BALIMARK LIMITED
Overview
| Company Name | BALIMARK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03335254 |
| 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 BALIMARK LIMITED?
- Development of building projects (41100) / Construction
Where is BALIMARK LIMITED located?
| Registered Office Address | Ruardean Works Varnister Road GL17 9BH Drybrook Gloucestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BALIMARK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 BALIMARK LIMITED?
| Last Confirmation Statement Made Up To | Feb 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 14, 2025 |
| Overdue | No |
What are the latest filings for BALIMARK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 7 pages | AA | ||
Satisfaction of charge 033352540007 in full | 1 pages | MR04 | ||
Satisfaction of charge 033352540009 in full | 1 pages | MR04 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 033352540006 in full | 1 pages | MR04 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Termination of appointment of Peter Wharton as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Feb 14, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Luke Francis Freeman on Feb 11, 2025 | 2 pages | CH01 | ||
Director's details changed for Luke Francis Freeman on Feb 11, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Jennifer Mary Freeman on Feb 11, 2025 | 2 pages | CH01 | ||
Accounts for a small company made up to Mar 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Feb 14, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Feb 14, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 6 pages | AA | ||
Registration of charge 033352540012, created on Sep 02, 2022 | 23 pages | MR01 | ||
Registration of charge 033352540013, created on Sep 02, 2022 | 38 pages | MR01 | ||
Satisfaction of charge 033352540004 in full | 1 pages | MR04 | ||
Confirmation statement made on Feb 14, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Feb 14, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2020 | 7 pages | AA | ||
Satisfaction of charge 033352540011 in full | 4 pages | MR04 | ||
Who are the officers of BALIMARK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FREEMAN, Jennifer Mary | Secretary | Varnister Road GL17 9BH Ruardean Ruardean Works Gloucestershire England | 206954340001 | |||||||
| FREEMAN, Jennifer Mary | Director | Varnister Road GL17 9BH Drybrook Ruardean Works England | England | British | 140313730001 | |||||
| FREEMAN, Luke Francis | Director | Varnister Road GL17 9BH Drybrook Ruardean Works England | England | British | 284994930001 | |||||
| FREEMAN, Mervyn Francis | Director | Varnister Road GL17 9BH Drybrook Ruardean Works Gloucestershire England | England | British | 250225650001 | |||||
| MANTELL, Simon David | Director | Varnister Road GL17 9BH Drybrook Ruardean Works Gloucestershire England | England | British | 99348500001 | |||||
| BENNETT, Rebecca | Secretary | GL15 5HE Lydney Kings Buildings Gloucestershire England | British | 52947450001 | ||||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| BENNETT, Rebecca | Director | Varnister Road GL17 9BH Nr Drybrook Ruardean Works Gloucestershire England | England | British | 207207930001 | |||||
| KING, Steven | Director | Varnister Road GL17 9BH Drybrook Ruardean Works Gloucestershire England | England | British | 250218560001 | |||||
| WHARTON, Peter | Director | Varnister Road GL17 9BH Nr Drybrook Ruardean Works Gloucestershire England | England | British | 156942830001 | |||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Who are the persons with significant control of BALIMARK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| M.F. Freeman Developments Limited | Feb 21, 2017 | Varnister Road GL17 9BH Drybrook Ruardean Works Gloucestershire England | No | ||||||||||
| |||||||||||||
Natures of Control
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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