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BALREED DIGITEC (NORTH) LIMITED

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

This company is commonly known as Balreed Digitec (north) Limited. The company was founded 18 years ago and was given the registration number 05827969. The firm's registered office is in MAIDSTONE. You can find them at Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BALREED DIGITEC (NORTH) LIMITED
Company Number:05827969
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2006
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, ME16 0FZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, ME16 0FZ

Director25 January 2024Active
Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, ME16 0FZ

Director20 May 2022Active
19-20, Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD

Secretary15 July 2009Active
10 Stonewood Grove, Sandygate, Sheffield, S10 5SS

Secretary25 June 2006Active
Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, ME16 0FZ

Secretary21 October 2015Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary24 May 2006Active
10 Stonewood Grove, Sandygate, Sheffield, S10 5SS

Director25 June 2006Active
19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD

Director24 May 2006Active
Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, ME16 0FZ

Director01 November 2018Active
Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, ME16 0FZ

Director19 August 2015Active
Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, ME16 0FZ

Director18 June 2020Active
Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, ME16 0FZ

Director19 August 2015Active
Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, ME16 0FZ

Director03 June 2009Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director24 May 2006Active

People with Significant Control

Balreed Digitec (Group) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Nimbus House, Liphook Way, Maidstone, England, ME16 0FZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Officers

Termination director company with name termination date.

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2024-01-26Officers

Appoint person director company with name date.

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2023-06-02Confirmation statement

Confirmation statement with no updates.

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2023-03-13Accounts

Accounts with accounts type dormant.

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2022-05-26Officers

Second filing of director appointment with name.

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2022-05-25Confirmation statement

Confirmation statement with no updates.

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2022-05-23Officers

Appoint person director company with name date.

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2022-05-23Officers

Termination director company with name termination date.

Download
2022-04-07Accounts

Accounts with accounts type dormant.

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2021-06-02Accounts

Accounts with accounts type dormant.

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2021-05-28Confirmation statement

Confirmation statement with no updates.

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2020-08-22Annual return

Second filing of annual return with made up date.

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2020-06-24Officers

Appoint person director company with name date.

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2020-06-24Officers

Termination director company with name termination date.

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2020-06-17Accounts

Accounts with accounts type dormant.

Download
2020-05-29Confirmation statement

Confirmation statement with updates.

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2019-07-24Accounts

Accounts with accounts type dormant.

Download
2019-06-11Confirmation statement

Confirmation statement with no updates.

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2019-05-28Officers

Termination secretary company with name termination date.

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2019-04-25Officers

Termination director company with name termination date.

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2019-03-15Officers

Termination director company with name termination date.

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2018-12-14Accounts

Change account reference date company previous shortened.

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2018-11-23Officers

Change person director company with change date.

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2018-11-08Officers

Appoint person director company with name date.

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2018-10-10Accounts

Accounts with accounts type total exemption full.

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