BALMCREST HOMES LIMITED

active Company number 05037448

Private Limited by Shares · Incorporated on 6th Feb 2004

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SIC code: 68100
Registered office: Cardiff, CF10 1FH
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

BALMCREST HOMES LIMITED is a private limited by shares company based in Cardiff. It was incorporated on 6th Feb 2004 and is currently showing its status as 'Active'. The company's stated activity is Buying and selling of own real estate.

3 Directors View directors

19 Companies at address View all 23 Companies in postcode View postcode

SICs

View other companies in Cardiff (CF) with the same SIC code:

68100 — Buying and selling of own real estate

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Adrian Allaway	Secretary	4th Dec 2007		British	View profile
Adrian Allaway	Director	27th Mar 2012		British	View profile
Thomas Griffith	Director	28th Nov 2025		British	View profile
G Securities Ltd	Corporate PSC	1st Jul 2016	—	—	View profile
Parliament Hotels Limited (ceased)	Corporate PSC	1st Jul 2016	—	—	View profile

Other companies at this address

View all 18

Company	Number	Incorporated	Status
OAKLEIGH (LAND) LLP	OC444205	11th Oct 2022	dissolved
G ESTATES LIMITED	13707517	27th Oct 2021	active
G & G LAND LIMITED	10932225	24th Aug 2017	active
CURZON REAL ESTATE LIMITED	10379582	16th Sep 2016	dissolved
MC493 LIMITED	07877326	9th Dec 2011	active

Showing the latest 5 of 18 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 6th Feb 2004
Company type: Private Limited by Shares
SIC code: 68100
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

6th Feb 2004 Company incorporated
6th Feb 2004 ST ANDREWS COMPANY SERVICES LIMITED appointed as Corporate director
6th Feb 2004 CRESCENT HILL LIMITED appointed as Corporate secretary
6th Feb 2004 Nicholas Griffith appointed as Director
6th Feb 2004 Richard Bond appointed as Secretary
9th Feb 2004 ST ANDREWS COMPANY SERVICES LIMITED resigned as Corporate director
9th Feb 2004 CRESCENT HILL LIMITED resigned as Corporate secretary
9th Feb 2004 Robert Hodge appointed as Director
5th Apr 2004 Richard Bond appointed as Director
29th Jun 2006 Richard Bond resigned as Secretary
29th Jun 2006 Graham Payne appointed as Secretary
5th Jul 2006 Graham Payne resigned as Secretary
5th Jul 2006 Richard Bond appointed as Secretary
4th Dec 2007 Richard Bond resigned as Director
4th Dec 2007 Adrian Allaway appointed as Director
4th Dec 2007 Richard Bond resigned as Secretary
4th Dec 2007 Adrian Allaway appointed as Secretary
11th Feb 2009 Adrian Allaway resigned as Director
9th Mar 2010 Maurice Gourgey appointed as Director
10th May 2010 Nicholas Griffith resigned as Director
9th Jul 2010 Nicholas Griffith appointed as Director
20th Jul 2010 Robert Hodge resigned as Director
27th Mar 2012 Adrian Allaway appointed as Director
17th Oct 2012 Maurice Gourgey resigned as Director
1st Jul 2016 G Securities Ltd appointed as Corporate PSC
1st Jul 2016 Parliament Hotels Limited appointed as Corporate PSC
4th Jan 2021 Parliament Hotels Limited ceased to be a Corporate PSC
28th Nov 2025 Thomas Griffith appointed as Director
2nd Dec 2025 Nicholas Griffith resigned as Director
6th Feb 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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