DOWNBALM LIMITED

Overview

Company Name	DOWNBALM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01713598
Jurisdiction	England/Wales
Date of Creation	Apr 11, 1983

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DOWNBALM LIMITED?

Development of building projects (41100) / Construction

Where is DOWNBALM LIMITED located?

Registered Office Address	15 Springfield HX6 1AD Sowerby Bridge West Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for DOWNBALM LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 01, 2026
Next Confirmation Statement Due	Jun 15, 2026
Next Confirmation Statement Made Up To	Jun 01, 2025
Overdue	No

What are the latest filings for DOWNBALM LIMITED?

Filings
Date	Description	Document	Type
Jan 16, 2026	Cessation of Phillip Darrel Schofield as a person with significant control on Jan 16, 2026	1 pages	PSC07

Jan 05, 2026	Notification of Phillip Darrel Darrel Schofield as a person with significant control on Jan 05, 2026	2 pages	PSC01

Dec 15, 2025	Notification of Phillip Darrel Darrel Schofield as a person with significant control on Dec 15, 2025	2 pages	PSC01

Dec 08, 2025	Total exemption full accounts made up to Mar 31, 2025	5 pages	AA

Dec 01, 2025	Cessation of Phillip Darrel Schofield as a person with significant control on Nov 19, 2025	1 pages	PSC07

Nov 02, 2025	Appointment of Mr Phillip Darrel Darrel Schofield as a secretary on Nov 02, 2025	2 pages	AP03

Nov 02, 2025	Appointment of Mr Phillip Darrel Schofield as a director on Nov 02, 2025	2 pages	AP01

Nov 02, 2025	Termination of appointment of Irene Patricia Schofield as a director on Nov 02, 2025	1 pages	TM01

Nov 02, 2025	Termination of appointment of Andrew Nicholas Schofield as a director on Nov 02, 2025	1 pages	TM01

Nov 02, 2025	Termination of appointment of Irene Patricia Schofield as a secretary on Nov 02, 2025	1 pages	TM02

Jun 13, 2025	Confirmation statement made on Jun 01, 2025 with no updates	3 pages	CS01

Dec 30, 2024	Total exemption full accounts made up to Mar 31, 2024	5 pages	AA

Jun 03, 2024	Confirmation statement made on Jun 01, 2024 with no updates	3 pages	CS01

Dec 15, 2023	Total exemption full accounts made up to Mar 31, 2023	5 pages	AA

Jun 06, 2023	Confirmation statement made on Jun 01, 2023 with no updates	3 pages	CS01

Dec 16, 2022	Total exemption full accounts made up to Mar 31, 2022	5 pages	AA

Jun 14, 2022	Confirmation statement made on Jun 01, 2022 with no updates	3 pages	CS01

Dec 07, 2021	Total exemption full accounts made up to Mar 31, 2021	5 pages	AA

Jun 12, 2021	Confirmation statement made on Jun 01, 2021 with no updates	3 pages	CS01

Mar 24, 2021	Total exemption full accounts made up to Mar 31, 2020	5 pages	AA

Jun 03, 2020	Confirmation statement made on Jun 01, 2020 with no updates	3 pages	CS01

Jan 07, 2020	Total exemption full accounts made up to Mar 31, 2019	5 pages	AA

Jun 03, 2019	Confirmation statement made on Jun 01, 2019 with no updates	3 pages	CS01

Dec 06, 2018	Total exemption full accounts made up to Mar 31, 2018	5 pages	AA

Jun 04, 2018	Confirmation statement made on Jun 01, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of DOWNBALM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SCHOFIELD, Phillip Darrel Darrel Springfield HX6 1AD Sowerby Bridge 15 England	Nov 02, 2025		Secretary	Springfield HX6 1AD Sowerby Bridge 15 England				342062540001
SCHOFIELD, Phillip Darrel Springfield HX6 1AD Sowerby Bridge 15 England	Nov 02, 2025		Director	Springfield HX6 1AD Sowerby Bridge 15 England	United Kingdom	British	1947-3	20750160002
ILLINGWORTH, Marjorie Coley Brow Priestley Green HX3 8RQ Halifax West Yorkshire		Jan 22, 1993	Secretary	Coley Brow Priestley Green HX3 8RQ Halifax West Yorkshire		British		10751800001
SCHOFIELD, Irene Patricia Springfield HX6 1AD Sowerby Bridge 15 West Yorkshire England	Jan 22, 1993	Nov 02, 2025	Secretary	Springfield HX6 1AD Sowerby Bridge 15 West Yorkshire England		British		20750150001
ILLINGWORTH, John Coley Brow Priestley Green HX3 8RQ Halifax West Yorkshire		Jan 22, 1993	Director	Coley Brow Priestley Green HX3 8RQ Halifax West Yorkshire		British	1922-1	10751790001
SCHOFIELD, Andrew Nicholas Copley Drive HX3 0US Halifax 9 West Yorkshire England	Feb 24, 2014	Nov 02, 2025	Director	Copley Drive HX3 0US Halifax 9 West Yorkshire England	England	British	1973-6	157832840001
SCHOFIELD, Irene Patricia Springfield HX6 1AD Sowerby Bridge 15 West Yorkshire England	Jan 22, 1993	Nov 02, 2025	Director	Springfield HX6 1AD Sowerby Bridge 15 West Yorkshire England	England	British	1947-2	20750150002
SCHOFIELD, Phillip Darrel Hill Croft Dob Lane HX6 1JL Sowerby Bridge		Feb 24, 2014	Director	Hill Croft Dob Lane HX6 1JL Sowerby Bridge	England	British	1947-3	20750160001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DOWNBALM LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Phillip Darrel Schofield Springfield HX6 1AD Sowerby Bridge 15 West Yorkshire	Jan 05, 2026	Springfield HX6 1AD Sowerby Bridge 15 West Yorkshire	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 company.
Mr Phillip Darrel Schofield Springfield HX6 1AD Sowerby Bridge 15 West Yorkshire	Dec 15, 2025	Springfield HX6 1AD Sowerby Bridge 15 West Yorkshire	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mr Phillip Darrel Schofield Springfield HX6 1AD Sowerby Bridge 15 England	Jan 01, 2017	Springfield HX6 1AD Sowerby Bridge 15 England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in 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