0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

BALFOUR,WILLIAMSON & CO.LIMITED

Learn more about BALFOUR,WILLIAMSON & CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2ND FLOOR, 25 BERKELEY SQUARE, LONDON, W1J 6HB

BALFOUR,WILLIAMSON & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00247171
Company status: Active
country of origin: United Kingdom
incorporation date: 1930.04.07
last member list: 2016.03.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
Company BALFOUR,WILLIAMSON & CO.LIMITED is a Private Limited Company, registration number 00247171, established in United Kingdom on the 7. April 1930. The company is now active. The company has been in business for 86 years and 7 months. The company is based on 2ND FLOOR, 25 BERKELEY SQUARE, LONDON, W1J 6HB. Business of the company BALFOUR,WILLIAMSON & CO.LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 61 company documents available. The most recent document is "09/03/16 FULL LIST" from the 2016.03.29. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.03.09. We do not have any information about the company BALFOUR,WILLIAMSON & CO.LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 17. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.04.06
overdue: NO
last made update: 2016.03.09
documents available: 1

List of company documents:

buy all documents
Find out more information about BALFOUR,WILLIAMSON & CO.LIMITED. Our website makes it possible to view other available documents related to BALFOUR,WILLIAMSON & CO.LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
09/03/16 FULL LIST
Form type: AR01
Date: 2016.03.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.29
Form type: LATEST SOC
Document description: 29/03/16 STATEMENT OF CAPITAL;GBP 4100000
£2.95
Add to cart
DISS REQUEST WITHDRAWN
Form type: DS02
Date: 2015.12.22
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.11.24
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.11.11
£2.95
Add to cart
DIRECTOR APPOINTED MR JAMES RICHARD GOODE
Form type: AP01
Date: 2015.05.12
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JAMES WILKINSON
Form type: TM01
Date: 2015.05.12
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.01
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY JAMES HUGHES
Form type: TM02
Date: 2015.03.16
£2.95
Add to cart
09/03/15 FULL LIST
Form type: AR01
Date: 2015.03.11
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HENRY WILKINSON / 01/08/2014
Form type: CH01
Date: 2014.08.08
£2.95
Add to cart
09/03/14 FULL LIST
Form type: AR01
Date: 2014.03.21
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JAMES HUGHES
Form type: TM01
Date: 2014.03.21
£2.95
Add to cart
DIRECTOR APPOINTED MR JAMES HENRY WILKINSON
Form type: AP01
Date: 2014.03.21
£2.95
Add to cart
DIRECTOR APPOINTED MR RETO SUTER
Form type: AP01
Date: 2014.03.21
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JEAN ELLIS
Form type: TM01
Date: 2013.08.06
£2.95
Add to cart
09/03/13 FULL LIST
Form type: AR01
Date: 2013.05.08
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
£2.95
Add to cart
09/03/12 FULL LIST
Form type: AR01
Date: 2012.03.09
£2.95
Add to cart
CURREXT FROM 30/09/2011 TO 31/12/2011
Form type: AA01
Date: 2011.09.26
£2.95
Add to cart
DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.09.21
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.07.04
£2.95
Add to cart
09/03/11 FULL LIST
Form type: AR01
Date: 2011.04.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.11.18
£2.95
Add to cart
FIRST GAZETTE
Form type: GAZ1
Date: 2010.10.26
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 13/09/2010 FROM, C/O DSG CASTLE CHAMBERS, 43 CASTLE STREET, LIVERPOOL, L2 9TL
Form type: AD01
Date: 2010.09.13
£2.95
Add to cart
09/03/10 FULL LIST
Form type: AR01
Date: 2010.03.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.31
£2.95
Add to cart
RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.05.13
£2.95
Add to cart
RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.13
£2.95
Add to cart
RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.31
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.12.28
£2.95
Add to cart
RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.23
£2.95
Add to cart
RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.03
£2.95
Add to cart
RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.03
£2.95
Add to cart
RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.18
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.05
£2.95
Add to cart
RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.18
Child documents:
Document type: ANNOTATION
Date: 2003.04.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.02
£2.95
Add to cart
RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.16
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 05/07/02 FROM:, FIRST FLOOR LANCASTER HOUSE, MERCURY COURT, TITHEBARN STREET, LIVERPOOL MERSEYSIDE L2 2RG
Form type: 287
Date: 2002.07.05
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 22/06/01 FROM:, THIRD FLOOR YORK HOUSE, MERCURY COURT TITHEBARN STREET, LIVERPOOL, MERSEYSIDE L2 2RG
Form type: 287
Date: 2001.06.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.04
£2.95
Add to cart
RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.03
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.07
£2.95
Add to cart
FULL GROUP ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.08.31
£2.95
Add to cart
SCHEDULE SUBSIDIARY UNDERTAKINGS
Form type: MISC
Date: 2000.08.30
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.05
£2.95
Add to cart
RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.15
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.15
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.27
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.27
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.06.11
£2.95
Add to cart
RETURN MADE UP TO 09/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.24
Child documents:
Document type: ANNOTATION
Date: 1999.05.24
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
Add to cart
FULL GROUP ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.08

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

JAMES RICHARD GOODE (current)
Director, FINANCE DIRECTOR, 2015.04.30
2ND FLOOR 25 BERKELEY SQUARE , LONDON
W1J 6HB
RETO SUTER (current)
Director, CHIEF OPERATING OFFICER, 2013.12.04
2ND FLOOR 25 BERKELEY SQUARE , LONDON
W1J 6HB
JOHN KENNETH ANDREW GIBBS (resigned)
Secretary, 1993.03.13 - 1997.09.30
WHITE COTTAGE CADE STREET , HEATHFIELD
TN21 9BP, EAST SUSSEX
JAMES HUGH HUGHES (resigned)
Secretary, 1997.09.30 - 2015.03.12
57 ELSTREE ROAD BUSHEY HEATH , HERTFORDSHIRE
WD23 4GJ
PETER GRAY BELL (resigned)
Director, 1993.03.13 - 1997.04.30
69 CULVERDEN PARK , TUNBRIDGE WELLS
TN4 9QS, KENT
JEAN MCKAY ELLIS (resigned)
Director, CHARTERED ACCOUNTANT, 1999.08.16 - 2013.07.24
THE OLD VICARAGE VICARAGE ROAD RHYDYMWYN , MOLD
CH7 5HL, CLWYD
PATRICK WILLIAM LAWFORD FINDLATER (resigned)
Director, 1993.03.13 - 1995.09.30
3 NEWPORT ROAD BARNES , LONDON
SW13 9PE
JOHN HOWARD WILLIAM GARNETT (resigned)
Director, CHARTERED ACCOUNTANT, 1995.08.23 - 2002.12.31
MAYFIELD 21 ARGARMEOLS ROAD FORMBY , LIVERPOOL
L37 7BX, MERSEYSIDE
JOHN KENNETH ANDREW GIBBS (resigned)
Director, CHARTERED ACCOUTANT, 1993.03.13 - 1997.09.30
WHITE COTTAGE CADE STREET , HEATHFIELD
TN21 9BP, EAST SUSSEX
PETER JOHN HOGAN (resigned)
Director, 1993.03.13 - 1995.08.25
6 LYCH WAY HORSELL , WOKING
GU21 4QG, SURREY
DAVID HOWE (resigned)
Director, CHARTERED ACCOUNTANT, 1998.05.15 - 1999.08.02
3 BENTY FARM GROVE IRBY , WIRRAL
L61 3YB
JAMES HUGH HUGHES (resigned)
Director, COMPANY SECRETARY, 2000.05.22 - 2013.12.16
57 ELSTREE ROAD BUSHEY HEATH , HERTFORDSHIRE
WD23 4GJ
PAUL NEWNS (resigned)
Director, 1995.08.23 - 2001.02.27
GARDEN COTTAGE COBBLERS CROSS LANE , TARPORLEY
CW6 0DJ, CHESHIRE
JOHN BRUCE RAISBECK (resigned)
Director, 1995.08.23 - 1998.05.06
31 STATION ROAD AINSDALE , SOUTHPORT
PR8 3HN, MERSEYSIDE
JOHN ROBERT ROBINSON (resigned)
Director, CHARTERED ACCOUNTANT, 1993.03.13 - 1994.10.06
THAMES GATE MEWS 39 DITTON REACH , THAMES DITTON
KT7 0XB, SURREY
PHILIP MAURICE TARSH (resigned)
Director, CHARTERED ACCOUNTANT, 1993.03.13 - 1995.03.29
26 THE RIDGEWAY , FETCHAM
KT22 9AZ, SURREY
ROBERT EDWARD WHITTEN (resigned)
Director, CHARTERED ACCOUNTANT, 1993.03.13 - 1997.10.15
GLEBE HOUSE ELLESFIELD , WELWYN
AL6 9HB, HERTFORDSHIRE
JAMES HENRY WILKINSON (resigned)
Director, CHIEF FINANCIAL OFFICER, 2013.12.04 - 2015.04.30
2ND FLOOR 25 BERKELEY SQUARE , LONDON
W1J 6HB
FREDERICK FINDLAY WILSON (resigned)
Director, CHARTERED ACCOUNTANT, 1998.05.15 - 1999.12.31
35 CAMBRIDGE ROAD CROSBY , LIVERPOOL
L23 7TU, MERSEYSIDE

Companies near to BALFOUR,WILLIAMSON & CO.ltd.

Information about the Private Limited Company BALFOUR,WILLIAMSON & CO.LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.14. Reload the data