Martin Balmer Limited, Herne Bay

Martin Balmer Limited is a private limited company. Once, it was named Ragbone Limited (changed on 2009-03-23). Situated at 34 Pier Avenue, Herne Bay CT6 8PQ, the above-mentioned 23 years old enterprise was incorporated on 2000-11-08 and is classified as "non-trading company" (SIC: 74990).
2 directors can be found in this enterprise: Kerry B. (appointed on 27 October 2014), Martin B. (appointed on 14 December 2000). As for the secretaries (1 in total), we can name: Martin B. (appointed on 14 December 2000).
About
Name: Martin Balmer Limited
Number: 04104278
Incorporation date: 2000-11-08
End of financial year: 30 November
 
Address: 34 Pier Avenue
Herne Bay
CT6 8PQ
SIC code: 74990 - Non-trading company
Company staff
People with significant control
Kerry B.
16 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Martin B.
16 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2011-11-30 2012-11-30 2013-11-30 2014-11-30 2015-11-30 2016-11-30 2017-11-30 2018-11-30 2019-11-30 2020-11-30 2021-11-30 2022-11-30
Number Shares Allotted - 102 102 101 101 101 101 101 101 101 101 101
Shareholder Funds 102 102 101 101 101 101 - - - - - -

The due date for Martin Balmer Limited confirmation statement filing is 2023-11-22. The latest confirmation statement was submitted on 2022-11-08. The date for the next annual accounts filing is 31 August 2024. Last accounts filing was sent for the time period up until 30 November 2022.

2 persons of significant control are reported in the Companies House, namely: Kerry B. that has 1/2 or less of shares, 1/2 or less of voting rights. Martin B. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Dormant company accounts reported for the period up to Wednesday 30th November 2022
filed on: 20th, August 2023 | accounts
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