Skip to main content

J.C. AND W. CRAIG BALFOUR LIMITED

Company summary

Accounts overdue

Company number: 00670360
Status: ACTIVE
Incorporated / age: 19 September 196065 years
Registered office: 11th Floor, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
Accounts due: 31 August 2026
Confirmation statement due: 26 May 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 06:52 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
11th Floor, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
Nature of business
Wholesale of other food, including fish, crustaceans and molluscs

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROGERS, Ronald William Anthony, Mr. ACTIVE	Director	16 Jul 1999		England	March 1963	11th Floor, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
IBISON, Sheila Mary RESIGNED	Secretary		09 Feb 2009			Flat 7, 21 Fitzjohns Avenue, London, NW3 5JY
ROGERS, Julia Veronica RESIGNED	Secretary	09 Feb 2009	31 Aug 2015			Wholesale Fish Market, Prescot Road, Liverpool, L13 3AT
BALFOUR, Agnes RESIGNED	Director		11 Oct 1997		October 1902	2 Arnian Court, Aughton, Ormskirk, Lancashire, L39 6RH
IBISON, David RESIGNED	Director		30 Sep 1999		November 1940	Quarry Cottage, Delph Lane, Aughton, Merseyside, L39 5EB
IBISON, Nicola RESIGNED	Director	24 Mar 1999	24 Nov 2006		June 1965	37 Goldhurst Terrace, London, NW6 3HB
IBISON, Sheila Mary RESIGNED	Director		09 Feb 2009	United Kingdom	March 1940	Flat 7, 21 Fitzjohns Avenue, London, NW3 5JY

ROGERS, Ronald William Anthony, Mr. ACTIVE
Role: Director
Appointed on: 16 Jul 1999
Country of Residence: England
Date of birth: March 1963
Address: 11th Floor, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England

IBISON, Sheila Mary RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Feb 2009
Address: Flat 7, 21 Fitzjohns Avenue, London, NW3 5JY

ROGERS, Julia Veronica RESIGNED
Role: Secretary
Appointed on: 09 Feb 2009
Resigned on: 31 Aug 2015
Address: Wholesale Fish Market, Prescot Road, Liverpool, L13 3AT

BALFOUR, Agnes RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Oct 1997
Date of birth: October 1902
Address: 2 Arnian Court, Aughton, Ormskirk, Lancashire, L39 6RH

IBISON, David RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1999
Date of birth: November 1940
Address: Quarry Cottage, Delph Lane, Aughton, Merseyside, L39 5EB

IBISON, Nicola RESIGNED
Role: Director
Appointed on: 24 Mar 1999
Resigned on: 24 Nov 2006
Date of birth: June 1965
Address: 37 Goldhurst Terrace, London, NW6 3HB

IBISON, Sheila Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Feb 2009
Country of Residence: United Kingdom
Date of birth: March 1940
Address: Flat 7, 21 Fitzjohns Avenue, London, NW3 5JY