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Contact details

Officers7

Finance3

Documents77

Additional data

Related companies6

FAQ

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Last updated: May 01, 2024

BALCRAFT PROPERTIES LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 18 Jun 1998 (26 years ago)

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Summary

NameBALCRAFT PROPERTIES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03583200
Incorporation Date18 Jun 1998 (26 years ago) / 300 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, HARROW, HAROLD BENJAMIN SOLICITORS FOURTH FLOOR, HYGEIA HOUSE, 66 COLLEGE ROAD, HA1 1BE

Officers

individual

IndividualUnited Kingdom

Mr Donovan Gijsbertus Wijsmuller

Person with significant control


Appointed on06 Apr 2016

Country of residenceJersey

individual

IndividualUnited Kingdom

Comer, Brian Martin

Director


Appointed on25 Jun 1998

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Comer, Luke Andrew

Director


Appointed on25 Jun 1998

Country of residenceMonaco

individual

IndividualUnited Kingdom

Aa Company Services Limited

Nominee Secretary


Appointed on18 Jun 1998

Resigned on25 Jun 1998

individual

IndividualUnited Kingdom

Grosvenor Financial Nominees Limited

Corporate Secretary


Appointed on25 Jun 1998

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Financial reports

YearTotal equityOther
20227,377,131 GBP
(~$9,090,204)
View full report
20217,173,518 GBP
(~$9,865,578)
View full report
20206,915,899 GBP
(~$8,868,432)
View full report

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Documents

DateNameTypeDocument
29 Jun 2022Accounts with accounts type smallAAView
20 Jun 2022Confirmation statement with no updatesCS01View
07 Jul 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategorySMALL
Confirmation statement
  • Next statement date18 Jun 2024
    due by 02 Jul 2024
  • Last statement dated18 Jun 2023
Returns
  • Next returns datedue by 16 Jul 2017
  • Last returns dated18 Jun 2016
Mortgages
  • Charges4
  • Outstanding1
  • Satisfied3

Related companies by officers

Frequently asked questions

Where is BALCRAFT PROPERTIES LIMITED's headquarters?

BALCRAFT PROPERTIES LIMITED's headquarters is located at UNITED KINGDOM, HARROW, HAROLD BENJAMIN SOLICITORS FOURTH FLOOR, HYGEIA HOUSE, 66 COLLEGE ROAD, HA1 1BE

What is BALCRAFT PROPERTIES LIMITED's industry?

BALCRAFT PROPERTIES LIMITED is in the industry of Development of building projects

What year was BALCRAFT PROPERTIES LIMITED started?

BALCRAFT PROPERTIES LIMITED was started in 1998

Sources: Companies House