Balmsound Limited

Active03202175 Private limited company
Incorporated
22 May 1996 (30 years)
Industry
Activities of head offices (70100)
Directors
Taku Nagai
Owned by
Accounts type
Micro entity
Region
South East
Address
191 C/o J&E Hall Limited
Hawley Road
Dartford
DA1 1PU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Nagai, Taku
Director · Appointed 14 April 2026
Japanese
Born January 1992 (34)
Kettle, Murray John
Secretary · Appointed 1 April 2026
Director · Appointed 1 April 2026
Also at Coulstock & Place Engineering Co Limited, J & E Hall Limited
Canadian
Born September 1961 (65)
Director · Appointed 1 April 2018
Also at J & E Hall Limited, Coulstock & Place Engineering Co Limited
British
Born April 1971 (55)
Director · Appointed 23 June 2017
Also at Aaf-Mcquay UK Limited, J & E Hall Limited, Aaf Limited · more companies
British
Born February 1961 (65)
Officer history (23 former)
14 April 2026
Appointed Nagai, Taku as Director
1 April 2026
Resigned Creasey, Ian Phillip as Secretary
1 April 2026
Appointed Kettle, Murray John as Secretary
1 April 2026
Appointed Kettle, Murray John as Director
2 April 2018
Resigned Roberts, Mark Philip as Director
1 April 2018
Appointed Bowden, Andrew as Director
27 June 2017
Resigned Capozio, Claudio as Director
26 June 2017
Resigned Watanabe, Yusuke as Director
23 June 2017
Appointed Creasey, Ian Phillip as Director
9 November 2012
Resigned Furuta, Shin as Director
9 November 2012
Appointed Watanabe, Yusuke as Director
2 July 2009
Appointed Creasey, Ian Phillip as Secretary
2 July 2009
Resigned Roberts, Mark Philip as Secretary
2 July 2009
Resigned Ho, Nyuk Choy as Director
1 July 2009
Appointed Furuta, Shin as Director
1 July 2009
Appointed Roberts, Mark Philip as Director
1 July 2007
Resigned Liu, Wan Min as Director
23 October 2006
Resigned Stobbart, Arun George as Director
23 October 2006
Resigned Stobbart, Arun George as Secretary
23 October 2006
Appointed Roberts, Mark Philip as Secretary
13 February 2006
Appointed Stobbart, Arun George as Director
13 February 2006
Appointed Liu, Wan Min as Director
13 February 2006
Appointed Ho, Nyuk Choy as Director
13 February 2006
Appointed Stobbart, Arun George as Secretary
13 February 2006
Resigned Allsopp, Darren as Secretary
13 February 2006
Resigned Krueger, Bruce as Director
13 February 2006
Resigned Allsopp, Darren as Director
4 January 2002
Appointed Allsopp, Darren as Secretary
4 January 2002
Resigned Randle, Dixie as Secretary
20 September 2000
Appointed Allsopp, Darren as Director
20 September 2000
Resigned Loh, Lester Mun Fook as Director
15 September 2000
Resigned Boehrs, Gerald as Director
16 June 2000
Appointed Capozio, Claudio as Director
16 June 2000
Resigned Christopher, Michael John as Director
20 January 2000
Appointed Boehrs, Gerald as Director
20 January 2000
Appointed Krueger, Bruce as Director
20 January 2000
Resigned Hunter, Joseph Bernard as Director
10 November 1999
Resigned Barber, Thomas Kenneth as Director
17 October 1997
Resigned Sichter, John Michael as Secretary
17 October 1997
Resigned Sichter, John Michael as Director
17 October 1997
Appointed Randle, Dixie as Secretary
10 October 1997
Appointed Loh, Lester Mun Fook as Director
21 June 1996
Appointed Sichter, John Michael as Director
21 June 1996
Appointed Barber, Thomas Kenneth as Director
21 June 1996
Appointed Sichter, John Michael as Secretary
21 June 1996
Appointed Hunter, Joseph Bernard as Director
21 June 1996
Appointed Christopher, Michael John as Director
21 June 1996
Resigned Thomas, Howard as Nominee Secretary
21 June 1996
Resigned Tester, William Andrew Joseph as Nominee Director
22 May 1996
Appointed Thomas, Howard as Nominee Secretary
22 May 1996
Appointed Tester, William Andrew Joseph as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 3120673

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Aaf-Mcquay UK Limited
Aaf Limited Owns 75–100% of shares
Air Filters Limited Owns 75–100% of shares
Daikin Applied (UK) Limited Owns 75–100% of shares
J & E Hall Limited Owns 75–100% of shares
Balmsound Limited This company Owns 75–100% of shares
Coulstock & Place Engineering Co Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£2
Employees
2

Trend

Net Assets
£0 £1 £2 2020 2025 £2 £2
Balance sheet detail
20252020
Fixed Assets£0
Current Assets£2£2
Debtors£0
Cash£2
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£2£2
Net Assets£2£2
Shareholder Funds£2£2

Filings

Filing history not loaded yet. See it on Companies House

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