This company is commonly known as Balgores Basildon Limited. The company was founded 20 years ago and was given the registration number 04925173. The firm's registered office is in ROMFORD. You can find them at 1 Bryant Avenue, Gallows Corner, Romford, Essex. This company's SIC code is 68310 - Real estate agencies.
| Name | : | BALGORES BASILDON LIMITED |
|---|---|---|
| Company Number | : | 04925173 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 October 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Bryant Avenue, Gallows Corner, Romford, Essex, RM3 0AP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 52, Maldon Road, Goldhanger, Maldon, CM9 8BG | Secretary | 23 June 2005 | Active |
| The Old Rectory, Rectory Road, Wrabness, CO11 2TX | Director | 01 November 2003 | Active |
| 52, Maldon Road, Goldhanger, Maldon, CM9 8BG | Director | 01 November 2003 | Active |
| 1 Bryant Avenue, Romford, RM3 0AP | Secretary | 09 October 2003 | Active |
| 44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN | Corporate Nominee Secretary | 08 October 2003 | Active |
| 131a, Inchbonnie Road, South Woodham Ferrers, Chelmsford, United Kingdom, CM3 5ZW | Director | 30 April 2008 | Active |
| 14 Riverside, Chelmsford, CM2 6LL | Director | 01 November 2003 | Active |
| 44 Upper Belgrave Road, Bristol, BS8 2XN | Corporate Nominee Director | 08 October 2003 | Active |
| Mr Martin Gibbon | ||
| Notified on | : | 08 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1969 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 52, Maldon Road, Maldon, United Kingdom, CM9 8BG |
| Nature of control | : |
|
| Mr Paul Alfred Austin | ||
| Notified on | : | 08 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1952 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Old Rectory, Rectory Road, Wrabness, United Kingdom, CO11 2TX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-25 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-12-18 | Capital | Capital return purchase own shares. | Download |
| 2020-11-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-07 | Capital | Capital cancellation shares. | Download |
| 2020-10-14 | Officers | Termination director company with name termination date. | Download |
| 2019-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-14 | Officers | Change person director company with change date. | Download |
| 2015-09-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-10-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
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