Balfour,williamson & Co.Limited

Active00247171 Private limited company
Incorporated
7 April 1930 (96 years)
Industry
Activities of head offices (70100)
Directors
Geordie Archibald Mallam Williamson
Guthrie John Williamson
Owned by
Hon. Guthrie John Williamson
Accounts type
Dormant
Region
East of England
Address
Bankside 300 Peachman Way
Broadland Business Park
Norwich
NR7 0LB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Williamson, Geordie Archibald Mallam, Baron
Director · Appointed 19 April 2025
British,Australian
Born August 1972 (54)
Williamson, Guthrie John
Director · Appointed 20 October 2016
British,Australian
Born April 1975 (51)
Officer history (20 former)
19 April 2025
Appointed Williamson, Geordie Archibald Mallam, Baron as Director
12 April 2025
Resigned Williamson, Alastair Stephen Grant as Director
20 October 2016
Appointed Williamson, Guthrie John as Director
20 October 2016
Appointed Williamson, Alastair Stephen Grant as Director
20 October 2016
Resigned Goode, James Richard as Director
20 October 2016
Resigned Suter, Reto as Director
30 April 2015
Appointed Goode, James Richard as Director
30 April 2015
Resigned Wilkinson, James Henry as Director
12 March 2015
Resigned Hughes, James Hugh as Secretary
16 December 2013
Resigned Hughes, James Hugh as Director
4 December 2013
Appointed Suter, Reto as Director
4 December 2013
Appointed Wilkinson, James Henry as Director
24 July 2013
Resigned Ellis, Jean as Director
31 December 2002
Resigned Garnett, John Howard William as Director
27 February 2001
Resigned Newns, Paul as Director
22 May 2000
Appointed Hughes, James Hugh as Director
31 December 1999
Resigned Wilson, Frederick Findlay as Director
16 August 1999
Appointed Ellis, Jean as Director
2 August 1999
Resigned Howe, David as Director
15 May 1998
Appointed Wilson, Frederick Findlay as Director
15 May 1998
Appointed Howe, David as Director
6 May 1998
Resigned Raisbeck, John Bruce as Director
15 October 1997
Resigned Whitten, Robert Edward as Director
30 September 1997
Appointed Hughes, James Hugh as Secretary
30 September 1997
Resigned Gibbs, John Kenneth Andrew as Director
30 September 1997
Resigned Gibbs, John Kenneth Andrew as Secretary
30 April 1997
Resigned Bell, Peter Gray as Director
30 September 1995
25 August 1995
Resigned Hogan, Peter John as Director
23 August 1995
Appointed Raisbeck, John Bruce as Director
23 August 1995
Appointed Garnett, John Howard William as Director
23 August 1995
Appointed Newns, Paul as Director
29 March 1995
Resigned Tarsh, Philip Maurice as Director
6 October 1994
Resigned Robinson, John Robert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Hon. Guthrie John Williamson
Individual · Notified 21 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British,Australian
Born April 1975 (51)

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Employees
2
Balance sheet detail
2025

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 March 2026Confirmation statement with no updates9 March 2026
6 February 2026Appointment of a director
4 February 2026Termination of appointment of a director
6 January 2026Accounts for a dormant company31 December 2025
13 March 2025Confirmation statement with no updates9 March 2025
Show all recent filings

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