BALMER ELECTRICAL SERVICES LIMITED
Overview
| Company Name | BALMER ELECTRICAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06786837 |
| 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 BALMER ELECTRICAL SERVICES LIMITED?
- Electrical installation (43210) / Construction
Where is BALMER ELECTRICAL SERVICES LIMITED located?
| Registered Office Address | 5 Brayford Square E1 0SG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BALMER ELECTRICAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for BALMER ELECTRICAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Mar 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 03, 2025 |
| Overdue | No |
What are the latest filings for BALMER ELECTRICAL SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Jan 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Mar 03, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2024 | 8 pages | AA | ||
Director's details changed for Mrs Lynne Balmer on May 21, 2024 | 2 pages | CH01 | ||
Director's details changed for Leon Balmer on May 21, 2024 | 2 pages | CH01 | ||
Registered office address changed from 272 Manchester Road Droylsden Manchester M43 6PW England to 5 Brayford Square London E1 0SG on May 21, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Mar 03, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Lynne Balmer on Mar 12, 2024 | 2 pages | CH01 | ||
Notification of Lynne Balmer as a person with significant control on Feb 07, 2017 | 2 pages | PSC01 | ||
Total exemption full accounts made up to Jan 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Mar 03, 2023 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from 103 Bradley House Radcliffe Moor Road Bolton Lancs BL2 6RT United Kingdom to 272 Manchester Road Droylsden Manchester M43 6PW | 1 pages | AD02 | ||
Register(s) moved to registered office address 272 Manchester Road Droylsden Manchester M43 6PW | 1 pages | AD04 | ||
Total exemption full accounts made up to Jan 31, 2022 | 9 pages | AA | ||
Registered office address changed from 272 Manchester Road Droylsden Manchester M43 6PW England to 272 Manchester Road Droylsden Manchester M43 6PW on Jul 05, 2022 | 1 pages | AD01 | ||
Registered office address changed from 103 Bradley House Radcliffe Moor Road Bolton BL2 6RT to 272 Manchester Road Droylsden Manchester M43 6PW on Jul 05, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Mar 03, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Optimum Business Solutions (Nw) Limited as a secretary on Jul 01, 2021 | 1 pages | TM02 | ||
Total exemption full accounts made up to Jan 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Mar 03, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Mar 03, 2020 with no updates | 3 pages | CS01 | ||
Amended total exemption full accounts made up to Jan 31, 2019 | 5 pages | AAMD | ||
Total exemption full accounts made up to Jan 31, 2019 | 7 pages | AA | ||
Director's details changed for Lynne Orange on Mar 01, 2019 | 2 pages | CH01 | ||
Who are the officers of BALMER ELECTRICAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BALMER, Leon | Director | The Meadows BT43 7NG Broughshane 5 Ballymena Northern Ireland | Northern Ireland | British | 136298900002 | |||||||||
| BALMER, Lynne | Director | The Meadows BT43 7NG Broughshane 5 Northern Ireland | Northern Ireland | British | 136298590002 | |||||||||
| OCS CORPORATE SECRETARIES LIMITED | Secretary | 67 Wellington Road North SK4 2LP Stockport Minshull House Cheshire | 135556220001 | |||||||||||
| OPTIMUM BUSINESS SOLUTIONS (NW) LIMITED | Secretary | Bradley House BL2 6RT Bolton 103 Lancashire United Kingdom |
| 119096940001 | ||||||||||
| GILBURT, Lee Christopher | Director | 67 Wellington Road North Stockport SK4 2LP Cheshire Minshull House | United Kingdom | British | Company Formation Agent | 139873240001 |
Who are the persons with significant control of BALMER ELECTRICAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Lynne Balmer | Feb 07, 2017 | Brayford Square E1 0SG London 5 England | No |
Nationality: British Country of Residence: Northern Ireland | |||
Natures of Control
| |||
| Mr Leon Balmer | Apr 06, 2016 | Brayford Square E1 0SG London 5 England | No |
Nationality: British Country of Residence: Northern Ireland | |||
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