Menna Overview
Here’s a quick overview of BALGORES LETTINGS LIMITED 👀 — a Wickford, Essex based business that started in 2007.
BALGORES LETTINGS LIMITED
- Company statusactive
- Company No06069091
- Age19 years 6 months Incorporated 26 January 2007
- Officers3
Address
10 High Street, Wickford, Essex, SS12 9AZ, England
BALGORES LETTINGS LIMITED is an active company incorporated on 26 January 2007 and based in Wickford, Essex, England. The company was registered 19 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)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 30 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
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 12 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Feb 2024
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 19 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 01 Nov 2022
Change Account Reference Date Company Previous Shortened
3 Years Ago on 27 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 31 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 28 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 31 Jan 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 15 Aug 2018
Resolution
8 Years Ago on 12 Feb 2018
Capital Return Purchase Own Shares
8 Years Ago on 12 Feb 2018
Confirmation Statement With Updates
8 Years Ago on 05 Feb 2018
Termination Director Company With Name Termination Date
8 Years Ago on 21 Dec 2017
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 18 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 30 Jan 2017
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 15 Jul 2016
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GIBBON, Martin | secretary | 26 Jan 2007 | |
| AUSTIN, Paul Alfred | director | Jul 1952 | 26 Jan 2007 |
| GIBBON, Martin | director | Jul 1969 | 26 Jan 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Martin Gibbon | Jul 1969 | 01 Jun 2016 |
| Mr Paul Alfred Austin | Jul 1952 | 01 May 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 are mutual persons.
GIBBON, Martin, 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 are mutual persons.
AUSTIN, Paul Alfred are mutual persons.
AUSTIN, Paul Alfred are mutual persons.
AUSTIN, Paul Alfred are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED is a mutual person.
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GIBBON, Martin are mutual persons.
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GIBBON, Martin are mutual persons.
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SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
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Menna Overview
Here’s a quick overview of BALGORES LETTINGS LIMITED 👀 — a Wickford, Essex based business that started in 2007.