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BALRACH LIMITED

BALRACH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBALRACH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01623145
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BALRACH LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BALRACH LIMITED located?

    Registered Office Address
    76 Hagley Road
    Edgbaston
    B16 8LU Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of BALRACH LIMITED?

    Previous Company Names
    Company NameFromUntil
    SEEDHIDE LIMITEDMar 19, 1982Mar 19, 1982

    What are the latest accounts for BALRACH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2025
    Next Accounts Due OnJan 05, 2026
    Last Accounts
    Last Accounts Made Up ToApr 05, 2024

    What is the status of the latest confirmation statement for BALRACH LIMITED?

    Last Confirmation Statement Made Up ToJul 27, 2026
    Next Confirmation Statement DueAug 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 27, 2025
    OverdueNo

    What are the latest filings for BALRACH LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 27, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2024

    		5 pagesAA

    Confirmation statement made on Jul 27, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Philip John Clark as a director on Sep 21, 2023

    		2 pagesAP01

    Micro company accounts made up to Apr 05, 2023

    		5 pagesAA

    Confirmation statement made on Jul 27, 2023 with no updates

    		3 pagesCS01

    Notification of Philip John Clark as a person with significant control on Jul 31, 2023

    		2 pagesPSC01

    Cessation of Andrew John Parker as a person with significant control on Jul 31, 2023

    		1 pagesPSC07

    Termination of appointment of Andrew John Parker as a director on Jul 31, 2023

    		1 pagesTM01

    Micro company accounts made up to Apr 05, 2022

    		5 pagesAA

    Confirmation statement made on Jul 27, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2021

    		3 pagesAA

    Appointment of Mr David Ian Wooldridge as a secretary on Nov 19, 2021

    		2 pagesAP03

    Termination of appointment of Michael Thomas Bennett as a secretary on Nov 19, 2021

    		1 pagesTM02

    Confirmation statement made on Jul 27, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2020

    		3 pagesAA

    Confirmation statement made on Jul 27, 2020 with no updates

    		3 pagesCS01

    Appointment of Mr Andrew John Parker as a director on Jul 24, 2020

    		2 pagesAP01

    Appointment of Mr Gerald Anthony Allison as a director on Jul 24, 2020

    		2 pagesAP01

    Appointment of Mrs Paula Maria Hay-Plumb as a director on Jul 24, 2020

    		2 pagesAP01

    Appointment of Mr Haydn John Cooper as a director on Jul 13, 2020

    		2 pagesAP01

    Termination of appointment of Mark Samuel Wilton Lee as a director on Jul 10, 2020

    		1 pagesTM01

    Appointment of Mr Michael Thomas Bennett as a secretary on May 28, 2020

    		2 pagesAP03

    Appointment of Mr David Ian Wooldridge as a director on May 15, 2020

    		2 pagesAP01

    Termination of appointment of Joanna Claire Kirk as a director on May 15, 2020

    		1 pagesTM01
    View All Filings

    Who are the officers of BALRACH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOOLDRIDGE, David Ian
    76 Hagley Road
    Edgbaston
    B16 8LU Birmingham
    		Secretary
    76 Hagley Road
    Edgbaston
    B16 8LU Birmingham
    		289739240001
    ALLISON, Gerald Anthony
    76 Hagley Road
    Edgbaston
    B16 8LU Birmingham
    		Director
    76 Hagley Road
    Edgbaston
    B16 8LU Birmingham
    		EnglandBritishCompany Director123165930001
    CLARK, Philip John
    76 Hagley Road
    Edgbaston
    B16 8LU Birmingham
    		Director
    76 Hagley Road
    Edgbaston
    B16 8LU Birmingham
    		United KingdomBritishChairman252360060001
    COOPER, Haydn John
    76 Hagley Road
    Edgbaston
    B16 8LU Birmingham
    		Director
    76 Hagley Road
    Edgbaston
    B16 8LU Birmingham
    		EnglandBritishChief Executive272024120001
    HAY-PLUMB, Paula Maria
    76 Hagley Road
    Edgbaston
    B16 8LU Birmingham
    		Director
    76 Hagley Road
    Edgbaston
    B16 8LU Birmingham
    		EnglandBritishCompany Director117674320003
    WOOLDRIDGE, David Ian
    76 Hagley Road
    Edgbaston
    B16 8LU Birmingham
    		Director
    76 Hagley Road
    Edgbaston
    B16 8LU Birmingham
    		United KingdomEnglishFinance Director82550480003
    BENNETT, Michael Thomas
    76 Hagley Road
    Edgbaston
    B16 8LU Birmingham
    		Secretary
    76 Hagley Road
    Edgbaston
    B16 8LU Birmingham
    		270245110001
    MEERING, John Peter
    89 Westfield Road
    Edgbaston
    B15 3JF Birmingham
    West Midlands
    		Secretary
    89 Westfield Road
    Edgbaston
    B15 3JF Birmingham
    West Midlands
    		British7110080001
    MOYSE, Richard Michael
    St James's Drive
    SW17 7RN London
    19
    		Secretary
    St James's Drive
    SW17 7RN London
    19
    		British125548190002
    PICK, Graham John
    Hellier Drive
    Wombourne
    WV5 8AH Wolverhampton
    3
    Staffordshire
    		Secretary
    Hellier Drive
    Wombourne
    WV5 8AH Wolverhampton
    3
    Staffordshire
    		British139309010001
    READMAN, Alison Mary
    12 Prince Rupert's Way
    WS13 7ER Lichfield
    		Secretary
    12 Prince Rupert's Way
    WS13 7ER Lichfield
    		British69382380002
    ROGERS, Anthony Charles
    7 Drakes Close
    Huntington
    YO32 9GN York
    North Yorkshire
    		Secretary
    7 Drakes Close
    Huntington
    YO32 9GN York
    North Yorkshire
    		British61357780003
    THOMPSON, Nigel Rohan
    16 Norfolk Road
    Edgbaston
    B15 3SN Birmingham
    		Secretary
    16 Norfolk Road
    Edgbaston
    B15 3SN Birmingham
    		BritishChartered Surveyor22818080003
    ANSTRUTHER-GOUGH-CALTHORPE BT, Euan Hamilton, Sir
    76 Hagley Road
    Edgbaston
    B16 8LU Birmingham
    		Director
    76 Hagley Road
    Edgbaston
    B16 8LU Birmingham
    		EnglandBritishCompany Director77322700001
    BUNBURY, Michael William, Sir
    Naunton Hall
    Rendlesham
    IP12 2RD Woodbridge
    Suffolk
    		Director
    Naunton Hall
    Rendlesham
    IP12 2RD Woodbridge
    Suffolk
    		EnglandBritishDirector13589010001
    KIRK, Joanna Claire
    76 Hagley Road
    Edgbaston
    B16 8LU Birmingham
    		Director
    76 Hagley Road
    Edgbaston
    B16 8LU Birmingham
    		EnglandBritishFinance Director175772000002
    LEE, Mark Samuel Wilton
    76 Hagley Road
    Edgbaston
    B16 8LU Birmingham
    		Director
    76 Hagley Road
    Edgbaston
    B16 8LU Birmingham
    		EnglandBritishChief Executive54866930002
    PARKER, Andrew John
    76 Hagley Road
    Edgbaston
    B16 8LU Birmingham
    		Director
    76 Hagley Road
    Edgbaston
    B16 8LU Birmingham
    		EnglandBritishCompany Director182700430001
    PICK, Graham John
    Hellier Drive
    Wombourne
    WV5 8AH Wolverhampton
    3
    Staffordshire
    		Director
    Hellier Drive
    Wombourne
    WV5 8AH Wolverhampton
    3
    Staffordshire
    		EnglandBritishFinance Director139309010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BALRACH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip John Clark
    76 Hagley Road
    Edgbaston
    B16 8LU Birmingham
    		Jul 31, 2023
    76 Hagley Road
    Edgbaston
    B16 8LU Birmingham
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr Andrew John Parker
    76 Hagley Road
    Edgbaston
    B16 8LU Birmingham
    		Sep 29, 2017
    76 Hagley Road
    Edgbaston
    B16 8LU Birmingham
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr Gerald Anthony Allison
    76 Hagley Road
    Edgbaston
    B16 8LU Birmingham
    		Sep 29, 2017
    76 Hagley Road
    Edgbaston
    B16 8LU Birmingham
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mrs Paula Maria Hay-Plumb
    76 Hagley Road
    Edgbaston
    B16 8LU Birmingham
    		Sep 29, 2017
    76 Hagley Road
    Edgbaston
    B16 8LU Birmingham
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Calthorpe Estates Ds Nominee (No 1) Limited
    Hagley Road
    Edgbaston
    B16 8LU Birmingham
    76
    England
    		Apr 06, 2016
    Hagley Road
    Edgbaston
    B16 8LU Birmingham
    76
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCoampanies Act 2006
    Place RegisteredCompanies House Cardiff
    Registration Number07576540
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Calthorpe Estaes Ds Nominee (No 2) Limited
    Hagley Road
    Edgbaston
    B16 8LU Birmingham
    76
    England
    		Apr 06, 2016
    Hagley Road
    Edgbaston
    B16 8LU Birmingham
    76
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Cardiff
    Registration Number07576551
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0