BALCARRES HERITAGE TRUST LIMITED
Overview
| Company Name | BALCARRES HERITAGE TRUST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02101229 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BALCARRES HERITAGE TRUST LIMITED?
- General secondary education (85310) / Education
- Operation of historical sites and buildings and similar visitor attractions (91030) / Arts, entertainment and recreation
Where is BALCARRES HERITAGE TRUST LIMITED located?
| Registered Office Address | C/O Charles Russell Speechlys Llp 5 Fleet Place EC4M 7RD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BALCARRES HERITAGE TRUST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2026 |
| Next Accounts Due On | Jan 05, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2025 |
What is the status of the latest confirmation statement for BALCARRES HERITAGE TRUST LIMITED?
| Last Confirmation Statement Made Up To | Nov 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 17, 2025 |
| Overdue | No |
What are the latest filings for BALCARRES HERITAGE TRUST LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Apr 05, 2025 | 28 pages | AA | ||||||||||
Director's details changed for Earl of Crawford and Balcarres Anthony Robert Lindsay, the Earl of Crawford on Nov 11, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Earl of Crawford and Balcarres Anthony Robert Lindsay, the Earl of Crawford on Nov 11, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Lord Balniel Anthony as a person with significant control on Nov 11, 2025 | 2 pages | PSC04 | ||||||||||
Director's details changed for Earl of Crawford and Balcarres Anthony Robert Lindsay on Nov 11, 2025 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Apr 05, 2024 | 26 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 05, 2023 | 25 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||
Confirmation statement made on Nov 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Lord Balniel Anthony on Mar 18, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Simon Patrick Weil on Nov 23, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Earl Simon Frederick Woolton on Jan 31, 2012 | 2 pages | CH01 | ||||||||||
Termination of appointment of Broadway Secretaries Limited as a secretary on Nov 23, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Mr Simon Patrick Weil as a secretary on Nov 23, 2023 | 2 pages | AP03 | ||||||||||
Director's details changed for Mr Nicolas John Barker on Nov 30, 2023 | 2 pages | CH01 | ||||||||||
Registered office address changed from 50 Broadway Westminster London SW1H 0BL to C/O Charles Russell Speechlys Llp 5 Fleet Place London EC4M 7rd on Nov 30, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2022 | 27 pages | AA | ||||||||||
Total exemption full accounts made up to Apr 05, 2021 | 26 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2020 | 26 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of BALCARRES HERITAGE TRUST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WEIL, Simon Patrick | Secretary | 5 Fleet Place EC4M 7RD London C/O Charles Russell Speechlys Llp United Kingdom | 316596430001 | |||||||||||
| BARKER, Nicolas John | Director | 5 Fleet Place EC4M 7RD London C/O Charles Russell Speechlys Llp United Kingdom | England | British | 6521990001 | |||||||||
| ELLIOTT, Richard John | Director | 5 Fleet Place EC4M 7RD London C/O Charles Russell Speechlys Llp United Kingdom | England | British | 148126460001 | |||||||||
| LINDSAY, THE EARL OF CRAWFORD, Anthony Robert, Earl Of Crawford And Balcarres | Director | 5 Fleet Place EC4M 7RD London C/O Charles Russell Speechlys Llp United Kingdom | Scotland | British | 19950540004 | |||||||||
| WEIL, Simon Patrick | Director | 5 Fleet Place EC4M 7RD London C/O Charles Russell Speechlys Llp United Kingdom | England | British | 287932280001 | |||||||||
| WOOLTON, Simon Frederick, Earl | Director | 5 Fleet Place EC4M 7RD London C/O Charles Russell Speechlys Llp United Kingdom | England | British | 118343420004 | |||||||||
| ZACHS, William, Dr | Director | 5 Fleet Place EC4M 7RD London C/O Charles Russell Speechlys Llp United Kingdom | Scotland | American | 240723400001 | |||||||||
| WEIL, Simon Patrick | Secretary | Bircham Dyson Bell 50 Broadway SW1H 0BL London | British | 17364980004 | ||||||||||
| BROADWAY SECRETARIES LIMITED | Secretary | Broadway Westminster SW1H 0BL London 50 United Kingdom |
| 128151310001 | ||||||||||
| CRAWFORD, Robert Alexander Lindsay, The Earl Of Crawford & Balcarres | Director | Balcarres Colinsburgh KY9 1HL Leven Fife | United Kingdom | British | 31083400002 | |||||||||
| DONALDSON, Robert, Dr | Director | 18 Mortonhall Road EH9 2HW Edinburgh | British | 19950530001 | ||||||||||
| WISE, John Henry | Director | 20 Mayfield Place BN22 8XJ Eastbourne East Sussex | British | 23914320001 |
Who are the persons with significant control of BALCARRES HERITAGE TRUST LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon Patrick Weil | Apr 06, 2016 | 5 Fleet Place EC4M 7RD London C/O Charles Russell Speechlys Llp United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Anthony Robert Lindsay, The Earl Of Crawford | Apr 06, 2016 | 5 Fleet Place EC4M 7RD London C/O Charles Russell Speechlys Llp United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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