Introduction
Watch Company
B
BALMEC LIMITED
BALMEC LIMITED is an active company incorporated on 13 January 2017 with the registered office located in Norwich. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (17290). BALMEC LIMITED was registered 9 years ago.(SIC: 17290)
Status
active
Active since 9 years ago
Company No
10562384
LTD Company
Age
9 Years
Incorporated 13 January 2017
Size
N/A
Accounts
ARD: 31/1Overdue
Last Filed
Made up to 31 January 2022 (4 years ago)
Submitted on 3 October 2022 (3 years ago)
Period: 1 February 2021 - 31 January 2022(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2023
Period: 1 February 2022 - 31 January 2023
Confirmation Statement
Overdue
Last Filed
Made up to 12 January 2023 (3 years ago)
Submitted on 16 January 2023 (3 years ago)
Next Due
Due by 26 January 2024
For period ending 12 January 2024
Address
22 Meteor Close Norwich, NR6 6HR,
Previous Addresses
21D Alston Road Norwich Norfolk NR6 5DS United Kingdom
From: 2 September 2020To: 5 May 2025
C/O Mandrake (Uk) Ltd Signpost House Ambassador Way Dereham Norfolk NR20 3TL United Kingdom
From: 13 January 2017To: 2 September 2020
5 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
Jan 17
Incorporation Company
New Owner
Jan 20
Notification Of A Person With Significan...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Left
Apr 23
Termination Director Company With Name T...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MILES, Alan Victor
ActiveNorwichNR6 6HR
Born November 1971
Director
Appointed 05 Apr 2023
MILES, Alan Victor
NorwichNR6 6HR
Born November 1971
Director
05 Apr 2023
Active
FARLEY, John William
ResignedNorwichNR6 5DS
Born October 1955
Director
Appointed 13 Jan 2017
Resigned 06 Apr 2023
FARLEY, John William
NorwichNR6 5DS
Born October 1955
Director
13 Jan 2017
Resigned 06 Apr 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Alan Victor Miles
ActiveMeteor Close, NorwichNR6 6HR
Born November 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Aug 2019
Mr Alan Victor Miles
Meteor Close, NorwichNR6 6HR
Born November 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Aug 2019
Active
Mr John William Farley
CeasedNorwichNR6 5DS
Born October 1955
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Jan 2017
Ceased 06 Apr 2023
Mr John William Farley
NorwichNR6 5DS
Born October 1955
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Jan 2017
Ceased 06 Apr 2023
Ceased
Filing History
22
Description
Type
Date Filed
Document
5 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 May 2025
31 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
18 April 2023
2 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 September 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 January 2020