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BALESO MARKETING LIMITED

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

This company is commonly known as Baleso Marketing Limited. The company was founded 21 years ago and was given the registration number 04607550. The firm's registered office is in LONDON. You can find them at 31 Howcroft Crescent, West Finchley, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BALESO MARKETING LIMITED
Company Number:04607550
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:31 Howcroft Crescent, West Finchley, London, England, N3 1PA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Bell Lane, Gibraltar, Gibraltar,

Corporate Nominee Secretary03 December 2002Active
3, Hawthorns, Castlenock,

Director13 October 2010Active
Lagada, Sleaveen East, Macroom, Ireland,

Director13 October 2010Active
Atay Road, Stradbally, Ireland,

Director13 October 2010Active
3, Bell Lane, Gibraltar, Gibraltar, FOREIGN

Corporate Nominee Director03 December 2002Active

People with Significant Control

Mr Gerard Francis Gray
Notified on:06 April 2016
Status:Active
Date of birth:October 1961
Nationality:Irish
Country of residence:England
Address:31, Howcroft Crescent, London, England, N3 1PA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Thomas Hanley
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:Irish
Country of residence:England
Address:31, Howcroft Crescent, London, England, N3 1PA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gerard Farrelly
Notified on:06 April 2016
Status:Active
Date of birth:October 1957
Nationality:Irish
Country of residence:England
Address:31, Howcroft Crescent, London, England, N3 1PA
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Confirmation statement

Confirmation statement with no updates.

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2023-08-10Accounts

Accounts with accounts type micro entity.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

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2022-04-06Accounts

Accounts with accounts type micro entity.

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2021-12-03Confirmation statement

Confirmation statement with no updates.

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2021-03-23Accounts

Accounts with accounts type micro entity.

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2020-12-03Confirmation statement

Confirmation statement with no updates.

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2020-06-01Accounts

Accounts with accounts type micro entity.

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2019-12-05Confirmation statement

Confirmation statement with no updates.

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2019-02-15Accounts

Accounts with accounts type micro entity.

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2018-12-06Confirmation statement

Confirmation statement with no updates.

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2018-10-31Address

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

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2018-06-18Accounts

Accounts with accounts type micro entity.

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2017-11-27Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type micro entity.

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2017-01-03Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type total exemption small.

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2015-12-07Annual return

Annual return company with made up date full list shareholders.

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2015-03-03Accounts

Accounts with accounts type total exemption small.

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2014-12-16Annual return

Annual return company with made up date full list shareholders.

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2014-09-18Accounts

Accounts with accounts type total exemption small.

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2013-12-12Annual return

Annual return company with made up date full list shareholders.

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2013-09-05Accounts

Accounts with accounts type total exemption small.

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2012-12-17Annual return

Annual return company with made up date full list shareholders.

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2012-05-28Accounts

Accounts with accounts type total exemption small.

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