BALMBRA'S LIMITED - TYNE AND WEAR
| Company Profile | Company Filings |
Overview
BALMBRA'S LIMITED is a Private Limited Company from TYNE AND WEAR and has the status: Active.
BALMBRA'S LIMITED was incorporated 20 years ago on 12/02/2004 and has the registered number: 05042139. The accounts status is DORMANT and accounts are next due on 31/03/2024.
BALMBRA'S LIMITED was incorporated 20 years ago on 12/02/2004 and has the registered number: 05042139. The accounts status is DORMANT and accounts are next due on 31/03/2024.
BALMBRA'S LIMITED - TYNE AND WEAR
This company is listed in the following categories:
56210 - Event catering activities
56210 - Event catering activities
56302 - Public houses and bars
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
ST. JAMES PARK, STRAWBERRY PLACE
TYNE AND WEAR
NE1 4ST
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/02/2023 | 15/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DARREN GRAHAM EALES | Aug 1972 | British | Director | 2024-04-16 | CURRENT |
| MR SIMON CAPPER | Jan 1966 | British | Director | 2024-04-16 | CURRENT |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-02-12 UNTIL 2004-02-12 | RESIGNED | ||
| MR LEE CHARNLEY | Nov 1977 | British | Director | 2009-06-02 UNTIL 2021-10-07 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-02-12 UNTIL 2004-02-12 | RESIGNED | ||
| MR RUSSELL CUSHING | Apr 1947 | British | Secretary | 2004-03-22 UNTIL 2007-09-25 | RESIGNED |
| MR JOHN ANDREW IRVING | British | Secretary | 2007-09-25 UNTIL 2015-06-12 | RESIGNED | |
| MISS COLEEN MCLAUGHLIN | May 1971 | British | Secretary | 2004-02-12 UNTIL 2004-03-22 | RESIGNED |
| MR DAVID CRAIG WILLIAMSON | Aug 1959 | British | Director | 2008-05-14 UNTIL 2009-06-02 | RESIGNED |
| MR WILLIAM FREDERICK SHEPHERD | Oct 1941 | British | Director | 2004-03-22 UNTIL 2007-07-24 | RESIGNED |
| MR JOHN ANDREW IRVING | British | Director | 2013-06-19 UNTIL 2015-06-12 | RESIGNED | |
| SIMON ROBERT WINSKELL | May 1962 | British | Director | 2004-02-12 UNTIL 2004-03-22 | RESIGNED |
| MR JAMES ADAM REUBEN | May 1986 | British | Director | 2021-10-07 UNTIL 2024-04-16 | RESIGNED |
| MS AMANDA LOUISE STAVELEY | Apr 1973 | British | Director | 2021-10-07 UNTIL 2024-04-16 | RESIGNED |
| CHRISTOPHER ANDREW MORT | Aug 1965 | British | Director | 2007-06-26 UNTIL 2008-06-11 | RESIGNED |
| MR DEREK DAVID LLAMBIAS | Feb 1957 | British | Director | 2008-05-14 UNTIL 2013-06-19 | RESIGNED |
| MR DOUGLAS STUART HALL | Jul 1958 | British | Director | 2004-03-22 UNTIL 2007-06-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Newcastle United Limited | 2016-04-06 | Newcastle Upon Tyne Tyne & Wear | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - BALMBRA'S LIMITED | 2024-03-19 | 30-06-2023 | £2 equity |
| Dormant Company Accounts - BALMBRA'S LIMITED | 2023-03-28 | 30-06-2022 | £2 equity |
| Dormant Company Accounts - BALMBRA'S LIMITED | 2022-02-25 | 30-06-2021 | £2 equity |
| Dormant Company Accounts - BALMBRA'S LIMITED | 2021-06-29 | 30-06-2020 | £2 equity |
| Dormant Company Accounts - BALMBRA'S LIMITED | 2020-02-28 | 30-06-2019 | £2 equity |
| BALMBRA'S_LIMITED - Accounts | 2018-12-22 | 30-06-2018 | £2 equity |
| BALMBRA'S_LIMITED - Accounts | 2017-11-18 | 28-02-2017 | |
| Dormant Company Accounts - BALMBRA'S LIMITED | 2017-01-11 | 28-02-2016 | £2 equity |
| Dormant Company Accounts - BALMBRA'S LIMITED | 2015-11-25 | 28-02-2015 | £2 equity |
| Dormant Company Accounts - BALMBRA'S LIMITED | 2014-10-30 | 28-02-2014 | £2 equity |