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Balsham (Buildings) Limited

Balsham (Buildings) Limited is a dissolved company incorporated on 28 December 1979 with the registered office located in Norwich, Norfolk. Balsham (Buildings) Limited was registered 45 years ago.
Status
Dissolved
Dissolved on 3 March 2025 (6 months ago)
Was 45 years old at the time of dissolution
Following liquidation
Company No
01469747
Private limited company
Age
45 years
Incorporated 28 December 1979
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 24 June 2021 (4 years ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Prospect House
Rouen Road
Norwich
NR1 1RE
Address changed on 7 Mar 2022 (3 years ago)
Previous address was Townshend House Townshend House, Crown Road Crown Road Norwich NR1 3DT United Kingdom
Telephone
01223894404
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Sep 1961
Secretary • Director • Chief Financial Officer • British • Lives in England • Born in May 1973
Director • British • Lives in England • Born in Aug 1960
Director • Sales And Marketing Director • British • Lives in England • Born in Feb 1970
Director • Technical Director • British • Lives in UK • Born in May 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
George Thurlow And Sons (Holdings) Limited
Mr James Robert Thurlow is a mutual person.
Active
Thurlow Nunn (Holdings) Limited
Mr James Robert Thurlow is a mutual person.
Active
CP Plus Limited
Ashleigh Geralda Lewis is a mutual person.
Active
WS East Anglia Limited
Mr James Robert Thurlow is a mutual person.
Active
Thurlow Nunn (Motor Vehicles) Limited
Mr James Robert Thurlow is a mutual person.
Active
Thurlow Nunn Standen Limited
Mr James Robert Thurlow is a mutual person.
Active
Thurlow Nunn Limited
Mr James Robert Thurlow is a mutual person.
Active
CP Plus (International) Limited
Ashleigh Geralda Lewis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£101K
Decreased by £52K (-34%)
Turnover
£4.82M
Decreased by £3.13M (-39%)
Employees
22
Increased by 1 (+5%)
Total Assets
£1.52M
Decreased by £95K (-6%)
Total Liabilities
-£781K
Decreased by £63K (-7%)
Net Assets
£741K
Decreased by £32K (-4%)
Debt Ratio (%)
51%
Decreased by 0.88% (-2%)
Latest Activity
Dissolved After Liquidation
6 Months Ago on 3 Mar 2025
Registered Address Changed
3 Years Ago on 7 Mar 2022
Voluntary Liquidator Appointed
4 Years Ago on 19 Aug 2021
Registered Address Changed
4 Years Ago on 9 Aug 2021
Confirmation Submitted
4 Years Ago on 2 Jul 2021
Philip Harvey Addinall Resigned
4 Years Ago on 25 Jun 2021
Mrs Ashleigh Lewis Appointed
4 Years Ago on 25 Jun 2021
Philip Harvey Addinall Resigned
4 Years Ago on 25 Jun 2021
Mrs Ashleigh Lewis Appointed
4 Years Ago on 1 Mar 2021
John Geoffrey Thurlow Resigned
4 Years Ago on 31 Dec 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 Mar 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 3 Dec 2024
Liquidators' statement of receipts and payments to 5 August 2024
Submitted on 19 Aug 2024
Liquidators' statement of receipts and payments to 5 August 2023
Submitted on 14 Oct 2023
Liquidators' statement of receipts and payments to 5 August 2022
Submitted on 27 Sep 2022
Registered office address changed from Townshend House Townshend House, Crown Road Crown Road Norwich NR1 3DT United Kingdom to Prospect House Rouen Road Norwich NR1 1RE on 7 March 2022
Submitted on 7 Mar 2022
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 6 Jan 2022
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 9 Sep 2021
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 9 Sep 2021
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 9 Sep 2021
Repayment History
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