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Companies House/Iver/Company profile

BALCOMM HOLDINGS LTD

Active
12449012·incorporated 2020-02-07

BALCOMM HOLDINGS LTD is an active UK private limited company, incorporated on 7 February 2020 at Companies House (number 12449012; OpenRegistry canonical ID GB-12449012-balcomm-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 71200 (Technical testing and analysis), one of 4,824 active UK entities in that code and one of 1,304 active companies registered in Iver, Buckinghamshire (postcode SL0). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-02-07
Registered Address
9/11 WELLESLEY AVENUE, RICHINGS PARK, IVER, BUCKINGHAMSHIRE, SL0 9AX, UNITED KINGDOM
SIC
71200 — Technical testing and analysis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-06. Next confirmation statement due 2027-02-20.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BALCOMM HOLDINGS LTD has 2 persons with significant control on file:

  • Mr John Henry Faul born 1976 resident in United Kingdom, South African national. Notified 2020-02-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Daniel Robin Bryant born 1980 resident in United Kingdom, British national. Notified 2020-02-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Philip Arnold Richardson born 1965 resident in United Kingdom, British national. Notified 2020-02-07. Ceased 2025-03-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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