Bale House Cad Limited

Active03147124 Private limited company
Incorporated
16 January 1996 (30 years)
Industry
Architectural activities (71111)
Directors
Gary Stuart Brookes
Owned by
Gary Stuart Brookes
Accounts type
Total exemption full
Region
South East
Address
Philips House
Drury Lane
St. Leonards-On-Sea
TN38 9BA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Brookes, Gary Stuart
Director · Appointed 16 January 1996
British
Born September 1961 (65)
Brookes, Susan Denise
Secretary · Appointed 16 January 1996
British
Officer history (3 former)
21 July 2021
Resigned Buller, Nigel Renton as Director
15 September 2004
Appointed Buller, Nigel Renton as Director
16 January 1996
Appointed Brookes, Gary Stuart as Director
16 January 1996
Appointed Brookes, Susan Denise as Secretary
16 January 1996
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
16 January 1996
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
16 January 1996
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
16 January 1996
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director

Ownership 1 active

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

Gary Stuart Brookes
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1961 (65)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£534
Cash
£957
Employees
2
Current Ratio
1.0x

Trend

Net Assets
£0 £2k £4k 2020 2021 2022 2023 2024 2025 £2,718 £52 £400 £23 £1,909 £534
Balance sheet detail
202520242023202220212020
Fixed Assets£556£666£419
Current Assets£4,301£5,280£12,997£10,313£6,911£20,387
Debtors£3,259£3,049£10,961£8,278£6,506£17,056
Cash£957£2,231£2,036£2,035£405£3,331
Creditors (< 1 year)£4,323£4,037£13,393£10,256£7,268£18,214
Net Current Assets(£22)£1,243(£396)£57(£357)£2,173
Net Assets£534£1,909£23£400£52£2,718
Shareholder Funds£534£1,909£23£400£52£2,718

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Change of details for a person with significant control
30 January 2026Confirmation statement with no updates11 January 2026
19 December 2025Total exemption full accounts31 March 2025
15 January 2025Confirmation statement with no updates11 January 2025
20 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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