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Balcomm Holdings Ltd

Balcomm Holdings Ltd is an active company incorporated on 7 February 2020 with the registered office located in Iver, Buckinghamshire. Balcomm Holdings Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12449012
Private limited company
Age
5 years
Incorporated 7 February 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 February 2025 (7 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
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Contact
Address
9/11 Wellesley Avenue Richings Park
Iver
Buckinghamshire
SL0 9AX
United Kingdom
Address changed on 21 Nov 2022 (2 years 9 months ago)
Previous address was 9a Burroughs Gardens London NW4 4AU England
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
2
Mr Daniel Robin Bryant
Director • PSC • British • Lives in UK • Born in Jul 1980
Mr John Henry Faul
Director • PSC • South African • Lives in UK • Born in Jun 1976
Philip Arnold Richardson
Director • British • Lives in UK • Born in Jul 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Balcomm Limited
Mr Daniel Robin Bryant and Philip Arnold Richardson are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£17.76K
Increased by £2.82K (+19%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£5.83M
Decreased by £67.03K (-1%)
Total Liabilities
-£2.25M
Decreased by £363.73K (-14%)
Net Assets
£3.58M
Increased by £296.71K (+9%)
Debt Ratio (%)
39%
Decreased by 5.73% (-13%)
See 10 Year Full Financials
Latest Activity
Shares Cancelled
3 Months Ago on 23 May 2025
Own Shares Purchased
3 Months Ago on 23 May 2025
Philip Arnold Richardson (PSC) Resigned
5 Months Ago on 24 Mar 2025
Full Accounts Submitted
6 Months Ago on 25 Feb 2025
Confirmation Submitted
7 Months Ago on 11 Feb 2025
Full Accounts Submitted
1 Year 4 Months Ago on 10 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 21 Feb 2024
Full Accounts Submitted
2 Years 2 Months Ago on 29 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 10 Feb 2023
Mr Daniel Robin Bryant (PSC) Details Changed
2 Years 7 Months Ago on 7 Feb 2023
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Documents
Purchase of own shares.
Submitted on 23 May 2025
Cancellation of shares. Statement of capital on 24 March 2025
Submitted on 23 May 2025
Cessation of Philip Arnold Richardson as a person with significant control on 24 March 2025
Submitted on 7 Apr 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 25 Feb 2025
Confirmation statement made on 6 February 2025 with updates
Submitted on 11 Feb 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 10 May 2024
Confirmation statement made on 6 February 2024 with updates
Submitted on 21 Feb 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 29 Jun 2023
Sub-division of shares on 2 May 2023
Submitted on 16 May 2023
Director's details changed for Mr Daniel Robin Bryant on 7 February 2023
Submitted on 10 Feb 2023
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Repayment History
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