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Balcarres Heritage Trust Limited

Balcarres Heritage Trust Limited is an active company incorporated on 18 February 1987 with the registered office located in London, City of London. Balcarres Heritage Trust Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02101229
Private limited by guarantee without share capital
Age
38 years
Incorporated 18 February 1987
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 17 November 2024 (11 months ago)
Next confirmation dated 17 November 2025
Due by 1 December 2025 (21 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 6 Apr5 Apr 2024 (1 year)
Accounts type is Small
Next accounts for period 5 April 2025
Due by 5 January 2026 (1 month remaining)
Address
C/O Charles Russell Speechlys Llp
5 Fleet Place
London
EC4M 7RD
United Kingdom
Address changed on 30 Nov 2023 (1 year 11 months ago)
Previous address was 50 Broadway Westminster London SW1H 0BL
Telephone
02072277000
Email
Available in Endole App
People
Officers
7
Shareholders
-
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in England • Born in Mar 1955
Director • British • Lives in England • Born in Oct 1959
Director • American • Lives in Scotland • Born in Dec 1960
Director • British • Lives in England • Born in Dec 1932
Director • British • Lives in England • Born in May 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Pellipar Investments Limited
Earl Simon Frederick Woolton is a mutual person.
Active
Hatton Trustees Two Limited
Simon Patrick Weil is a mutual person.
Active
Pellipar Services Company Limited
Earl Simon Frederick Woolton is a mutual person.
Active
Print Quarterly Publications
Nicolas John Barker is a mutual person.
Active
St Andrew Trustees Limited
Simon Patrick Weil is a mutual person.
Active
The New English Ballet Theatre
Simon Patrick Weil is a mutual person.
Active
St. Bride Foundation Trust Limited
Nicolas John Barker is a mutual person.
Active
Houlihan Lokey PFG Advisory Limited
Earl Simon Frederick Woolton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
5 Apr 2024
For period 5 Apr5 Apr 2024
Traded for 12 months
Cash in Bank
£3.52K
Decreased by £6.18K (-64%)
Turnover
£408.76K
Increased by £156.09K (+62%)
Employees
2
Same as previous period
Total Assets
£7.66M
Increased by £487.35K (+7%)
Total Liabilities
-£34.52K
Decreased by £10.21K (-23%)
Net Assets
£7.62M
Increased by £497.56K (+7%)
Debt Ratio (%)
0%
Decreased by 0.17% (-28%)
Latest Activity
Small Accounts Submitted
10 Months Ago on 24 Dec 2024
Confirmation Submitted
10 Months Ago on 21 Dec 2024
Full Accounts Submitted
1 Year 10 Months Ago on 2 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 11 Dec 2023
Mr Nicolas John Barker Details Changed
1 Year 11 Months Ago on 30 Nov 2023
Mr Simon Patrick Weil Details Changed
1 Year 11 Months Ago on 23 Nov 2023
Broadway Secretaries Limited Resigned
1 Year 11 Months Ago on 23 Nov 2023
Mr Simon Patrick Weil Appointed
1 Year 11 Months Ago on 23 Nov 2023
Lord Balniel Anthony Details Changed
2 Years 7 Months Ago on 18 Mar 2023
Earl Simon Frederick Woolton Details Changed
13 Years Ago on 31 Jan 2012
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Documents
Accounts for a small company made up to 5 April 2024
Submitted on 24 Dec 2024
Confirmation statement made on 17 November 2024 with no updates
Submitted on 21 Dec 2024
Full accounts made up to 5 April 2023
Submitted on 2 Jan 2024
Memorandum and Articles of Association
Submitted on 16 Dec 2023
Resolutions
Submitted on 16 Dec 2023
Confirmation statement made on 17 November 2023 with no updates
Submitted on 11 Dec 2023
Director's details changed for Lord Balniel Anthony on 18 March 2023
Submitted on 8 Dec 2023
Director's details changed for Mr Simon Patrick Weil on 23 November 2023
Submitted on 7 Dec 2023
Director's details changed for Earl Simon Frederick Woolton on 31 January 2012
Submitted on 6 Dec 2023
Termination of appointment of Broadway Secretaries Limited as a secretary on 23 November 2023
Submitted on 5 Dec 2023
Repayment History
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