BALGUARD HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BALGUARD HOLDINGS LIMITED
COMPANY NUMBER
12987816
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64203 -
Activities of construction holding companies
INCORPORATION DATE
02/11/2020
(4 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/11/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BEDFORDSHIRE
LU5 6BS
Church View Chambers
38 Market Square
Dunstable
Bedfordshire LU5 6BS
LU5 6BS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BALGUARD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BALGUARD ENGINEERING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 05/04/2024 | New Accounts filed |
| 21/02/2024 | New Company Secretary Patricia Helen Tearle (931954093) Appointed |
Credit Risk Overview
Want to learn more about BALGUARD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BALGUARD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALGUARD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/11/2020 - Present (4 years and 1 months) Born in Aug 1948 (age: 76) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/11/2020 - Present (4 years and 1 months) Born in Nov 1953 (age: 71) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BALGUARD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BALGUARD ENGINEERING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 05/04/2024 | New Accounts filed |
| 21/02/2024 | New Company Secretary Patricia Helen Tearle (931954093) Appointed |
| 21/02/2024 | Sally Ann Levkouskis (927600691) has left the board |
| 21/02/2024 | Patricia Helen Tearle (927600694) has left the board |
| 19/11/2023 | New Confirmation Statement filed |
| 18/03/2023 | New Accounts filed |
| 28/11/2022 | New Board Member Graham Mark Tearle (927737239) Appointed |
| 28/11/2022 | New Board Member Timothy Simon Gray (930029989) Appointed |
| 28/11/2022 | New Board Member Benjamin John Woodhouse (927737236) Appointed |
| 09/11/2022 | New Confirmation Statement filed |
| 09/11/2022 | New Accounts filed |
| 08/04/2022 | New Accounts filed |
| 01/04/2022 | New Accounts filed |
| 12/11/2021 | New Confirmation Statement filed |
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