General information

Name:

Balicrest Ltd

Office Address:

71 Dukes Wood Drive Gerrards Cross SL9 7LQ Buckinghamshire

Number: 02284289

Incorporation date: 1988-08-04

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

1988 signifies the founding of Balicrest Limited, a firm which is located at 71 Dukes Wood Drive, Gerrards Cross in Buckinghamshire. This means it's been 36 years Balicrest has existed in this business, as it was established on August 4, 1988. The Companies House Reg No. is 02284289 and the company area code is SL9 7LQ. This business's registered with SIC code 43120 meaning Site preparation. The firm's latest financial reports cover the period up to 2022-08-31 and the most recent annual confirmation statement was released on 2022-12-14.

Balicrest Ltd is a small-sized vehicle operator with the licence number OK0216558. The firm has one transport operating centre in the country. In their subsidiary in London on Hanwell, 3 machines and 1 trailer are available.

1 transaction have been registered in 2013 with a sum total of £11,982.

The directors currently officially appointed by the following firm are as follow: David M. and Daniel M. assigned this position in 2022. In order to find professional help with legal documentation, this firm has been utilizing the skillset of Tracey M. as a secretary since 1995.

Financial data based on annual reports

Company staff

David M.

Role: Director

Latest update: 13 April 2024

Daniel M.

Role: Director

Appointed: 09 September 2022

Latest update: 13 April 2024

Tracey M.

Role: Secretary

Appointed: 01 August 1995

Latest update: 13 April 2024

People with significant control

David M. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

David M.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
David M.
Notified on 16 April 2016
Ceased on 16 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 28 December 2023
Confirmation statement last made up date 14 December 2022
Annual Accounts
Start Date For Period Covered By Report 2013-09-01
Annual Accounts 23 October 2015
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 23 October 2015
Annual Accounts 13 January 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 13 January 2017
Annual Accounts 19 December 2014
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 19 December 2014

Company Vehicle Operator Data

4 Trumpers Way

Address

Hanwell

City

London

Postal code

W7 2QA

No. of Vehicles

3

No. of Trailers

1

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
Total exemption full accounts record for the accounting period up to Thursday 31st August 2023 (AA)
filed on: 11th, April 2024
accounts
Free Download Download filing (11 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2013 Buckinghamshire 1 £ 11 982.00
2013-07-31 3400836592 £ 11 982.00

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Services (by SIC Code)

  • 43120 : Site preparation
  • 43110 : Demolition
35
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