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 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
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)
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 |
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 |