Balrach Limited
- Company number
- 01623145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Mar 1982
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Previous names
- Seedhide Limited (until 13 May 1982)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARK, Philip John | Director | 21 Sep 2023 | |
| ALLISON, Gerald Anthony | Director | 24 Jul 2020 | |
| HAY-PLUMB, Paula Maria | Director | 24 Jul 2020 | |
| COOPER, Haydn John | Director | 13 Jul 2020 | |
| WOOLDRIDGE, David Ian | Director | 15 May 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Calthorpe Estaes Ds Nominee (No 2) Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Significant Influence Or Control |
6 Apr 2016 | 29 Sep 2017 |
| Calthorpe Estates Ds Nominee (No 1) Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Significant Influence Or Control |
6 Apr 2016 | 29 Sep 2017 |
| Mr Andrew John Parker | Ownership Of Shares 75 To 100 Percent As Trust | 29 Sep 2017 | 31 Jul 2023 |
| Philip John Clark | Ownership Of Shares 75 To 100 Percent As Trust | 31 Jul 2023 | |
| Paula Maria Hay-Plumb | Ownership Of Shares 75 To 100 Percent As Trust | 29 Sep 2017 | |
| Gerald Anthony Allison | Ownership Of Shares 75 To 100 Percent As Trust | 29 Sep 2017 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 5 Apr 2025 | £12,035 | - |
| 5 Apr 2024 | -£5,904 | - |
| 5 Apr 2023 | -£4,664 | - |
| 5 Apr 2022 | -£854 | - |
| 5 Apr 2021 | -£4,414 | 0 |
| 5 Apr 2020 | £4,549 | 0 |
| 5 Apr 2019 | - | - |
| 5 Apr 2018 | - | - |
| 5 Apr 2017 | - | - |
| 5 Apr 2016 | - | - |
| 5 Apr 2015 | - | - |
| 5 Apr 2014 | - | - |
| 5 Apr 2013 | - | - |
| 5 Apr 2012 | - | - |
| 5 Apr 2011 | - | - |
| 5 Apr 2010 | - | - |
| 5 Apr 2009 | - | - |
| 5 Apr 2008 | - | - |
| 5 Apr 2007 | - | - |
| 5 Apr 2006 | - | - |
| 5 Apr 2005 | - | - |
| 5 Apr 2004 | - | - |
| 5 Apr 2003 | - | - |
| 5 Apr 2002 | - | - |
| 5 Apr 2001 | - | - |
| 5 Apr 2000 | - | - |
| 5 Apr 1999 | - | - |
| 5 Apr 1998 | - | - |
| 5 Apr 1997 | - | - |
| 5 Apr 1996 | - | - |
| 5 Apr 1995 | - | - |
| 5 Apr 1994 | - | - |
| 5 Apr 1993 | - | - |
| 5 Apr 1992 | - | - |
| 5 Apr 1991 | - | - |
| 5 Apr 1990 | - | - |
| 5 Apr 1989 | - | - |
| 5 Apr 1988 | - | - |
| 5 Apr 1987 | - | - |
| 5 Apr 1986 | - | - |
Connections
Directors’ other companies
- ALLISON, Gerald Anthony - Director at Pebble Mill Investments Limited
- ALLISON, Gerald Anthony - Director at Calthorpe Edgbaston Mill Limited
- ALLISON, Gerald Anthony - Director at Calthorpe Estates Cf Nominee No2 Limited
- ALLISON, Gerald Anthony - Director at Calthorpe Estates Ds Nominee No2 Limited
- ALLISON, Gerald Anthony - Director at Edgbaston Estates Security Limited
- ALLISON, Gerald Anthony - Director at Calthorpe Estates Cf Nominee No1 Limited
- ALLISON, Gerald Anthony - Director at Calthorpe Estates Ds Nominee No1 Limited
- ALLISON, Gerald Anthony - Director at Calthorpe Developments Limited
- ALLISON, Gerald Anthony - Director at Calthorpe Group Management Limited
- CLARK, Philip John - Director at Calthorpe Estates Cf Nominee No2 Limited
Companies at the same address
- Calthorpe Estates Cf Nominee No1 Limited (07576459)
- Calthorpe Estates Cf Nominee No2 Limited (07576679)
- Calthorpe Estates Ds Nominee No1 Limited (07576540)
- Calthorpe Estates Ds Nominee No2 Limited (07576551)
- Calthorpe Group Management Limited (08432600)
- Calthorpe Properties Limited (07582078)
- Calthorpe Property Company Limited (02623547)
- Edgbaston Estates Security Limited (03682048)
- Pebble Mill Nominee Company Limited (11631151)