Balmuir Trading Limited
- Company number
- 02468127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Feb 1990
- Nature of business
- Development of building projects
Registered office
Previous names
- Goulditar No. 116 Limited (until 18 Sep 1990)
- Coventry Parkside Property Company Limited (until 10 Jul 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FIFE, Joanna Mary | Director | 23 Mar 2012 | |
| HAINING, Alexandra Caroline Mackay | Director | 13 May 2005 | |
| FIFE, Joanna Mary | Secretary | 31 May 2005 | 30 Sep 2026 |
| HAINING, Andrew | Director | - | 31 Mar 2021 |
| TRUSTY, Scott Norman | Director | 4 Dec 2006 | 2 Mar 2011 |
| TRUSTY, Scott Norman | Director | - | 30 Jun 2006 |
| TRUSTY, Scott Norman | Secretary | 21 Feb 1994 | 31 May 2005 |
| BOTTS, John Chester | Director | - | 13 May 2005 |
| KEEBLE, Simon John | Secretary | - | 21 Feb 1994 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Alexandra Caroline Mackay Haining | Significant Influence Or Control | 30 Sep 2026 | |
| Mr Andrew Haining | Significant Influence Or Control | 3 Feb 2017 | |
| Balmuir Investments Ltd | Ownership Of Shares 75 To 100 Percent | 3 Feb 2017 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 Dormant | £759,525 | - |
| 31 Dec 2024 | £759,525 | - |
| 30 Jun 2023 | £760,365 | - |
| 30 Jun 2022 | £762,109 | £1,024 |
| 30 Jun 2021 | £764,599 | £1,024 |
| 30 Jun 2020 | £764,612 | £1,024 |
| 30 Jun 2019 | £765,275 | £552 |
| 30 Jun 2018 | £765,855 | £432 |
| 30 Jun 2017 | £768,406 | £413 |
| 30 Jun 2016 | - | - |
| 30 Jun 2015 | - | - |
| 30 Jun 2014 | - | - |
| 30 Jun 2013 | - | - |
| 30 Jun 2012 | - | - |
| 30 Jun 2011 | - | - |
| 30 Jun 2010 | - | - |
| 30 Jun 2009 | - | - |
| 30 Jun 2008 | - | - |
| 30 Jun 2007 | - | - |
| 30 Jun 2006 | - | - |
| 31 Jan 2005 | - | - |
| 31 Mar 2004 | - | - |
| 31 Mar 2003 | - | - |
| 31 Mar 2002 | - | - |
| 31 Mar 2001 | - | - |
| 31 Mar 2000 | - | - |
| 31 Mar 1999 | - | - |
| 31 Mar 1998 | - | - |
| 31 Mar 1997 | - | - |
| 31 Mar 1996 | - | - |
| 31 Mar 1995 | - | - |
| 31 Mar 1994 | - | - |
| 31 Mar 1993 | - | - |
| 31 Mar 1992 | - | - |
| 31 Mar 1991 | - | - |
Connections
Owned by
Balmuir Trading Limited → Balmuir Investments Ltd
Directors’ other companies
- FIFE, Joanna Mary - Director at JML Accountancy Limited
- FIFE, Joanna Mary - Director at 21 Quarry Hill Limited
- FIFE, Joanna Mary - Director at Classic Services Group Limited
- FIFE, Joanna Mary - Director at Parkside Development Company Limited
- FIFE, Joanna Mary - Director at BPC Group Limited
- HAINING, Alexandra Caroline Mackay - Director at Parkside Development Company Limited
- HAINING, Alexandra Caroline Mackay - Director at BPC Group Limited
Companies at the same address
- Balmuir Investments Ltd (02875359)
- BPC Group Limited (05386418)
- Parkside Development Company Limited (02466102)