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ANN-MARIE REBECCA BALCOMBE LTD.

Active
13680567·incorporated 2021-10-14

ANN-MARIE REBECCA BALCOMBE LTD. is an active UK private limited company, incorporated on 14 October 2021 at Companies House (number 13680567; OpenRegistry canonical ID GB-13680567-ann-marie-rebecca-balcombe-ltd). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,823 active UK entities in that code and one of 8 active companies registered in Blackmore, Essex (postcode CM4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-10-14
Registered Address
10 JERICHO PLACE,, INGATESTONE, BLACKMORE, ESSEX, CM4 0SB, UNITED KINGDOM
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-06-26. Next confirmation statement due 2026-07-10.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ANN-MARIE REBECCA BALCOMBE LTD. has 1 person with significant control on file:

  • Bfht Equity Llp (England reg. Oc457144). Notified 2025-06-18.
    • Has significant influence or control

6 historical PSC records have ceased:

  • Ms Anne-Marie Rebecca Balcombe born 1967 resident in United Kingdom, British national. Notified 2021-10-14. Ceased 2024-04-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The Divine Ma'At Trust. Notified 2022-07-04. Ceased 2025-05-28.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Trust
  • Ms Ann-Marie Balcombe born 1967 resident in England, British national. Notified 2022-03-30. Ceased 2024-04-11.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Trust
  • Trustee Of Divine Ma'At Private Trust Ann-Marie Rebecca Balcombe born 1967 resident in England, English national. Notified 2025-05-01. Ceased 2025-05-30.
    • Has significant influence or control
  • Ann-Marie Rebecca Balcombe. Notified 2025-05-30. Ceased 2025-05-31.
    • Has significant influence or control
  • Ann-Marie Rebecca Balcombe. Notified 2025-05-30. Ceased 2025-06-18.
    • Has significant influence or control

Previous names

ANN-MARIE REBECCA BALCOMBE LTD. has previously traded as:

  • ANNE-MARIE REBECCA BALCOMBE LIMITED (until 2023-12-31)

Similar UK companies

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