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BALTE LIMITED

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

This company is commonly known as Balte Limited. The company was founded 12 years ago and was given the registration number 07763954. The firm's registered office is in KENILWORTH. You can find them at Ashthorn, 13 Southbank Road, Kenilworth, Warwickshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BALTE LIMITED
Company Number:07763954
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2011
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Ashthorn, 13 Southbank Road, Kenilworth, Warwickshire, CV8 1LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, Arden Business Centre, Arden Road, Alcester, United Kingdom, B49 6HW

Secretary06 September 2011Active
Unit 4, Arden Business Centre, Arden Road, Alcester, United Kingdom, B49 6HW

Director06 September 2011Active

People with Significant Control

Mr Brennan Simon Eldridge
Notified on:06 April 2016
Status:Active
Date of birth:April 1956
Nationality:British
Country of residence:England
Address:The Malthouse, The Street, Chilmark, England, SP3 5AU
Nature of control:
  • Significant influence or control

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-03-07Gazette

Gazette dissolved voluntary.

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2022-12-20Gazette

Gazette notice voluntary.

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2022-12-08Dissolution

Dissolution application strike off company.

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2022-10-13Accounts

Accounts with accounts type total exemption full.

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2022-09-07Confirmation statement

Confirmation statement with no updates.

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2022-02-28Address

Change registered office address company with date old address new address.

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2022-01-10Accounts

Accounts with accounts type total exemption full.

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2021-12-17Gazette

Gazette filings brought up to date.

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2021-12-16Confirmation statement

Confirmation statement with no updates.

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2021-11-23Gazette

Gazette notice compulsory.

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2020-10-28Accounts

Accounts with accounts type total exemption full.

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2020-09-20Confirmation statement

Confirmation statement with no updates.

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2019-09-20Confirmation statement

Confirmation statement with no updates.

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2019-08-05Accounts

Accounts with accounts type total exemption full.

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2019-01-29Mortgage

Mortgage satisfy charge full.

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2019-01-22Address

Change registered office address company with date old address new address.

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2019-01-18Mortgage

Mortgage satisfy charge full.

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2018-09-25Confirmation statement

Confirmation statement with no updates.

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2018-08-29Accounts

Accounts with accounts type total exemption full.

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2017-09-18Confirmation statement

Confirmation statement with no updates.

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2017-07-04Accounts

Accounts with accounts type total exemption full.

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2016-10-20Confirmation statement

Confirmation statement with updates.

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2016-09-20Accounts

Accounts with accounts type total exemption small.

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2015-11-10Annual return

Annual return company with made up date full list shareholders.

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2015-06-25Accounts

Accounts with accounts type total exemption small.

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