BALMBRA'S LIMITED

active Company number 05042139

Private Limited by Shares · Incorporated on 12th Feb 2004

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SIC codes: 56210, 56302
Registered office: Tyne And Wear, NE1 4ST
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

BALMBRA'S LIMITED is a private limited by shares company based in Tyne And Wear. It was incorporated on 12th Feb 2004 and is currently showing its status as 'Active'. The company's stated activities are Event catering activities, Public houses and bars .

2 Directors View directors

2 Companies at address View all 29 Companies in postcode View postcode

SICs

View other companies in Tyne And Wear (NE) with the same SIC code:

Property intelligence

Latest sale price in NE1 4ST £172,100,000 as of 27th Jun 2025 View postcode page

Average price (all time) £172,100,000

Average price (since 2016) £172,100,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Simon Capper	Director	16th Apr 2024		British	View profile
David Hopkinson	Director	17th Nov 2025		Canadian	View profile
Newcastle United Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
NEWCASTLE UNITED EMPLOYMENT LIMITED	03299418	6th Jan 1997	active

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: 12th Feb 2004
Company type: Private Limited by Shares
SIC codes: 56210, 56302
Accounts category: Dormant
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

12th Feb 2004 Company incorporated
12th Feb 2004 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
12th Feb 2004 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
12th Feb 2004 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
12th Feb 2004 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
12th Feb 2004 Simon Winskell appointed as Director
12th Feb 2004 Coleen McLaughlin appointed as Secretary
22nd Mar 2004 Simon Winskell resigned as Director
22nd Mar 2004 Douglas Hall appointed as Director
22nd Mar 2004 William Shepherd appointed as Director
22nd Mar 2004 Coleen McLaughlin resigned as Secretary
22nd Mar 2004 Russell Cushing appointed as Secretary
26th Jun 2007 Douglas Hall resigned as Director
26th Jun 2007 Christopher Mort appointed as Director
24th Jul 2007 William Shepherd resigned as Director
25th Sep 2007 Russell Cushing resigned as Secretary
25th Sep 2007 John Irving appointed as Secretary
14th May 2008 David Williamson appointed as Director
14th May 2008 Derek Llambias appointed as Director
11th Jun 2008 Christopher Mort resigned as Director
2nd Jun 2009 David Williamson resigned as Director
2nd Jun 2009 Lee Charnley appointed as Director
19th Jun 2013 Derek Llambias resigned as Director
19th Jun 2013 John Irving appointed as Director
12th Jun 2015 John Irving resigned as Director
12th Jun 2015 John Irving resigned as Secretary
6th Apr 2016 Newcastle United Limited appointed as Corporate PSC
7th Oct 2021 Lee Charnley resigned as Director
7th Oct 2021 Amanda Staveley appointed as Director
7th Oct 2021 James Reuben appointed as Director
16th Apr 2024 Amanda Staveley resigned as Director
16th Apr 2024 James Reuben resigned as Director
16th Apr 2024 Darren Eales appointed as Director
16th Apr 2024 Simon Capper appointed as Director
17th Sep 2025 Darren Eales resigned as Director
17th Nov 2025 David Hopkinson appointed as Director
7th Jan 2026 Confirmation statement made up
31st Mar 2027 Next accounts due

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