UKBizDB.co.uk

BALGO HOLDINGS LTD

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

This company is commonly known as Balgo Holdings Ltd. The company was founded 7 years ago and was given the registration number 10676818. The firm's registered office is in LEEK. You can find them at Russell House, 20 Stockwell Street, Leek, Staffordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BALGO HOLDINGS LTD
Company Number:10676818
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Russell House, 20 Stockwell Street, Leek, Staffordshire, England, ST13 6DS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Russell House, 20 Stockwell Street, Leek, England, ST13 6DS

Director17 March 2017Active
Russell House, 20 Stockwell Street, Leek, England, ST13 6DS

Director17 March 2017Active

People with Significant Control

Mr Brian Richard Mellor
Notified on:17 March 2017
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:England
Address:Russell House, 20 Stockwell Street, Leek, England, ST13 6DS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Lynne Ellen Mellor
Notified on:17 March 2017
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:England
Address:Russell House, 20 Stockwell Street, Leek, England, ST13 6DS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-29Confirmation statement

Confirmation statement with no updates.

Download
2024-01-08Accounts

Accounts with accounts type micro entity.

Download
2023-04-11Confirmation statement

Confirmation statement with no updates.

Download
2023-03-31Accounts

Accounts with accounts type micro entity.

Download
2022-03-31Accounts

Accounts with accounts type micro entity.

Download
2022-03-28Confirmation statement

Confirmation statement with no updates.

Download
2021-04-14Confirmation statement

Confirmation statement with no updates.

Download
2021-03-30Accounts

Accounts with accounts type micro entity.

Download
2020-04-03Confirmation statement

Confirmation statement with no updates.

Download
2019-12-31Accounts

Accounts with accounts type micro entity.

Download
2019-04-03Confirmation statement

Confirmation statement with no updates.

Download
2018-12-14Accounts

Accounts with accounts type micro entity.

Download
2018-03-29Persons with significant control

Change to a person with significant control.

Download
2018-03-29Confirmation statement

Confirmation statement with no updates.

Download
2017-04-09Capital

Capital allotment shares.

Download
2017-03-29Resolution

Resolution.

Download
2017-03-17Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.