Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

BALERNOCK LIMITED

Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number06162053

Founded15/03/2007

PurposeManagement consultancy activities other than financial management

AddressPriory House Pilgrims Court, Sydenham Road, Guildford, Surrey, GU1 3RX

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date15/03/2007

Registry Authority—

Source: — · Last updated: 08/06/2026

Timeline (17 events)

16/08/2017

Annual accounts filed

Current accounting period extended from 31 March 2017 to 30 September 2017

View file in Documents

02/08/2016

Annual accounts filed

Total exemption small company accounts made up to 31 March 2016

View file in Documents

15/03/2007

Appointed Elizabeth Lloyd (person)

Appointed as Secretary

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Peter Lloyd

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 06/04/2016

87.5%

Peter Lloyd

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 06/04/2016

87.5%

Officers & directors

Peter Lloyd

Director

Appointed: 15/03/2007

—

Elizabeth Lloyd

Secretary

Appointed: 15/03/2007

—

Filetravel Company Secretary Limited

Director

Appointed: 15/03/2007 · Resigned: 15/03/2007

—

Showing 1–5 of 6

1 / 2

Ownership Timeline (1 changes)

06/04/2016

Appointed Peter Lloyd (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Priory House Pilgrims Court

Sydenham Road

Guildford

Surrey

GU1 3RX

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Final Gazette dissolved following liquidation

30/11/2018

View

Return of final meeting in a members' voluntary winding up

30/08/2018

View

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Declaration of solvency

28/09/2017

View

Appointment of a voluntary liquidator

08/09/2017

View

Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-24

08/09/2017

View

Current accounting period extended from 31 March 2017 to 30 September 2017

16/08/2017

View

Confirmation statement

15/03/2017

View

Total exemption small company accounts made up to 31 March 2016

02/08/2016

View

Annual return (legacy, replaced by CS01)

08/04/2016

View

Showing 1–10 of 36

1 / 4

Altre aziende e persone

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Guildford
BALERNOCK LIMITED

Home

BALERNOCK LIMITED, Guildford

BALERNOCK LIMITED

Riepilogo

Dati legali e stato

Timeline (17 events)

Annual accounts filed

Annual accounts filed

Appointed Elizabeth Lloyd (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Peter Lloyd (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of BALERNOCK LIMITED

Final Gazette dissolved following liquidation

Return of final meeting in a members' voluntary winding up

Companexia Document AI

Declaration of solvency

Appointment of a voluntary liquidator

Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-24

Current accounting period extended from 31 March 2017 to 30 September 2017

Confirmation statement

Total exemption small company accounts made up to 31 March 2016

Annual return (legacy, replaced by CS01)

Altre aziende e persone