Menna Overview
Here’s a quick overview of BALBY ROAD LIMITED 👀 — a Rugby, Warwickshire based business that closed in 2025.
BALBY ROAD LIMITED
- Company statusdissolved
- Company No12036553
- Age7 years 5 months Incorporated 6 June 2019
- Officers0
Address
C/O Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ, United Kingdom
BALBY ROAD LIMITED is an dissolved company incorporated on 6 June 2019 and based in Rugby, Warwickshire, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
See filing history on Companies House
Latest Activity
Gazette Dissolved Compulsory
1 Year Ago on 19 Aug 2025
Gazette Notice Compulsory
1 Year Ago on 03 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 25 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 17 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 17 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 17 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 17 Feb 2025
Appoint Person Director Company With Name Date
2 Years Ago on 07 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 07 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 07 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Jul 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 28 Mar 2024
Capital Cancellation Shares
2 Years Ago on 25 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 22 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 11 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 21 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Oct 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 15 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 03 Oct 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 29 Jul 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 05 Jan 2022
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PARRY, Matthew | director | Sep 1976 | 17 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Matthew Parry | Sep 1976 | 17 Feb 2025 |
| Mr Mark Robin Bygrave | Jun 1976 | 15 Sept 2021 |
| Mr Roberto Scandian De Melo | Feb 1975 | 06 Jun 2019 |
| Mr Rohit Santa | May 1979 | 06 Jun 2019 |
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PARRY, Matthew are mutual persons.
PARRY, Matthew are mutual persons.
PARRY, Matthew are mutual persons.
PARRY, Matthew are mutual persons.
PARRY, Matthew are mutual persons.
PARRY, Matthew are mutual persons.
PARRY, Matthew are mutual persons.
PARRY, Matthew are mutual persons.
PARRY, Matthew are mutual persons.
PARRY, Matthew are mutual persons.
PARRY, Matthew are mutual persons.
PARRY, Matthew are mutual persons.
PARRY, Matthew are mutual persons.
PARRY, Matthew are mutual persons.
PARRY, Matthew are mutual persons.
PARRY, Matthew are mutual persons.
PARRY, Matthew are mutual persons.
PARRY, Matthew are mutual persons.
PARRY, Matthew are mutual persons.
PARRY, Matthew are mutual persons.
PARRY, Matthew are mutual persons.
PARRY, Matthew are mutual persons.
PARRY, Matthew, SANTA, Rohit, SCANDIAN DE MELO, Roberto are mutual persons.
PARRY, Matthew are mutual persons.
PARRY, Matthew are mutual persons.
BYGRAVE, Mark Robin are mutual persons.
SANTA, Rohit are mutual persons.
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Here’s a quick overview of BALBY ROAD LIMITED 👀 — a Rugby, Warwickshire based business that closed in 2025.