Balgravia Contracts Ltd

General information

Name:

Balgravia Contracts Limited

Office Address:

4 St. Mirren Street PA1 1UA Paisley

Number: SC371581

Incorporation date: 2010-01-21

End of financial year: 31 January

Category: Private Limited Company

Description

Data updated on:

2010 marks the beginning of Balgravia Contracts Ltd, the company which is situated at 4 St. Mirren Street, , Paisley. That would make fourteen years Balgravia Contracts has been on the market, as the company was founded on 2010-01-21. The Companies House Registration Number is SC371581 and the postal code is PA1 1UA. This company began under the business name Zenit Contracts, but for the last four years has operated under the business name Balgravia Contracts Ltd. The enterprise's classified under the NACE and SIC code 43910: Roofing activities. 2019/01/31 is the last time when company accounts were filed.

Regarding this specific business, the full range of director's tasks have so far been met by John W. who was selected to lead the company on 2022-12-20. The business had been controlled by Robert H. till 2022. Furthermore another director, namely Nicholas C. resigned on 2022-12-19.

John W. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Balgravia Contracts Ltd 2020-09-23
  • Zenit Contracts Ltd 2010-01-21

Financial data based on annual reports

Company staff

John W.

Role: Director

Appointed: 20 December 2022

Latest update: 6 October 2023

People with significant control

John W.
Notified on 20 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Robert H.
Notified on 19 December 2022
Ceased on 9 February 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nicholas C.
Notified on 23 September 2020
Ceased on 19 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Raymond A.
Notified on 6 April 2016
Ceased on 22 September 2020
Nature of control:
over 1/2 to 3/4 of shares
Pamela A.
Notified on 6 April 2016
Ceased on 31 August 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2021
Account last made up date 31 January 2019
Confirmation statement next due date 04 February 2022
Confirmation statement last made up date 21 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 11th, April 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 43910 : Roofing activities
  • 43999 : Other specialised construction activities not elsewhere classified
14
Company Age

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