Baleigh Properties Ltd

General information

Name:

Baleigh Properties Limited

Office Address:

14 Wheatlands Road East HG2 8PX Harrogate

Number: 11552331

Incorporation date: 2018-09-04

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

11552331 is a reg. no. used by Baleigh Properties Ltd. The company was registered as a Private Limited Company on Tuesday 4th September 2018. The company has been active on the British market for the last 6 years. The enterprise may be gotten hold of in 14 Wheatlands Road East in Harrogate. The office's post code assigned to this location is HG2 8PX. 3 years from now this business changed its business name from Munch Box Products to Baleigh Properties Ltd. This enterprise's Standard Industrial Classification Code is 68209 which stands for Other letting and operating of own or leased real estate. The latest annual accounts detail the period up to 2022-09-30 and the most recent confirmation statement was submitted on 2022-11-29.

The data we obtained related to the following firm's executives indicates the existence of two directors: Karen B. and Alex B. who became a part of the team on Monday 25th November 2019 and Tuesday 2nd October 2018.

  • Previous company's names
  • Baleigh Properties Ltd 2021-11-16
  • Munch Box Products Limited 2018-09-04

Financial data based on annual reports

Company staff

Karen B.

Role: Director

Appointed: 25 November 2019

Latest update: 17 January 2024

Alex B.

Role: Director

Appointed: 02 October 2018

Latest update: 17 January 2024

People with significant control

Executives with significant control over the firm are: Karen B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Alex B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Karen B.
Notified on 15 November 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alex B.
Notified on 16 September 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Jonathan R.
Notified on 10 October 2018
Ceased on 16 September 2019
Nature of control:
substantial control or influence
Fd Secretarial Ltd
Address: Woodberry House 2 Woodberry Grove, Finchley, United Kingdom
Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 9361466
Notified on 4 September 2018
Ceased on 1 October 2018
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 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 13 December 2023
Confirmation statement last made up date 29 November 2022
Annual Accounts
Start Date For Period Covered By Report 2018-09-04
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

Hide filing type
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates November 29, 2023 (CS01)
filed on: 3rd, January 2024
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
5
Company Age

Closest Companies - by postcode