Who owns BALMER LIMITED?

In the current sources, BALMER LIMITED is connected to Mrs Lynn Dumbarton, Mrs Sally Jane Cooper, Mrs Margaret Mundy, Mr Michael Charles Keatley, Mrs Margaret Mundy and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BALMER LIMITED's risk level?

WhiteIntel flags BALMER LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BALMER LIMITED appear across sources?

BALMER LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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BALMER LIMITED

Name: BALMER LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BALMER LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2012-07-24
Legal form: ltd
Activity: 69201, 69202, 69203, 82110
Registered office: Whiteleaf Business Centre, 11 Little Balmer, Buckingham, MK18 1TF

BALMER LIMITED is a ltd registered in GB, incorporated 2012-07-24 (active).

Ownership & control

Owners / controllers

BALMER LIMITED
- Mrs Lynn Dumbarton· beneficial owner· via OpenOwnership
- Mrs Sally Jane Cooper· beneficial owner50%· via OpenOwnership
- Mrs Margaret Mundy· beneficial owner50%· via OpenOwnership
- Mr Michael Charles Keatley· beneficial owner· via OpenOwnership
- Mrs Margaret Mundy· beneficial owner37.5%· via ch_psc
- Mrs Sally Jane Cooper· beneficial owner37.5%· via ch_psc
- Mr Michael Charles Keatley· beneficial owner· via ch_psc
- Mrs Lynn Dumbarton· beneficial owner· via ch_psc

Holdings / subsidiaries

BALMER LIMITED
- BALMER ACCOUNTANCY LIMITED· beneficial owner100%· via OpenOwnership
- BALMER ACCOUNTANCY LIMITED· beneficial owner87.5%· via ch_psc

UBO CHAIN — walk to the ultimate owner

1Mrs Lynn Dumbartonbeneficial owner→BALMER LIMITED
1Mrs Sally Jane Cooperbeneficial owner 50%→BALMER LIMITED
1Mrs Margaret Mundybeneficial owner 50%→BALMER LIMITED
1Mr Michael Charles Keatleybeneficial owner→BALMER LIMITED
1Mrs Margaret Mundybeneficial owner 37.5%→BALMER LIMITED
1Mrs Sally Jane Cooperbeneficial owner 37.5%→BALMER LIMITED
1Mr Michael Charles Keatleybeneficial owner→BALMER LIMITED
1Mrs Lynn Dumbartonbeneficial owner→BALMER LIMITED

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.

8 other companies are registered at this address.

Company profile· live · Companies House

Company no.: 08154648
Status: active
Type: ltd
Incorporated: 2012-07-24
Registered office: Whiteleaf Business Centre, 11 Little Balmer, Buckingham, MK18 1TF
SIC: 69201, 69202, 69203, 82110

Officers · 4 active

COOPER, Sally Jane
director · British · appt 2012-07-24
DUMBARTON, Lynn
director · British · appt 2013-01-01
KEATLEY, Michael Charles
director · British · appt 2016-09-01
MUNDY, Margaret
director · British · appt 2012-07-24

Beneficial owners · PSC · 2 current

●
Mrs Lynn Dumbarton
individual PSC · since 2018-01-01
significant influence or control
●
Mr Michael Charles Keatley
individual PSC · since 2017-08-23
significant influence or control
●
Mrs Sally Jane Cooper
individual PSC · ceased 2019-01-01
25–50% shares
●
Mrs Margaret Mundy
individual PSC · ceased 2019-01-01
25–50% shares

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

/ Community notesFREE

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

Loading notes…

BALMER LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House