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Balgores Essex Limited, RM3 0AP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BALGORES ESSEX LIMITED

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

This company is commonly known as Balgores Essex Limited. The company was founded 18 years ago and was given the registration number 05886025. The firm's registered office is in ESSEX. You can find them at 1 Bryant Avenue, Romford, Essex, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:BALGORES ESSEX LIMITED
Company Number:05886025
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:1 Bryant Avenue, Romford, Essex, RM3 0AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Rectory, Rectory Road, Wrabness, CO11 2TX

Director03 January 2007Active
52, Maldon Road, Goldhanger, Maldon, CM9 8BG

Director25 July 2006Active
The Old Rectory, Rectory Road, Wrabness, CO11 2TX

Secretary14 August 2006Active
29 Herbert Road, Hornchurch, RM11 3LH

Secretary25 July 2006Active
15 Drywoods, South Woodham Ferrers, Chelmsford, CM3 5ZG

Secretary03 January 2007Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary25 July 2006Active
15 Drywoods, South Woodham Ferrers, Chelmsford, CM3 5ZG

Director04 January 2007Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director25 July 2006Active

People with Significant Control

Mr Martin Gibbon
Notified on:25 July 2016
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:England
Address:52, Maldon Road, Maldon, England, CM9 8BG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Alfred Austin
Notified on:25 July 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:
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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