BALCAS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameBALCAS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI005325
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of BALCAS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BALLYCASSIDY SAWMILLS LIMITEDAug 17, 1962Aug 17, 1962

    What are the latest accounts for BALCAS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 28, 2023

    What is the status of the latest confirmation statement for BALCAS LIMITED?

    Last Confirmation Statement Made Up ToJun 27, 2025
    Next Confirmation Statement DueJul 11, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 27, 2024
    OverdueNo

    What are the latest filings for BALCAS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 28, 2023

    23 pagesAA

    Confirmation statement made on Jun 27, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 29, 2022

    24 pagesAA

    Confirmation statement made on Jun 27, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 30, 2021

    25 pagesAA

    Confirmation statement made on Jun 27, 2022 with updates

    4 pagesCS01

    Appointment of Mr Patrick Brian Murphy as a secretary on Mar 14, 2022

    2 pagesAP03

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Notification of Glennon Bros. Uk Holdings Limited as a person with significant control on Oct 29, 2021

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Nov 05, 2021

    2 pagesPSC09

    Memorandum and Articles of Association

    18 pagesMA

    Registration of charge NI0053250018, created on Oct 29, 2021

    47 pagesMR01

    Appointment of Mr Patrick John Glennon as a director on Oct 29, 2021

    2 pagesAP01

    Appointment of Mr Mike Glennon as a director on Oct 29, 2021

    2 pagesAP01

    Termination of appointment of Patrick Brian Murphy as a director on Oct 29, 2021

    1 pagesTM01

    Termination of appointment of Patrick Brian Murphy as a secretary on Oct 29, 2021

    1 pagesTM02

    Termination of appointment of Stephen Kingon as a director on Oct 29, 2021

    1 pagesTM01

    Full accounts made up to Dec 31, 2020

    25 pagesAA

    Confirmation statement made on Jun 27, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    14 pagesAA

    Satisfaction of charge 11 in full

    1 pagesMR04

    Satisfaction of charge NI0053250013 in full

    1 pagesMR04

    Satisfaction of charge 12 in full

    1 pagesMR04

    Confirmation statement made on Jun 27, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    14 pagesAA

    Who are the officers of BALCAS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURPHY, Patrick Brian
    Killadeas Road, Laragh
    Ballinamallard
    BT94 2ES Enniskillen
    75
    County Fermanagh
    Secretary
    Killadeas Road, Laragh
    Ballinamallard
    BT94 2ES Enniskillen
    75
    County Fermanagh
    293555640001
    GLENNON, Mike
    Newgrove Avenue
    Dublin
    27
    Dublin 4
    Ireland
    Director
    Newgrove Avenue
    Dublin
    27
    Dublin 4
    Ireland
    IrelandIrishDirector289110890001
    GLENNON, Patrick John
    Longford
    Co. Longford
    Knockmartin
    Ireland
    Director
    Longford
    Co. Longford
    Knockmartin
    Ireland
    IrelandIrishDirector289112970001
    WILSON, John Kenneth
    c/o Shv Energy
    Taurusavenue 19
    2132 Ls Hoofddorp
    2132 LS Hoofddorp
    Shv Energy
    Netherlands
    Netherlands
    Director
    c/o Shv Energy
    Taurusavenue 19
    2132 Ls Hoofddorp
    2132 LS Hoofddorp
    Shv Energy
    Netherlands
    Netherlands
    NetherlandsIrishCompany Director164285500001
    MURPHY, Patrick Brian
    Cooper Crescent
    BT74 6DQ Enniskillen
    14
    County Fermanagh
    Secretary
    Cooper Crescent
    BT74 6DQ Enniskillen
    14
    County Fermanagh
    Irish143055350001
    CARSON, William Montgomery
    7 Roughfort Road
    Newtownabbey
    BT36 8RE Antrim
    Director
    7 Roughfort Road
    Newtownabbey
    BT36 8RE Antrim
    BritishDirector43435570001
    DEKKER, Dirk Rolf
    Sehimmel Penninckstraat 48
    Amersfoort
    3813 AK Netherlands
    Director
    Sehimmel Penninckstraat 48
    Amersfoort
    3813 AK Netherlands
    NetherlandsDutchManager143055450001
    DINH, Buu Quoc
    Nicolailaan 26
    3723 Hs
    Bilthoven
    Netherlands
    Director
    Nicolailaan 26
    3723 Hs
    Bilthoven
    Netherlands
    NetherlandsDutchManager143055440001
    ENNIS, Harold Alexander, Dr
    Crangarra
    3 Ailsa Road
    BT18 0AS Cultra
    Hollywood Co Down
    Director
    Crangarra
    3 Ailsa Road
    BT18 0AS Cultra
    Hollywood Co Down
    Northern IrelandBritishCompany Director143923010001
    GRAHAM, Laurance Nigel
    Killadeas Road, Laragh
    Ballinamallard
    BT94 2ES Enniskillen
    75
    County Fermanagh
    Northern Ireland
    Director
    Killadeas Road, Laragh
    Ballinamallard
    BT94 2ES Enniskillen
    75
    County Fermanagh
    Northern Ireland
    Northern IrelandNorthern IrishCompany Director134428580001
    GREENAWAY, Richard George
    Lissan
    Garvary
    BT74 Enniskillen
    Fermanagh
    Director
    Lissan
    Garvary
    BT74 Enniskillen
    Fermanagh
    BritishCompany Director143055260001
    HAMILTON, Marquis James Harold Charles
    Lilyville Road
    SW6 5DP London
    47
    Director
    Lilyville Road
    SW6 5DP London
    47
    BritishFilm Producer143055360001
    KIDNEY, Andrew James
    16 Drumlyn Drive
    Silverhill
    BT74 5LP Enniskillen
    County Fermanagh
    Director
    16 Drumlyn Drive
    Silverhill
    BT74 5LP Enniskillen
    County Fermanagh
    Northern IrelandBritishCompany Director143055390001
    KIDNEY, David George
    Carrigeen
    Millecent Road
    Clane
    County Kildare
    Director
    Carrigeen
    Millecent Road
    Clane
    County Kildare
    BritishCompany Director143055400001
    KIDNEY, Ernest S
    Ashford House
    Tamlaght
    BT74 4NQ Enniskillen
    Co.Fermanagh
    Director
    Ashford House
    Tamlaght
    BT74 4NQ Enniskillen
    Co.Fermanagh
    Northern IrelandBritishManaging Director143055320001
    KIDNEY, George
    Coolebawn
    Dublin Road
    BT74 4EJ Enniskillen
    Co Fermanagh
    Director
    Coolebawn
    Dublin Road
    BT74 4EJ Enniskillen
    Co Fermanagh
    Northern IrelandBritishDirector144349750001
    KINGON, Stephen
    146 High Street
    Holywood
    BT18 9HS Co Down
    Director
    146 High Street
    Holywood
    BT18 9HS Co Down
    Northern IrelandBritishCo Director143055420001
    LANGAN, Aidan Francis
    7 Beechlands
    BT9 5HU Belfast
    Director
    7 Beechlands
    BT9 5HU Belfast
    Northern IrelandBritishDirector144481170001
    LISTON, Jeremiah Vincent
    6 Richmond Hill
    Monkstown
    Director
    6 Richmond Hill
    Monkstown
    IrishDirector48549660001
    MADIGAN, Patrick
    The Standing Stone
    Magherafelt
    BT93 7EH Drumcose
    Enniskillen
    Director
    The Standing Stone
    Magherafelt
    BT93 7EH Drumcose
    Enniskillen
    IrishCompany Director143055300001
    MCGOWAN - SMYTH, Robert
    2 Glen View
    Bangor
    BT19 6NU County Down
    Northern Ireland
    Director
    2 Glen View
    Bangor
    BT19 6NU County Down
    Northern Ireland
    BritishChartered Accountant143055370001
    MURPHY, Patrick Brian
    Cooper Crescent
    BT74 6DQ Enniskillen
    14
    County Fermanagh
    Director
    Cooper Crescent
    BT74 6DQ Enniskillen
    14
    County Fermanagh
    Northern IrelandIrishChartered Accountant143055350001
    SANSOM, Joost Arien
    Van Lynden Van Sandenburglaan 21
    3571 Ba
    Utrecht
    Netherlands
    Director
    Van Lynden Van Sandenburglaan 21
    3571 Ba
    Utrecht
    Netherlands
    Manager143055430001
    SCOTT, Robert William Lowry
    Ballyrenan
    Newtownstewart
    BT78 4HB Omagh
    Director
    Ballyrenan
    Newtownstewart
    BT78 4HB Omagh
    Northern IrelandBritishChartered Surveyor149620390001
    SMITHWICK, Paul Benedict
    Hillside
    Carrickmines
    Dublin 18
    Director
    Hillside
    Carrickmines
    Dublin 18
    IrishSolicitor143055410001
    WALSH, Colin James
    Rockdene House
    Temple
    BT27 6YQ Co. Down
    Director
    Rockdene House
    Temple
    BT27 6YQ Co. Down
    Northern IrelandBritishDirector9117170004

    Who are the persons with significant control of BALCAS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Windymains
    EH36 5PA Humbie
    Windymains Timber Ltd
    Scotland
    Oct 29, 2021
    Windymains
    EH36 5PA Humbie
    Windymains Timber Ltd
    Scotland
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 1985
    Place RegisteredCompanies House
    Registration NumberSc283835
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for BALCAS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 20, 2017Oct 29, 2021The 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