Company Information for BALFOUR,WILLIAMSON & CO.LIMITED
BANKSIDE 300 PEACHMAN WAY, BROADLAND BUSINESS PARK, NORWICH, NORFOLK, NR7 0LB,
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Company Registration Number
00247171
Private Limited Company
Active |
Company Name | |
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BALFOUR,WILLIAMSON & CO.LIMITED | |
Legal Registered Office | |
BANKSIDE 300 PEACHMAN WAY BROADLAND BUSINESS PARK NORWICH NORFOLK NR7 0LB Other companies in W1J | |
Company Number | 00247171 | |
---|---|---|
Company ID Number | 00247171 | |
Date formed | 1930-04-07 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 09/03/2016 | |
Return next due | 06/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 20:56:26 |
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Officer | Role | Date Appointed |
---|---|---|
ALASTAIR STEPHEN GRANT WILLIAMSON |
||
GUTHRIE JOHN WILLIAMSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES RICHARD GOODE |
Director | ||
RETO SUTER |
Director | ||
JAMES HENRY WILKINSON |
Director | ||
JAMES HUGH HUGHES |
Company Secretary | ||
JAMES HUGH HUGHES |
Director | ||
JEAN MCKAY ELLIS |
Director | ||
JOHN HOWARD WILLIAM GARNETT |
Director | ||
PAUL NEWNS |
Director | ||
FREDERICK FINDLAY WILSON |
Director | ||
DAVID HOWE |
Director | ||
JOHN BRUCE RAISBECK |
Director | ||
ROBERT EDWARD WHITTEN |
Director | ||
JOHN KENNETH ANDREW GIBBS |
Company Secretary | ||
JOHN KENNETH ANDREW GIBBS |
Director | ||
PETER GRAY BELL |
Director | ||
PATRICK WILLIAM LAWFORD FINDLATER |
Director | ||
PETER JOHN HOGAN |
Director | ||
PHILIP MAURICE TARSH |
Director | ||
JOHN ROBERT ROBINSON |
Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/03/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | |
CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | |
REGISTERED OFFICE CHANGED ON 14/09/22 FROM 24 Holborn Viaduct London EC1A 2BN England | ||
Change of details for Hon. Guthrie John Williamson as a person with significant control on 2022-09-14 | ||
Director's details changed for Alastair Stephen Grant Williamson on 2022-09-14 | ||
Director's details changed for Guthrie John Williamson on 2022-09-14 | ||
CH01 | Director's details changed for Guthrie John Williamson on 2022-09-14 | |
PSC04 | Change of details for Hon. Guthrie John Williamson as a person with significant control on 2022-09-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/09/22 FROM 24 Holborn Viaduct London EC1A 2BN England | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/21, WITH NO UPDATES | |
PSC04 | Change of details for Hon. Guthrie John Williamson as a person with significant control on 2016-10-21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/19 FROM Office 7 35-37 Ludgate Hill London EC4M 7JN England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 10/03/17 STATEMENT OF CAPITAL;GBP 4100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES | |
CH01 | Director's details changed for Lord Forres Alastair Stephen Grant Williamson on 2016-10-31 | |
CH01 | Director's details changed for Alastair Stephen Grant on 2016-10-20 | |
AP01 | DIRECTOR APPOINTED GUTHRIE JOHN WILLIAMSON | |
AP01 | DIRECTOR APPOINTED ALASTAIR STEPHEN GRANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RETO SUTER | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/16 FROM 2nd Floor 25 Berkeley Square London W1J 6HB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES GOODE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 4100000 | |
AR01 | 09/03/16 ANNUAL RETURN FULL LIST | |
DS02 | Withdrawal of the company strike off application | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AP01 | DIRECTOR APPOINTED MR JAMES RICHARD GOODE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HENRY WILKINSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
TM02 | Termination of appointment of James Hugh Hughes on 2015-03-12 | |
LATEST SOC | 11/03/15 STATEMENT OF CAPITAL;GBP 4100000 | |
AR01 | 09/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HENRY WILKINSON / 01/08/2014 | |
LATEST SOC | 21/03/14 STATEMENT OF CAPITAL;GBP 4100000 | |
AR01 | 09/03/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HUGHES | |
AP01 | DIRECTOR APPOINTED MR JAMES HENRY WILKINSON | |
AP01 | DIRECTOR APPOINTED MR RETO SUTER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN ELLIS | |
AR01 | 09/03/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 09/03/12 FULL LIST | |
AA01 | CURREXT FROM 30/09/2011 TO 31/12/2011 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 09/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 13/09/2010 FROM C/O DSG CASTLE CHAMBERS 43 CASTLE STREET LIVERPOOL L2 9TL | |
AR01 | 09/03/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
363a | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/07/02 FROM: FIRST FLOOR LANCASTER HOUSE MERCURY COURT TITHEBARN STREET LIVERPOOL MERSEYSIDE L2 2RG | |
287 | REGISTERED OFFICE CHANGED ON 22/06/01 FROM: THIRD FLOOR YORK HOUSE MERCURY COURT TITHEBARN STREET LIVERPOOL MERSEYSIDE L2 2RG | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 | |
MISC | SCHEDULE SUBSIDIARY UNDERTAKINGS | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 09/03/99; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 09/03/98; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 | |
ELRES | S366A DISP HOLDING AGM 08/12/97 | |
ELRES | S386 DISP APP AUDS 08/12/97 | |
ELRES | S252 DISP LAYING ACC 08/12/97 | |
SRES01 | ADOPT MEM AND ARTS 08/12/97 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 02/11/97 FROM: ROMAN HOUSE WOOD STREET LONDON EC2Y 5BP | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED |
Proposal to Strike Off | 2010-10-26 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BALFOUR,WILLIAMSON & CO.LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BALFOUR,WILLIAMSON & CO.LIMITED are:
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 58,274,118 |
SERCO LIMITED | £ 39,871,694 |
MORGAN UTILITIES GROUP LIMITED | £ 25,495,153 |
GO SOUTH COAST LIMITED | £ 20,243,013 |
KIER SERVICES LIMITED | £ 9,779,001 |
AON GLOBAL LIMITED | £ 9,370,167 |
NORWEST HOLST CONSTRUCTION LIMITED | £ 8,321,190 |
SSE PLC | £ 5,909,870 |
SCOTTISH POWER UK PLC | £ 2,553,785 |
SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | BALFOUR,WILLIAMSON & CO.LIMITED | Event Date | 2010-10-26 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |