BALCHEM LIMITED
Overview
| Company Name | BALCHEM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06361250 |
| 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 BALCHEM LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is BALCHEM LIMITED located?
| Registered Office Address | Elthorne Gate 64 High Street HA5 5QA Pinner England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BALCHEM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for BALCHEM LIMITED?
| Last Confirmation Statement Made Up To | Oct 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 02, 2024 |
| Overdue | No |
What are the latest filings for BALCHEM LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to Sep 30, 2024 | 10 pages | AA | ||||||||||||||
Change of details for Medipharm Pro Limited as a person with significant control on Oct 02, 2024 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Oct 02, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr Shreedhar Kalpeshibhai Patel as a director on Oct 02, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Rahul Jayen Dodhia as a director on Oct 02, 2024 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from 48 Guildford Road Lightwater Surrey GU18 5SD to Elthorne Gate 64 High Street Pinner HA5 5QA on Oct 04, 2024 | 1 pages | AD01 | ||||||||||||||
Notification of Medipharm Pro Limited as a person with significant control on Oct 02, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Narinder Kaur Johal as a person with significant control on Oct 02, 2024 | 1 pages | PSC07 | ||||||||||||||
Cessation of Inderpreet Singh Johal as a person with significant control on Oct 02, 2024 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Narinder Kaur Johal as a director on Oct 02, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Inderpreet Singh Johal as a director on Oct 02, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Narinder Kaur Johal as a secretary on Oct 02, 2024 | 1 pages | TM02 | ||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 063612500003 in full | 1 pages | MR04 | ||||||||||||||
Registration of charge 063612500004, created on Oct 02, 2024 | 33 pages | MR01 | ||||||||||||||
Registration of charge 063612500005, created on Oct 02, 2024 | 41 pages | MR01 | ||||||||||||||
Registration of charge 063612500006, created on Oct 02, 2024 | 38 pages | MR01 | ||||||||||||||
Second filing of Confirmation Statement dated Sep 05, 2024 | 3 pages | RP04CS01 | ||||||||||||||
Notification of Narinder Kaur Johal as a person with significant control on Jun 12, 2024 | 2 pages | PSC01 | ||||||||||||||
Confirmation statement made on Sep 05, 2024 with no updates | 4 pages | CS01 | ||||||||||||||
| ||||||||||||||||
Amended total exemption full accounts made up to Sep 30, 2023 | 14 pages | AAMD | ||||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Unaudited abridged accounts made up to Sep 30, 2023 | 8 pages | AA | ||||||||||||||
Who are the officers of BALCHEM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DODHIA, Rahul Jayen | Director | 64 High Street HA5 5QA Pinner Elthorne Gate England | England | British | Director | 327867800001 | ||||
| PATEL, Shreedhar Kalpeshibhai | Director | 64 High Street HA5 5QA Pinner Elthorne Gate England | England | British | Director | 238894720001 | ||||
| BHARDWAJ, Ashok | Secretary | 47-49 Green Lane HA6 3AE Northwood Middlesex | British | 66797680001 | ||||||
| JOHAL, Narinder Kaur | Secretary | The Avenue TW16 5ES Sunbury-On-Thames 38 England | British | Doctor | 124689640001 | |||||
| JOHAL, Inderpreet Singh | Director | The Avenue TW16 5ES Sunbury-On-Thames 38 England | England | British | Pharmacist | 124689510003 | ||||
| JOHAL, Narinder Kaur | Director | c/o Jsp Accountants Limited College Road HA1 1BE Harrow 10 England | United Kingdom | British | Director | 293929710001 | ||||
| BHARDWAJ CORPORATE SERVICES LIMITED | Director | 47/49 Green Lane HA6 3AE Northwood Middlesex | 40492290001 |
Who are the persons with significant control of BALCHEM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Medipharm Pro Limited | Oct 02, 2024 | 64 High Street HA5 5QA Pinner Elthorne Gate United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Narinder Kaur Johal | Jun 12, 2024 | 10 College Road HA1 1BE Harrow C/O Jsp Accountants Limited England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Inderpreet Singh Johal | Sep 05, 2016 | Guildford Road GU18 5SD Lightwater 48 Surrey | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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