Balgores Motors (1982) Limited

General information

Name:

Balgores Motors (1982) Ltd

Office Address:

13 March Place Gatehouse Way HP19 8UG Aylesbury

Number: 01651079

Incorporation date: 1982-07-14

End of financial year: 29 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company named Balgores Motors (1982) was started on Wednesday 14th July 1982 as a Private Limited Company. The company's registered office may be gotten hold of in Aylesbury on 13 March Place, Gatehouse Way. In case you want to reach the firm by post, the postal code is HP19 8UG. The official registration number for Balgores Motors (1982) Limited is 01651079. The company's SIC code is 52219 which means Other service activities incidental to land transportation, n.e.c.. The firm's latest annual accounts cover the period up to 2022-06-30 and the most recent confirmation statement was filed on 2022-12-28.

Balgores Motors (1982) Ltd is a medium-sized vehicle operator with the licence number OF1039897. The firm has three transport operating centres in the country. In their subsidiary in Brentwood on Warley, 9 machines and 2 trailers are available. The centre in Colchester on Moorside has 2 machines, and the centre in Sudbury is equipped with 2 machines.

We have a group of three directors controlling the following limited company at the current moment, namely Paul H., Richard S. and Jon H. who have been carrying out the directors duties since Friday 30th June 2023.

Company staff

Paul H.

Role: Director

Appointed: 30 June 2023

Latest update: 29 January 2024

Richard S.

Role: Director

Appointed: 30 June 2023

Latest update: 29 January 2024

Jon H.

Role: Director

Appointed: 30 June 2023

Latest update: 29 January 2024

People with significant control

The companies with significant control over this firm are as follows: Steer Automotive Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Aylesbury at March Place, Gatehouse Way, HP19 8UG, Buckinghamshire and was registered as a PSC under the reg no 08239702.

Steer Automotive Group Limited
Address: 13 March Place, Gatehouse Way, Aylesbury, Buckinghamshire, HP19 8UG, England
Legal authority Company Act 2006
Legal form Private Limited Company Limited By Shares
Country registered England
Place registered Registrar Of Companies Of England And Wales
Registration number 08239702
Notified on 30 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Paul A.
Notified on 31 December 2016
Ceased on 30 June 2023
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 29 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 11 January 2024
Confirmation statement last made up date 28 December 2022

Company Vehicle Operator Data

Codham Hall Farm (unit A)

Address

Warley

City

Brentwood

Postal code

CM13 3JT

No. of Vehicles

9

No. of Trailers

2

Eastgate Industrial Estate

Address

Moorside

City

Colchester

Postal code

CO1 2TJ

No. of Vehicles

2

Woodhall Business Park

City

Sudbury

Postal code

CO10 1WH

No. of Vehicles

2

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to 2022/06/30 (AA)
filed on: 10th, July 2023
accounts
Free Download Download filing (36 pages)

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Services (by SIC Code)

  • 52219 : Other service activities incidental to land transportation, n.e.c.
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