Menna Overview
Here’s a quick overview of BALCLUTHA HOLDINGS LIMITED 👀 — a Reading based business that started in 2021.
BALCLUTHA HOLDINGS LIMITED
- Company statusactive
- Company No13565569
- Age5 years 3 months Incorporated 13 August 2021
- Officers3
Address
Unit 2 Diddenham Court Lambwood Hill, Grazeley, Reading, RG7 1JQ, England
BALCLUTHA HOLDINGS LIMITED is an active company incorporated on 13 August 2021 and based in Reading, England. The company was registered 5 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 September 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
5 Months Ago on 30 Jun 2026
Confirmation Statement With No Updates
8 Months Ago on 24 Mar 2026
Appoint Person Director Company With Name Date
8 Months Ago on 24 Mar 2026
Termination Director Company With Name Termination Date
8 Months Ago on 24 Mar 2026
Appoint Person Director Company With Name Date
8 Months Ago on 19 Mar 2026
Termination Director Company With Name Termination Date
8 Months Ago on 19 Mar 2026
Accounts Amended With Accounts Type Total Exemption Full
1 Year Ago on 23 Jul 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 30 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 25 Feb 2025
Memorandum Articles
1 Year Ago on 11 Feb 2025
Resolution
1 Year Ago on 11 Feb 2025
Appoint Person Director Company With Name Date
2 Years Ago on 06 Aug 2024
Accounts With Accounts Type Dormant
2 Years Ago on 02 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 21 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 20 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 29 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 20 Jun 2023
Gazette Filings Brought Up To Date
4 Years Ago on 02 Nov 2022
Gazette Notice Compulsory
4 Years Ago on 01 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Oct 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 08 Feb 2022
Incorporation Company
5 Years Ago on 13 Aug 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARKER, Jonathan David | director | Jun 1963 | 19 Mar 2026 |
| BROWNLEE, Jeremy William | director | Mar 1947 | 24 Mar 2026 |
| PLANK, Martin John | director | Dec 1954 | 15 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Jeremy William Brownlee | Mar 1947 | 13 Aug 2021 |
Related Companies
To view a related company, use above.
BARKER, Jonathan David are mutual persons.
BARKER, Jonathan David, PLANK, Martin John are mutual persons.
PLANK, Martin John are mutual persons.
PLANK, Martin John are mutual persons.
PLANK, Martin John are mutual persons.
GRANAN LIMITED
BARKER, Jonathan David are mutual persons.
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Here’s a quick overview of BALCLUTHA HOLDINGS LIMITED 👀 — a Reading based business that started in 2021.