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Balagueuri Limited, M50 3BL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BALAGUEURI LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Balagueuri Limited. The company was founded 25 years ago and was given the registration number 03678103. The firm's registered office is in SALFORD. You can find them at Apartment 117 Abito, 4 Clippers Quay, Salford, . This company's SIC code is 60200 - Television programming and broadcasting activities.

Company Information

Name:BALAGUEURI LIMITED
Company Number:03678103
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 60200 - Television programming and broadcasting activities

Office Address & Contact

Registered Address:Apartment 117 Abito, 4 Clippers Quay, Salford, England, M50 3BL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Ridings Lane, Lofthouse, Wakefield, England, WF3 3SE

Secretary05 September 2019Active
10, Ridings Lane, Lofthouse, Wakefield, England, WF3 3SE

Director03 December 1998Active
10, Ridings Lane, Lofthouse, Wakefield, England, WF3 3SE

Director14 October 2011Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Secretary03 December 1998Active
Apartment 31, 2 Royal Quay Kings Waterfront, Liverpool, L3 4ET

Secretary12 September 2005Active
2 Watling Gate, 297/303 Edgware Road, Colindale London, NW9 6NB

Corporate Secretary03 December 1998Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Secretary15 September 2004Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Director03 December 1998Active
Apartment 31, 2 Royal Quay Kings Waterfront, Liverpool, L3 4ET

Director15 October 2007Active

People with Significant Control

Mr Guillem Balague-Garcia
Notified on:06 April 2016
Status:Active
Date of birth:November 1968
Nationality:Spanish
Country of residence:England
Address:10, Ridings Lane, Wakefield, England, WF3 3SE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Brent Wilks
Notified on:06 April 2016
Status:Active
Date of birth:December 1956
Nationality:British
Country of residence:England
Address:10, Ridings Lane, Wakefield, England, WF3 3SE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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