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Balloch Properties Limited

Balloch Properties Limited is an active company incorporated on 3 March 1999 with the registered office located in Bourne End, Buckinghamshire. Balloch Properties Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03725539
Private limited company
Age
26 years
Incorporated 3 March 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 28 February 2025 (11 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (24 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 1 month remaining)
Contact
Address
Beaumont House
Harvest Hill
Bourne End
Buckinghamshire
SL8 5JJ
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • PSC • Lives in UK • Born in Jul 1965 • British
Richard Criss
PSC • British • Lives in UK • Born in Jan 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Highneal Limited
Andrew Peter Criss is a mutual person.
Active
Filby Investments Limited
Andrew Peter Criss is a mutual person.
Active
Barton Properties (UK) Ltd
Andrew Peter Criss is a mutual person.
Active
Ryde Property Management Limited
Andrew Peter Criss is a mutual person.
Active
Tower Properties (Bath) Limited
Andrew Peter Criss is a mutual person.
Active
Portfolio Property And Developments (Colchester) Ltd
Andrew Peter Criss is a mutual person.
Active
Barton Properties (Southern) Limited
Andrew Peter Criss is a mutual person.
Active
Jackson Criss Retail Services Ltd
Andrew Peter Criss is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13
Same as previous period
Total Liabilities
-£132.35K
Same as previous period
Net Assets
-£132.34K
Same as previous period
Debt Ratio (%)
1018108%
Same as previous period
Latest Activity
Micro Accounts Submitted
8 Days Ago on 9 Feb 2026
Confirmation Submitted
11 Months Ago on 28 Feb 2025
Micro Accounts Submitted
1 Year Ago on 11 Feb 2025
Confirmation Submitted
1 Year 11 Months Ago on 18 Mar 2024
Micro Accounts Submitted
1 Year 12 Months Ago on 21 Feb 2024
Richard Criss (PSC) Appointed
2 Years 11 Months Ago on 28 Feb 2023
Confirmation Submitted
2 Years 11 Months Ago on 28 Feb 2023
Micro Accounts Submitted
3 Years Ago on 30 Jan 2023
Andrew Criss (PSC) Appointed
3 Years Ago on 4 Jan 2023
Edith Elizabeth Monfries (PSC) Resigned
3 Years Ago on 30 Aug 2022
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Documents
Micro company accounts made up to 30 June 2025
Submitted on 9 Feb 2026
Confirmation statement made on 28 February 2025 with no updates
Submitted on 28 Feb 2025
Micro company accounts made up to 30 June 2024
Submitted on 11 Feb 2025
Confirmation statement made on 29 February 2024 with no updates
Submitted on 18 Mar 2024
Micro company accounts made up to 30 June 2023
Submitted on 21 Feb 2024
Confirmation statement made on 28 February 2023 with updates
Submitted on 28 Feb 2023
Notification of Richard Criss as a person with significant control on 28 February 2023
Submitted on 28 Feb 2023
Micro company accounts made up to 30 June 2022
Submitted on 30 Jan 2023
Notification of Andrew Criss as a person with significant control on 4 January 2023
Submitted on 30 Jan 2023
Cessation of Edith Elizabeth Monfries as a person with significant control on 30 August 2022
Submitted on 30 Aug 2022
Repayment History
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