Balimark Limited

Active03335254 Private limited company
Incorporated
18 March 1997 (29 years)
Industry
Development of building projects (41100)
Accounts type
Small
Address
Ruardean Works
Varnister Road
Drybrook
GL17 9BH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Charges

Total
13
Outstanding
2
Part satisfied
0
Satisfied
11

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 12 October 2020
British
Born November 1969
Director · Appointed 1 September 2018
British
Born February 1945 (81)
Freeman, Jennifer Mary
Secretary · Appointed 6 April 2016
Director · Appointed 12 August 2009
British
Born April 1947 (79)
Director · Appointed 1 April 1997
British
Born January 1974 (52)
Officer history (6 former)
31 March 2025
Resigned Wharton, Peter as Director
31 October 2020
Resigned King, Steven as Director
12 October 2020
Appointed Mantell, Simon David as Director
1 September 2018
Appointed Freeman, Mervyn Francis as Director
1 September 2018
Resigned Bennett, Rebecca as Director
1 September 2018
Appointed King, Steven as Director
6 April 2016
Resigned Bennett, Rebecca as Secretary
6 April 2016
Appointed Bennett, Rebecca as Director
6 April 2016
Appointed Freeman, Jennifer Mary as Secretary
23 January 2014
Appointed Wharton, Peter as Director
12 August 2009
Appointed Freeman, Jennifer Mary as Director
1 April 1997
Appointed Freeman, Luke Francis as Director
1 April 1997
Appointed Bennett, Rebecca as Secretary
1 April 1997
Resigned Aa Company Services Limited as Corporate Nominee Secretary
1 April 1997
Resigned Buyview Ltd as Corporate Nominee Director
18 March 1997
Appointed Aa Company Services Limited as Corporate Nominee Secretary
18 March 1997
Appointed Buyview Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 21 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 10626580

Group structure 22 companies

Ownership group derived from the Companies House PSC register

M.F. Freeman Group Limited Owns 75–100% of shares
Freeman Living Limited Owns 75–100% of shares
M.F. Freeman (Plant) Limited Owns 75–100% of shares
M.F. Freeman Developments Limited Owns 75–100% of shares
Balimark Limited This company Owns 75–100% of shares
FH231 Limited Owns 75–100% of shares
FH241 Limited Owns 75–100% of shares
FH242 Limited Owns 75–100% of shares
FH50 Limited Owns 75–100% of shares
FH51 Limited Owns 75–100% of shares
FH52 Limited Owns 75–100% of shares
FH61 Limited Owns 75–100% of shares
FH62 Limited Owns 75–100% of shares
Hardwick Cheltenham No1 Ltd Owns 75–100% of shares
Lunasoleil Limited Owns 75–100% of shares
MF Freeman (South West) Ltd Owns 75–100% of shares
North Place Developments Ltd Owns 75–100% of shares
M.F. Freeman Limited Owns 75–100% of shares
M.F. Freeman Reclamation Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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