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BALCARRES HERITAGE TRUST LIMITED - C/O Charles Russell Speechlys Llp, 5 Fleet Place, London, EC4M 7RD, United Kingdom
Company Information
- Company registration number
- 02101229
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Charles Russell Speechlys Llp
- 5 Fleet Place
- London
- EC4M 7RD
- United Kingdom C/O Charles Russell Speechlys Llp, 5 Fleet Place, London, EC4M 7RD, United Kingdom UK
Management
- Managing Directors
- BARKER, Nicolas John
- ELLIOTT, Richard John
- WEIL, Simon Patrick
- WOOLTON, Simon Frederick, Earl
- ZACHS, William, Dr
- LINDSAY, Anthony Robert, Earl Of Crawford And Balcarres
- Company secretaries
- -
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 1987-02-18
- Age Of Company 1987-02-18 37 years
- SIC/NACE
- 85310
Ownership
- Beneficial Owners
- Mr Simon Patrick Weil
- Lord Balniel Anthony
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-01-05
- Last Date: 2022-04-05
✓
- Last Return Made Up To:
- 2012-11-17
- Annual Return
- Due Date: 2024-12-01
- Last Date: 2023-11-17
✓
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BALCARRES HERITAGE TRUST LIMITED Company Description
- BALCARRES HERITAGE TRUST LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 02101229. Its current trading status is "live". It was registered 1987-02-18. It has declared SIC or NACE codes as "85310". It has 6 directors The latest accounts are filed up to 05/04/2011. The latest annual return was filed up to 2012-11-17.It can be contacted at C/o Charles Russell Speechlys Llp .
Get BALCARRES HERITAGE TRUST LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Balcarres Heritage Trust Limited - C/O Charles Russell Speechlys Llp, 5 Fleet Place, London, EC4M 7RD, United Kingdom
- 1987-02-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02101229#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02101229#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02101229#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-12-11) - CS01
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appoint-person-secretary-company-with-name-date (2023-12-01) - AP03
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change-person-director-company-with-change-date (2023-12-01) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2023-11-30) - AD01
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confirmation-statement-with-no-updates (2023-01-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-01-10) - AA
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termination-secretary-company-with-name-termination-date (2023-12-05) - TM02
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change-person-director-company-with-change-date (2023-12-06) - CH01
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memorandum-articles (2023-12-16) - MA
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resolution (2023-12-16) - RESOLUTIONS
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change-person-director-company-with-change-date (2023-12-07) - CH01
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change-person-director-company-with-change-date (2023-12-08) - CH01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-01-11) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-04-14) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-29) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-21) - CS01
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accounts-with-accounts-type-small (2019-12-24) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-19) - CS01
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accounts-with-accounts-type-small (2018-10-25) - AA
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-11-30) - AP01
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confirmation-statement-with-no-updates (2017-11-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-11-16) - AA
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accounts-with-accounts-type-full (2017-01-07) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-30) - CS01
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termination-director-company-with-name-termination-date (2016-11-29) - TM01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-no-member-list (2015-12-08) - AR01
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accounts-with-accounts-type-full (2015-12-17) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-01-23) - AA
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annual-return-company-with-made-up-date-no-member-list (2014-11-21) - AR01
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accounts-with-accounts-type-full (2014-12-31) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-no-member-list (2013-11-18) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-10) - AA
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annual-return-company-with-made-up-date-no-member-list (2012-12-07) - AR01
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accounts-with-accounts-type-full (2012-01-02) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-no-member-list (2011-11-28) - AR01
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auditors-resignation-company (2011-07-06) - AUD
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keyboard_arrow_right 2010
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resolution (2010-01-18) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-01-12) - AP01
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change-person-director-company-with-change-date (2010-01-12) - CH01
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change-corporate-secretary-company-with-change-date (2010-01-12) - CH04
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change-person-director-company-with-change-date (2010-01-13) - CH01
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annual-return-company-with-made-up-date-no-member-list (2010-12-01) - AR01
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accounts-with-accounts-type-full (2010-01-11) - AA
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accounts-with-accounts-type-full (2010-12-30) - AA
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annual-return-company-with-made-up-date-no-member-list (2010-01-13) - AR01
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keyboard_arrow_right 2009
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legacy (2009-01-15) - 363a
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accounts-with-accounts-type-full (2009-02-10) - AA
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keyboard_arrow_right 2008
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memorandum-articles (2008-04-05) - MEM/ARTS
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legacy (2008-08-27) - 288c
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accounts-with-accounts-type-full (2008-01-16) - AA
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resolution (2008-04-05) - RESOLUTIONS
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-01-08) - AA
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legacy (2007-11-26) - 363a
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legacy (2007-05-01) - 288c
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keyboard_arrow_right 2006
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legacy (2006-12-13) - 363s
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legacy (2006-12-13) - 288c
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accounts-with-accounts-type-full (2006-01-25) - AA
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keyboard_arrow_right 2005
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legacy (2005-12-22) - 363s
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accounts-with-accounts-type-full (2005-02-08) - AA
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accounts-with-accounts-type-full (2004-02-07) - AA
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legacy (2004-12-07) - 363s
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legacy (2004-04-07) - 288a
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legacy (2004-04-07) - 288b
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keyboard_arrow_right 2003
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legacy (2003-12-17) - 363s
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legacy (2002-12-10) - 363s
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accounts-with-accounts-type-full (2002-12-10) - AA
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keyboard_arrow_right 2001
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legacy (2001-12-10) - 287
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accounts-with-accounts-type-full (2001-12-10) - AA
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legacy (2001-12-04) - 363s
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accounts-with-accounts-type-full (2001-01-05) - AA
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keyboard_arrow_right 2000
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legacy (2000-12-13) - 363s
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accounts-with-accounts-type-full (2000-01-26) - AA
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legacy (1999-12-07) - 363s
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-09-21) - AA
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legacy (1998-10-14) - 288a
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legacy (1998-10-14) - 288b
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legacy (1998-12-14) - 363s
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keyboard_arrow_right 1997
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legacy (1997-11-28) - 363s
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accounts-with-accounts-type-full (1997-11-27) - AA
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-12-15) - AA
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legacy (1996-11-22) - 363s
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accounts-with-accounts-type-full (1996-01-23) - AA
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keyboard_arrow_right 1995
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legacy (1995-12-20) - 363s
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accounts-with-accounts-type-full (1995-01-05) - AA
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keyboard_arrow_right 1994
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legacy (1994-12-15) - 363s
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accounts-with-accounts-type-full (1994-01-18) - AA
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auditors-resignation-company (1994-03-12) - AUD
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keyboard_arrow_right 1993
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legacy (1993-11-19) - 363s
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legacy (1993-03-03) - 363s
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accounts-with-accounts-type-full (1993-02-23) - AA
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-01-19) - AA
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keyboard_arrow_right 1991
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legacy (1991-11-13) - 363b
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-12-20) - AA
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legacy (1990-12-20) - 363a
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keyboard_arrow_right 1989
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legacy (1989-12-07) - 363
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accounts-with-accounts-type-full (1989-12-18) - AA
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-09-06) - AA
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legacy (1988-09-06) - 363
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keyboard_arrow_right 1987
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legacy (1987-05-01) - 224
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certificate-incorporation (1987-02-18) - CERTINC
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incorporation-company (1987-02-18) - NEWINC
