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Company Information for

BALCRAFT PROPERTIES LIMITED

Harold Benjamin Solicitors Fourth Floor, Hygeia House, 66 College Road, Harrow, HA1 1BE,
Company Registration Number
03583200
Private Limited Company
Active

Company Overview

About Balcraft Properties Ltd
BALCRAFT PROPERTIES LIMITED was founded on 1998-06-18 and has its registered office in Harrow. The organisation's status is listed as "Active". Balcraft Properties Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BALCRAFT PROPERTIES LIMITED
 
Legal Registered Office
Harold Benjamin Solicitors Fourth Floor, Hygeia House
66 College Road
Harrow
HA1 1BE
Other companies in HA1
 
Filing Information
Company Number 03583200
Company ID Number 03583200
Date formed 1998-06-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2024-06-18
Return next due 2025-07-02
Type of accounts SMALL
Last Datalog update: 2024-06-21 09:28:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BALCRAFT PROPERTIES LIMITED
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Company Officers of BALCRAFT PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
GROSVENOR FINANCIAL NOMINEES LIMITED
 Company Secretary 1998-06-25
BRIAN MARTIN COMER
 Director 1998-06-25
LUKE ANDREW COMER
 Director 1998-06-25
THOMAS DONNELLAN
 Director 1998-12-10
Previous Officers
Officer Role Date Appointed Date Resigned
AA COMPANY SERVICES LIMITED
 Nominated Secretary 1998-06-18 1998-06-25
BUYVIEW LTD
 Nominated Director 1998-06-18 1998-06-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GROSVENOR FINANCIAL NOMINEES LIMITED GFM FINANCIAL SERVICES LIMITED Company Secretary 2007-03-31 CURRENT 1989-03-10 Active
GROSVENOR FINANCIAL NOMINEES LIMITED ABC DOCKLANDS LIMITED Company Secretary 2005-04-18 CURRENT 2005-04-12 Active
GROSVENOR FINANCIAL NOMINEES LIMITED AXELGOLD LIMITED Company Secretary 2004-06-09 CURRENT 2004-06-09 Dissolved 2013-12-10
GROSVENOR FINANCIAL NOMINEES LIMITED COMER GROUP LIMITED Company Secretary 2003-06-14 CURRENT 2003-06-12 Active
GROSVENOR FINANCIAL NOMINEES LIMITED COMER (NEW SOUTHGATE) NO. 2 LIMITED Company Secretary 2002-10-31 CURRENT 2001-06-15 Active
GROSVENOR FINANCIAL NOMINEES LIMITED COMER (NEW SOUTHGATE) NO 1 LIMITED Company Secretary 2002-10-31 CURRENT 2001-06-15 Active
GROSVENOR FINANCIAL NOMINEES LIMITED CASTLEDENE INVESTMENTS (NO 3) LIMITED Company Secretary 2002-09-09 CURRENT 2002-05-27 Active - Proposal to Strike off
GROSVENOR FINANCIAL NOMINEES LIMITED ROSEPLOT PROPERTIES LIMITED Company Secretary 2000-10-19 CURRENT 2000-07-07 Active
GROSVENOR FINANCIAL NOMINEES LIMITED CARLSON PROPERTIES LIMITED Company Secretary 1998-06-25 CURRENT 1998-06-17 Dissolved 2014-02-14
GROSVENOR FINANCIAL NOMINEES LIMITED SI (EUROPE) LIMITED Company Secretary 1992-02-01 CURRENT 1990-02-06 Active - Proposal to Strike off
BRIAN MARTIN COMER FENCREST LIMITED Director 2016-07-08 CURRENT 2016-02-10 Active
BRIAN MARTIN COMER DENLAND LIMITED Director 2016-01-28 CURRENT 2015-11-25 Active
BRIAN MARTIN COMER MINGOLD LIMITED Director 2016-01-28 CURRENT 2015-12-31 Active
BRIAN MARTIN COMER BETCROWN LIMITED Director 2015-12-07 CURRENT 2015-11-25 Active
BRIAN MARTIN COMER ANDALE LIMITED Director 2015-08-12 CURRENT 2015-08-12 Active
BRIAN MARTIN COMER FINCRAFT LIMITED Director 2015-08-12 CURRENT 2015-08-12 Active
BRIAN MARTIN COMER BELICA LIMITED Director 2015-02-11 CURRENT 2015-02-11 Active
BRIAN MARTIN COMER COMER HOMES ARCHITECTURAL DESIGN LIMITED Director 2013-10-18 CURRENT 2013-10-18 Active
BRIAN MARTIN COMER TELIDA LIMITED Director 2013-10-14 CURRENT 2013-05-23 Active
BRIAN MARTIN COMER CERGOLD LIMITED Director 2013-10-14 CURRENT 2013-04-02 Active
BRIAN MARTIN COMER KOPIN LIMITED Director 2013-10-14 CURRENT 2013-04-02 Active
BRIAN MARTIN COMER HINCROFT LIMITED Director 2012-06-28 CURRENT 2012-06-08 In Administration
BRIAN MARTIN COMER DALIN LIMITED Director 2012-06-28 CURRENT 2012-06-08 Active
BRIAN MARTIN COMER FULCA LIMITED Director 2012-06-28 CURRENT 2012-06-08 Active
BRIAN MARTIN COMER WANDALE LIMITED Director 2012-03-22 CURRENT 2012-01-31 Active
BRIAN MARTIN COMER DINAGOLD LIMITED Director 2012-02-26 CURRENT 2012-01-31 Active
BRIAN MARTIN COMER CONEL LIMITED Director 2012-02-26 CURRENT 2012-01-31 Active
BRIAN MARTIN COMER TULSA LIMITED Director 2012-02-26 CURRENT 2012-01-31 Active
BRIAN MARTIN COMER BILROSE LIMITED Director 2012-02-26 CURRENT 2012-01-31 Active
BRIAN MARTIN COMER HILDO LIMITED Director 2012-02-26 CURRENT 2012-01-31 Active
BRIAN MARTIN COMER DARONA LIMITED Director 2012-02-26 CURRENT 2012-01-31 Active
BRIAN MARTIN COMER CALDA LIMITED Director 2012-02-26 CURRENT 2012-01-31 Active
BRIAN MARTIN COMER ASINO LIMITED Director 2011-02-03 CURRENT 2010-12-14 Active
BRIAN MARTIN COMER AXELMARK LIMITED Director 2010-10-14 CURRENT 2010-10-14 Active
BRIAN MARTIN COMER COMER PROPERTY MANAGEMENT LIMITED Director 2010-03-19 CURRENT 2010-03-18 Active
BRIAN MARTIN COMER BENFIELD PROPERTIES LIMITED Director 2008-07-24 CURRENT 2008-04-30 Active
BRIAN MARTIN COMER FIELDGRANGE PROPERTIES LIMITED Director 2003-12-01 CURRENT 2003-11-20 Active
BRIAN MARTIN COMER COMER GROUP LIMITED Director 2003-06-14 CURRENT 2003-06-12 Active
BRIAN MARTIN COMER COMER (NEW SOUTHGATE) NO. 2 LIMITED Director 2002-06-28 CURRENT 2001-06-15 Active
BRIAN MARTIN COMER COMER (NEW SOUTHGATE) NO 1 LIMITED Director 2002-06-28 CURRENT 2001-06-15 Active
BRIAN MARTIN COMER COMER PROPERTIES (2) LIMITED Director 2002-03-21 CURRENT 2002-03-12 Active
BRIAN MARTIN COMER MATLEX LIMITED Director 2001-08-20 CURRENT 2001-08-14 Dissolved 2013-11-19
BRIAN MARTIN COMER ROSEPLOT PROPERTIES LIMITED Director 2000-10-19 CURRENT 2000-07-07 Active
BRIAN MARTIN COMER ROSSMARK PROPERTIES LIMITED Director 2000-05-01 CURRENT 2000-04-12 Dissolved 2014-02-14
BRIAN MARTIN COMER DOVEPARK PROPERTIES LIMITED Director 2000-04-17 CURRENT 2000-04-14 Active
BRIAN MARTIN COMER SEAPARK PROPERTIES LIMITED Director 2000-02-18 CURRENT 1999-10-01 Active
BRIAN MARTIN COMER BROOKSTREAM PROPERTIES LIMITED Director 1999-03-30 CURRENT 1995-07-14 Active
BRIAN MARTIN COMER COMER HOMES LIMITED Director 1998-12-18 CURRENT 1998-01-28 Active
BRIAN MARTIN COMER CARLSON PROPERTIES LIMITED Director 1998-06-25 CURRENT 1998-06-17 Dissolved 2014-02-14
BRIAN MARTIN COMER BECKFIELD LIMITED Director 1998-05-01 CURRENT 1998-04-14 Active
BRIAN MARTIN COMER PALACEMEWS PROPERTIES LIMITED Director 1998-05-01 CURRENT 1998-02-26 Active
BRIAN MARTIN COMER RIDGELAND PROPERTIES LIMITED Director 1998-03-23 CURRENT 1997-12-22 Active
BRIAN MARTIN COMER SANCROFT PROPERTIES LIMITED Director 1997-12-02 CURRENT 1997-11-05 Active
BRIAN MARTIN COMER CHANTSTREAM LIMITED Director 1997-02-03 CURRENT 1997-01-28 Dissolved 2014-02-14
BRIAN MARTIN COMER MILTONLAND LIMITED Director 1996-12-12 CURRENT 1996-10-23 Active
BRIAN MARTIN COMER BLESSVILLE LIMITED Director 1996-12-01 CURRENT 1996-10-22 Active
BRIAN MARTIN COMER OPECPRIME DEVELOPMENT LIMITED Director 1992-09-30 CURRENT 1987-03-19 Active
BRIAN MARTIN COMER OPECPRIME PROPERTIES LIMITED Director 1991-12-31 CURRENT 1985-12-17 Active
BRIAN MARTIN COMER OPECPRIME LIMITED Director 1986-12-31 CURRENT 1985-06-17 Active
LUKE ANDREW COMER FENCREST LIMITED Director 2016-07-08 CURRENT 2016-02-10 Active
LUKE ANDREW COMER DENLAND LIMITED Director 2016-01-28 CURRENT 2015-11-25 Active
LUKE ANDREW COMER MINGOLD LIMITED Director 2016-01-28 CURRENT 2015-12-31 Active
LUKE ANDREW COMER BETCROWN LIMITED Director 2015-12-07 CURRENT 2015-11-25 Active
LUKE ANDREW COMER ANDALE LIMITED Director 2015-08-12 CURRENT 2015-08-12 Active
LUKE ANDREW COMER FINCRAFT LIMITED Director 2015-08-12 CURRENT 2015-08-12 Active
LUKE ANDREW COMER BELICA LIMITED Director 2015-02-11 CURRENT 2015-02-11 Active
LUKE ANDREW COMER COMER HOMES ARCHITECTURAL DESIGN LIMITED Director 2013-10-18 CURRENT 2013-10-18 Active
LUKE ANDREW COMER TELIDA LIMITED Director 2013-10-14 CURRENT 2013-05-23 Active
LUKE ANDREW COMER BANCREST LIMITED Director 2013-10-14 CURRENT 2013-03-28 Active
LUKE ANDREW COMER CERGOLD LIMITED Director 2013-10-14 CURRENT 2013-04-02 Active
LUKE ANDREW COMER KOPIN LIMITED Director 2013-10-14 CURRENT 2013-04-02 Active
LUKE ANDREW COMER COMER HOMES GROUP LIMITED Director 2013-09-13 CURRENT 2013-09-13 Active
LUKE ANDREW COMER HINCROFT LIMITED Director 2012-06-28 CURRENT 2012-06-08 In Administration
LUKE ANDREW COMER DALIN LIMITED Director 2012-06-28 CURRENT 2012-06-08 Active
LUKE ANDREW COMER FULCA LIMITED Director 2012-06-28 CURRENT 2012-06-08 Active
LUKE ANDREW COMER WANDALE LIMITED Director 2012-03-22 CURRENT 2012-01-31 Active
LUKE ANDREW COMER DINAGOLD LIMITED Director 2012-02-26 CURRENT 2012-01-31 Active
LUKE ANDREW COMER CONEL LIMITED Director 2012-02-26 CURRENT 2012-01-31 Active
LUKE ANDREW COMER TULSA LIMITED Director 2012-02-26 CURRENT 2012-01-31 Active
LUKE ANDREW COMER BILROSE LIMITED Director 2012-02-26 CURRENT 2012-01-31 Active
LUKE ANDREW COMER HILDO LIMITED Director 2012-02-26 CURRENT 2012-01-31 Active
LUKE ANDREW COMER DARONA LIMITED Director 2012-02-26 CURRENT 2012-01-31 Active
LUKE ANDREW COMER CALDA LIMITED Director 2012-02-26 CURRENT 2012-01-31 Active
LUKE ANDREW COMER HINDALE LIMITED Director 2012-02-26 CURRENT 2012-01-31 Active
LUKE ANDREW COMER ASINO LIMITED Director 2011-02-03 CURRENT 2010-12-14 Active
LUKE ANDREW COMER AXELMARK LIMITED Director 2010-10-14 CURRENT 2010-10-14 Active
LUKE ANDREW COMER COMER PROPERTY MANAGEMENT LIMITED Director 2010-03-19 CURRENT 2010-03-18 Active
LUKE ANDREW COMER BENFIELD PROPERTIES LIMITED Director 2009-06-08 CURRENT 2008-04-30 Active
LUKE ANDREW COMER FIELDGRANGE PROPERTIES LIMITED Director 2003-12-01 CURRENT 2003-11-20 Active
LUKE ANDREW COMER COMER GROUP LIMITED Director 2003-06-14 CURRENT 2003-06-12 Active
LUKE ANDREW COMER CRAFTBOURNE PROPERTIES LIMITED Director 2002-12-17 CURRENT 2002-12-05 Active
LUKE ANDREW COMER COMER (NEW SOUTHGATE) NO. 2 LIMITED Director 2002-06-28 CURRENT 2001-06-15 Active
LUKE ANDREW COMER COMER (NEW SOUTHGATE) NO 1 LIMITED Director 2002-06-28 CURRENT 2001-06-15 Active
LUKE ANDREW COMER COMER PROPERTIES(1) LIMITED Director 2002-03-21 CURRENT 2002-03-12 Active
LUKE ANDREW COMER MATLEX LIMITED Director 2001-08-20 CURRENT 2001-08-14 Dissolved 2013-11-19
LUKE ANDREW COMER ROSEPLOT PROPERTIES LIMITED Director 2000-10-19 CURRENT 2000-07-07 Active
LUKE ANDREW COMER ROSSMARK PROPERTIES LIMITED Director 2000-05-01 CURRENT 2000-04-12 Dissolved 2014-02-14
LUKE ANDREW COMER DOVEPARK PROPERTIES LIMITED Director 2000-04-17 CURRENT 2000-04-14 Active
LUKE ANDREW COMER SEAPARK PROPERTIES LIMITED Director 1999-10-04 CURRENT 1999-10-01 Active
LUKE ANDREW COMER COMER HOMES LIMITED Director 1998-12-18 CURRENT 1998-01-28 Active
LUKE ANDREW COMER CARLSON PROPERTIES LIMITED Director 1998-06-25 CURRENT 1998-06-17 Dissolved 2014-02-14
LUKE ANDREW COMER BECKFIELD LIMITED Director 1998-05-01 CURRENT 1998-04-14 Active
LUKE ANDREW COMER PALACEMEWS PROPERTIES LIMITED Director 1998-05-01 CURRENT 1998-02-26 Active
LUKE ANDREW COMER RIDGELAND PROPERTIES LIMITED Director 1998-03-23 CURRENT 1997-12-22 Active
LUKE ANDREW COMER SANCROFT PROPERTIES LIMITED Director 1997-12-02 CURRENT 1997-11-05 Active
LUKE ANDREW COMER CHANTSTREAM LIMITED Director 1997-02-03 CURRENT 1997-01-28 Dissolved 2014-02-14
LUKE ANDREW COMER MILTONLAND LIMITED Director 1996-12-12 CURRENT 1996-10-23 Active
LUKE ANDREW COMER BLESSVILLE LIMITED Director 1996-12-01 CURRENT 1996-10-22 Active
LUKE ANDREW COMER BROOKSTREAM PROPERTIES LIMITED Director 1995-08-18 CURRENT 1995-07-14 Active
LUKE ANDREW COMER OPECPRIME DEVELOPMENT LIMITED Director 1992-09-30 CURRENT 1987-03-19 Active
LUKE ANDREW COMER OPECPRIME PROPERTIES LIMITED Director 1991-12-31 CURRENT 1985-12-17 Active
LUKE ANDREW COMER OPECPRIME LIMITED Director 1985-08-28 CURRENT 1985-06-17 Active
THOMAS DONNELLAN MOUNTFIELD PROPERTIES LIMITED Director 2002-03-01 CURRENT 2002-02-15 Active
THOMAS DONNELLAN OPECPRIME DEVELOPMENT LIMITED Director 1993-03-31 CURRENT 1987-03-19 Active
THOMAS DONNELLAN OPECPRIME LIMITED Director 1986-12-31 CURRENT 1985-06-17 Active

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.

DateDocument TypeDocument Description
2024-06-21CONFIRMATION STATEMENT MADE ON 18/06/24, WITH NO UPDATES
2024-03-28SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23
2023-06-21CONFIRMATION STATEMENT MADE ON 18/06/23, WITH NO UPDATES
2023-05-25SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2023-01-05Change of details for Mr Donovan Gijsbertus Wijsmuller as a person with significant control on 2023-01-05
2022-06-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2022-06-20CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES
2021-06-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES
2020-03-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/19 FROM C/O Harold Benjamin Solicitors Hill House Lowlands Road Harrow Middlesex HA1 3EQ
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES
2019-03-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES
2018-04-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES
2017-03-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-30AR0118/06/16 ANNUAL RETURN FULL LIST
2016-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15
2016-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15
2015-07-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-07-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-07-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-06-26RES13Resolutions passed:
  • Re-company business 18/06/2015
2015-06-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 035832000004
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-24AR0118/06/15 ANNUAL RETURN FULL LIST
2015-04-12AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-25AR0118/06/14 ANNUAL RETURN FULL LIST
2014-04-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/13
2013-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/13 FROM C/O Jonathan Rose Solicitors 1 Comer House 19 Station Road Barnet Hertfordshire EN5 1QJ United Kingdom
2013-07-04AR0118/06/13 ANNUAL RETURN FULL LIST
2013-04-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2012-06-25AR0118/06/12 ANNUAL RETURN FULL LIST
2012-04-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2011-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/10
2011-06-20AR0118/06/11 ANNUAL RETURN FULL LIST
2011-02-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/09
2010-08-31AR0118/06/10 ANNUAL RETURN FULL LIST
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DONNELLAN / 18/06/2010
2010-08-31CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR FINANCIAL NOMINEES LIMITED / 18/06/2010
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MARTIN COMER / 18/06/2010
2009-10-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2009-07-27363aRETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
2009-05-22287REGISTERED OFFICE CHANGED ON 22/05/2009 FROM BUILDING 1 NORTH LONDON BUSINESS PARK OAKLEIGH ROAD SOUTH NEW SOUTHGATE LONDON N11 1GN
2009-04-16288cDIRECTOR'S CHANGE OF PARTICULARS / LUKE COMER / 01/07/2004
2009-03-04DISS40DISS40 (DISS40(SOAD))
2009-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2009-01-27GAZ1FIRST GAZETTE
2008-07-31287REGISTERED OFFICE CHANGED ON 31/07/2008 FROM PRINCESS PARK MANOR FRIERN BARNET ROAD NEW SOUTHGATE LONDON N11 3FL
2008-07-21363(288)SECRETARY'S PARTICULARS CHANGED
2008-07-21363sRETURN MADE UP TO 18/06/08; NO CHANGE OF MEMBERS
2008-03-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2007-09-21363(288)DIRECTOR'S PARTICULARS CHANGED
2007-09-21363sRETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
2007-08-14287REGISTERED OFFICE CHANGED ON 14/08/07 FROM: 1 BEAUCHAMP COURT VICTORS WAY BARNET HERTS EN5 5TZ
2006-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2006-07-27363aRETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
2006-07-27288cDIRECTOR'S PARTICULARS CHANGED
2006-07-27288cSECRETARY'S PARTICULARS CHANGED
2006-04-07287REGISTERED OFFICE CHANGED ON 07/04/06 FROM: 277 GREEN LANES LONDON N13 4XS
2005-08-31363sRETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
2005-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-07-15363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-15363sRETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
2004-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-07-09363sRETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
2003-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2002-07-04363sRETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
2001-07-04363sRETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS
2001-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-06-26363(288)DIRECTOR'S PARTICULARS CHANGED
2000-06-26363sRETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS
1999-07-26363(288)DIRECTOR'S PARTICULARS CHANGED
1999-07-26363sRETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS
1999-05-06288aNEW DIRECTOR APPOINTED
1999-04-08395PARTICULARS OF MORTGAGE/CHARGE
1999-03-26395PARTICULARS OF MORTGAGE/CHARGE
1999-03-02288aNEW DIRECTOR APPOINTED
1999-03-02288aNEW DIRECTOR APPOINTED
1999-02-09288bSECRETARY RESIGNED
1999-02-09288aNEW SECRETARY APPOINTED
1999-02-09288bDIRECTOR RESIGNED
1999-02-09287REGISTERED OFFICE CHANGED ON 09/02/99 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL, LONDON N16 6XZ
1998-06-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BALCRAFT PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-01-27
Fines / Sanctions
No fines or sanctions have been issued against BALCRAFT PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-06-18 Outstanding BANK J.SAFRA SARASIN (GIBRALTAR) LTD, LONDON BRANCH
THIRD PARTY LEGAL MORTGAGE 2009-10-19 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (THE SECURITY TRUSTEE)
LEGAL CHARGE 1999-04-08 Satisfied ANGLO IRISH BANK CORPORATION PLC
DEBENTURE 1999-03-26 Satisfied ANGLO IRISH BANK CORPORATION PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 BALCRAFT PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of BALCRAFT PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BALCRAFT PROPERTIES LIMITED
Trademarks
We have not found any records of BALCRAFT PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALCRAFT PROPERTIES 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.

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MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where BALCRAFT PROPERTIES 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBALCRAFT PROPERTIES LIMITEDEvent Date2009-01-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BALCRAFT PROPERTIES 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 BALCRAFT PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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