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Company Information for BALMAIN DESIGN LIMITED
1ST FLOOR, 55 OLD BROAD STREET, OLD BROAD STREET, LONDON, EC2M 1RX,
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Company Registration Number
 08062599 Private Limited Company
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Company Overview
About Balmain Design Ltd
BALMAIN DESIGN LIMITED was founded on 2012-05-09 and has its registered office in London. The organisation's status is listed as "Active". Balmain Design Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| BALMAIN DESIGN LIMITED | |
| Legal Registered Office | |
| 1ST FLOOR, 55 OLD BROAD STREET OLD BROAD STREET LONDON EC2M 1RX Other companies in SW1P | |
Filing Information
| Company Number | 08062599 | |
|---|---|---|
| Company ID Number | 08062599 | |
| Date formed | 2012-05-09 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 09/05/2016 | |
| Return next due | 06/06/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB179498339 |
| Last Datalog update: | 2024-12-05 17:00:52 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BALMAIN DESIGN LIMITED
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Company Officers of BALMAIN DESIGN LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
AIDAN FRANCIS MCCANN |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| OUTRÉ CREATIVE LIMITED | Director | 2011-08-01 | CURRENT | 2003-01-13 | Active |
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 |
|---|---|---|
| 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Compulsory strike-off action has been discontinued | ||
| CONFIRMATION STATEMENT MADE ON 09/05/23, WITH UPDATES | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| REGISTERED OFFICE CHANGED ON 06/02/23 FROM 1 Vincent Square London SW1P 2PN | ||
| CESSATION OF AIDAN FRANCIS MCCANN AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of Finn Partners Limited as a person with significant control on 2023-02-01 | ||
| DIRECTOR APPOINTED MR PETER FINN | ||
| DIRECTOR APPOINTED MR NOAH JONATHAN FINN | ||
| DIRECTOR APPOINTED MRS DENA MERRIAM | ||
| DIRECTOR APPOINTED MRS CHANTAL MARIE BRENDA BOWMAN-BOYLES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 09/05/22, WITH UPDATES | |
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/05/21, WITH UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES | |
| AA01 | Current accounting period extended from 30/06/19 TO 31/12/19 | |
| AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES | |
| AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC09 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/03/2018 | |
| PSC09 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/03/2018 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AIDAN FRANCIS MCCANN | |
| LATEST SOC | 11/05/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/05/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 09/05/16 FULL LIST | |
| AR01 | 09/05/16 FULL LIST | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 09/05/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/05/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 09/05/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Aidan Francis Mccann on 2014-05-02 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/05/14 FROM Flat C 105 Great Russell Street London WC1B 3LA England | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/05/13 ANNUAL RETURN FULL LIST | |
| AA01 | Current accounting period extended from 31/05/13 TO 30/06/13 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 BALMAIN DESIGN LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 BALMAIN DESIGN LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BALMAIN DESIGN LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
Filed Financial Reports
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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 BALMAIN DESIGN LIMITED
Intangible Assets
Patents
We have not found any records of BALMAIN DESIGN LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BALMAIN DESIGN LIMITED
Income
Government Income
We have not found government income sources for BALMAIN DESIGN 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 BALMAIN DESIGN LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BALMAIN DESIGN 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 BALMAIN DESIGN 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 BALMAIN DESIGN LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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