BALMORAL BUILDERS LIMITED — 05209958, Anglesey , Great Britain. Free business summary

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...

Sign up to see

Check if company has connections with Financial Industrial Group from Russia

Sign up to see

Check if company has connections with business in Russia

Sign up to see

Check if company has connections with the Politically Exposed Person of Russia

Sign up to see

Check if company’s officer has connections with Russia

Sign up to see

Check if company’s officer has connections with Belarus

Sign up to see

Check if company’s PSC has connections with Russia

Sign up to see

Check if company’s PSC has connections with Belarus

soon

Sanctions

Actual on 01.12.2022

Company name	BALMORAL BUILDERS LIMITED copy copied
Company number	05209958 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 19 August 2004 copy copied
Accounts	Overdue Next accounts made up to 31.12.2022 due by 30.09.2023 Last accounts made up to 31.12.2021
Confirmation statement	Actual Next statement date Saturday, 19 August 2023 due by Friday, 01 September 2023 Last statement dated Friday, 19 August 2022
Annual returns	Overdue Next annual return date due by Friday, 16 September 2016 Last annual return made up to Wednesday, 19 August 2015
Nature of business (SIC)	43390 - Other building completion and finishing 43999 - Other specialised construction activities n.e.c. copy copied
Registered office address	BRON WYLFA, CEMEAS BAY, ANGLESEY, WALES, ANGLESEY, LL67 0DA copy copied

Officers

(as of 14.08.2022)

MARTIN, John Clifford

Status:	Active
Appointed on:	Thursday, 19 August 2004
Correspondence address:	Bron Wylfa Cemeas Bay, Anglesey, Wales, LL67 0DA
Nationality:	British
Date of birth:	August 1958
Role:	Director
Occupation:	Director
Country of residence:	Wales

MARTIN, Trudy

Status:	Active
Appointed on:	Thursday, 19 August 2004
Correspondence address:	Bron Wylfa Cemeas Bay, Anglesey, Wales, LL67 0DA
Nationality:	British
Role:	Secretary
Occupation:	Director

ENERGIZE DIRECTOR LIMITED

Status:	Not active
Appointed on:	Thursday, 19 August 2004
Resigned on:	Friday, 20 August 2004
Correspondence address:	31 Buxton Road, Stockport, Cheshire, SK2 6LS
Role:	Corporate Nominee Director

ENERGIZE SECRETARY LIMITED

Status:	Not active
Appointed on:	Thursday, 19 August 2004
Resigned on:	Friday, 20 August 2004
Correspondence address:	31 Buxton Road, Stockport, Cheshire, SK2 6LS
Role:	Corporate Nominee Secretary

Show all records Hide

Person with significant control

(as of 25.08.2023)

Mr John Clifford Martin

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Bron Wylfa Cemeas Bay, Anglesey, Wales, Anglesey, LL67 0DA
Nationality:	British
Date of birth:	August 1958
Legal form:	Individual Person With Significant Control
Country of residence:	Wales
Nature of control:	Ownership Of Shares 75 To 100 Percent

Mr John Clifford Martin

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Bron Wylfa Anglesey, Wales, Anglesey
Nationality:	British
Date of birth:	August 1958
Legal form:	Individual Person With Significant Control
Country of residence:	Wales
Nature of control:	Ownership Of Shares 75 To 100 Percent