Background WavePink WaveYellow Wave

BALFOUR,WILLIAMSON & CO.LIMITED (00247171)

BALFOUR,WILLIAMSON & CO.LIMITED (00247171) is an active UK company. incorporated on 7 April 1930. with registered office in Norwich. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. BALFOUR,WILLIAMSON & CO.LIMITED has been registered for 95 years.

Company Number
00247171
Status
active
Type
ltd
Incorporated
7 April 1930
Age
95 years
Address
Bankside 300 Peachman Way, Norwich, NR7 0LB
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
SIC Codes
70100

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
B

BALFOUR,WILLIAMSON & CO.LIMITED

BALFOUR,WILLIAMSON & CO.LIMITED is an active company incorporated on 7 April 1930 with the registered office located in Norwich. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. BALFOUR,WILLIAMSON & CO.LIMITED was registered 95 years ago.(SIC: 70100)

Status

active

Active since 95 years ago

Company No

00247171

LTD Company

Age

95 Years

Incorporated 7 April 1930

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 6m left

Last Filed

Made up to 31 December 2025 (3 months ago)
Submitted on 6 January 2026 (2 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Dormant

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 9 March 2026 (Just now)
Submitted on 16 March 2026 (Just now)

Next Due

Due by 23 March 2027
For period ending 9 March 2027
Contact
Address

Bankside 300 Peachman Way Broadland Business Park Norwich, NR7 0LB,

Previous Addresses

24 Holborn Viaduct London EC1A 2BN England
From: 9 September 2019To: 14 September 2022
Office 7 35-37 Ludgate Hill London EC4M 7JN England
From: 23 October 2016To: 9 September 2019
2nd Floor 25 Berkeley Square London W1J 6HB
From: 13 September 2010To: 23 October 2016
C/O Dsg Castle Chambers 43 Castle Street Liverpool L2 9TL
From: 7 April 1930To: 13 September 2010
Timeline

13 key events • 1930 - 2026

Funding Officers Ownership
Company Founded
Apr 30
Director Left
Aug 13
Director Left
Mar 14
Director Joined
Mar 14
Director Joined
Mar 14
Director Joined
May 15
Director Left
May 15
Director Left
Oct 16
Director Left
Oct 16
Director Joined
Oct 16
Director Joined
Oct 16
Director Left
Feb 26
Director Joined
Feb 26
0
Funding
12
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

172

Confirmation Statement With No Updates
16 March 2026
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 February 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 February 2026
TM01Termination of Director
Accounts With Accounts Type Dormant
6 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
13 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 February 2025
AAAnnual Accounts
Confirmation Statement With No Updates
22 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
13 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 January 2023
AAAnnual Accounts
Change Person Director Company With Change Date
14 September 2022
CH01Change of Director Details
Change Person Director Company With Change Date
14 September 2022
CH01Change of Director Details
Change To A Person With Significant Control
14 September 2022
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
14 September 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
10 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
10 March 2021
CS01Confirmation Statement
Change To A Person With Significant Control
9 March 2021
PSC04Change of PSC Details
Accounts With Accounts Type Dormant
9 February 2021
AAAnnual Accounts
Accounts With Accounts Type Dormant
23 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
10 March 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
9 September 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
9 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
20 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
3 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
9 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
19 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
10 March 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
1 November 2016
CH01Change of Director Details
Change Person Director Company With Change Date
28 October 2016
CH01Change of Director Details
Appoint Person Director Company With Name Date
25 October 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 October 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 October 2016
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
23 October 2016
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
23 October 2016
TM01Termination of Director
Accounts With Accounts Type Full
10 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 March 2016
AR01AR01
Dissolution Withdrawal Application Strike Off Company
22 December 2015
DS02DS02
Gazette Notice Voluntary
24 November 2015
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
11 November 2015
DS01DS01
Appoint Person Director Company With Name Date
12 May 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 May 2015
TM01Termination of Director
Accounts With Accounts Type Dormant
1 May 2015
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
16 March 2015
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
11 March 2015
AR01AR01
Accounts With Accounts Type Dormant
1 October 2014
AAAnnual Accounts
Change Person Director Company With Change Date
8 August 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
21 March 2014
AR01AR01
Termination Director Company With Name
21 March 2014
TM01Termination of Director
Appoint Person Director Company With Name
21 March 2014
AP01Appointment of Director
Appoint Person Director Company With Name
21 March 2014
AP01Appointment of Director
Accounts With Accounts Type Dormant
7 October 2013
AAAnnual Accounts
Termination Director Company With Name
6 August 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
8 May 2013
AR01AR01
Accounts With Accounts Type Dormant
2 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 March 2012
AR01AR01
Change Account Reference Date Company Current Extended
26 September 2011
AA01Change of Accounting Reference Date
Gazette Filings Brought Up To Date
21 September 2011
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Dormant
4 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 April 2011
AR01AR01
Accounts With Accounts Type Full
18 November 2010
AAAnnual Accounts
Gazette Notice Compulsary
26 October 2010
GAZ1First Gazette Notice for Compulsory Strike Off
Change Registered Office Address Company With Date Old Address
13 September 2010
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
24 March 2010
AR01AR01
Accounts With Accounts Type Full
31 July 2009
AAAnnual Accounts
Legacy
13 May 2009
363aAnnual Return
Legacy
13 May 2009
363aAnnual Return
Legacy
15 September 2008
363aAnnual Return
Accounts With Accounts Type Full
31 July 2008
AAAnnual Accounts
Accounts With Accounts Type Full
28 December 2007
AAAnnual Accounts
Legacy
23 October 2007
363sAnnual Return (shuttle)
Legacy
21 February 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 August 2006
AAAnnual Accounts
Legacy
19 October 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 August 2005
AAAnnual Accounts
Accounts With Accounts Type Full
3 August 2004
AAAnnual Accounts
Legacy
18 May 2004
363sAnnual Return (shuttle)
Legacy
25 March 2004
288cChange of Particulars
Accounts With Accounts Type Full
5 August 2003
AAAnnual Accounts
Legacy
18 April 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 August 2002
AAAnnual Accounts
Legacy
16 July 2002
363aAnnual Return
Legacy
5 July 2002
287Change of Registered Office
Legacy
22 June 2001
287Change of Registered Office
Accounts With Accounts Type Full
4 May 2001
AAAnnual Accounts
Legacy
3 April 2001
363sAnnual Return (shuttle)
Legacy
7 March 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
31 August 2000
AAAnnual Accounts
Miscellaneous
30 August 2000
MISCMISC
Legacy
5 June 2000
288aAppointment of Director or Secretary
Legacy
15 March 2000
363aAnnual Return
Legacy
15 March 2000
288bResignation of Director or Secretary
Legacy
27 August 1999
288bResignation of Director or Secretary
Legacy
27 August 1999
288aAppointment of Director or Secretary
Legacy
11 June 1999
288cChange of Particulars
Legacy
24 May 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
8 April 1999
AAAnnual Accounts
Legacy
7 January 1999
288aAppointment of Director or Secretary
Legacy
7 January 1999
288aAppointment of Director or Secretary
Legacy
30 December 1998
288bResignation of Director or Secretary
Legacy
13 March 1998
363aAnnual Return
Accounts With Accounts Type Full Group
15 January 1998
AAAnnual Accounts
Resolution
22 December 1997
RESOLUTIONSResolutions
Resolution
22 December 1997
RESOLUTIONSResolutions
Resolution
22 December 1997
RESOLUTIONSResolutions
Resolution
22 December 1997
RESOLUTIONSResolutions
Legacy
7 November 1997
288cChange of Particulars
Legacy
2 November 1997
288bResignation of Director or Secretary
Legacy
2 November 1997
287Change of Registered Office
Legacy
2 November 1997
288aAppointment of Director or Secretary
Legacy
2 November 1997
288bResignation of Director or Secretary
Legacy
14 May 1997
288bResignation of Director or Secretary
Legacy
11 April 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
11 April 1997
AAAnnual Accounts
Accounts With Accounts Type Full Group
17 April 1996
AAAnnual Accounts
Legacy
17 April 1996
363sAnnual Return (shuttle)
Legacy
12 October 1995
288288
Legacy
12 September 1995
288288
Legacy
12 September 1995
288288
Legacy
12 September 1995
288288
Legacy
5 September 1995
288288
Auditors Resignation Company
11 July 1995
AUDAUD
Legacy
10 April 1995
288288
Accounts With Accounts Type Full Group
22 March 1995
AAAnnual Accounts
Legacy
22 March 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
14 October 1994
288288
Accounts With Accounts Type Full
15 April 1994
AAAnnual Accounts
Legacy
23 March 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
25 March 1993
AAAnnual Accounts
Legacy
25 March 1993
363b363b
Legacy
17 February 1993
288288
Legacy
20 March 1992
363b363b
Legacy
20 March 1992
363(287)363(287)
Accounts With Accounts Type Full Group
17 March 1992
AAAnnual Accounts
Legacy
20 January 1992
288288
Legacy
29 June 1991
363aAnnual Return
Accounts With Accounts Type Full Group
31 May 1991
AAAnnual Accounts
Accounts With Accounts Type Full Group
4 June 1990
AAAnnual Accounts
Legacy
4 June 1990
363363
Accounts With Accounts Type Full
23 March 1989
AAAnnual Accounts
Legacy
23 March 1989
363363
Legacy
18 October 1988
288288
Legacy
28 July 1988
288288
Legacy
8 June 1988
288288
Accounts With Accounts Type Full
24 May 1988
AAAnnual Accounts
Legacy
24 May 1988
363363
Accounts With Accounts Type Full Group
23 July 1987
AAAnnual Accounts
Legacy
20 March 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Group
24 July 1986
AAAnnual Accounts
Legacy
17 June 1986
363363
Legacy
8 August 1985
363363
Accounts With Made Up Date
15 July 1985
AAAnnual Accounts
Accounts With Made Up Date
25 July 1984
AAAnnual Accounts
Legacy
5 May 1984
363363
Accounts With Made Up Date
22 July 1983
AAAnnual Accounts
Legacy
5 March 1983
363363
Accounts With Made Up Date
26 June 1982
AAAnnual Accounts
Legacy
20 March 1982
363363
Accounts With Made Up Date
20 July 1981
AAAnnual Accounts
Legacy
25 March 1981
363363
Legacy
28 February 1980
363363
Accounts With Made Up Date
14 March 1979
AAAnnual Accounts
Legacy
14 March 1979
363363
Accounts With Made Up Date
13 March 1978
AAAnnual Accounts
Legacy
3 March 1978
363363
Accounts With Made Up Date
29 June 1977
AAAnnual Accounts
Legacy
5 March 1977
363363
Legacy
20 March 1976
363363
Incorporation Company
7 April 1930
NEWINCIncorporation
Miscellaneous
7 April 1930
MISCMISC