Balmews Limited

Active15969453 Private limited company
Incorporated
20 September 2024 (2 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Ashley Charles Anderson Reek
Owned by
Jamie Christopher Constable
Accounts type
Dormant
Region
Greater London
Address
4th Floor 24 Old Bond Street
Mayfair
London
W1S 4AW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Reek, Ashley Charles Anderson
Director · Appointed 20 September 2024
British
Born June 1974 (52)
Director · Appointed 20 September 2024
British
Born September 1981 (45)
Officer history (1 former)
31 July 2026
Resigned Emmerson, Philip Raymond as Director
20 September 2024
Appointed Reek, Ashley Charles Anderson as Director
20 September 2024
Appointed Campbell, Christopher as Director
20 September 2024
Appointed Emmerson, Philip Raymond as Director

Ownership 2 active

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

Corporate entity · Notified 20 September 2024
Has significant influence or control
Limited By Shares
Reg. no. 14582750
Jamie Christopher Constable
Individual · Notified 20 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1964 (62)

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Balmews Limited This company Has significant influence or control
Brae 2025 Limited Has significant influence or control
Brookmews Limited Has significant influence or control
Burlford Limited Has significant influence or control
Camb 2025 Limited Has significant influence or control
Fairand Limited Has significant influence or control
Farmdon Limited Has significant influence or control
Hayswick Limited Has significant influence or control
Hertford 2023 Limited DissolvedHas significant influence or control
Jan 2025 Limited DissolvedHas significant influence or control
Lyon 2025 Limited Has significant influence or control
Rcapital Overseas Limited Has significant influence or control
Vigohill Limited Has significant influence or control

Financials

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

Balance sheet detail
2025
Current Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with updates3 September 2026
10 August 2026Termination of appointment of a director

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