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Balderton Land Bourne End Red Limited
Balderton Land Bourne End Red Limited is a dissolved company incorporated on 17 May 2006 with the registered office located in Marlow, Buckinghamshire. Balderton Land Bourne End Red Limited was registered 19 years ago.
Watch Company
Status
Dissolved
Dissolved on
12 March 2019
(6 years ago)
Was
12 years old
at the time of dissolution
Following
liquidation
Company No
05820433
Private limited company
Age
19 years
Incorporated
17 May 2006
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Balderton Land Bourne End Red Limited
Contact
Address
81 Station Road
Marlow
Buckinghamshire
SL7 1NS
Same address for the past
7 years
Companies in SL7 1NS
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Nicholas Ashley West
Director • Chartered Surveyor • British • Lives in UK • Born in May 1972
Andrew John Pettit
Director • Investment Banker • British • Lives in England • Born in Mar 1968
William James Killick
Director • Investment Banker • British • Lives in England • Born in Sep 1972
Mr Richard Bruce Mitchell
Secretary
Balderton Land LLP
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Revcap UK Holdings Limited
Andrew John Pettit and William James Killick are mutual people.
Active
Revcap Properties 1 Limited
Andrew John Pettit and William James Killick are mutual people.
Active
Revcap (HCP I) Limited
Andrew John Pettit and William James Killick are mutual people.
Active
Revcap (SH IV) Limited
Andrew John Pettit and William James Killick are mutual people.
Active
Revcap (KH Iii) Limited
Andrew John Pettit and William James Killick are mutual people.
Active
Revcap Properties 17 Limited
Andrew John Pettit and William James Killick are mutual people.
Active
Revcap Properties 18 Limited
Andrew John Pettit and William James Killick are mutual people.
Active
Revcap Properties Paris Limited
Andrew John Pettit and William James Killick are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
30 Apr 2016
For period
30 Apr
⟶
30 Apr 2016
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
£0
Decreased by £752.87K (-100%)
Total Liabilities
-£1.08M
Decreased by £743.95K (-41%)
Net Assets
-£1.08M
Decreased by £8.91K (+1%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
6 Years Ago on 12 Mar 2019
Confirmation Submitted
7 Years Ago on 21 May 2018
Registered Address Changed
7 Years Ago on 13 Dec 2017
Voluntary Liquidator Appointed
7 Years Ago on 8 Dec 2017
Confirmation Submitted
8 Years Ago on 22 May 2017
Small Accounts Submitted
8 Years Ago on 31 Jan 2017
Confirmation Submitted
9 Years Ago on 19 May 2016
Small Accounts Submitted
9 Years Ago on 8 Feb 2016
Mr Nicholas Ashley West Details Changed
10 Years Ago on 20 May 2015
Confirmation Submitted
10 Years Ago on 20 May 2015
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Mar 2019
Return of final meeting in a creditors' voluntary winding up
Submitted on 12 Dec 2018
Confirmation statement made on 17 May 2018 with no updates
Submitted on 21 May 2018
Registered office address changed from 105 Wigmore Street London W1U 1QY to 81 Station Road Marlow Buckinghamshire SL7 1NS on 13 December 2017
Submitted on 13 Dec 2017
Appointment of a voluntary liquidator
Submitted on 8 Dec 2017
Resolutions
Submitted on 8 Dec 2017
Statement of affairs
Submitted on 8 Dec 2017
Confirmation statement made on 17 May 2017 with updates
Submitted on 22 May 2017
Accounts for a small company made up to 30 April 2016
Submitted on 31 Jan 2017
Annual return made up to 17 May 2016 with full list of shareholders
Submitted on 19 May 2016
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Repayment History
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