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Balreed Digitec (group) Limited MAIDSTONE

Balreed Digitec (group) started in year 2009 as Private Limited Company with registration number 06858748. The Balreed Digitec (group) company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Maidstone at Nimbus House Liphook Way. Postal code: ME16 0FZ.

The firm has 3 directors, namely James C., Samantha J. and Aurelio M.. Of them, Aurelio M. has been with the company the longest, being appointed on 18 June 2020 and James C. has been with the company for the least time - from 25 January 2024. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Balreed Digitec (group) Limited Address / Contact

Office Address Nimbus House Liphook Way
Office Address2 20/20 Business Park
Town Maidstone
Post code ME16 0FZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06858748
Date of Incorporation Wed, 25th Mar 2009
Industry Non-trading company
End of financial Year 31st October
Company age 15 years old
Account next due date Wed, 31st Jul 2024 (103 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Mon, 8th Apr 2024 (2024-04-08)
Last confirmation statement dated Sat, 25th Mar 2023

Company staff

James C.

Position: Director

Appointed: 25 January 2024

Samantha J.

Position: Director

Appointed: 20 May 2022

Aurelio M.

Position: Director

Appointed: 18 June 2020

James C.

Position: Director

Appointed: 01 November 2018

Resigned: 20 May 2022

Alan P.

Position: Secretary

Appointed: 22 September 2015

Resigned: 28 May 2019

Martin R.

Position: Director

Appointed: 19 August 2015

Resigned: 15 March 2019

Jason C.

Position: Director

Appointed: 19 August 2015

Resigned: 25 April 2019

Richard B.

Position: Director

Appointed: 30 June 2015

Resigned: 21 April 2016

Lisa L.

Position: Secretary

Appointed: 06 April 2014

Resigned: 22 September 2015

Vicky B.

Position: Secretary

Appointed: 21 April 2009

Resigned: 22 September 2015

Robin S.

Position: Director

Appointed: 25 March 2009

Resigned: 17 June 2020

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we identified, there is Apogee Group Limited from Maidstone, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Apogee Group Limited

Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, ME16 0FZ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 6445564
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-10-312019-10-312020-10-312021-10-312022-10-31
Balance Sheet
Debtors439 213439 213439 213439 213439 213439 213
Net Assets Liabilities5 9995 9995 9995 9995 9995 999
Other
Amounts Owed By Related Parties439 213439 213439 213439 213439 213439 213
Amounts Owed To Related Parties6 259 6146 259 6146 259 6146 259 6146 259 6146 259 614
Creditors6 259 6146 259 6146 259 6146 259 6146 259 6146 259 614
Investments Fixed Assets5 826 4005 826 4005 826 4005 826 4005 826 4005 826 400
Investments In Subsidiaries5 826 4005 826 4005 826 4005 826 4005 826 4005 826 400
Net Current Assets Liabilities-5 820 401-5 820 401-5 820 401-5 820 401-5 820 401-5 820 401
Nominal Value Allotted Share Capital872872872872872872
Number Shares Issued Fully Paid8 7218 7218 7218 7218 7218 721
Ownership Interest In Subsidiary Percent100100100   
Percentage Class Share Held In Subsidiary  100100100100

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Resolution
Dormant company accounts reported for the period up to 2022/10/31
filed on: 13th, March 2023 		Free Download (9 pages)

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