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BALGORES LEASING LIMITED - 1 Bryant Avenue, Gallows Corner, Romford, Essex, United Kingdom
Company Information
- Company registration number
- 02463401
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Bryant Avenue
- Gallows Corner
- Romford
- Essex
- RM3 0AP 1 Bryant Avenue, Gallows Corner, Romford, Essex, RM3 0AP UK
Management
- Managing Directors
- AUSTIN, Paul Alfred
- SLYFIELD, Philip Andrew
- WILSON, Martin Andrew
- Company secretaries
- WILSON, Veryan
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-01-26
- Age Of Company 1990-01-26 34 years
- SIC/NACE
- 45111
Ownership
- Beneficial Owners
- Mr Martin Andrew Wilson
- Mr Paul Alfred Austin
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DAZZLEBRAND LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-01-26
- Annual Return
- Due Date: 2024-02-09
- Last Date: 2023-01-26
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BALGORES LEASING LIMITED Company Description
- BALGORES LEASING LIMITED is a ltd registered in United Kingdom with the Company reg no 02463401. Its current trading status is "live". It was registered 1990-01-26. It was previously called DAZZLEBRAND LIMITED. It has declared SIC or NACE codes as "45111". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-26.It can be contacted at 1 Bryant Avenue .
Get BALGORES LEASING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Balgores Leasing Limited - 1 Bryant Avenue, Gallows Corner, Romford, Essex, United Kingdom
- 1990-01-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-06-23) - AA
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confirmation-statement-with-no-updates (2023-01-26) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-09-13) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-17) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-16) - AA
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confirmation-statement-with-no-updates (2020-02-06) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-07-19) - AA
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confirmation-statement-with-no-updates (2019-01-30) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-08-17) - AA
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confirmation-statement-with-no-updates (2018-02-05) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-27) - CS01
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appoint-person-director-company-with-name-date (2017-04-25) - AP01
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accounts-with-accounts-type-total-exemption-full (2017-08-04) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-28) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-11) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-27) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-08-06) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-07-16) - AA
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change-person-director-company-with-change-date (2012-08-24) - CH01
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change-person-secretary-company-with-change-date (2012-08-24) - CH03
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-06-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-01) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-12) - AR01
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change-person-director-company-with-change-date (2010-02-12) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-09-14) - AA
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legacy (2009-01-30) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-17) - AA
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legacy (2008-02-01) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-06-07) - AA
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legacy (2007-03-01) - 363a
keyboard_arrow_right 2006
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legacy (2006-04-25) - 288a
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accounts-with-accounts-type-total-exemption-small (2006-06-03) - AA
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legacy (2006-04-25) - 363a
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legacy (2006-04-25) - 288b
keyboard_arrow_right 2005
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legacy (2005-01-21) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-06-20) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-09-08) - AA
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legacy (2004-02-17) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-27) - AA
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legacy (2003-01-22) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-10-27) - AA
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legacy (2002-02-07) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-03) - AA
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legacy (2001-01-23) - 363s
keyboard_arrow_right 2000
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legacy (2000-02-10) - 363s
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accounts-with-accounts-type-small (2000-12-14) - AA
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legacy (2000-04-12) - 395
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-05) - AA
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accounts-with-accounts-type-full (1999-10-26) - AA
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legacy (1999-01-24) - 363s
keyboard_arrow_right 1998
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legacy (1998-03-06) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-03-26) - AA
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legacy (1997-03-26) - 288c
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accounts-with-accounts-type-full (1997-10-30) - AA
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legacy (1997-04-17) - 363s
keyboard_arrow_right 1996
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legacy (1996-05-08) - 363s
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legacy (1996-05-08) - 287
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legacy (1996-05-08) - 288
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-12-29) - AA
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legacy (1995-02-27) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-02-25) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-11-07) - AA
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legacy (1993-02-02) - 363s
keyboard_arrow_right 1992
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legacy (1992-02-10) - 363s
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accounts-with-accounts-type-full (1992-11-05) - AA
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accounts-with-accounts-type-full (1992-06-15) - AA
keyboard_arrow_right 1991
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legacy (1991-03-07) - 363a
keyboard_arrow_right 1990
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legacy (1990-03-08) - 88(2)R
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resolution (1990-03-05) - RESOLUTIONS
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legacy (1990-03-05) - 287
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legacy (1990-03-05) - 288
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legacy (1990-02-28) - 224
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certificate-change-of-name-company (1990-02-15) - CERTNM
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incorporation-company (1990-01-26) - NEWINC