Balimark Limited

03335254

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

RUARDEAN WORKS, DRYBROOK, GL17 9BH

Incorporated 18/03/1997

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/02/2026

Due 28/02/2027

On track

Industry

41100

Development of building projects

Officers

Mr Luke Francis Freeman Bsc Hons

director · Since 01/04/1997

CIVIL ENGINEER

BRITISH · ENGLAND · Age 52

Also on 34 other boards

Mrs Jennifer Mary Freeman

director · Since 12/08/2009

MANAGER

BRITISH · ENGLAND · Age 79

Also on 26 other boards

Mrs Jennifer Mary Freeman

secretary · Since 06/04/2016

Also on 26 other boards

Mr Mervyn Francis Freeman

director · Since 01/09/2018

DIRECTOR

BRITISH · ENGLAND · Age 81

Also on 13 other boards

Mr Simon David Mantell

director · Since 12/10/2020

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 100 other boards

Persons with Significant Control

M.F. Freeman Developments Limited

75–100% shares

75–100% votes

Appoint directors

Ruardean Works, Varnister Road, Drybrook, GL17 9BH

Reg: 10626580 · England And Wales · Limited

Notified 21/02/2017

Charges2 outstanding

Charge

outstanding

CLOSE BROTHERS LIMITED

Created 02/09/2022Registered 07/09/2022

Charge

outstanding

CLOSE BROTHERS LIMITED

Created 02/09/2022Registered 07/09/2022

Charge

satisfied

CLOSE BROTHERS LIMITED

Created 20/07/2018Registered 24/07/2018Satisfied 10/02/2021

Charge

satisfied

CLOSE BROTHERS LIMITED

Created 05/06/2018Registered 11/06/2018Satisfied 05/11/2018

Charge

satisfied

CLOSE BROTHERS LIMITED

Created 03/05/2016Registered 09/05/2016Satisfied 11/04/2025

Charge

satisfied

DOLORES ANN KERBY

Created 07/04/2016Registered 23/04/2016Satisfied 06/04/2018

Charge

satisfied

CLOSE BROTHERS LIMITED

Created 14/04/2016Registered 15/04/2016Satisfied 12/06/2025

Charge

satisfied

CLOSE BROTHERS LIMITED

Created 28/08/2014Registered 29/08/2014Satisfied 11/04/2025

Charge

satisfied

CLOSE BROTHERS LIMITED

Created 11/04/2014Registered 16/04/2014Satisfied 11/03/2017

Charge

satisfied

GILLIAN MAY GIBBS · NIGEL THOMAS GIBBS

Created 17/12/2013Registered 21/12/2013Satisfied 22/08/2022

charge

satisfied

CLOSE BROTHERS LIMITED

Created 30/11/2011Registered 06/12/2011Satisfied 11/04/2025

charge

satisfied

CLOSE BROTHERS LIMITED

Created 01/12/2011Registered 06/12/2011Satisfied 11/04/2025

charge

satisfied

CLOSE BROTHERS LIMITED

Created 30/11/2011Registered 06/12/2011Satisfied 11/04/2025