• UK
  • BALSHAM HOLDINGS LIMITED - Wisebech Road, Littleport, Ely, Cambs, United Kingdom

Company Information

Company registration number
04393469
Company Status
LIVE
Country
United Kingdom
Registered Address
Wisebech Road
Littleport
Ely
Cambs
CB6 1RA
Wisebech Road, Littleport, Ely, Cambs, CB6 1RA UK

Management

Managing Directors
TEW, Sally Anne
THURLOW, James Robert
THURLOW, John Geoffrey
THURLOW, Margaret Ann
TITLEY, Nicola Jayne
Company secretaries
TEW, Sally Anne

Company Details

Type of Business
ltd
Incorporated
2002-03-13
Age Of Company
2002-03-13 22 years
SIC/NACE
70100

Ownership

Beneficial Owners
-
Mr James Robert Thurlow

Jurisdiction Particularities

Additional Status Details
active
Previous Names
BIDEAWHILE 374 LIMITED
Filing of Accounts
Due Date: 2020-09-30
Last Date: 2018-12-31
Last Return Made Up To:
2012-03-13
Annual Return
Due Date: 2021-03-27
Last Date: 2020-03-13

BALSHAM HOLDINGS LIMITED Company Description

BALSHAM HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04393469. Its current trading status is "live". It was registered 2002-03-13. It was previously called BIDEAWHILE 374 LIMITED. It has declared SIC or NACE codes as "70100". It has 5 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-03-13.It can be contacted at Wisebech Road .
More information

Get BALSHAM HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Balsham Holdings Limited - Wisebech Road, Littleport, Ely, Cambs, United Kingdom

2002-03-13 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2020-03-13) - CS01

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  • confirmation-statement-with-no-updates (2019-03-13) - CS01

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  • accounts-with-accounts-type-dormant (2019-10-08) - AA

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  • confirmation-statement-with-updates (2018-03-22) - CS01

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  • accounts-with-accounts-type-dormant (2018-07-20) - AA

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  • accounts-with-accounts-type-dormant (2017-07-07) - AA

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  • notification-of-a-person-with-significant-control (2017-07-04) - PSC01

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  • cessation-of-a-person-with-significant-control (2017-07-04) - PSC07

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  • confirmation-statement-with-updates (2017-03-24) - CS01

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  • accounts-with-accounts-type-dormant (2016-08-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-14) - AR01

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  • accounts-with-accounts-type-dormant (2015-12-29) - AA

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  • auditors-resignation-company (2015-11-25) - AUD

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  • auditors-resignation-company (2015-11-18) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-17) - AR01

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  • accounts-with-accounts-type-dormant (2014-06-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-18) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-21) - AR01

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  • accounts-with-accounts-type-dormant (2013-04-25) - AA

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  • resolution (2013-12-03) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2012-05-17) - AA

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  • change-person-director-company-with-change-date (2012-03-23) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-23) - AR01

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  • change-person-secretary-company-with-change-date (2012-03-23) - CH03

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  • accounts-with-accounts-type-full (2011-09-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-24) - AR01

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  • memorandum-articles (2011-02-17) - MEM/ARTS

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  • statement-of-companys-objects (2011-02-17) - CC04

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  • resolution (2011-01-11) - RESOLUTIONS

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  • legacy (2010-12-22) - MG01

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  • accounts-with-accounts-type-full (2010-06-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-31) - AR01

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  • change-person-director-company-with-change-date (2010-03-31) - CH01

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  • legacy (2010-12-23) - MG01

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  • legacy (2009-03-18) - 363a

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  • accounts-with-accounts-type-full (2009-07-02) - AA

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  • legacy (2008-12-24) - 363a

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  • legacy (2008-04-28) - 287

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  • legacy (2008-01-25) - 287

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  • accounts-with-accounts-type-full (2008-10-02) - AA

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  • accounts-with-accounts-type-full (2007-08-09) - AA

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  • legacy (2007-04-01) - 363s

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  • auditors-resignation-company (2006-12-08) - AUD

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  • accounts-with-accounts-type-full (2006-11-21) - AA

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  • legacy (2006-03-15) - 288b

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  • legacy (2006-03-15) - 363s

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  • accounts-with-accounts-type-full (2005-07-12) - AA

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  • legacy (2005-04-18) - 363s

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  • legacy (2005-01-11) - 287

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  • accounts-with-accounts-type-full (2004-11-29) - AA

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  • legacy (2004-03-19) - 363s

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  • legacy (2003-05-13) - 287

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  • resolution (2003-05-27) - RESOLUTIONS

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  • legacy (2003-04-15) - 363s

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  • accounts-with-accounts-type-full (2003-08-06) - AA

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  • certificate-change-of-name-company (2002-06-07) - CERTNM

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  • legacy (2002-06-16) - 288a

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  • legacy (2002-06-16) - 288b

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  • legacy (2002-06-16) - 225

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  • resolution (2002-06-21) - RESOLUTIONS

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  • legacy (2002-06-21) - 123

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  • legacy (2002-08-05) - 88(2)R

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  • statement-of-affairs (2002-09-17) - SA

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  • legacy (2002-06-16) - 287

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  • incorporation-company (2002-03-13) - NEWINC

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