• UK
  • BALMAIN LODGE LIMITED - 2 Balmain Lodge, 6 Cranes Park Avenue, Surbiton, Surrey, United Kingdom

Company Information

Company registration number
02177755
Company Status
LIVE
Country
United Kingdom
Registered Address
2 Balmain Lodge
6 Cranes Park Avenue
Surbiton
Surrey
KT5 8BY
England
2 Balmain Lodge, 6 Cranes Park Avenue, Surbiton, Surrey, KT5 8BY, England UK

Management

Managing Directors
AZCONA, Maria
PHILLIPS, Robert James
Company secretaries
GRUN, Susan Cara

Company Details

Type of Business
ltd
Incorporated
1987-10-13
Age Of Company
1987-10-13 36 years
SIC/NACE
98000

Jurisdiction Particularities

Additional Status Details
active
Previous Names
BOOKSTOCK LIMITED
Filing of Accounts
Due Date: 2022-12-31
Last Date: 2021-03-31
Last Return Made Up To:
2012-03-30
Annual Return
Due Date: 2022-04-13
Last Date: 2021-03-30

BALMAIN LODGE LIMITED Company Description

BALMAIN LODGE LIMITED is a ltd registered in United Kingdom with the Company reg no 02177755. Its current trading status is "live". It was registered 1987-10-13. It was previously called BOOKSTOCK LIMITED. It has declared SIC or NACE codes as "98000". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-03-30.It can be contacted at 2 Balmain Lodge .
More information

Get BALMAIN LODGE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Balmain Lodge Limited - 2 Balmain Lodge, 6 Cranes Park Avenue, Surbiton, Surrey, United Kingdom

1987-10-13 36 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-04-04) - CS01

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  • accounts-with-accounts-type-micro-entity (2021-05-19) - AA

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  • confirmation-statement-with-updates (2020-04-01) - CS01

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  • accounts-with-accounts-type-micro-entity (2020-07-10) - AA

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  • accounts-with-accounts-type-micro-entity (2019-05-14) - AA

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  • confirmation-statement-with-no-updates (2019-03-31) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-05-30) - AA

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  • confirmation-statement-with-no-updates (2018-04-02) - CS01

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  • termination-director-company-with-name-termination-date (2017-03-02) - TM01

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  • accounts-with-accounts-type-micro-entity (2017-05-04) - AA

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  • appoint-person-director-company-with-name-date (2017-07-31) - AP01

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  • confirmation-statement-with-updates (2017-04-11) - CS01

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  • termination-secretary-company-with-name-termination-date (2016-03-31) - TM02

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  • change-person-director-company-with-change-date (2016-01-27) - CH01

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  • appoint-person-secretary-company-with-name-date (2016-03-31) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-20) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-04-20) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2016-08-02) - AA

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  • appoint-person-director-company-with-name-date (2016-03-31) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2015-12-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-03) - AR01

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  • appoint-person-director-company-with-name-date (2015-02-02) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2014-12-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-24) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2014-01-05) - AA

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  • accounts-with-accounts-type-total-exemption-full (2013-01-06) - AA

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  • appoint-person-director-company-with-name (2013-12-15) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-17) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-11) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2012-01-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-10) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2011-01-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-15) - AR01

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  • change-person-director-company-with-change-date (2010-04-15) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2010-01-31) - AA

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  • legacy (2009-03-31) - 363a

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  • legacy (2009-03-31) - 288a

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  • legacy (2009-03-31) - 288b

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  • accounts-with-accounts-type-total-exemption-full (2009-01-28) - AA

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  • accounts-with-accounts-type-total-exemption-full (2008-02-02) - AA

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  • legacy (2008-04-07) - 363a

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  • legacy (2008-07-21) - 353

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  • legacy (2008-07-21) - 190

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  • legacy (2008-07-21) - 363a

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  • legacy (2008-07-21) - 287

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  • legacy (2007-04-15) - 288a

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  • legacy (2007-04-15) - 288b

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  • accounts-with-accounts-type-total-exemption-full (2007-01-25) - AA

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  • legacy (2006-04-25) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2006-01-31) - AA

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  • legacy (2005-05-06) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-11-19) - AA

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  • legacy (2004-05-27) - 363s

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  • legacy (2003-04-08) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-01-28) - AA

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  • accounts-with-accounts-type-total-exemption-small (2003-11-25) - AA

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  • legacy (2002-04-09) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-01-24) - AA

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  • legacy (2001-05-08) - 287

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  • legacy (2001-04-05) - 363s

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  • accounts-with-accounts-type-full (2001-01-24) - AA

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  • legacy (2000-06-20) - 363s

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  • accounts-with-accounts-type-full (1999-02-15) - AA

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  • legacy (1999-04-24) - 288a

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  • legacy (1999-04-24) - 363s

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  • accounts-with-accounts-type-full (1999-09-23) - AA

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  • legacy (1999-04-26) - 288b

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  • legacy (1998-04-30) - 363s

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  • accounts-with-accounts-type-small (1997-10-06) - AA

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  • legacy (1997-03-27) - 363s

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  • accounts-with-accounts-type-full (1997-01-26) - AA

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  • legacy (1996-04-03) - 363s

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  • legacy (1995-03-28) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-08-09) - 288

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  • accounts-with-accounts-type-small (1995-07-14) - AA

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  • accounts-with-accounts-type-small (1994-09-13) - AA

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  • legacy (1994-04-07) - 363s

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  • accounts-with-accounts-type-small (1994-02-07) - AA

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  • legacy (1993-04-13) - 288

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  • legacy (1993-04-13) - 363s

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  • auditors-resignation-company (1992-09-03) - AUD

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  • auditors-resignation-company (1992-08-26) - AUD

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  • legacy (1992-05-01) - 363b

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  • legacy (1992-05-01) - 363(287)

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  • accounts-with-accounts-type-full (1992-01-29) - AA

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  • legacy (1992-01-08) - 288

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  • accounts-with-accounts-type-small (1992-09-03) - AA

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  • auditors-resignation-company (1991-04-08) - AUD

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  • legacy (1991-04-23) - 288

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  • accounts-with-accounts-type-full (1991-07-27) - AA

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  • legacy (1991-11-05) - 363a

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  • legacy (1989-07-10) - 88(2)R

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  • accounts-with-accounts-type-full (1989-06-08) - AA

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  • legacy (1989-06-08) - 363

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  • certificate-change-of-name-company (1988-03-18) - CERTNM

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  • legacy (1988-01-12) - 287

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  • legacy (1988-01-12) - 288

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  • incorporation-company (1987-10-13) - NEWINC

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