Balmuir Trading Limited

Company details

Type

Private Limited Company

Incorporated

1990-02-07

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-30 in 115 days

Confirmation statement

last made up 2026-02-03 · next due 2027-02-17

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (6)

• Fife, Joanna Mary · Director appointed 2012-03-23
• Haining, Alexandra Caroline Mackay · Director appointed 2005-05-13
• Haining, Andrew · Director resigned 2021-03-31
• Trusty, Scott Norman · Director resigned 2006-06-30
• Botts, John Chester · Director resigned 2005-05-13
• Keeble, Simon John · Secretary resigned 1994-02-21

People with significant control (2)

• Balmuir Investments Ltd Active
  Corporate Entity Psc · notified 2017-02-03
  Ownership of shares 75 to 100 percent
• Mr Andrew Haining Active
  Individual Psc · British · resident in Guernsey · born 6/1959 · notified 2017-02-03
  Significant influence or control

Mortgages & charges (22)

6 outstanding · 16 satisfied

• A registered charge Outstanding 024681270022
  Held by Ahli United Bank (UK) PLC
  Created 2015-02-13
• A registered charge Outstanding 024681270021
  Held by Ahli United Bank (UK) PLC
  Created 2014-01-24
  F/H property situate at and known as 54 bedford gardens and 64 campden street, london, t/no: BGL26129. Notification of addition to or amendment of charge.
• A registered charge Outstanding 024681270020
  Held by Ahli United Bank (UK) PLC
  Created 2014-01-24
  Notification of addition to or amendment of charge.
• Debenture Outstanding
  Held by Mayfair Capital Residential 1 LLP
  Created 2013-03-20
  54 bedford gardens london f/h t/no BGL26129 including all buildings and fixtures and fittings and fixed plant and machinery, the proceeds of sale of any part of the property and any other monies paid or payable and the benefit of any covenants for title given or entered into in respect of the property see image for full details.
• Charge over construction contract Outstanding
  Held by Close Brothers Limited
  Created 2013-03-20
  By way of first fixed legal charge all present and future rights title and interest in and to the contract see image for full details.
• Mortgage debenture Satisfied
  Held by Psm Residential Finance Limited
  Created 2011-10-21 · satisfied 2013-09-05
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Legal charge Satisfied
  Held by Psm Residential Finance Limited
  Created 2011-10-21 · satisfied 2013-09-05
  F/H land and buildings k/a 54 bedford gardens london kensington and chelsea t/no BGL26129 fixed charge all rights in any insurances in respect of the property the gross rents licence fees and other monies receivable the goodwill floating charge all moveable plant machinery furniture and equipment see image for full details.
• Legal charge Satisfied
  Held by Close Brothers Limited
  Created 2011-10-21 · satisfied 2014-05-09
  F/H property k/a 54 bedford gardens london and 64 campden street notting hill london with f/h t/no BGL26129.
• Floating charge Outstanding
  Held by Close Brothers Limited
  Created 2011-10-21
  By way of floating charge the undertaking and all other property assets and rights.
• Legal mortgage Satisfied
  Held by Aib Group (UK) PLC
  Created 2006-12-06 · satisfied 2011-10-19
  F/H 17 talbot road, t/no LN164237. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
• Legal mortgage Satisfied
  Held by Aib Group (UK) PLC
  Created 2006-06-23 · satisfied 2011-10-19
  F/H 1 park road teddington london t/no tgl 508103, tgl 24171 and tgl 41752. by way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
• Charge over deposits Satisfied
  Held by Aib Group (UK) P.L.C.
  Created 2006-03-15 · satisfied 2011-10-19
  A first fixed charge over any sums deposited or to be deposited by the company in any deposit account of the company held with the bank at any of its branches.
• Legal mortgage Satisfied
  Held by Aib Group (UK) P.L.C.
  Created 2005-12-16 · satisfied 2011-10-19
  The f/h property known as westbury house bury street guildford surrey t/n SY485582,. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
• Supplemental legal mortgage Satisfied
  Held by Guinness Mahon & Co. Limited
  Created 1996-06-03 · satisfied 2005-05-14
  L/H property k/a land and buildings on the east side of quinton road t/no:- WM457155. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Deed of assignment Satisfied
  Held by Guinness Mahon & Co.Limited
  Created 1996-06-03 · satisfied 2005-05-14
  All the company's right title and interest to or in the recievables as defined in the deed and the new property being l/h property k/a land and buildings on the east side of quinton road t/no:- WM457155 and the rental account being a blocked account at fleet street branch of coutts & co. See the mortgage charge document for full details.
• Deed Satisfied
  Held by Guinness Mahon & Co. Limited
  Created 1992-10-09 · satisfied 2005-05-14
  All rights under an agreement dated 9TH october 1992 ( see doc ref M123 for full details).
• Legal charge Satisfied
  Held by Guinness Mahon & Co. Limited
  Created 1991-02-26 · satisfied 2001-09-04
  F/H property bounded by quinton road and mill lane, coventry shown on a plan annexed to a conveyance dated 13 dec 1990 title no wm 521609.
• Legal charge Satisfied
  Held by Guinness Mahon & Co. Limited.
  Created 1990-12-14 · satisfied 2005-05-05
  Land in quinton road, coventry with dwelling house known as 13 quinton road aforesaid. Title no wk 160355.
• Legal charge Satisfied
  Held by Guinness Mahon & Co. Limited
  Created 1990-11-21 · satisfied 2005-05-05
  All that piece and parcel of land situate in quinton road coventry together with the messuage or dwelling house thereon known as 9 quinton road aforesaid title no wk 175650. please see 395 for further details of property.
• Legal charge Satisfied
  Held by Guinness Mahon & Co. Limited.
  Created 1990-09-24 · satisfied 2005-05-05
  9 quinton road coventry t/no. Wk 175650.
• Legal charge Satisfied
  Held by Guinness Mahon & Co. Limited.
  Created 1990-06-13 · satisfied 2005-05-05
  Land and buildings at 15 quinton road coventry t/no. Wk 148058.
• Fixed and floating charge Satisfied
  Held by Guinness Mahon & Co. Limited.
  Created 1990-05-25 · satisfied 2005-05-05
  L/H land and buildings on the east side of quinton road, coventry t/no. Wm 457155. f/H. 17 quinton road coventry t/no. Wm 21492. f/h - 19 quinton road coventry t/no. Wm 251197 f/h - 11 quinton road coventry t/no. Wk 146441. (see form 395 for full details).

Recent filings (15)

• 2026-04-03 Change registered office address company with date old address new address AD01 Address
• 2026-02-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-26 Total-exemption-full accounts AA Accounts
• 2025-02-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-04 Change account reference date company current extended AA01 Accounts
• 2024-03-27 Total-exemption-full accounts AA Accounts
• 2024-02-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-03-29 Total-exemption-full accounts AA Accounts
• 2023-02-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-03-15 Total-exemption-full accounts AA Accounts
• 2022-02-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-04-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-04-14 Termination director company with name termination date TM01 Officers
• 2021-04-14 Total-exemption-full accounts AA Accounts
• 2020-03-31 Total-exemption-full accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.