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Balepro Limited, NN14 3JW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BALEPRO LIMITED

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

This company is commonly known as Balepro Limited. The company was founded 14 years ago and was given the registration number 06949928. The firm's registered office is in KETTERING. You can find them at C/o Dodson & Horrell Kettering Road, Islip, Kettering, Northants. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:BALEPRO LIMITED
Company Number:06949928
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2009
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:C/o Dodson & Horrell Kettering Road, Islip, Kettering, Northants, NN14 3JW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 George Street, Stilton, Peterborough, PE7 3XX

Director01 July 2009Active
6 Main Street, Caldecott, Market Harborough, LE16 8RS

Director01 July 2009Active

People with Significant Control

Mr Daniel John Lister
Notified on:12 July 2016
Status:Active
Date of birth:March 1970
Nationality:British
Address:100, St. James Road, Northampton, NN5 5LF
Nature of control:
  • Significant influence or control as firm
Gold Line Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Old Furnace Site, Kettering Road, Kettering, England, NN14 3JW
Nature of control:
  • Ownership of shares 25 to 50 percent
Listers (Sussex) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Valley Farm, Hamerton Road, Huntingdon, England, PE28 5PU
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-16Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-08-10Resolution

Resolution.

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2022-08-10Address

Change registered office address company with date old address new address.

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2022-08-10Insolvency

Liquidation voluntary appointment of liquidator.

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2022-08-10Insolvency

Liquidation voluntary statement of affairs.

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2021-12-14Accounts

Accounts with accounts type total exemption full.

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2021-09-22Gazette

Gazette filings brought up to date.

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2021-09-21Gazette

Gazette notice compulsory.

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2021-09-20Persons with significant control

Change to a person with significant control.

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2021-09-20Confirmation statement

Confirmation statement with updates.

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2021-05-10Accounts

Accounts with accounts type total exemption full.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2020-01-16Accounts

Accounts with accounts type total exemption full.

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2019-08-08Confirmation statement

Confirmation statement with no updates.

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2018-11-09Accounts

Accounts with accounts type total exemption full.

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2018-07-18Confirmation statement

Confirmation statement with no updates.

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2018-07-03Officers

Termination director company with name termination date.

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2017-09-21Accounts

Accounts with accounts type total exemption full.

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2017-07-08Confirmation statement

Confirmation statement with no updates.

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2017-07-05Persons with significant control

Notification of a person with significant control.

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2017-07-05Persons with significant control

Notification of a person with significant control.

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2016-09-05Accounts

Accounts with accounts type total exemption small.

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2016-07-12Confirmation statement

Confirmation statement with updates.

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2015-09-15Accounts

Accounts with accounts type total exemption small.

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2015-07-06Annual return

Annual return company with made up date full list shareholders.

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