Balmcrest Homes Limited. net worth, address, company information. Free

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Balmcrest Homes Limited (Companies House Registration Number 05037448) is a private limited company established on 2004-02-06 in Wales. The enterprise has its registered office at The Warehouse Wyndham Arcade, St Mary Street, Cardiff CF10 1FH. Changed on 2013-08-15, the previous name this firm used was Bond & Bond Jersey Limited. Balmcrest Homes Limited is operating under SIC code: 68100 which means "buying and selling of own real estate".

Company details

Name	Balmcrest Homes Limited
Number	05037448
Date of Incorporation:	Friday 6th February 2004
End of financial year:	31 December
Address:	The Warehouse Wyndham Arcade, St Mary Street, Cardiff, CF10 1FH
SIC code:	68100 - Buying and selling of own real estate

Moving on to the 2 directors that can be found in the above-mentioned firm, we can name: Adrian A. (in the company from 27 March 2012), Nicholas G. (appointment date: 09 July 2010). 1 secretary is present: Adrian A. (appointed on 04 December 2007). The official register reports 2 persons of significant control, namely: G Securities Ltd can be reached at Wyndham Arcade, CF10 1FH Cardiff. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Parliament Hotels Limited can be reached at Ballards Lane, N3 1XW London. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	132,308	129,067	126,287	815	2,627	1,050
Total Assets Less Current Liabilities	99,859	95,793	92,135	-33,400	-26,878	-27,993

People with significant control

G Securities Ltd

1 July 2016

Address	The Warehouse Wyndham Arcade, Cardiff, CF10 1FH, Wales
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Wales
Place registered	Companies House
Registration number	02456358
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Parliament Hotels Limited

1 July 2016 - 4 January 2021

Address	35 Ballards Lane, London, N3 1XW, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Wales
Place registered	Companies House
Registration number	01534835
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(AA) Small company accounts for the period up to December 31, 2022 filed on: 18th, September 2023 \| accounts	Free Download (8 pages)

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(AA) Small company accounts for the period up to December 31, 2022 filed on: 18th, September 2023 \| accounts	Free Download (8 pages)
(AA) Small company accounts for the period up to December 31, 2021 filed on: 21st, September 2022 \| accounts	Free Download (8 pages)
(AA) Small company accounts for the period up to December 31, 2020 filed on: 16th, August 2021 \| accounts	Free Download (8 pages)
(AA) Small company accounts for the period up to December 31, 2019 filed on: 28th, September 2020 \| accounts	Free Download (8 pages)
(AA) Small company accounts for the period up to December 31, 2018 filed on: 16th, September 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 1st, October 2018 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 2nd, October 2017 \| accounts	Free Download (14 pages)
(AD01) New registered office address The Warehouse Wyndham Arcade St Mary Street Cardiff CF10 1FH. Change occurred on June 13, 2017. Company's previous address: 23 Womanby Street Castle Quarter Cardiff CF10 1BR. filed on: 13th, June 2017 \| address	Free Download (1 page)
(AA) Small company accounts for the period up to December 31, 2015 filed on: 5th, October 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to February 6, 2016 filed on: 12th, February 2016 \| annual return	Free Download (6 pages)
(AA) Group of companies' accounts made up to December 31, 2014 filed on: 4th, October 2015 \| accounts	Free Download (26 pages)
(AA01) Accounting period ending changed to July 31, 2014 (was December 31, 2014). filed on: 7th, April 2015 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to February 6, 2015 filed on: 6th, February 2015 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to July 31, 2013 filed on: 29th, April 2014 \| accounts	Free Download (27 pages)
(AR01) Annual return with full list of company shareholders, made up to February 6, 2014 filed on: 10th, February 2014 \| annual return	Free Download (6 pages)
(CONNOT) Change of name notice filed on: 15th, August 2013 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed bond & bond jersey LIMITEDcertificate issued on 15/08/13 filed on: 15th, August 2013 \| change of name	Free Download (4 pages)
(AA) Group of companies' accounts made up to July 31, 2012 filed on: 25th, April 2013 \| accounts	Free Download (27 pages)
(AR01) Annual return with full list of company shareholders, made up to February 6, 2013 filed on: 7th, February 2013 \| annual return	Free Download (6 pages)
(AA) Group of companies' accounts made up to July 31, 2011 filed on: 18th, July 2012 \| accounts	Free Download (26 pages)
(AR01) Annual return with full list of company shareholders, made up to February 6, 2012 filed on: 13th, February 2012 \| annual return	Free Download (6 pages)
(AD01) Company moved to new address on March 29, 2011. Old Address: 1-3 Fitzalan Place Cardiff South Glamorgan CF24 0ED filed on: 29th, March 2011 \| address	Free Download (1 page)
(AA) Group of companies' accounts made up to July 31, 2010 filed on: 1st, March 2011 \| accounts	Free Download (25 pages)
(AR01) Annual return with full list of company shareholders, made up to February 6, 2011 filed on: 7th, February 2011 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to July 31, 2009 filed on: 4th, May 2010 \| accounts	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to February 6, 2010 filed on: 12th, February 2010 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 18th, November 2009 \| resolution
(363a) Period up to February 9, 2009 - Annual return with full member list filed on: 9th, February 2009 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to July 31, 2008 filed on: 17th, December 2008 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to July 31, 2007 filed on: 4th, April 2008 \| accounts	Free Download (20 pages)
(363s) Period up to February 19, 2008 - Annual return with full member list filed on: 19th, February 2008 \| annual return	Free Download (8 pages)
(363s) Period up to February 19, 2008 - Annual return with full member list filed on: 19th, February 2008 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to July 31, 2006 filed on: 21st, August 2007 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to July 31, 2006 filed on: 21st, August 2007 \| accounts	Free Download (17 pages)
(363s) Period up to February 17, 2007 - Annual return with full member list filed on: 17th, February 2007 \| annual return	Free Download (8 pages)
(363s) Period up to February 17, 2007 - Annual return with full member list filed on: 17th, February 2007 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to July 31, 2005 filed on: 3rd, March 2006 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to July 31, 2005 filed on: 3rd, March 2006 \| accounts	Free Download (15 pages)
(363s) Period up to February 22, 2006 - Annual return with full member list filed on: 22nd, February 2006 \| annual return	Free Download (7 pages)
(363s) Period up to February 22, 2006 - Annual return with full member list filed on: 22nd, February 2006 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to July 31, 2004 filed on: 20th, May 2005 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to July 31, 2004 filed on: 20th, May 2005 \| accounts	Free Download (15 pages)
(363s) Period up to February 15, 2005 - Annual return with full member list filed on: 15th, February 2005 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to February 15, 2005 (Director's particulars changed) annual return
(363s) Period up to February 15, 2005 - Annual return with full member list filed on: 15th, February 2005 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to February 15, 2005 (Director's particulars changed) annual return
(225) Accounting reference date shortened from 28/02/05 to 31/07/04 filed on: 22nd, November 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 28/02/05 to 31/07/04 filed on: 22nd, November 2004 \| accounts	Free Download (1 page)
(88(2)R) Alloted 99 shares on March 5, 2004. Value of each share 1 £, total number of shares: 100. filed on: 8th, June 2004 \| capital	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 8th, June 2004 \| resolution	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 8th, June 2004 \| resolution	Free Download (1 page)
(88(2)R) Alloted 99 shares on March 5, 2004. Value of each share 1 £, total number of shares: 100. filed on: 8th, June 2004 \| capital	Free Download (2 pages)
(CERTNM) Company name changed pedersen jersey LIMITEDcertificate issued on 11/02/04 filed on: 11th, February 2004 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed pedersen jersey LIMITEDcertificate issued on 11/02/04 filed on: 11th, February 2004 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 6th, February 2004 \| incorporation	Free Download (21 pages)
(NEWINC) Certificate of incorporation filed on: 6th, February 2004 \| incorporation	Free Download (21 pages)

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