Balcal Limited

Company Registration Number: 05292949

Company registered in England and Wales

Approximate Location Map

Registered Address

THIRD FLOOR
20 OLD BAILEY
LONDON
UNITED KINGDOM
EC4M 7AN

There are 283 companies currently registered at this postcode, including this one.

All companies at EC4M 7AN

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Balcal Limited is a Private Company Limited by Shares first registered on 22 November 2004. Its current registered address is in London.

Registration Data

Company Number

05292949

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

22 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58190 - Other publishing activities

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2017

Accounts Next Due

31 August 2019

Returns Last Made Up

22 November 2015

Returns Next Due

20 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MURDOCK, Martin Patrick

    Secretary

    Appointed on 20 September 2013

     

    15
    Well Road
    Warrenpoint
    County Down
    BT34 3RS
    Northern Ireland

  • BALLYEDMOND, Mary Gordon, Lady

    Director

    Appointed on 16 February 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1947

    Third Floor
    20 Old Bailey
    London
    EC4M 7AN
    United Kingdom

  • MURDOCK, Martin Patrick

    Director

    Appointed on 13 March 2014

     

    Nationality: Irish

    Occupation: Chartered Accountant

    Month of birth: February 1962

    15
    Well Road
    Warrenpoint
    County Down
    BT34 3RS
    Northern Ireland

  • TROUSDELL, Philip Charles Cornwallis, Sir

    Director

    Appointed on 16 February 2016

     

    Nationality: British

    Occupation: Chairman

    Month of birth: August 1948

    Third Floor
    20 Old Bailey
    London
    EC4M 7AN
    United Kingdom

  • SMYTH, Edward Joseph

    Secretary

    Appointed on 22 November 2004

    Resigned on 20 September 2013

    3 Cedar Heights
    Bryansford
    Newcastle
    Down
    BT33 0PJ
    North Ireland

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 22 November 2004

    Resigned on 22 November 2004

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • BALLYEDMOND, Lord

    Director

    Appointed on 22 November 2004

    Resigned on 13 March 2014

    Nationality: British

    Occupation: Company Chairman

    Month of birth: January 1944

    Ballyedmond Castle
    Rostrevor
    County Down
    BT34 3AG

  • HAUGHEY, Edward Gordon Shannon, The Honourable

    Director

    Appointed on 11 June 2014

    Resigned on 16 February 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1979

    Gillingham Hall
    Gillingham
    Beccles
    Suffolk
    NR34 0ED
    United Kingdom

  • HAUGHEY, James Quinton Stewart, Professor The Honourable

    Director

    Appointed on 11 June 2014

    Resigned on 16 February 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1981

    Carpenham
    20 Greenpark Road
    Rostrevor
    County Down
    BT34 3EZ

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 22 November 2004

    Resigned on 22 November 2004

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 23/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 6 December 2018 [View PDF]

    Action Date: 22 October 2018. Category: Confirmation statement. Type: CS01. Barcode: X7K57T54. Transaction: MzIyMTI4NTIwNGFkaXF6a2N4.

  2. 30 November 2018 [View PDF]

    Action Date: 22 November 2018. Category: Confirmation statement. Type: CS01. Barcode: X7JUFRHD. Transaction: MzIyMDg0MDE3NmFkaXF6a2N4.

  3. 30 August 2018 Register inspection address has been changed to Third Floor 20 Old Bailey London EC4M 7AN [View PDF]

    Category: Address. Type: AD02. Barcode: X7DBRDOA. Transaction: MzIxMzE1ODk1NmFkaXF6a2N4.

  4. 20 August 2018 Accounts for a dormant company made up to 30 November 2017 [View PDF]

    Action Date: 30 November 2017. Category: Accounts. Type: AA. Barcode: X7CQTOII. Transaction: MzIxMjQyNDQwMWFkaXF6a2N4.

  5. 30 November 2017 [View PDF]

    Action Date: 22 November 2017. Category: Confirmation statement. Type: CS01. Barcode: X6KA9AX7. Transaction: MzE5MTYwMzgyMGFkaXF6a2N4.

  6. 5 September 2017 Accounts for a dormant company made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: A6DXWWER. Transaction: MzE4NDQ5MzUwMWFkaXF6a2N4.

  7. 23 December 2016 [View PDF]

    Action Date: 22 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MG8X88. Transaction: MzE2NTI1NTQ2MGFkaXF6a2N4.

  8. 31 August 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EKEWSX. Transaction: MzE1NjI4NjcyN2FkaXF6a2N4.

  9. 16 March 2016 Sub-division of shares on 16 February 2016 [View PDF]

    Action Date: 16 February 2016. Category: Capital. Type: SH02. Barcode: A52G4EJK. Transaction: MzE0Mzg4ODY1MGFkaXF6a2N4.

  10. 2 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUxREZSREthZGlxemtjeA.

  11. 25 February 2016 Termination of appointment of Edward Gordon Shannon Haughey as a director on 16 February 2016 [View PDF]

    Action Date: 16 February 2016. Category: Officers. Type: TM01. Barcode: X51H0XYA. Transaction: MzE0Mjc0NzA4N2FkaXF6a2N4.

  12. 25 February 2016 Appointment of Sir Philip Charles Cornwallis Trousdell as a director on 16 February 2016 [View PDF]

    Action Date: 16 February 2016. Category: Officers. Type: AP01. Barcode: X51H0Y23. Transaction: MzE0Mjc0NzA4MWFkaXF6a2N4.

  13. 25 February 2016 Appointment of Lady Mary Gordon Ballyedmond as a director on 16 February 2016 [View PDF]

    Action Date: 16 February 2016. Category: Officers. Type: AP01. Barcode: X51H0Y1V. Transaction: MzE0Mjc0NzA3N2FkaXF6a2N4.

  14. 25 February 2016 Termination of appointment of James Quinton Stewart Haughey as a director on 16 February 2016 [View PDF]

    Action Date: 16 February 2016. Category: Officers. Type: TM01. Barcode: X51H0Y4B. Transaction: MzE0Mjc0NzA4OGFkaXF6a2N4.

  15. 24 November 2015 Annual return made up to 22 November 2015 with full list of shareholders [View PDF]

    Action Date: 22 November 2015. Category: Annual return. Type: AR01. Barcode: X4KVJ5GO. Transaction: MzEzNTg2NTM1OWFkaXF6a2N4.

  16. 27 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EN851F. Transaction: MzEyOTg2MjYxMWFkaXF6a2N4.

  17. 25 November 2014 Annual return made up to 22 November 2014 with full list of shareholders [View PDF]

    Action Date: 22 November 2014. Category: Annual return. Type: AR01. Barcode: X3LEWZSA. Transaction: MzExMjAyNTkyNWFkaXF6a2N4.

  18. 15 September 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3GHYWJC. Transaction: MzEwNzUwNjk2N2FkaXF6a2N4.

  19. 2 July 2014 Appointment of Professor the Honourable James Quinton Stewart Haughey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3AUOR66. Transaction: MzEwMjk3NTM0MmFkaXF6a2N4.

  20. 2 July 2014 Appointment of The Honourable Edward Gordon Shannon Haughey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3AUOR42. Transaction: MzEwMjk3NTM0MGFkaXF6a2N4.

  21. 28 April 2014 Appointment of Martin Patrick Murdock as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A36DJQSI. Transaction: MzA5ODkxOTUwMmFkaXF6a2N4.

  22. 28 April 2014 Termination of appointment of Lord Ballyedmond as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A36DJQSA. Transaction: MzA5ODkxOTQ5NmFkaXF6a2N4.

  23. 22 November 2013 Annual return made up to 22 November 2013 with full list of shareholders [View PDF]

    Action Date: 22 November 2013. Category: Annual return. Type: AR01. Barcode: X2LOQFDV. Transaction: MzA4OTI3MjY4NGFkaXF6a2N4.

  24. 15 October 2013 Appointment of Martin Patrick Murdock as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A2IV2CMW. Transaction: MzA4NzAwOTE5MmFkaXF6a2N4.

  25. 15 October 2013 Termination of appointment of Edward Smyth as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2IV2CKW. Transaction: MzA4NzAwOTE2N2FkaXF6a2N4.

  26. 1 August 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2DUMFW2. Transaction: MzA4MjU4MTY4MmFkaXF6a2N4.

  27. 27 November 2012 Annual return made up to 22 November 2012 with full list of shareholders [View PDF]

    Action Date: 22 November 2012. Category: Annual return. Type: AR01. Barcode: X1MJVJII. Transaction: MzA2ODI0MDgzOGFkaXF6a2N4.

  28. 1 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1EE25QY. Transaction: MzA2MTc1ODMxMGFkaXF6a2N4.

  29. 14 March 2012 Registered office address changed from Viaduct House Carlisle Cumbria CA3 8EZ on 14 March 2012 [View PDF]

    Action Date: 14 March 2012. Category: Address. Type: AD01. Barcode: X14NEMCW. Transaction: MzA1NDExNjU3N2FkaXF6a2N4.

  30. 22 November 2011 Annual return made up to 22 November 2011 with full list of shareholders [View PDF]

    Action Date: 22 November 2011. Category: Annual return. Type: AR01. Barcode: XEK0NZGX. Transaction: MzA0NzU3NzQyMmFkaXF6a2N4.

  31. 21 September 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: A8LSLXP2. Transaction: MzA0NDE5MjYwM2FkaXF6a2N4.

  32. 22 November 2010 Annual return made up to 22 November 2010 with full list of shareholders [View PDF]

    Action Date: 22 November 2010. Category: Annual return. Type: AR01. Barcode: X0IBMPBC. Transaction: MzAyNzMzOTcyM2FkaXF6a2N4.

  33. 7 October 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AZNXKNWW. Transaction: MzAyNDc2ODM2MWFkaXF6a2N4.

  34. 25 November 2009 Annual return made up to 22 November 2009 with full list of shareholders [View PDF]

    Action Date: 22 November 2009. Category: Annual return. Type: AR01. Barcode: X6O0JF9Y. Transaction: MzAwMzY2MTEwNGFkaXF6a2N4.

  35. 25 November 2009 Director's details changed for Lord Ballyedmond on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Officers. Type: CH01. Barcode: X6O0IF9X. Transaction: MzAwMzY2MDYzNWFkaXF6a2N4.

  36. 29 September 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AV7HBDO5. Transaction: MjA0MjM5NTg5NWFkaXF6a2N4.

  37. 25 November 2008 Return made up to 22/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7OJ254M. Transaction: MjAxODcxNDg4MWFkaXF6a2N4.

  38. 14 October 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A1RPS3VH. Transaction: MjAxNTQ4NTg2NWFkaXF6a2N4.

  39. 23 November 2007 Return made up to 22/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY4NTg1OWFkaXF6a2N4.

  40. 2 October 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjA5NjY5NmFkaXF6a2N4.

  41. 15 December 2006 Return made up to 22/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzczMjI5M2FkaXF6a2N4.

  42. 6 November 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3MTE1MjI1NWFkaXF6a2N4.

  43. 21 December 2005 Return made up to 22/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjYwMDQwMmFkaXF6a2N4.

  44. 7 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTc2NTg3OGFkaXF6a2N4.

  45. 7 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDEyMjAxN2FkaXF6a2N4.

  46. 7 December 2004 Registered office changed on 07/12/04 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDE0Mjc4NTUxNWFkaXF6a2N4.

  47. 7 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDc0NzI1OGFkaXF6a2N4.

  48. 7 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTQzODI1OWFkaXF6a2N4.

  49. 22 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNDk1NTcyOGFkaXF6a2N4.

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18.204.227.250 Mon, 21 Oct 2019 04:32:06 +0100