Balrach Limited

Active01623145 Private limited company
Incorporated
19 March 1982 (44 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Philip John Clark
Gerald Anthony Allison
Paula Maria Hay-Plumb
Accounts type
Micro entity
Region
West Midlands
Address
76 Hagley Road
Edgbaston
Birmingham
B16 8LU

Filing status

Accounts due
5 January 2028
Last accounts
5 April 2026
Conf. stmt due
10 August 2027
Last conf. stmt
27 July 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 21 September 2023
British
Born February 1965 (61)
Wooldridge, David Ian
Secretary · Appointed 19 November 2021
Director · Appointed 24 July 2020
British
Born March 1960 (66)
Director · Appointed 24 July 2020
British
Born September 1951 (75)
Director · Appointed 13 July 2020
British
Born January 1981 (45)
Director · Appointed 15 May 2020
English
Born February 1972 (54)
Officer history (13 former)
21 September 2023
Appointed Clark, Philip John as Director
31 July 2023
Resigned Parker, Andrew John as Director
19 November 2021
Resigned Bennett, Michael Thomas as Secretary
19 November 2021
Appointed Wooldridge, David Ian as Secretary
24 July 2020
Appointed Hay-Plumb, Paula Maria as Director
24 July 2020
Appointed Allison, Gerald Anthony as Director
24 July 2020
Appointed Parker, Andrew John as Director
13 July 2020
Appointed Cooper, Haydn John as Director
10 July 2020
Resigned Lee, Mark Samuel Wilton as Director
28 May 2020
Appointed Bennett, Michael Thomas as Secretary
15 May 2020
Resigned Kirk, Joanna Claire as Director
15 May 2020
Appointed Wooldridge, David Ian as Director
18 September 2018
Appointed Kirk, Joanna Claire as Director
18 September 2018
Appointed Lee, Mark Samuel Wilton as Director
18 September 2018
1 July 2010
Resigned Bunbury, Michael William, Sir as Director
30 June 2010
29 May 2009
Resigned Readman, Alison Mary as Secretary
10 April 2009
Resigned Pick, Graham John as Director
19 March 2001
Appointed Pick, Graham John as Director
20 March 2000
Appointed Readman, Alison Mary as Secretary
20 March 2000
Resigned Pick, Graham John as Secretary
1 September 1999
Resigned Rogers, Anthony Charles as Secretary
1 September 1999
Appointed Pick, Graham John as Secretary
6 October 1997
Appointed Rogers, Anthony Charles as Secretary
6 October 1997
Resigned Moyse, Richard Michael as Secretary
4 April 1996
Appointed Moyse, Richard Michael as Secretary
4 April 1996
Resigned Thompson, Nigel Rohan as Secretary
17 December 1991
Resigned Meering, John Peter as Secretary
10 December 1991
Appointed Thompson, Nigel Rohan as Secretary

Ownership 3 active

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

Individual · Notified 31 July 2023
Owns 75–100% of shares (as a trust)
British
Born February 1965 (61)
Individual · Notified 29 September 2017
Owns 75–100% of shares (as a trust)
British
Born September 1951 (75)
Individual · Notified 29 September 2017
Owns 75–100% of shares (as a trust)
British
Born March 1960 (66)
Former controllers (3)
31 July 2023
Ceased Andrew John Parker — Owns 75–100% of shares (as a trust)
29 September 2017
Ceased Calthorpe Estates DS Nominee (No 1) Limited — Owns 25–50% of shares
29 September 2017
Ceased Calthorpe Estaes DS Nominee (No 2) Limited — Owns 25–50% of shares

Financials

Net Assets
£12,035

Trend

Net Assets
(£10k) (£5k) £0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £4,549 (£4,414) (£854) (£4,664) (£5,904) £12,035
Balance sheet detail
202520242023202220212020
Fixed Assets£77,533£59,450£60,506£64,205
Current Assets£60,547£69,371
Creditors (< 1 year)£62,432£62,432£62,432£62,432£64,961£64,822
Net Current Assets(£62,432)(£62,432)(£62,432)(£62,432)
Net Assets£12,035(£5,904)(£4,664)(£854)(£4,414)£4,549
Shareholder Funds£12,035(£5,904)(£4,664)(£854)(£4,414)£4,549

Filings

Filing history not loaded yet. See it on Companies House

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