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Dossier
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J C BALMFORTH LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
4
Officers
11
Beneficial owners
2
Same address
1
Standard €39
UBO hops
4
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
1996-03-20
Legal form
ltd
Activity
32990
Registered office
109 Hands Road, Heanor, Derbyshire, DE75 7HB

J C BALMFORTH LIMITED is a ltd registered in GB, incorporated 1996-03-20 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS1 company

1 other company at this registered office — unlock the itemised list.

/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
03175401
Status
active
Type
ltd
Incorporated
1996-03-20
Registered office
109 Hands Road, Heanor, Derbyshire, DE75 7HB
SIC
32990
Officers · 3 active
  • GREGORY, Charlotte Justine
    secretary · British · appt 2006-03-01
  • GREGORY, Charlotte Justine
    director · British · appt 2016-09-27
  • GREGORY, Daniel Charles
    director · English · appt 1998-02-12
  • ELLIS, Joy(resigned)
    secretary · British · appt 1997-10-08
  • MORLEY, Robert John(resigned)
    secretary · British · appt 1996-03-20
  • WATERLOW SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 1996-03-20
  • ELLIS, Stuart Andrew(resigned)
    director · British · appt 2008-08-01
  • ELLIS, Stuart(resigned)
    director · British · appt 1996-03-20
  • MORLEY, Robert John(resigned)
    director · British · appt 1996-03-20
  • WEBSTER, Stephen Twidle(resigned)
    director · British · appt 1996-03-20
  • WATERLOW NOMINEES LIMITED(resigned)
    corporate nominee director · appt 1996-03-20
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-01-24
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on J C BALMFORTH LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…