Menna Overview
Here’s a quick overview of BALGORES LEASING LIMITED 👀 — a Romford, Essex based business that started in 1990.
BALGORES LEASING LIMITED
- Company statusactive
- Company No02463401
- Age36 years 6 months Incorporated 26 January 1990
- Officers4
Address
1 Bryant Avenue, Gallows Corner, Romford, Essex, RM3 0AP
BALGORES LEASING LIMITED is an active company incorporated on 26 January 1990 and based in Romford, Essex. The company was registered 36 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
45111 Sale of new cars and light motor vehicles
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 14 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Jan 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 08 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 08 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 13 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 17 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 27 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 16 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Feb 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 19 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 30 Jan 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 17 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 05 Feb 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 04 Aug 2017
Appoint Person Director Company With Name Date
9 Years Ago on 25 Apr 2017
Confirmation Statement With Updates
9 Years Ago on 27 Jan 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 08 Sep 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 28 Jan 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 21 Sep 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 11 Feb 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 01 Sep 2014
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILSON, Veryan | secretary | 01 Jan 2006 | |
| AUSTIN, Paul Alfred | director | Jul 1952 | 01 Jan 1970 |
| SLYFIELD, Philip Andrew | director | Apr 1974 | 21 Apr 2017 |
| WILSON, Martin Andrew | director | Oct 1960 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Martin Andrew Wilson | Oct 1960 | 06 Apr 2016 |
| Mr Paul Alfred Austin | Jul 1952 | 06 Apr 2016 |
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AUSTIN, Paul Alfred are mutual persons.
AUSTIN, Paul Alfred are mutual persons.
AUSTIN, Paul Alfred are mutual persons.
AUSTIN, Paul Alfred are mutual persons.
AUSTIN, Paul Alfred are mutual persons.
AUSTIN, Paul Alfred, WILSON, Martin Andrew are mutual persons.
AUSTIN, Paul Alfred are mutual persons.
AUSTIN, Paul Alfred are mutual persons.
AUSTIN, Paul Alfred are mutual persons.
AUSTIN, Paul Alfred are mutual persons.
AUSTIN, Paul Alfred, ARMOUR, David Hugh are mutual persons.
AUSTIN, Paul Alfred, ARMOUR, David Hugh are mutual persons.
AUSTIN, Paul Alfred, ARMOUR, David Hugh are mutual persons.
AUSTIN, Paul Alfred are mutual persons.
AUSTIN, Paul Alfred are mutual persons.
AUSTIN, Paul Alfred are mutual persons.
ARMOUR, David Hugh are mutual persons.
ARMOUR, David Hugh are mutual persons.
ARMOUR, David Hugh are mutual persons.
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Here’s a quick overview of BALGORES LEASING LIMITED 👀 — a Romford, Essex based business that started in 1990.