BALMUIR INVESTMENTS LTD - GODALMING


Company Profile Company Filings

Overview

BALMUIR INVESTMENTS LTD is a Private Limited Company from GODALMING and has the status: Active.
BALMUIR INVESTMENTS LTD was incorporated 30 years ago on 26/11/1993 and has the registered number: 02875359. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

BALMUIR INVESTMENTS LTD - GODALMING

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

JML BUSINESS SERVICES LTD
25 CHURCH STREET
GODALMING
SURREY
GU7 1EL

This Company Originates in : United Kingdom
Previous trading names include:
BALMUIR PROPERTY COMPANY LIMITED (until 26/10/2005)

Confirmation Statements

Last Statement Next Statement Due
26/11/2023 10/12/2024

Map

JML BUSINESS SERVICES LTD

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ALEXANDRA CAROLINE MACKAY HAINING Oct 1961 British Director 2005-05-13 CURRENT
MR ALEXANDER WILLIAM HAINING Jan 1990 British Director 2017-04-01 CURRENT
MS JOANNA MARY FIFE Jun 1956 British Director 2012-03-23 CURRENT
MS JOANNA MARY FIFE Jun 1956 British Secretary 2004-11-18 CURRENT
SCOTT NORMAN TRUSTY Nov 1949 British Director 1994-01-19 UNTIL 2006-06-30 RESIGNED
MR ANDREW HAINING Jun 1959 British Director 1994-01-19 UNTIL 2021-03-31 RESIGNED
MR JOHN CHESTER BOTTS Jan 1941 American Director 1994-01-19 UNTIL 2005-05-13 RESIGNED
STUART NEIL SEATON Mar 1956 British Nominee Director 1993-11-26 UNTIL 1994-01-19 RESIGNED
EVELYN MARIA MEENAGHAN British Nominee Secretary 1993-11-26 UNTIL 1994-01-19 RESIGNED
SIMON JOHN KEEBLE Apr 1958 British Secretary 1994-01-19 UNTIL 1994-08-01 RESIGNED
SCOTT NORMAN TRUSTY Nov 1949 British Secretary 1994-08-01 UNTIL 2004-11-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Haining 2016-11-26 6/1959 Godalming   Surrey Significant influence or control
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRAMLEY FURNITURE LIMITED GODALMING Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
ROWANHURST PROPERTIES LIMITED FARNBOROUGH UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
BOTTS & COMPANY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64303 - Activities of venture and development capital companies
PARKSIDE DEVELOPMENT COMPANY LIMITED GODALMING Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BALMUIR TRADING LIMITED GODALMING Active TOTAL EXEMPTION FULL 41100 - Development of building projects
COVENTRY PARKSIDE MANAGEMENT COMPANY LIMITED GODALMING Dissolved... DORMANT 96090 - Other service activities n.e.c.
BOTTS CAPITAL NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
AMSPROP REAT LIMITED LOUGHTON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PARKTEL PROPERTIES LIMITED GODALMING Dissolved... TOTAL EXEMPTION FULL 98000 - Residents property management
HARWARD PROPERTIES LIMITED GODALMING UNITED KINGDOM Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
BANNAMORE LIMITED GUILDFORD ENGLAND ... TOTAL EXEMPTION FULL 41100 - Development of building projects
BCP 2 GENERAL PARTNER LIMITED LONDON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
CODEX CAPITAL PARTNERS LIMITED HASLEMERE ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
BALMUIR YACHTS LIMITED GODALMING Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
EDISON PARTNERS LIMITED GUILDFORD Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
THE OLD BREW HOUSE MANAGEMENT COMPANY LIMITED GUILDFORD ENGLAND Active MICRO ENTITY 98000 - Residents property management
ADVANCED ACCOMMODATION SYSTEMS LTD LONDON Dissolved... DORMANT 55900 - Other accommodation
WILLIAM HOUSE FREEHOLD LTD GUILDFORD ENGLAND Active MICRO ENTITY 98000 - Residents property management
BALMUIR HOLDINGS LIMITED HAMILTON BERMUDA Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Balmuir Investments Ltd 2024-03-28 30-06-2023 £14,953 Cash
Balmuir Investments Ltd 2023-03-30 30-06-2022 £72,406 Cash
Balmuir Investments Ltd 2022-03-16 30-06-2021 £279,913 Cash
Balmuir Investments Ltd 2021-04-15 30-06-2020 £17,617 Cash
Balmuir Investments Ltd 2020-04-01 30-06-2019 £64,032 Cash
Balmuir Investments Ltd 2019-03-26 30-06-2018 £30,454 Cash
Balmuir Investments Limited - Period Ending 2017-06-30 2018-03-30 30-06-2017 £246,327 Cash £3,769,438 equity

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