BALMER LAWRIE (U.K.) LIMITED - Activities of other holding companies n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Balmer Lawrie (u.k.) Ltd

BALMER LAWRIE (U.K.) LIMITED was founded on 1992-11-16 and has its registered office in Slough. The organisation's status is listed as "Active - Proposal to Strike off". Balmer Lawrie (u.k.) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
BALMER LAWRIE (U.K.) LIMITED

HAINES WATTS 178 BUCKINGHAM AVENUE SLOUGH SL1 4RD Other companies in SL1

Filing Information

Company Number		02764967
Company ID Number		02764967
Date formed		1992-11-16
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2021
Account next due		31/12/2022
Latest return		28/10/2015
Return next due		25/11/2016
Type of accounts		FULL

Last Datalog update:	2021-08-06 19:00:50
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BALMER LAWRIE (U.K.) LIMITED
The accountancy firm based at this address is IIA LIMITED

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Company Officers of BALMER LAWRIE (U.K.) LIMITED

Current Directors

Officer	Role	Date Appointed
MANOJ LAKHANPAL	Director	2015-08-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
AMANDEEP SINGH DUHRA	Company Secretary	2007-12-01	2018-02-19
VIRENDRA SINHA	Director	2007-07-02	2015-07-31
KRISHNAMURTI SUBRAMANYAN	Director	2010-01-01	2012-11-30
SWAPAN KUMAR MUKHERJI	Director	2003-02-19	2011-12-31
PRABHAKARAN NAIR RADHAKRISHNAN	Director	2004-04-06	2009-12-31
WATERLOW REGISTRARS LIMITED	Company Secretary	2003-10-05	2007-11-30
VIRENDRA SINHA	Director	1995-06-01	2004-06-30
PRADIP KUMAR BISHNOI	Director	1999-02-10	2004-04-01
CITY ROAD REGISTRARS LIMITED	Company Secretary	1993-11-16	2003-10-05
SHYAMAL BIRENDRANATH CHAKRAVARTY	Director	2002-02-21	2003-02-19
SHIV NARAIN MATHUR	Director	2001-04-04	2002-02-21
CHEMOAZHPALLIL VEIUPILLAI CHANDRASEKHARAN	Director	1992-12-07	2001-04-04
SOUMYA KANTTI ACHARYA	Director	1992-12-07	1995-06-01
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Secretary	1992-11-16	1993-11-16
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Director	1992-11-16	1993-11-16
COMBINED NOMINEES LIMITED	Nominated Director	1992-11-16	1992-12-07

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-07-13	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-07-04	DS01	Application to strike the company off the register
2021-06-17	AA	FULL ACCOUNTS MADE UP TO 31/03/21
2021-06-01	DS02	Withdrawal of the company strike off application
2021-04-06	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-03-30	DS01	Application to strike the company off the register
2021-03-16	AP01	DIRECTOR APPOINTED MR SANDIP DAS
2021-03-16	TM01	APPOINTMENT TERMINATED, DIRECTOR MANOJ LAKHANPAL
2021-01-06	CS01	CONFIRMATION STATEMENT MADE ON 28/10/20, WITH NO UPDATES
2020-07-21	AA	FULL ACCOUNTS MADE UP TO 31/03/20
2020-06-17	AD01	REGISTERED OFFICE CHANGED ON 17/06/20 FROM C/O Haines Watts Sterling House 177-181 Farnham Road Slough Berkshire SL1 4XP
2019-12-02	CS01	CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES
2019-06-14	AA	FULL ACCOUNTS MADE UP TO 31/03/19
2019-03-26	SH20	Statement by Directors
2019-03-26	SH19	Statement of capital on 2019-03-26 GBP 100
2019-03-26	CAP-SS	Solvency Statement dated 13/03/19
2019-03-26	RES06	Resolutions passed: Resolution of reduction in issued share capital
2018-11-27	AP01	DIRECTOR APPOINTED PRABAL BASU
2018-11-05	CS01	CONFIRMATION STATEMENT MADE ON 28/10/18, WITH NO UPDATES
2018-10-09	AA	FULL ACCOUNTS MADE UP TO 31/03/18
2018-02-20	TM02	Termination of appointment of Amandeep Singh Duhra on 2018-02-19
2017-11-03	CS01	CONFIRMATION STATEMENT MADE ON 28/10/17, WITH NO UPDATES
2017-06-08	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2016-12-22	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-10-31	LATEST SOC	31/10/16 STATEMENT OF CAPITAL;GBP 1797032
2016-10-31	CS01	CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2015-12-17	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-12-01	LATEST SOC	01/12/15 STATEMENT OF CAPITAL;GBP 1797032
2015-12-01	AR01	28/10/15 ANNUAL RETURN FULL LIST
2015-11-30	TM01	APPOINTMENT TERMINATED, DIRECTOR VIRENDRA SINHA
2015-11-30	TM01	APPOINTMENT TERMINATED, DIRECTOR KRISHNAMURTI SUBRAMANYAN
2015-11-30	AP01	DIRECTOR APPOINTED MANOJ LAKHANPAL
2014-11-19	LATEST SOC	19/11/14 STATEMENT OF CAPITAL;GBP 1797032
2014-11-19	AR01	28/10/14 ANNUAL RETURN FULL LIST
2014-07-16	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-04-17	SH03	Purchase of own shares
2014-04-03	LATEST SOC	03/04/14 STATEMENT OF CAPITAL;GBP 1797032
2014-04-03	SH19	Statement of capital on 2014-04-03 GBP 1,797,032
2014-03-06	SH20	Statement by directors
2014-03-06	CAP-SS	Solvency statement dated 07/02/14
2014-03-06	RES13	07/02/2014
2014-03-06	SH06	06/03/14 STATEMENT OF CAPITAL GBP 1797032
2014-03-06	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-01-02	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-10-30	AR01	28/10/13 FULL LIST
2012-10-30	AR01	28/10/12 FULL LIST
2012-10-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / VIRENDRA SINHA / 01/02/2012
2012-10-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KRISHNAMURTI SUBRAMANYAN / 01/02/2012
2012-06-25	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-05-04	AD01	REGISTERED OFFICE CHANGED ON 04/05/2012 FROM C/O PENTAGON CONSULTING BEECH COURT SUMMERS ROAD BURNHAM BUCKINGHAMSHIRE SL1 7EP
2012-05-04	TM01	APPOINTMENT TERMINATED, DIRECTOR SWAPAN MUKHERJI
2011-12-08	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-11-07	AR01	28/10/11 FULL LIST
2010-12-16	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-10-29	AR01	28/10/10 FULL LIST
2010-02-19	TM01	APPOINTMENT TERMINATED, DIRECTOR PRABHAKARAN RADHAKRISHNAN
2010-02-19	AP01	DIRECTOR APPOINTED KRISHNAMURTI SUBRAMANYAN
2010-02-08	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-11-24	AR01	28/10/09 FULL LIST
2009-11-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / VIRENDRA SINHA / 18/11/2009
2009-11-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PRABHAKARAN NAIR RADHAKRISHNAN / 18/11/2009
2009-11-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SWAPAN KUMAR MUKHERJI / 18/11/2009
2008-11-10	363a	RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS
2008-07-23	363a	RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS
2008-07-23	353	LOCATION OF REGISTER OF MEMBERS
2008-07-23	288a	SECRETARY APPOINTED MR AMANDEEP DUHRA
2008-07-08	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-01-31	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-12-13	287	REGISTERED OFFICE CHANGED ON 13/12/07 FROM: UNITS 1 & 3 ST MARTINS COURT ASTON ROAD BEDFORD MILTON KEYNES MK42 0LN
2007-12-04	288b	SECRETARY RESIGNED
2007-09-08	395	PARTICULARS OF MORTGAGE/CHARGE
2007-07-19	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-19	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-19	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-17	288a	NEW DIRECTOR APPOINTED
2006-10-30	363a	RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
2006-10-10	288c	DIRECTOR'S PARTICULARS CHANGED
2006-10-10	288c	DIRECTOR'S PARTICULARS CHANGED
2006-07-07	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2005-11-08	363a	RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS
2005-07-07	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2005-06-28	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-01-26	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-10-28	363a	RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS
2004-07-07	287	REGISTERED OFFICE CHANGED ON 07/07/04 FROM: 29A ASHLEY LANE LONDON NW4 1HH
2004-07-05	288b	DIRECTOR RESIGNED
2004-06-15	353	LOCATION OF REGISTER OF MEMBERS
2004-06-15	363a	RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS; AMEND
2004-05-19	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-29	288a	NEW DIRECTOR APPOINTED
2004-04-21	288b	DIRECTOR RESIGNED
2004-04-10	395	PARTICULARS OF MORTGAGE/CHARGE
2003-11-06	363s	RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS
2003-10-14	288b	SECRETARY RESIGNED
2003-10-14	288a	NEW SECRETARY APPOINTED

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies n.e.c.

Licences & Regulatory approval

We could not find any licences issued to BALMER LAWRIE (U.K.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BALMER LAWRIE (U.K.) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	9
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2007-09-08	Outstanding	STATE BANK OF INDIA
LEGAL MORTGAGE	2004-04-07	Satisfied	HSBC BANK PLC
DEBENTURE	2001-05-09	Outstanding	STATE BANK OF INDIA
TERM LOAN AGREEMENT	2001-05-09	Outstanding	STATE BANK OF INDIA
DEBENTURE	1998-03-04	Satisfied	STATE BANK OF INDIA
LEGAL MORTGAGE	1998-01-07	Satisfied	NATIONAL WESTMINSTER BANK PLC
FIXED AND FLOATING CHARGE	1997-07-30	Satisfied	MEESPIERSON NV
LEGAL MORTGAGE	1997-05-23	Satisfied	MIDLAND BANK PLC
DEBENTURE	1996-03-08	Satisfied	STATE BANK OF INDIA

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BALMER LAWRIE (U.K.) LIMITED

Intangible Assets

Patents

We have not found any records of BALMER LAWRIE (U.K.) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BALMER LAWRIE (U.K.) LIMITED

Trademarks

We have not found any records of BALMER LAWRIE (U.K.) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BALMER LAWRIE (U.K.) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as BALMER LAWRIE (U.K.) LIMITED are:

VEOLIA ES (UK) LIMITED	£ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED	£ 3,441,609
MEARS GROUP PLC	£ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED	£ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED	£ 429,284
E.ON ENERGY SOLUTIONS LIMITED	£ 394,327
LIVE WELL AT HOME LIMITED	£ 261,609
CMG LIMITED	£ 127,100
WEST MIDLANDS ENTERPRISE LIMITED	£ 119,525
THE ESLAND GROUP LIMITED	£ 63,968
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588

Outgoings

Business Rates/Property Tax

No properties were found where BALMER LAWRIE (U.K.) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BALMER LAWRIE (U.K.) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BALMER LAWRIE (U.K.) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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