Balmbra's Limited

Company Name	Balmbra's Limited
Company Status	Active
Company Number	05042139
Category	Private Limited Company
Incorporation Date	12 February 2004(20 years, 2 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5552	Catering
SIC 56210	Event catering activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Ms Amanda Louise Staveley
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	07 October 2021(17 years, 8 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	St. James Park, Strawberry Place Newcastle Upon Tyne Tyne And Wear NE1 4ST

Director Name	Mr James Adam Reuben
Date of Birth	May 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	07 October 2021(17 years, 8 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	St. James Park, Strawberry Place Newcastle Upon Tyne Tyne And Wear NE1 4ST

Director Name	Mr Darren Graham Eales
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	16 April 2024(20 years, 2 months after company formation)
Appointment Duration	2 days
Role	Chief Executive
Country of Residence	England
Correspondence Address	St. James Park, Strawberry Place Newcastle Upon Tyne Tyne And Wear NE1 4ST

Director Name	Mr Simon Robert Winskell
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2004(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	19a Lindisfarne Road Jesmond Newcastle Upon Tyne NE2 2HE

Secretary Name	Miss Coleen McLaughlin
Nationality	British
Status	Resigned
Appointed	12 February 2004(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	20 Badgers Wood Kip Hill Stanley County Durham DH9 0HR

Director Name	Mr William Frederick Shepherd
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2004(1 month, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 24 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Sandy Croft Jesmond Park West Newcastle Upon Tyne Tyne & Wear NE7 7BU

Director Name	Mr Douglas Stuart Hall
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2004(1 month, 1 week after company formation)
Appointment Duration	3 years, 3 months (resigned 26 June 2007)
Role	Company Director
Country of Residence	Gibraltar
Correspondence Address	15b/2 Town Range Barracks Gibraltar Foreign

Secretary Name	Mr Russell Cushing
Nationality	British
Status	Resigned
Appointed	22 March 2004(1 month, 1 week after company formation)
Appointment Duration	3 years, 6 months (resigned 25 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Rothley Middleshield Cottage Longwitton Morpeth Northumberland NE61 4JY

Director Name	Christopher Andrew Mort
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2007(3 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 11 June 2008)
Role	Solicitor
Country of Residence	England
Correspondence Address	65 Fleet Street London EC4Y 1HS

Secretary Name	Mr John Andrew Irving
Nationality	British
Status	Resigned
Appointed	25 September 2007(3 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (resigned 12 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St. James Park, Strawberry Place Newcastle Upon Tyne Tyne And Wear NE1 4ST

Director Name	Mr Derek David Llambias
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2008(4 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 19 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St. James Park, Strawberry Place Newcastle Upon Tyne Tyne And Wear NE1 4ST

Director Name	Mr David Craig Williamson
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2008(4 years, 3 months after company formation)
Appointment Duration	1 year (resigned 02 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Glendale Close Chapel Park Newcastle Upon Tyne Tyne & Wear NE5 1SD

Director Name	Mr Lee Charnley
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2009(5 years, 3 months after company formation)
Appointment Duration	12 years, 4 months (resigned 07 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St. James Park, Strawberry Place Newcastle Upon Tyne Tyne And Wear NE1 4ST

Director Name	Mr John Andrew Irving
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2013(9 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St. James Park, Strawberry Place Newcastle Upon Tyne Tyne And Wear NE1 4ST

Director Name	Mr James Adam Reuben
Date of Birth	May 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2021(17 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	St. James Park, Strawberry Place Newcastle Upon Tyne Tyne And Wear NE1 4ST

Director Name	Ms Amanda Louise Staveley
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2021(17 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 April 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St. James Park, Strawberry Place Newcastle Upon Tyne Tyne And Wear NE1 4ST

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	12 February 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 February 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	nufc.co.uk
Email address	[email protected]
Telephone	07 710229105
Telephone region	Mobile

Location

Registered Address	St. James Park, Strawberry Place Newcastle Upon Tyne Tyne And Wear NE1 4ST
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Shareholders

2 at £1	Newcastle United PLC 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	1 February 2024 (2 months, 2 weeks ago)
Next Return Due	15 February 2025 (10 months from now)

Filing History

1 March 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
27 February 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
5 February 2020	Confirmation statement made on 1 February 2020 with updates (4 pages)
12 February 2019	Confirmation statement made on 1 February 2019 with updates (5 pages)
21 December 2018	Accounts for a dormant company made up to 30 June 2018 (3 pages)
23 July 2018	Previous accounting period extended from 28 February 2018 to 30 June 2018 (1 page)
22 February 2018	Confirmation statement made on 12 February 2018 with updates (5 pages)
22 February 2018	Director's details changed for Mr Lee Charnley on 22 February 2018 (2 pages)
17 November 2017	Accounts for a dormant company made up to 28 February 2017 (6 pages)
17 November 2017	Accounts for a dormant company made up to 28 February 2017 (6 pages)
15 February 2017	Confirmation statement made on 12 February 2017 with updates (6 pages)
15 February 2017	Confirmation statement made on 12 February 2017 with updates (6 pages)
10 January 2017	Accounts for a dormant company made up to 28 February 2016 (2 pages)
10 January 2017	Accounts for a dormant company made up to 28 February 2016 (2 pages)
12 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 2 (3 pages)
12 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 2 (3 pages)
24 November 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
24 November 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
16 July 2015	Director's details changed for Mr Lee Charnley on 1 July 2015 (2 pages)
16 July 2015	Director's details changed for Mr Lee Charnley on 1 July 2015 (2 pages)
16 July 2015	Director's details changed for Mr Lee Charnley on 1 July 2015 (2 pages)
24 June 2015	Termination of appointment of John Andrew Irving as a director on 12 June 2015 (1 page)
24 June 2015	Termination of appointment of John Andrew Irving as a director on 12 June 2015 (1 page)
24 June 2015	Termination of appointment of John Andrew Irving as a secretary on 12 June 2015 (1 page)
24 June 2015	Termination of appointment of John Andrew Irving as a secretary on 12 June 2015 (1 page)
12 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 2 (4 pages)
12 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 2 (4 pages)
29 October 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
29 October 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
13 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 2 (4 pages)
13 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 2 (4 pages)
20 December 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
20 December 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
10 July 2013	Appointment of Mr John Andrew Irving as a director (2 pages)
10 July 2013	Appointment of Mr John Andrew Irving as a director (2 pages)
25 June 2013	Termination of appointment of Derek Llambias as a director (1 page)
25 June 2013	Termination of appointment of Derek Llambias as a director (1 page)
12 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders (4 pages)
12 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders (4 pages)
22 October 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
22 October 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
22 February 2012	Annual return made up to 12 February 2012 with a full list of shareholders (3 pages)
22 February 2012	Annual return made up to 12 February 2012 with a full list of shareholders (3 pages)
24 October 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
24 October 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
15 February 2011	Annual return made up to 12 February 2011 with a full list of shareholders (3 pages)
15 February 2011	Annual return made up to 12 February 2011 with a full list of shareholders (3 pages)
3 November 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
3 November 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
8 March 2010	Annual return made up to 12 February 2010 with a full list of shareholders (4 pages)
8 March 2010	Annual return made up to 12 February 2010 with a full list of shareholders (4 pages)
25 January 2010	Accounts for a dormant company made up to 28 February 2009 (1 page)
25 January 2010	Accounts for a dormant company made up to 28 February 2009 (1 page)
30 October 2009	Director's details changed for Mr Derek David Llambias on 28 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Derek David Llambias on 28 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Lee Charnley on 28 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Lee Charnley on 28 October 2009 (2 pages)
28 October 2009	Secretary's details changed for Mr John Andrew Irving on 28 October 2009 (1 page)
28 October 2009	Secretary's details changed for Mr John Andrew Irving on 28 October 2009 (1 page)
12 June 2009	Director appointed lee charnley (2 pages)
12 June 2009	Appointment terminated director david williamson (1 page)
12 June 2009	Director appointed lee charnley (2 pages)
12 June 2009	Appointment terminated director david williamson (1 page)
18 February 2009	Return made up to 12/02/09; full list of members (3 pages)
18 February 2009	Return made up to 12/02/09; full list of members (3 pages)
26 January 2009	Accounts for a dormant company made up to 28 February 2008 (1 page)
26 January 2009	Accounts for a dormant company made up to 28 February 2008 (1 page)
12 June 2008	Appointment terminated director christopher mort (1 page)
12 June 2008	Appointment terminated director christopher mort (1 page)
3 June 2008	Accounts for a dormant company made up to 28 February 2007 (1 page)
3 June 2008	Accounts for a dormant company made up to 28 February 2007 (1 page)
16 May 2008	Director appointed derek david llambias (2 pages)
16 May 2008	Director appointed david craig williamson (2 pages)
16 May 2008	Director appointed david craig williamson (2 pages)
16 May 2008	Director appointed derek david llambias (2 pages)
13 February 2008	Return made up to 12/02/08; full list of members (3 pages)
13 February 2008	Return made up to 12/02/08; full list of members (3 pages)
29 November 2007	Secretary resigned (1 page)
29 November 2007	New secretary appointed (1 page)
29 November 2007	New secretary appointed (1 page)
29 November 2007	Secretary resigned (1 page)
4 August 2007	Director resigned (1 page)
4 August 2007	Director resigned (1 page)
1 August 2007	New director appointed (2 pages)
1 August 2007	New director appointed (2 pages)
19 July 2007	Director resigned (1 page)
19 July 2007	Director resigned (1 page)
15 March 2007	Return made up to 12/02/07; full list of members (7 pages)
15 March 2007	Return made up to 12/02/07; full list of members (7 pages)
28 June 2006	Accounts for a dormant company made up to 28 February 2005 (2 pages)
28 June 2006	Accounts for a dormant company made up to 28 February 2005 (2 pages)
28 June 2006	Accounts for a dormant company made up to 28 February 2006 (2 pages)
28 June 2006	Accounts for a dormant company made up to 28 February 2006 (2 pages)
15 June 2006	Return made up to 12/02/06; full list of members (7 pages)
15 June 2006	Return made up to 12/02/06; full list of members (7 pages)
23 May 2005	Return made up to 12/02/05; full list of members (7 pages)
23 May 2005	Return made up to 12/02/05; full list of members (7 pages)
29 March 2004	Secretary resigned (1 page)
29 March 2004	New secretary appointed (2 pages)
29 March 2004	New director appointed (3 pages)
29 March 2004	New director appointed (3 pages)
29 March 2004	Director resigned (1 page)
29 March 2004	Director resigned (1 page)
29 March 2004	New director appointed (3 pages)
29 March 2004	Secretary resigned (1 page)
29 March 2004	New director appointed (3 pages)
29 March 2004	New secretary appointed (2 pages)
27 February 2004	Ad 12/02/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
27 February 2004	Ad 12/02/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
18 February 2004	New secretary appointed (2 pages)
18 February 2004	New secretary appointed (2 pages)
18 February 2004	New director appointed (2 pages)
18 February 2004	New director appointed (2 pages)
12 February 2004	Secretary resigned (1 page)
12 February 2004	Secretary resigned (1 page)
12 February 2004	Director resigned (1 page)
12 February 2004	Director resigned (1 page)
12 February 2004	Incorporation (17 pages)
12 February 2004	Incorporation (17 pages)

Balmbra's Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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