Balguard Engineering Limited, Leighton Buzzard
Balguard Engineering Limited is a private limited company. Located at Unit 8 Cherrycourt Way, Stanbridge Road, Leighton Buzzard LU7 4UH, this 46 years old enterprise was incorporated on 1977-12-21 and is officially classified as "manufacture of other fabricated metal products n.e.c." (Standard Industrial Classification: 25990), "manufacture of metal structures and parts of structures" (Standard Industrial Classification: 25110), "other specialised construction activities not elsewhere classified" (Standard Industrial Classification: 43999).7 directors can be found in the firm: Timothy G. (appointed on 16 August 2022), Graham T. (appointed on 16 November 2020), Benjamin W. (appointed on 16 November 2020).
| About | |
|---|---|
| Name: Balguard Engineering Limited | |
| Number: 01345009 | |
| Incorporation date: 1977-12-21 | |
| End of financial year: 30 June |
| Address: |
Unit 8 Cherrycourt Way Stanbridge Road Leighton Buzzard LU7 4UH |
| SIC code: |
25990 - Manufacture of other fabricated metal products n.e.c. 25110 - Manufacture of metal structures and parts of structures 43999 - Other specialised construction activities not elsewhere classified |
Company staff
People with significant control
Balguard Holdings Limited
28 January 2021
| Address | Church View Chambers 38 Market Square, Toddington, Dunstable, Bedfordshire, LU5 6BS, England |
| Legal authority | English Law |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House, England And Wales |
| Registration number | 12987816 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Steven L.
6 April 2016 - 28 January 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Antony T.
6 April 2016 - 28 January 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Current Assets | 3,929,166 | 3,381,196 | 4,456,472 | 3,858,012 | 3,303,161 | 3,642,521 | 3,462,925 | 4,007,926 |
| Total Assets Less Current Liabilities | 3,308,984 | 2,974,536 | 3,378,375 | 3,441,590 | 2,794,150 | 2,831,266 | 2,812,898 | 3,078,557 |
The deadline for Balguard Engineering Limited confirmation statement filing is 2024-05-28. The most recent confirmation statement was sent on 2023-05-14. The deadline for the next accounts filing is 31 March 2024. Latest accounts filing was filed for the time period up until 30 June 2022.
3 persons of significant control are listed in the Companies House, namely: Balguard Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 38 Market Square, Toddington, LU5 6BS Dunstable, Bedfordshire. Steven L. who has 1/2 or less of shares, 1/2 or less of voting rights. Antony T. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a small company made up to June 30, 2023 filed on: 16th, January 2024 | accounts |
Free Download
(10 pages)
|
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