Balguard Holdings Limited, Dunstable
Balguard Holdings Limited is a private limited company. Located at Church View Chambers 38 Market Square, Toddington, Dunstable LU5 6BS, the above-mentioned 3 years old firm was incorporated on 2020-11-02 and is categorised as "activities of construction holding companies" (SIC code: 64203).5 directors can be found in the company: Graham T. (appointed on 01 November 2022), Benjamin W. (appointed on 01 November 2022), Timothy G. (appointed on 01 November 2022). When it comes to the secretaries (1 in total), we can name: Patricia T. (appointed on 05 January 2023).
| About | |
|---|---|
| Name: Balguard Holdings Limited | |
| Number: 12987816 | |
| Incorporation date: 2020-11-02 | |
| End of financial year: 30 June |
| Address: |
Church View Chambers 38 Market Square Toddington Dunstable LU5 6BS |
| SIC code: |
64203 - Activities of construction holding companies |
Company staff
People with significant control
Balguard Eot Trustees Limited
6 January 2023
| Address | Church View Chambers 38 Market Square, Toddington, Dunstable, LU5 6BS, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House England And Wales |
| Registration number | 14462226 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Steven L.
2 November 2020 - 6 January 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Anthony T.
2 November 2020 - 6 January 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Current Assets | 41,846 | 217,879 | 96,089 |
| Total Assets Less Current Liabilities | 10,100 | 10,100 | 45,987 |
The date for Balguard Holdings Limited confirmation statement filing is 2023-11-15. The most current one was sent on 2022-11-01. The due date for a subsequent annual accounts filing is 31 March 2024. Most recent accounts filing was submitted for the time up until 30 June 2022.
3 persons of significant control are indexed in the Companies House, namely: Balguard Eot Trustees Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC is located at 38 Market Square, Toddington, LU5 6BS Dunstable. Steven L. that owns 1/2 or less of shares, 1/2 or less of voting rights. Anthony T. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to June 30, 2023 filed on: 30th, March 2024 | accounts |
Free Download
(9 pages)
|
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