BALCAS LIMITED
Overview
| Company Name | BALCAS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI005325 |
| Jurisdiction | Northern Ireland |
| 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 BALCAS LIMITED?
- Sawmilling and planing of wood (16100) / Manufacturing
Where is BALCAS LIMITED located?
| Registered Office Address | 75 Killadeas Road, Laragh Ballinamallard BT94 2ES Enniskillen County Fermanagh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BALCAS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BALLYCASSIDY SAWMILLS LIMITED | Aug 17, 1962 | Aug 17, 1962 |
What are the latest accounts for BALCAS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 28, 2023 |
What is the status of the latest confirmation statement for BALCAS LIMITED?
| Last Confirmation Statement Made Up To | Jun 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 27, 2024 |
| Overdue | No |
What are the latest filings for BALCAS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 28, 2023 | 23 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 29, 2022 | 24 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 30, 2021 | 25 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2022 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Patrick Brian Murphy as a secretary on Mar 14, 2022 | 2 pages | AP03 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Glennon Bros. Uk Holdings Limited as a person with significant control on Oct 29, 2021 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Nov 05, 2021 | 2 pages | PSC09 | ||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Registration of charge NI0053250018, created on Oct 29, 2021 | 47 pages | MR01 | ||||||||||
Appointment of Mr Patrick John Glennon as a director on Oct 29, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mike Glennon as a director on Oct 29, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Patrick Brian Murphy as a director on Oct 29, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Patrick Brian Murphy as a secretary on Oct 29, 2021 | 1 pages | TM02 | ||||||||||
Termination of appointment of Stephen Kingon as a director on Oct 29, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 25 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 14 pages | AA | ||||||||||
Satisfaction of charge 11 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge NI0053250013 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 12 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jun 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 14 pages | AA | ||||||||||
Who are the officers of BALCAS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MURPHY, Patrick Brian | Secretary | Killadeas Road, Laragh Ballinamallard BT94 2ES Enniskillen 75 County Fermanagh | 293555640001 | |||||||
| GLENNON, Mike | Director | Newgrove Avenue Dublin 27 Dublin 4 Ireland | Ireland | Irish | Director | 289110890001 | ||||
| GLENNON, Patrick John | Director | Longford Co. Longford Knockmartin Ireland | Ireland | Irish | Director | 289112970001 | ||||
| WILSON, John Kenneth | Director | c/o Shv Energy Taurusavenue 19 2132 Ls Hoofddorp 2132 LS Hoofddorp Shv Energy Netherlands Netherlands | Netherlands | Irish | Company Director | 164285500001 | ||||
| MURPHY, Patrick Brian | Secretary | Cooper Crescent BT74 6DQ Enniskillen 14 County Fermanagh | Irish | 143055350001 | ||||||
| CARSON, William Montgomery | Director | 7 Roughfort Road Newtownabbey BT36 8RE Antrim | British | Director | 43435570001 | |||||
| DEKKER, Dirk Rolf | Director | Sehimmel Penninckstraat 48 Amersfoort 3813 AK Netherlands | Netherlands | Dutch | Manager | 143055450001 | ||||
| DINH, Buu Quoc | Director | Nicolailaan 26 3723 Hs Bilthoven Netherlands | Netherlands | Dutch | Manager | 143055440001 | ||||
| ENNIS, Harold Alexander, Dr | Director | Crangarra 3 Ailsa Road BT18 0AS Cultra Hollywood Co Down | Northern Ireland | British | Company Director | 143923010001 | ||||
| GRAHAM, Laurance Nigel | Director | Killadeas Road, Laragh Ballinamallard BT94 2ES Enniskillen 75 County Fermanagh Northern Ireland | Northern Ireland | Northern Irish | Company Director | 134428580001 | ||||
| GREENAWAY, Richard George | Director | Lissan Garvary BT74 Enniskillen Fermanagh | British | Company Director | 143055260001 | |||||
| HAMILTON, Marquis James Harold Charles | Director | Lilyville Road SW6 5DP London 47 | British | Film Producer | 143055360001 | |||||
| KIDNEY, Andrew James | Director | 16 Drumlyn Drive Silverhill BT74 5LP Enniskillen County Fermanagh | Northern Ireland | British | Company Director | 143055390001 | ||||
| KIDNEY, David George | Director | Carrigeen Millecent Road Clane County Kildare | British | Company Director | 143055400001 | |||||
| KIDNEY, Ernest S | Director | Ashford House Tamlaght BT74 4NQ Enniskillen Co.Fermanagh | Northern Ireland | British | Managing Director | 143055320001 | ||||
| KIDNEY, George | Director | Coolebawn Dublin Road BT74 4EJ Enniskillen Co Fermanagh | Northern Ireland | British | Director | 144349750001 | ||||
| KINGON, Stephen | Director | 146 High Street Holywood BT18 9HS Co Down | Northern Ireland | British | Co Director | 143055420001 | ||||
| LANGAN, Aidan Francis | Director | 7 Beechlands BT9 5HU Belfast | Northern Ireland | British | Director | 144481170001 | ||||
| LISTON, Jeremiah Vincent | Director | 6 Richmond Hill Monkstown | Irish | Director | 48549660001 | |||||
| MADIGAN, Patrick | Director | The Standing Stone Magherafelt BT93 7EH Drumcose Enniskillen | Irish | Company Director | 143055300001 | |||||
| MCGOWAN - SMYTH, Robert | Director | 2 Glen View Bangor BT19 6NU County Down Northern Ireland | British | Chartered Accountant | 143055370001 | |||||
| MURPHY, Patrick Brian | Director | Cooper Crescent BT74 6DQ Enniskillen 14 County Fermanagh | Northern Ireland | Irish | Chartered Accountant | 143055350001 | ||||
| SANSOM, Joost Arien | Director | Van Lynden Van Sandenburglaan 21 3571 Ba Utrecht Netherlands | Manager | 143055430001 | ||||||
| SCOTT, Robert William Lowry | Director | Ballyrenan Newtownstewart BT78 4HB Omagh | Northern Ireland | British | Chartered Surveyor | 149620390001 | ||||
| SMITHWICK, Paul Benedict | Director | Hillside Carrickmines Dublin 18 | Irish | Solicitor | 143055410001 | |||||
| WALSH, Colin James | Director | Rockdene House Temple BT27 6YQ Co. Down | Northern Ireland | British | Director | 9117170004 |
Who are the persons with significant control of BALCAS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Glennon Bros. Uk Holdings Limited | Oct 29, 2021 | Windymains EH36 5PA Humbie Windymains Timber Ltd Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for BALCAS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 20, 2017 | Oct 29, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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