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BALGUARD HOLDINGS LIMITED

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

This company is commonly known as Balguard Holdings Limited. The company was founded 4 years ago and was given the registration number 12987816. The firm's registered office is in DUNSTABLE. You can find them at Church View Chambers 38 Market Square, Toddington, Dunstable, Bedfordshire. This company's SIC code is 64203 - Activities of construction holding companies.

Company Information

Name:BALGUARD HOLDINGS LIMITED
Company Number:12987816
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64203 - Activities of construction holding companies

Office Address & Contact

Registered Address:Church View Chambers 38 Market Square, Toddington, Dunstable, Bedfordshire, England, LU5 6BS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Church View Chambers, 38 Market Square, Toddington, England, LU5 6BS

Secretary05 January 2023Active
Unit 8 Cherrycourt Way, Stanbridge Road, Leighton Buzzard, United Kingdom, LU7 4UH

Director01 November 2022Active
Church View Chambers, 38 Market Square, Toddington, England, LU5 6BS

Director02 November 2020Active
Church View Chambers, 38 Market Square, Toddington, Dunstable, England, LU5 6BS

Director02 November 2020Active
Unit 8 Cherrycourt Way, Stanbridge Road, Leighton Buzzard, United Kingdom, LU7 4UH

Director01 November 2022Active
Unit 8 Cherrycourt Way, Stanbridge Road, Leighton Buzzard, United Kingdom, LU7 4UH

Director01 November 2022Active
Church View Chambers, 38 Market Square, Toddington, England, LU5 6BS

Director02 November 2020Active
Church View Chambers, 38 Market Square, Toddington, England, LU5 6BS

Director02 November 2020Active

People with Significant Control

Balguard Eot Trustees Limited
Notified on:06 January 2023
Status:Active
Country of residence:England
Address:Church View Chambers, 38 Market Square, Dunstable, England, LU5 6BS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Steven John Levkouskis
Notified on:02 November 2020
Status:Active
Date of birth:November 1953
Nationality:British
Country of residence:England
Address:Church View Chambers, 38 Market Square, Toddington, England, LU5 6BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Anthony Geoffrey Tearle
Notified on:02 November 2020
Status:Active
Date of birth:August 1948
Nationality:British
Country of residence:England
Address:Church View Chambers, 38 Market Square, Toddington, England, LU5 6BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (1 months remaining)

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