Balmbra's Limited

Active05042139 Private limited company
Incorporated
12 February 2004 (22 years)
Industry
Event catering activities (56210)
Public houses and bars (56302)
Accounts type
Dormant
Region
North East
Address
St. James Park
Strawberry Place
Newcastle Upon Tyne
Tyne And Wear
NE1 4ST

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (16 former)
17 November 2025
Appointed Hopkinson, David Gordon as Director
17 September 2025
Resigned Eales, Darren Graham as Director
16 April 2024
Appointed Capper, Simon as Director
16 April 2024
Appointed Eales, Darren Graham as Director
16 April 2024
Resigned Reuben, James Adam as Director
16 April 2024
Resigned Staveley, Amanda Louise as Director
7 October 2021
Resigned Charnley, Lee as Director
7 October 2021
Appointed Reuben, James Adam as Director
7 October 2021
Appointed Staveley, Amanda Louise as Director
12 June 2015
Resigned Irving, John Andrew as Secretary
12 June 2015
Resigned Irving, John Andrew as Director
19 June 2013
Appointed Irving, John Andrew as Director
19 June 2013
Resigned Llambias, Derek David as Director
2 June 2009
Resigned Williamson, David Craig as Director
2 June 2009
Appointed Charnley, Lee as Director
11 June 2008
Resigned Mort, Christopher Andrew as Director
14 May 2008
Appointed Williamson, David Craig as Director
14 May 2008
Appointed Llambias, Derek David as Director
25 September 2007
Appointed Irving, John Andrew as Secretary
25 September 2007
Resigned Cushing, Russell as Secretary
24 July 2007
Resigned Shepherd, William Frederick as Director
26 June 2007
Resigned Hall, Douglas Stuart as Director
26 June 2007
Appointed Mort, Christopher Andrew as Director
22 March 2004
Appointed Shepherd, William Frederick as Director
22 March 2004
Appointed Cushing, Russell as Secretary
22 March 2004
Appointed Hall, Douglas Stuart as Director
22 March 2004
Resigned Mclaughlin, Coleen as Secretary
22 March 2004
Resigned Winskell, Simon Robert as Director
12 February 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 February 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 February 2004
Appointed Instant Companies Limited as Corporate Nominee Director
12 February 2004
Resigned Instant Companies Limited as Corporate Nominee Director
12 February 2004
Appointed Mclaughlin, Coleen as Secretary
12 February 2004
Appointed Winskell, Simon Robert as 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
Private Company Limited By Shares
Reg. no. 02529667

Group structure 20 shown

Ownership group derived from the Companies House PSC register

PZ Newco Limited Owns 75–100% of shares
Newcastle United Limited Owns 75–100% of shares
Balmbra's Limited This company Owns 75–100% of shares
Newcastle United 1892 Limited Owns 75–100% of shares
Newcastle United Catering Limited Owns 75–100% of shares
Newcastle United Employment Limited Owns 75–100% of shares
Newcastle United Enterprises Limited Owns 75–100% of shares
Newcastle United FC Limited Owns 75–100% of shares
Newcastle United Group Limited Owns 75–100% of shares
Newcastle United Licensing Limited Owns 75–100% of shares
Newcastle United Promotions Limited Owns 75–100% of shares
Newcastle United Publications Limited Owns 75–100% of shares
Newcastle United Sports Limited Owns 75–100% of shares
Newcastle United Sportswear Limited Owns 75–100% of shares
PZ Newco Holdings Limited Owns 75–100% of shares
PZ Newco Propco 1 Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 March 2026Accounts for a dormant company30 June 2025
10 March 2026Director's details changed
7 January 2026Confirmation statement with no updates7 January 2026
18 December 2025Appointment of a director
22 October 2025Termination of appointment of a director
Show all recent filings

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