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BALGORES PROPERTY SERVICES LIMITED

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

This company is commonly known as Balgores Property Services Limited. The company was founded 22 years ago and was given the registration number 04495463. 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.

Company Information

Name:BALGORES PROPERTY SERVICES LIMITED
Company Number:04495463
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2002
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
124, Grove Road, Tring, England, HP23 5PA

Secretary11 May 2005Active
The Old Rectory, Rectory Road, Wrabness, CO11 2TX

Director30 July 2002Active
124, Grove Road, Tring, England, HP23 5PA

Director30 July 2002Active
124, Grove Road, Tring, England, HP23 5PA

Director27 April 2006Active
1 Bryant Avenue, Romford, RM3 0AP

Secretary30 July 2002Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary25 July 2002Active
1 Brennan Close, Cold Norton, Chelmsford, CM3 6SZ

Director30 July 2002Active
19 Mayesford Road, Chadwellheath, Romford, RM6 4NU

Director29 January 2004Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director25 July 2002Active

People with Significant Control

Mr Martin Gibbon
Notified on:16 April 2021
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:England
Address:10, High Street, Wickford, England, SS12 9AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
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 (3 months remaining)

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