Menna Overview
Here’s a quick overview of BALGORES BASILDON LIMITED 👀 — a Wickford, Essex based business that started in 2003.
BALGORES BASILDON LIMITED
- Company statusactive
- Company No04925173
- Age22 years 9 months Incorporated 8 October 2003
- Officers3
Address
10 High Street, Wickford, Essex, SS12 9AZ, England
BALGORES BASILDON LIMITED is an active company incorporated on 8 October 2003 and based in Wickford, Essex, England. The company was registered 23 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)
68310 Real estate agencies
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
11 Months Ago on 10 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 12 Mar 2025
Change Person Secretary Company With Change Date
1 Year Ago on 12 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 25 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 03 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 13 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Sep 2021
Mortgage Satisfy Charge Full
5 Years Ago on 23 Jun 2021
Capital Return Purchase Own Shares
5 Years Ago on 18 Dec 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 22 Nov 2020
Confirmation Statement With Updates
5 Years Ago on 21 Nov 2020
Capital Cancellation Shares
5 Years Ago on 07 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 14 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 09 Oct 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 05 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 15 Oct 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 14 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 17 Oct 2017
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 19 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 10 Oct 2016
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GIBBON, Martin | secretary | 23 Jun 2005 | |
| AUSTIN, Paul Alfred | director | Jul 1952 | 01 Nov 2003 |
| GIBBON, Martin | director | Jul 1969 | 01 Nov 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Paul Alfred Austin | Jul 1952 | 08 Oct 2016 |
| Mr Martin Gibbon | Jul 1969 | 08 Oct 2016 |
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GIBBON, Martin are mutual persons.
GIBBON, Martin are mutual persons.
GIBBON, Martin are mutual persons.
GIBBON, Martin, AUSTIN, Paul Alfred are mutual persons.
GIBBON, Martin, AUSTIN, Paul Alfred are mutual persons.
GIBBON, Martin, AUSTIN, Paul Alfred are mutual persons.
GIBBON, Martin, AUSTIN, Paul Alfred are mutual persons.
GIBBON, Martin, AUSTIN, Paul Alfred are mutual persons.
GIBBON, Martin, AUSTIN, Paul Alfred, ARMOUR, David Hugh are mutual persons.
GIBBON, Martin, 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.
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 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.
HCS SECRETARIAL LIMITED is a mutual person.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HANOVER DIRECTORS LIMITED is a mutual person.
HANOVER DIRECTORS LIMITED is a mutual person.
BALGORES COMMERCIAL FINANCE LIMITED
GIBBON, Martin are mutual persons.
VESTA SALES AND LETTINGS LTD
GIBBON, Martin are mutual persons.
PMD BUILDING AND MAINTENANCE LIMITED
GIBBON, Martin are mutual persons.
DISABILITY ACTIVE LIMITED
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
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Here’s a quick overview of BALGORES BASILDON LIMITED 👀 — a Wickford, Essex based business that started in 2003.