Balgores Leasing Limited, Romford
Balgores Leasing Limited is a private limited company. Situated at 1 Bryant Avenue, Gallows Corner, Romford RM3 0AP, this 34 years old firm was incorporated on 1990-01-26 and is officially classified as "sale of new cars and light motor vehicles" (SIC: 45111).3 directors can be found in this business: Philip S. (appointed on 21 April 2017), Paul A. (appointed on 26 January 1991), Martin W. (appointed on 26 January 1991). Moving to the secretaries (1 in total), we can name: Veryan W. (appointed on 01 January 2006).
| About | |
|---|---|
| Name: Balgores Leasing Limited | |
| Number: 02463401 | |
| Incorporation date: 1990-01-26 | |
| End of financial year: 31 December |
| Address: |
1 Bryant Avenue Gallows Corner Romford RM3 0AP |
| SIC code: |
45111 - Sale of new cars and light motor vehicles |
Company staff
People with significant control
Paul A.
6 April 2016
| Nature of control: |
25-50% shares |
Martin W.
6 April 2016
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 449,853 | 341,004 | 531,777 | 683,339 | 533,048 | 520,227 | 607,652 | 687,183 | 925,105 | 956,699 | 1,135,286 | 1,290,558 |
| Fixed Assets | 97,362 | 98,440 | 104,851 | 99,873 | 103,215 | 178,442 | 178,842 | 276,814 | 260,847 | 253,165 | 272,154 | 259,932 |
| Number Shares Allotted | - | 1,000 | 1,000 | 1,000 | 1,000 | - | - | - | - | - | - | - |
| Shareholder Funds | 166,867 | 222,686 | 354,656 | 374,732 | 432,286 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 14,112 | 15,190 | 21,601 | 16,623 | 19,965 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 166,867 | 222,686 | 354,656 | 374,732 | 432,286 | 444,849 | 546,990 | 671,504 | 854,416 | 931,830 | 1,098,183 | 1,248,649 |
The due date for Balgores Leasing Limited confirmation statement filing is 2024-02-09. The most current one was submitted on 2023-01-26. The target date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time period up until 31 December 2022.
2 persons of significant control are indexed in the Companies House, namely: Paul A. who has 1/2 or less of shares. Martin W. who has 1/2 or less of shares.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 23rd, June 2023 | accounts |
Free Download
(11 pages)
|
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