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BALBA TECHNOLOGIES LIMITED

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

This company is commonly known as Balba Technologies Limited. The company was founded 20 years ago and was given the registration number 05245279. The firm's registered office is in PETERBOROUGH. You can find them at Unit 6 Enterprise Court Eagle Business Park, Falcon Way, Peterborough, . This company's SIC code is 28290 - Manufacture of other general-purpose machinery n.e.c..

Company Information

Name:BALBA TECHNOLOGIES LIMITED
Company Number:05245279
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2004
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28290 - Manufacture of other general-purpose machinery n.e.c.
  • 33130 - Repair of electronic and optical equipment
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:Unit 6 Enterprise Court Eagle Business Park, Falcon Way, Peterborough, United Kingdom, PE7 3EN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6, Enterprise Court, Eagle Business Park, Falcon Way, Yaxley, Peterborough, England, PE7 3GR

Secretary07 March 2024Active
Unit 6, Enterprise Court, Eagle Business Park, Falcon Way, Yaxley, Peterborough, England, PE7 3GR

Director07 March 2024Active
Unit 6, Enterprise Court, Eagle Business Park, Falcon Way, Yaxley, Peterborough, England, PE7 3GR

Director07 March 2024Active
11, Southview, Great Barford, United Kingdom, MK44 3BJ

Secretary01 May 2013Active
3 Walnut Tree Walk, Wimblington, March, PE15 0RT

Secretary29 September 2004Active
12, Harrox Road, Moulton, Spalding, PE12 6PR

Secretary01 March 2008Active
66a, Eastgate, Deeping St James, Peterborough, United Kingdom, PE6 8HJ

Director31 May 2018Active
Unit 6 Enterprise Court, Eagle Business Park, Falcon Way, Peterborough, United Kingdom, PE7 3EN

Director31 May 2018Active
11, Southview, Great Barford, Uk, MK44 3BJ

Director01 May 2013Active
3 Walnut Tree Walk, Wimblington, March, PE15 0RT

Director29 September 2004Active
12, Harrox Road, Moulton, Spalding, PE12 6PR

Director29 September 2004Active
12, Harrox Road, Moulton, Spalding, PE12 6PR

Director01 March 2008Active

People with Significant Control

Mrs Elaine Margaret Knighton
Notified on:31 May 2018
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:United Kingdom
Address:Unit 6 Enterprise Court, Eagle Business Park, Peterborough, United Kingdom, PE7 3EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jonathan David Blackall
Notified on:31 May 2018
Status:Active
Date of birth:August 1975
Nationality:British
Country of residence:United Kingdom
Address:Unit 6 Enterprise Court, Eagle Business Park, Peterborough, United Kingdom, PE7 3EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Lakeside Water And Building Services Limited
Notified on:31 May 2018
Status:Active
Country of residence:England
Address:Unit 6 Enterprise Court, Eagle Business Park, Yaxley, England, PE7 3GR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Richard Charles Talboys
Notified on:06 April 2016
Status:Active
Date of birth:August 1955
Nationality:British
Country of residence:United Kingdom
Address:Unit 6 Enterprise Court, Eagle Business Park, Peterborough, United Kingdom, PE7 3EN
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Barbara Lucy Talboys
Notified on:06 April 2016
Status:Active
Date of birth:January 1956
Nationality:British
Country of residence:United Kingdom
Address:Unit 6 Enterprise Court, Eagle Business Park, Peterborough, United Kingdom, PE7 3EN
Nature of control:
  • Ownership of shares 25 to 50 percent
Lakeside Water And Building Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 6 Enterprise Court, Eagle Business Park, Yaxley, England, PE7 3GR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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