Balguard Holdings Limited is a private limited company that can be found at Church View Chambers 38 Market Square, Toddington, Dunstable LU5 6BS. Its total net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2020-11-02, this 3-year-old company is run by 5 directors and 1 secretary.
Director Graham T., appointed on 01 November 2022. Director Benjamin W., appointed on 01 November 2022. Director Timothy G., appointed on 01 November 2022.
Switching the focus to secretaries, we can name: Patricia T., appointed on 05 January 2023.
The company is officially classified as "activities of construction holding companies" (SIC: 64203).
The last confirmation statement was sent on 2022-11-01 and the date for the subsequent filing is 2023-11-15. Moreover, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | Church View Chambers 38 Market Square |
| Office Address2 | Toddington |
| Town | Dunstable |
| Post code | LU5 6BS |
| Country of origin | United Kingdom |
| Registration Number | 12987816 |
| Date of Incorporation | Mon, 2nd Nov 2020 |
| Industry | Activities of construction holding companies |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Sun, 31st Mar 2024 (20 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 15th Nov 2023 (2023-11-15) |
| Last confirmation statement dated | Tue, 1st Nov 2022 |
Position: Secretary
Appointed: 05 January 2023
Position: Director
Appointed: 01 November 2022
Position: Director
Appointed: 01 November 2022
Position: Director
Appointed: 01 November 2022
Position: Director
Appointed: 02 November 2020
Position: Director
Appointed: 02 November 2020
The register of PSCs who own or have control over the company is made up of 3 names. As BizStats established, there is Balguard Eot Trustees Limited from Dunstable, England. This PSC is categorised as "a limited company", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Steven L. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Anthony T., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Balguard Eot Trustees Limited
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: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Steven L.
| Notified on | 2 November 2020 |
| Ceased on | 6 January 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Anthony T.
| Notified on | 2 November 2020 |
| Ceased on | 6 January 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 217 879 | 84 990 | |
| Current Assets | 41 846 | 217 879 | 96 089 |
| Debtors | 41 846 | 11 099 | |
| Other Debtors | 11 099 | ||
| Other | |||
| Amounts Owed To Group Undertakings | 191 402 | 47 531 | |
| Creditors | 41 846 | 217 879 | 60 202 |
| Investments Fixed Assets | 10 100 | 10 100 | 10 100 |
| Investments In Group Undertakings | 10 100 | 10 100 | 10 100 |
| Net Current Assets Liabilities | 35 887 | ||
| Other Creditors | 41 846 | 26 477 | 12 671 |
| Total Assets Less Current Liabilities | 10 100 | 10 100 | 45 987 |
| Amounts Owed By Group Undertakings | 41 846 | ||
| Average Number Employees During Period | 4 | 4 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to June 30, 2023 filed on: 30th, March 2024 |
accounts | Free Download (9 pages) |
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