Balmbra's Limited. net worth, address, company information. Free

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Balmbra's Limited (registration number 05042139) is a private limited company legally formed on 2004-02-12. The company can be found at St. James Park, Strawberry Place, Newcastle Upon Tyne, Tyne and Wear NE1 4ST. Balmbra's Limited is operating under Standard Industrial Classification: 56302 which means "public houses and bars", Standard Industrial Classification: 56210 - "event catering activities".

Company details

Name	Balmbra's Limited
Number	05042139
Date of Incorporation:	2004-02-12
End of financial year:	30 June
Address:	St. James Park, Strawberry Place, Newcastle Upon Tyne, Tyne And Wear, NE1 4ST
SIC code:	56302 - Public houses and bars 56210 - Event catering activities

When it comes to the 2 directors that can be found in the business, we can name: James R. (in the company from 07 October 2021), Amanda S. (appointment date: 07 October 2021). The official register lists 1 person of significant control - Newcastle United Limited, a business which can be found at NE1 4ST Newcastle Upon Tyne, Tyne & Wear. The corporate PSC has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-02-28	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	-	-	-	-	-

People with significant control

Newcastle United Limited

6 April 2016

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	02529667
Nature of control:	75,01-100% shares

Filings

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(AA) Dormant company accounts reported for the period up to Thursday 30th June 2022 filed on: 27th, March 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts reported for the period up to Thursday 30th June 2022 filed on: 27th, March 2023 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 30th June 2021 filed on: 24th, February 2022 \| accounts	Free Download (2 pages)
(AP01) New director appointment on Thursday 7th October 2021. filed on: 8th, November 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 7th October 2021. filed on: 8th, November 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 7th October 2021 filed on: 8th, November 2021 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Tuesday 30th June 2020 filed on: 28th, June 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Sunday 30th June 2019 filed on: 27th, February 2020 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Saturday 30th June 2018 filed on: 21st, December 2018 \| accounts	Free Download (3 pages)
(AA01) Previous accounting period extended from Wednesday 28th February 2018 to Saturday 30th June 2018 filed on: 23rd, July 2018 \| accounts	Free Download (1 page)
(CH01) On Thursday 22nd February 2018 director's details were changed filed on: 22nd, February 2018 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 28th February 2017 filed on: 17th, November 2017 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Sunday 28th February 2016 filed on: 10th, January 2017 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Friday 12th February 2016 with full list of members filed on: 12th, February 2016 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Saturday 28th February 2015 filed on: 24th, November 2015 \| accounts	Free Download (2 pages)
(CH01) On Wednesday 1st July 2015 director's details were changed filed on: 16th, July 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 12th June 2015 filed on: 24th, June 2015 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on Friday 12th June 2015 filed on: 24th, June 2015 \| officers	Free Download (1 page)
(AR01) Annual return made up to Thursday 12th February 2015 with full list of members filed on: 12th, February 2015 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on Thursday 12th February 2015 capital
(AA) Dormant company accounts reported for the period up to Friday 28th February 2014 filed on: 29th, October 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Wednesday 12th February 2014 with full list of members filed on: 13th, February 2014 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on Thursday 13th February 2014 capital
(AA) Dormant company accounts reported for the period up to Thursday 28th February 2013 filed on: 20th, December 2013 \| accounts	Free Download (2 pages)
(AP01) New director appointment on Wednesday 10th July 2013. filed on: 10th, July 2013 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 25th June 2013 filed on: 25th, June 2013 \| officers	Free Download (1 page)
(AR01) Annual return made up to Tuesday 12th February 2013 with full list of members filed on: 12th, February 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 28th February 2012 filed on: 22nd, October 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Sunday 12th February 2012 with full list of members filed on: 22nd, February 2012 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Monday 28th February 2011 filed on: 24th, October 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Saturday 12th February 2011 with full list of members filed on: 15th, February 2011 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Sunday 28th February 2010 filed on: 3rd, November 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Friday 12th February 2010 with full list of members filed on: 8th, March 2010 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Saturday 28th February 2009 filed on: 25th, January 2010 \| accounts	Free Download (1 page)
(CH01) On Wednesday 28th October 2009 director's details were changed filed on: 30th, October 2009 \| officers	Free Download (2 pages)
(CH01) On Wednesday 28th October 2009 director's details were changed filed on: 29th, October 2009 \| officers	Free Download (2 pages)
(CH03) On Wednesday 28th October 2009 secretary's details were changed filed on: 28th, October 2009 \| officers	Free Download (1 page)
(288b) On Friday 12th June 2009 Appointment terminated director filed on: 12th, June 2009 \| officers	Free Download (1 page)
(288a) On Friday 12th June 2009 Director appointed filed on: 12th, June 2009 \| officers	Free Download (2 pages)
(363a) Annual return made up to Wednesday 18th February 2009 filed on: 18th, February 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Thursday 28th February 2008 filed on: 26th, January 2009 \| accounts	Free Download (1 page)
(288b) On Thursday 12th June 2008 Appointment terminated director filed on: 12th, June 2008 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Wednesday 28th February 2007 filed on: 3rd, June 2008 \| accounts	Free Download (1 page)
(288a) On Friday 16th May 2008 Director appointed filed on: 16th, May 2008 \| officers	Free Download (2 pages)
(288a) On Friday 16th May 2008 Director appointed filed on: 16th, May 2008 \| officers	Free Download (2 pages)
(363a) Annual return made up to Wednesday 13th February 2008 filed on: 13th, February 2008 \| annual return	Free Download (3 pages)
(363a) Annual return made up to Wednesday 13th February 2008 filed on: 13th, February 2008 \| annual return	Free Download (3 pages)
(288a) On Thursday 29th November 2007 New secretary appointed filed on: 29th, November 2007 \| officers	Free Download (1 page)
(288b) On Thursday 29th November 2007 Secretary resigned filed on: 29th, November 2007 \| officers	Free Download (1 page)
(288b) On Thursday 29th November 2007 Secretary resigned filed on: 29th, November 2007 \| officers	Free Download (1 page)
(288a) On Thursday 29th November 2007 New secretary appointed filed on: 29th, November 2007 \| officers	Free Download (1 page)
(288b) On Saturday 4th August 2007 Director resigned filed on: 4th, August 2007 \| officers	Free Download (1 page)
(288b) On Saturday 4th August 2007 Director resigned filed on: 4th, August 2007 \| officers	Free Download (1 page)
(288a) On Wednesday 1st August 2007 New director appointed filed on: 1st, August 2007 \| officers	Free Download (2 pages)
(288a) On Wednesday 1st August 2007 New director appointed filed on: 1st, August 2007 \| officers	Free Download (2 pages)
(288b) On Thursday 19th July 2007 Director resigned filed on: 19th, July 2007 \| officers	Free Download (1 page)
(288b) On Thursday 19th July 2007 Director resigned filed on: 19th, July 2007 \| officers	Free Download (1 page)
(363s) Annual return made up to Thursday 15th March 2007 filed on: 15th, March 2007 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Thursday 15th March 2007 filed on: 15th, March 2007 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to Monday 28th February 2005 filed on: 28th, June 2006 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 28th February 2006 filed on: 28th, June 2006 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 28th February 2006 filed on: 28th, June 2006 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Monday 28th February 2005 filed on: 28th, June 2006 \| accounts	Free Download (2 pages)
(363s) Annual return made up to Thursday 15th June 2006 filed on: 15th, June 2006 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Thursday 15th June 2006 filed on: 15th, June 2006 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Monday 23rd May 2005 filed on: 23rd, May 2005 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Monday 23rd May 2005 filed on: 23rd, May 2005 \| annual return	Free Download (7 pages)
(288b) On Monday 29th March 2004 Director resigned filed on: 29th, March 2004 \| officers	Free Download (1 page)
(288a) On Monday 29th March 2004 New secretary appointed filed on: 29th, March 2004 \| officers	Free Download (2 pages)
(288b) On Monday 29th March 2004 Director resigned filed on: 29th, March 2004 \| officers	Free Download (1 page)
(288a) On Monday 29th March 2004 New director appointed filed on: 29th, March 2004 \| officers	Free Download (3 pages)
(288a) On Monday 29th March 2004 New director appointed filed on: 29th, March 2004 \| officers	Free Download (3 pages)
(288b) On Monday 29th March 2004 Secretary resigned filed on: 29th, March 2004 \| officers	Free Download (1 page)
(288a) On Monday 29th March 2004 New secretary appointed filed on: 29th, March 2004 \| officers	Free Download (2 pages)
(288a) On Monday 29th March 2004 New director appointed filed on: 29th, March 2004 \| officers	Free Download (3 pages)
(288b) On Monday 29th March 2004 Secretary resigned filed on: 29th, March 2004 \| officers	Free Download (1 page)
(288a) On Monday 29th March 2004 New director appointed filed on: 29th, March 2004 \| officers	Free Download (3 pages)
(88(2)R) Alloted 1 shares on Thursday 12th February 2004. Value of each share 1 £, total number of shares: 2. filed on: 27th, February 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on Thursday 12th February 2004. Value of each share 1 £, total number of shares: 2. filed on: 27th, February 2004 \| capital	Free Download (2 pages)
(288a) On Wednesday 18th February 2004 New director appointed filed on: 18th, February 2004 \| officers	Free Download (2 pages)
(288a) On Wednesday 18th February 2004 New director appointed filed on: 18th, February 2004 \| officers	Free Download (2 pages)
(288a) On Wednesday 18th February 2004 New secretary appointed filed on: 18th, February 2004 \| officers	Free Download (2 pages)
(288a) On Wednesday 18th February 2004 New secretary appointed filed on: 18th, February 2004 \| officers	Free Download (2 pages)
(288b) On Thursday 12th February 2004 Secretary resigned filed on: 12th, February 2004 \| officers	Free Download (1 page)
(288b) On Thursday 12th February 2004 Director resigned filed on: 12th, February 2004 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 12th, February 2004 \| incorporation	Free Download (17 pages)
(288b) On Thursday 12th February 2004 Secretary resigned filed on: 12th, February 2004 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 12th, February 2004 \| incorporation	Free Download (17 pages)
(288b) On Thursday 12th February 2004 Director resigned filed on: 12th, February 2004 \| officers	Free Download (1 page)

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