About

Registered Number: 00729629
Date of Incorporation: 12/07/1962 (61 years and 10 months ago)
Company Status: Active
Registered Address: 7 Dunyeats Road, Broadstone, Dorset, BH18 8AA

 

Balmal House Ltd was registered on 12 July 1962, it has a status of "Active". We don't currently know the number of employees at this company. There are 13 directors listed for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CANTWELL, Edmond 26 November 2001 - 1
GIOFFRE, Shirley Anne 25 July 2005 - 1
MALLINSON, Jacqueline Vivien 29 November 1999 - 1
BLACKFORD, Doreen Olive Isobel N/A 02 November 1993 1
CRANG, Muriel Kathleen N/A 11 October 2005 1
FALDOWSKI, Maciej Mariusz 03 July 2015 07 December 2017 1
FORD, Muriel 29 November 1999 26 November 2001 1
HADAWAY, Olive Ethel N/A 29 November 1999 1
HODSON, Jacqueline Anne 02 November 1993 26 April 1999 1
JOHNSON, Ellen N/A 13 January 1992 1
KENZIE, George N/A 29 November 1999 1
MILLS, Kenneth N/A 30 October 1995 1
WELDON, Alan Howard 29 November 1999 04 December 2000 1

Filing History

Document Type Date
AA - Annual Accounts 07 January 2020
CS01 - N/A 12 December 2019
CS01 - N/A 11 December 2018
AA - Annual Accounts 06 December 2018
TM01 - Termination of appointment of director 14 March 2018
CS01 - N/A 06 December 2017
AA - Annual Accounts 31 August 2017
AA - Annual Accounts 10 March 2017
CS01 - N/A 06 December 2016
AP01 - Appointment of director 28 September 2016
AA - Annual Accounts 05 January 2016
AR01 - Annual Return 31 December 2015
AA - Annual Accounts 16 April 2015
AR01 - Annual Return 06 January 2015
AD01 - Change of registered office address 21 July 2014
AR01 - Annual Return 03 January 2014
AA - Annual Accounts 31 July 2013
AR01 - Annual Return 12 December 2012
AA - Annual Accounts 10 August 2012
AR01 - Annual Return 10 January 2012
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 14 January 2011
AA - Annual Accounts 16 November 2010
AR01 - Annual Return 08 February 2010
AA - Annual Accounts 04 February 2010
363a - Annual Return 19 February 2009
288c - Notice of change of directors or secretaries or in their particulars 19 February 2009
AA - Annual Accounts 17 July 2008
AA - Annual Accounts 05 December 2007
363s - Annual Return 05 December 2007
AA - Annual Accounts 21 April 2007
363s - Annual Return 10 December 2006
363s - Annual Return 13 December 2005
288a - Notice of appointment of directors or secretaries 22 August 2005
AA - Annual Accounts 03 August 2005
363s - Annual Return 30 November 2004
AA - Annual Accounts 04 August 2004
AA - Annual Accounts 02 December 2003
363s - Annual Return 02 December 2003
363s - Annual Return 04 December 2002
AA - Annual Accounts 01 October 2002
288a - Notice of appointment of directors or secretaries 07 December 2001
363s - Annual Return 29 November 2001
288b - Notice of resignation of directors or secretaries 29 November 2001
AA - Annual Accounts 21 November 2001
288a - Notice of appointment of directors or secretaries 28 January 2001
288a - Notice of appointment of directors or secretaries 28 January 2001
363s - Annual Return 22 January 2001
288b - Notice of resignation of directors or secretaries 22 January 2001
AA - Annual Accounts 22 January 2001
288a - Notice of appointment of directors or secretaries 29 November 2000
288a - Notice of appointment of directors or secretaries 29 November 2000
363s - Annual Return 21 January 2000
AA - Annual Accounts 21 January 2000
AA - Annual Accounts 05 January 1999
363s - Annual Return 05 January 1999
AA - Annual Accounts 08 January 1998
363s - Annual Return 08 January 1998
363s - Annual Return 04 July 1997
AA - Annual Accounts 04 July 1997
AA - Annual Accounts 26 February 1996
363s - Annual Return 17 January 1996
363s - Annual Return 29 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 28 November 1994
AA - Annual Accounts 18 February 1994
288 - N/A 24 January 1994
363s - Annual Return 14 January 1994
288 - N/A 10 December 1992
363s - Annual Return 26 November 1992
AA - Annual Accounts 30 October 1992
288 - N/A 11 March 1992
363b - Annual Return 11 March 1992
AA - Annual Accounts 22 October 1991
AA - Annual Accounts 09 April 1991
363a - Annual Return 15 February 1991
287 - Change in situation or address of Registered Office 15 November 1990
AA - Annual Accounts 29 November 1989
363 - Annual Return 29 November 1989
363 - Annual Return 29 November 1988
AA - Annual Accounts 29 November 1988
287 - Change in situation or address of Registered Office 09 November 1988
AA - Annual Accounts 25 February 1988
363 - Annual Return 25 February 1988
AA - Annual Accounts 05 February 1987
363 - Annual Return 05 February 1987
NEWINC - New incorporation documents 12 July 1962

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.