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BALER OPTIONS LTD

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

This company is commonly known as Baler Options Ltd. The company was founded 17 years ago and was given the registration number 06144836. The firm's registered office is in NOTTINGHAMSHIRE. You can find them at 70-72 Nottingham Road, Mansfield, Nottinghamshire, . This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.

Company Information

Name:BALER OPTIONS LTD
Company Number:06144836
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2007
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Office Address & Contact

Registered Address:70-72 Nottingham Road, Mansfield, Nottinghamshire, NG18 1BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Venture Crescent, Somercotes, Alfreton, DE55 7RA

Secretary06 March 2020Active
Unit D2 Venture Crescent, Venture Crescent, Motorway Link Industrial Estate, Alfreton, England, DE55 7RA

Director30 June 2020Active
Unit D2, Venture Crescent, Motorway Link Industrial Estate, Alfreton, England, DE55 7RA

Director30 June 2020Active
Unit D2, Venture Crescent, Motorway Link Ind Est, Alfreton, United Kingdom, DE55 7RA

Director11 March 2008Active
Unit D2, Venture Crescent, Nixs Hill Industrial Estate, Alfreton, United Kingdom, DE55 7RA

Secretary07 March 2007Active
Unit D2, Venture Crescent, Nixs Hill Industrial Estate, Alfreton, United Kingdom, DE55 7RA

Director07 March 2007Active

People with Significant Control

Mr Andrew Jepson
Notified on:06 April 2016
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:England
Address:Unit D2, Venture Crescent, Alfreton, England, DE55 7RA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Townsend
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:England
Address:Unit D2, Venture Crescent, Alfreton, England, DE55 7RA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Confirmation statement

Confirmation statement with no updates.

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2023-10-31Accounts

Accounts with accounts type total exemption full.

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2023-04-03Confirmation statement

Confirmation statement with updates.

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2023-04-03Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type total exemption full.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2021-10-28Accounts

Accounts with accounts type total exemption full.

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2021-04-13Confirmation statement

Confirmation statement with updates.

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2021-03-23Address

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

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2020-09-09Accounts

Accounts with accounts type micro entity.

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2020-06-30Officers

Appoint person director company with name date.

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2020-06-30Officers

Appoint person director company with name date.

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2020-06-10Change of constitution

Statement of companys objects.

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2020-06-10Resolution

Resolution.

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2020-06-10Incorporation

Memorandum articles.

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2020-06-10Capital

Capital name of class of shares.

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2020-06-10Capital

Capital variation of rights attached to shares.

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2020-06-10Capital

Capital allotment shares.

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2020-05-01Capital

Capital cancellation shares.

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2020-04-21Capital

Capital return purchase own shares.

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2020-03-20Confirmation statement

Confirmation statement with updates.

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2020-03-20Persons with significant control

Cessation of a person with significant control.

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2020-03-20Persons with significant control

Change to a person with significant control.

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2020-03-20Officers

Appoint person secretary company with name date.

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2020-03-20Officers

Termination secretary company with name termination date.

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