Balguard Holdings Limited

General information

Name:

Balguard Holdings Ltd

Office Address:

Church View Chambers 38 Market Square Toddington LU5 6BS Dunstable

Number: 12987816

Incorporation date: 2020-11-02

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

2020 marks the establishment of Balguard Holdings Limited, the company which is located at Church View Chambers 38 Market Square, Toddington in Dunstable. This means it's been 4 years Balguard Holdings has existed in this business, as it was registered on 2nd November 2020. The firm Companies House Reg No. is 12987816 and its postal code is LU5 6BS. This company's classified under the NACE and SIC code 64203 which stands for Activities of construction holding companies. Balguard Holdings Ltd filed its account information for the period up to 2022-06-30. The company's most recent annual confirmation statement was submitted on 2022-11-01.

As stated, the limited company was founded 4 years ago and has been governed by seven directors, out of whom five (Graham T., Benjamin W., Timothy G. and 2 other directors have been described below) are still functioning. Additionally, the managing director's responsibilities are often assisted with by a secretary - Patricia T., who was officially appointed by this specific limited company in 2023.

Financial data based on annual reports

Company staff

Patricia T.

Role: Secretary

Appointed: 05 January 2023

Latest update: 28 February 2024

Graham T.

Role: Director

Appointed: 01 November 2022

Latest update: 28 February 2024

Benjamin W.

Role: Director

Appointed: 01 November 2022

Latest update: 28 February 2024

Timothy G.

Role: Director

Appointed: 01 November 2022

Latest update: 28 February 2024

Steven L.

Role: Director

Appointed: 02 November 2020

Latest update: 28 February 2024

Anthony T.

Role: Director

Appointed: 02 November 2020

Latest update: 28 February 2024

People with significant control

The companies that control this firm are: Balguard Eot Trustees Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Dunstable at 38 Market Square, Toddington, LU5 6BS and was registered as a PSC under the registration number 14462226.

Balguard Eot Trustees Limited
Address: Church View Chambers 38 Market Square, Toddington, Dunstable, LU5 6BS, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House England And Wales
Registration number 14462226
Notified on 6 January 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Steven L.
Notified on 2 November 2020
Ceased on 6 January 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Anthony T.
Notified on 2 November 2020
Ceased on 6 January 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 15 November 2023
Confirmation statement last made up date 01 November 2022
Annual Accounts
Start Date For Period Covered By Report 02 November 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to June 30, 2023 (AA)
filed on: 30th, March 2024
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 64203 : Activities of construction holding companies
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