Balcraft Properties Limited

Company Name	Balcraft Properties Limited
Company Status	Active
Company Number	03583200
Category	Private Limited Company
Incorporation Date	18 June 1998(25 years, 10 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Brian Martin Comer
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Irish
Status	Current
Appointed	25 June 1998(1 week after company formation)
Appointment Duration	25 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Harold Benjamin Solicitors Fourth Floor, Hygeia Ho 66 College Road Harrow HA1 1BE

Director Name	Mr Luke Andrew Comer
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Irish
Status	Current
Appointed	25 June 1998(1 week after company formation)
Appointment Duration	25 years, 10 months
Role	Company Director
Country of Residence	Monaco
Correspondence Address	24 Rue Grimaldi Monaco 98000

Director Name	Thomas Donnellan
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Irish
Status	Current
Appointed	10 December 1998(5 months, 3 weeks after company formation)
Appointment Duration	25 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Harold Benjamin Solicitors Fourth Floor, Hygeia Ho 66 College Road Harrow HA1 1BE

Secretary Name	Grosvenor Financial Nominees Limited (Corporation)
Status	Current
Appointed	25 June 1998(1 week after company formation)
Appointment Duration	25 years, 10 months
Correspondence Address	19 Coombehurst Close Hadley Wood Herts EN4 0JU

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	18 June 1998(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	18 June 1998(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Location

Registered Address	Harold Benjamin Solicitors Fourth Floor, Hygeia House 66 College Road Harrow HA1 1BE
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

2 at £1	Granville Investments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£7,577,103
Cash	£7,348
Current Liabilities	£138,065

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	18 June 2023 (10 months, 1 week ago)
Next Return Due	2 July 2024 (2 months, 1 week from now)

Charges

18 June 2015	Delivered on: 26 June 2015 Persons entitled: Bank J.Safra Sarasin (Gibraltar) LTD, London Branch Classification: A registered charge Particulars: Warwick house 18 east barnet road new barnet t/no.NGL403915, comer house 19 station road new barnet t/no.NGL106166 and 7 and 9 approach road new barnet (k/a newbury house) t/no.NGL216234. Outstanding
8 October 2009	Delivered on: 19 October 2009 Satisfied on: 11 July 2015 Persons entitled: The Governor and Company of the Bank of Ireland (The Security Trustee) Classification: Third party legal mortgage Secured details: All monies due or to become due from each obligor and the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H truro house 176 green lane and land and buildings on the east side of green lane london t/nos AGL101890 and EGL388762; all premises and fixtures, contracts, guarantees, all insurances. See image for full details. Fully Satisfied
24 March 1999	Delivered on: 8 April 1999 Satisfied on: 11 July 2015 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Legal charge Secured details: All liabilities due or to become due from the company to the chargee or a company from time to time who is a member of the same group of companies as the chargee (an "associated company") whether or not originally owed to the chargee or an associated company and whether owed jointly or severally, as principal or surety or in any other capacity (the "secured liabilties"). Particulars: By way of legal mortgage f/h land k/a enterprise house 19 station road new barnet L.B. of barnet t/n-NGL106166. Its interest, all rental income.. See the mortgage charge document for full details. Fully Satisfied
12 March 1999	Delivered on: 26 March 1999 Satisfied on: 11 July 2015 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee or a company which is from time to time a member of the same group of companies as the chargee. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

18 June 2020	Confirmation statement made on 18 June 2020 with no updates (3 pages)
30 March 2020	Accounts for a small company made up to 30 June 2019 (8 pages)
18 September 2019	Registered office address changed from C/O Harold Benjamin Solicitors Hill House Lowlands Road Harrow Middlesex HA1 3EQ to Harold Benjamin Solicitors Fourth Floor, Hygeia House 66 College Road Harrow HA1 1BE on 18 September 2019 (1 page)
18 June 2019	Confirmation statement made on 18 June 2019 with no updates (3 pages)
27 March 2019	Accounts for a small company made up to 30 June 2018 (8 pages)
18 June 2018	Confirmation statement made on 18 June 2018 with no updates (3 pages)
4 April 2018	Accounts for a small company made up to 30 June 2017 (7 pages)
21 June 2017	Confirmation statement made on 18 June 2017 with updates (4 pages)
21 June 2017	Confirmation statement made on 18 June 2017 with updates (4 pages)
21 March 2017	Accounts for a small company made up to 30 June 2016 (5 pages)
21 March 2017	Accounts for a small company made up to 30 June 2016 (5 pages)
30 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 2 (7 pages)
30 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 2 (7 pages)
1 April 2016	Accounts for a small company made up to 30 June 2015 (6 pages)
1 April 2016	Accounts for a small company made up to 30 June 2015 (6 pages)
11 July 2015	Satisfaction of charge 1 in full (4 pages)
11 July 2015	Satisfaction of charge 3 in full (4 pages)
11 July 2015	Satisfaction of charge 1 in full (4 pages)
11 July 2015	Satisfaction of charge 2 in full (4 pages)
11 July 2015	Satisfaction of charge 2 in full (4 pages)
11 July 2015	Satisfaction of charge 3 in full (4 pages)
26 June 2015	Resolutions RES13 ‐ Re-company business 18/06/2015 (1 page)
26 June 2015	Registration of charge 035832000004, created on 18 June 2015 (44 pages)
26 June 2015	Registration of charge 035832000004, created on 18 June 2015 (44 pages)
24 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 2 (5 pages)
24 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 2 (5 pages)
12 April 2015	Accounts for a small company made up to 30 June 2014 (6 pages)
12 April 2015	Accounts for a small company made up to 30 June 2014 (6 pages)
25 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 2 (5 pages)
25 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 2 (5 pages)
2 April 2014	Accounts for a small company made up to 30 June 2013 (6 pages)
2 April 2014	Accounts for a small company made up to 30 June 2013 (6 pages)
14 October 2013	Registered office address changed from C/O Jonathan Rose Solicitors 1 Comer House 19 Station Road Barnet Hertfordshire EN5 1QJ United Kingdom on 14 October 2013 (1 page)
14 October 2013	Registered office address changed from C/O Jonathan Rose Solicitors 1 Comer House 19 Station Road Barnet Hertfordshire EN5 1QJ United Kingdom on 14 October 2013 (1 page)
4 July 2013	Annual return made up to 18 June 2013 with a full list of shareholders (5 pages)
4 July 2013	Annual return made up to 18 June 2013 with a full list of shareholders (5 pages)
8 April 2013	Accounts for a small company made up to 30 June 2012 (7 pages)
8 April 2013	Accounts for a small company made up to 30 June 2012 (7 pages)
25 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (5 pages)
25 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (5 pages)
3 April 2012	Accounts for a small company made up to 30 June 2011 (5 pages)
3 April 2012	Accounts for a small company made up to 30 June 2011 (5 pages)
4 October 2011	Accounts for a small company made up to 30 June 2010 (5 pages)
4 October 2011	Accounts for a small company made up to 30 June 2010 (5 pages)
20 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (5 pages)
20 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (5 pages)
1 February 2011	Accounts for a small company made up to 30 June 2009 (5 pages)
1 February 2011	Accounts for a small company made up to 30 June 2009 (5 pages)
31 August 2010	Director's details changed for Thomas Donnellan on 18 June 2010 (2 pages)
31 August 2010	Secretary's details changed for Grosvenor Financial Nominees Limited on 18 June 2010 (1 page)
31 August 2010	Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
31 August 2010	Secretary's details changed for Grosvenor Financial Nominees Limited on 18 June 2010 (1 page)
31 August 2010	Director's details changed for Mr Brian Martin Comer on 18 June 2010 (2 pages)
31 August 2010	Director's details changed for Thomas Donnellan on 18 June 2010 (2 pages)
31 August 2010	Director's details changed for Mr Brian Martin Comer on 18 June 2010 (2 pages)
31 August 2010	Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
19 October 2009	Particulars of a mortgage or charge / charge no: 3 (10 pages)
19 October 2009	Particulars of a mortgage or charge / charge no: 3 (10 pages)
9 October 2009	Accounts for a small company made up to 30 June 2008 (5 pages)
9 October 2009	Accounts for a small company made up to 30 June 2008 (5 pages)
27 July 2009	Return made up to 18/06/09; full list of members (4 pages)
27 July 2009	Return made up to 18/06/09; full list of members (4 pages)
22 May 2009	Registered office changed on 22/05/2009 from building 1 north london business park oakleigh road south new southgate london N11 1GN (1 page)
22 May 2009	Registered office changed on 22/05/2009 from building 1 north london business park oakleigh road south new southgate london N11 1GN (1 page)
16 April 2009	Director's change of particulars / luke comer / 01/07/2004 (1 page)
16 April 2009	Director's change of particulars / luke comer / 01/07/2004 (1 page)
4 March 2009	Compulsory strike-off action has been discontinued (1 page)
4 March 2009	Compulsory strike-off action has been discontinued (1 page)
3 March 2009	Accounts for a small company made up to 30 June 2007 (5 pages)
3 March 2009	Accounts for a small company made up to 30 June 2007 (5 pages)
27 January 2009	First Gazette notice for compulsory strike-off (1 page)
27 January 2009	First Gazette notice for compulsory strike-off (1 page)
31 July 2008	Registered office changed on 31/07/2008 from princess park manor friern barnet road new southgate london N11 3FL (1 page)
31 July 2008	Registered office changed on 31/07/2008 from princess park manor friern barnet road new southgate london N11 3FL (1 page)
21 July 2008	Return made up to 18/06/08; no change of members 363(288) ‐ Secretary's particulars changed 363(288) ‐ Director's particulars changed (7 pages)
21 July 2008	Return made up to 18/06/08; no change of members 363(288) ‐ Secretary's particulars changed 363(288) ‐ Director's particulars changed (7 pages)
6 March 2008	Accounts for a small company made up to 30 June 2006 (5 pages)
6 March 2008	Accounts for a small company made up to 30 June 2006 (5 pages)
21 September 2007	Return made up to 18/06/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 September 2007	Return made up to 18/06/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 August 2007	Registered office changed on 14/08/07 from: 1 beauchamp court victors way barnet herts EN5 5TZ (1 page)
14 August 2007	Registered office changed on 14/08/07 from: 1 beauchamp court victors way barnet herts EN5 5TZ (1 page)
4 November 2006	Accounts for a dormant company made up to 30 June 2005 (5 pages)
4 November 2006	Accounts for a dormant company made up to 30 June 2005 (5 pages)
27 July 2006	Return made up to 18/06/06; full list of members (3 pages)
27 July 2006	Return made up to 18/06/06; full list of members (3 pages)
27 July 2006	Director's particulars changed (1 page)
27 July 2006	Secretary's particulars changed (1 page)
27 July 2006	Director's particulars changed (1 page)
27 July 2006	Secretary's particulars changed (1 page)
7 April 2006	Registered office changed on 07/04/06 from: 277 green lanes london N13 4XS (1 page)
7 April 2006	Registered office changed on 07/04/06 from: 277 green lanes london N13 4XS (1 page)
31 August 2005	Return made up to 18/06/05; full list of members (7 pages)
31 August 2005	Return made up to 18/06/05; full list of members (7 pages)
5 May 2005	Accounts for a small company made up to 30 June 2004 (5 pages)
5 May 2005	Accounts for a small company made up to 30 June 2004 (5 pages)
15 July 2004	Return made up to 18/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 July 2004	Return made up to 18/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 June 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
25 June 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
9 July 2003	Return made up to 18/06/03; full list of members (7 pages)
9 July 2003	Return made up to 18/06/03; full list of members (7 pages)
7 July 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
7 July 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
8 July 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
8 July 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
4 July 2002	Return made up to 18/06/02; full list of members (7 pages)
4 July 2002	Return made up to 18/06/02; full list of members (7 pages)
4 July 2001	Return made up to 18/06/01; full list of members (8 pages)
4 July 2001	Return made up to 18/06/01; full list of members (8 pages)
30 April 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
30 April 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
24 July 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
24 July 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
26 June 2000	Return made up to 18/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 June 2000	Return made up to 18/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 July 1999	Return made up to 18/06/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 July 1999	Return made up to 18/06/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 May 1999	New director appointed (3 pages)
6 May 1999	New director appointed (3 pages)
8 April 1999	Particulars of mortgage/charge (6 pages)
8 April 1999	Particulars of mortgage/charge (6 pages)
26 March 1999	Particulars of mortgage/charge (7 pages)
26 March 1999	Particulars of mortgage/charge (7 pages)
2 March 1999	New director appointed (2 pages)
2 March 1999	New director appointed (2 pages)
2 March 1999	New director appointed (2 pages)
2 March 1999	New director appointed (2 pages)
9 February 1999	Registered office changed on 09/02/99 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ (1 page)
9 February 1999	New secretary appointed (2 pages)
9 February 1999	Secretary resigned (1 page)
9 February 1999	New secretary appointed (2 pages)
9 February 1999	Registered office changed on 09/02/99 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ (1 page)
9 February 1999	Secretary resigned (1 page)
9 February 1999	Director resigned (1 page)
9 February 1999	Director resigned (1 page)
18 June 1998	Incorporation (12 pages)
18 June 1998	Incorporation (12 pages)

Balcraft Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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