Balreed Digitec (north) Limited in 20/20 Business Park MAIDSTONE

Balreed Digitec (north) Limited MAIDSTONE

Founded in 2006, Balreed Digitec (north), classified under reg no. 05827969 is an active company. Currently registered at Nimbus House Liphook Way ME16 0FZ, Maidstone the company has been in the business for 18 years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on Mon, 31st Oct 2022. Since Wed, 22nd Jul 2009 Balreed Digitec (north) Limited is no longer carrying the name Krl (corporate).

The firm has 2 directors, namely James C., Samantha J.. Of them, Samantha J. has been with the company the longest, being appointed on 20 May 2022 and James C. has been with the company for the least time - from 25 January 2024. At present 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 (north) 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	05827969
Date of Incorporation	Wed, 24th May 2006
Industry	Non-trading company
End of financial Year	31st October
Company age	18 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	Sat, 8th Jun 2024 (2024-06-08)
Last confirmation statement dated	Thu, 25th May 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

Resigned: 29 February 2024

James C.

Position: Director

Appointed: 01 November 2018

Resigned: 20 May 2022

Alan P.

Position: Secretary

Appointed: 21 October 2015

Resigned: 28 May 2019

Jason C.

Position: Director

Appointed: 19 August 2015

Resigned: 25 April 2019

Martin R.

Position: Director

Appointed: 19 August 2015

Resigned: 15 March 2019

Vicky B.

Position: Secretary

Appointed: 15 July 2009

Resigned: 21 October 2015

Robin S.

Position: Director

Appointed: 03 June 2009

Resigned: 17 June 2020

Neil B.

Position: Secretary

Appointed: 25 June 2006

Resigned: 03 June 2009

Neil B.

Position: Director

Appointed: 25 June 2006

Resigned: 03 June 2009

Richard B.

Position: Director

Appointed: 24 May 2006

Resigned: 30 June 2015

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 May 2006

Resigned: 24 May 2006

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 24 May 2006

Resigned: 24 May 2006

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats found, there is Balreed Digitec (Group) Limited from Maidstone, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Balreed Digitec (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	6858748
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Krl (corporate)	July 22, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31

Balance Sheet
Debtors	926 528	926 528	926 528	926 528	926 528	926 528
Other Debtors	926 528	926 528	926 528	926 528	926 528	926 528

Company filings

Filing category

Type		Category	Free download
AP01	On Thu, 25th Jan 2024 new director was appointed. filed on: 26th, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	On Thu, 25th Jan 2024 new director was appointed. filed on: 26th, January 2024	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Oct 2022 filed on: 13th, March 2023	accounts	Free Download (7 pages)
AP01	On Fri, 20th May 2022 new director was appointed. filed on: 23rd, May 2022	officers	Free Download (3 pages)
TM01	Fri, 20th May 2022 - the day director's appointment was terminated filed on: 23rd, May 2022	officers	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Oct 2021 filed on: 7th, April 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Oct 2020 filed on: 2nd, June 2021	accounts	Free Download (8 pages)
AP01	On Thu, 18th Jun 2020 new director was appointed. filed on: 24th, June 2020	officers	Free Download (2 pages)
TM01	Wed, 17th Jun 2020 - the day director's appointment was terminated filed on: 24th, June 2020	officers	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Oct 2019 filed on: 17th, June 2020	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Oct 2018 filed on: 24th, July 2019	accounts	Free Download (7 pages)
TM02	Tue, 28th May 2019 - the day secretary's appointment was terminated filed on: 28th, May 2019	officers	Free Download (1 page)
TM01	Thu, 25th Apr 2019 - the day director's appointment was terminated filed on: 25th, April 2019	officers	Free Download (1 page)
TM01	Fri, 15th Mar 2019 - the day director's appointment was terminated filed on: 15th, March 2019	officers	Free Download (1 page)
AA01	Previous accounting period shortened to Wed, 31st Oct 2018 filed on: 14th, December 2018	accounts	Free Download (1 page)
CH01	On Wed, 21st Nov 2018 director's details were changed filed on: 23rd, November 2018	officers	Free Download (2 pages)
AP01	On Thu, 1st Nov 2018 new director was appointed. filed on: 8th, November 2018	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 10th, October 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 30th, October 2017	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2015 filed on: 28th, September 2016	accounts	Free Download (13 pages)
CH01	On Wed, 30th Sep 2015 director's details were changed filed on: 31st, May 2016	officers	Free Download (2 pages)
CH01	On Wed, 30th Sep 2015 director's details were changed filed on: 31st, May 2016	officers	Free Download (2 pages)
CH01	On Wed, 30th Sep 2015 director's details were changed filed on: 31st, May 2016	officers	Free Download (2 pages)
CH01	On Wed, 30th Sep 2015 director's details were changed filed on: 27th, May 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 25th May 2016 with full list of members filed on: 27th, May 2016	annual return	Free Download (4 pages)
CH01	On Wed, 30th Sep 2015 director's details were changed filed on: 27th, May 2016	officers	Free Download (2 pages)
CH01	On Wed, 30th Sep 2015 director's details were changed filed on: 27th, May 2016	officers	Free Download (2 pages)
TM02	Wed, 21st Oct 2015 - the day secretary's appointment was terminated filed on: 21st, October 2015	officers	Free Download (1 page)
AP03	New secretary appointment on Wed, 21st Oct 2015 filed on: 21st, October 2015	officers	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 19th, October 2015	auditors	Free Download (1 page)
AP01	On Wed, 19th Aug 2015 new director was appointed. filed on: 11th, September 2015	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2014 filed on: 10th, September 2015	accounts	Free Download (7 pages)
AP01	On Wed, 19th Aug 2015 new director was appointed. filed on: 8th, September 2015	officers	Free Download (3 pages)
TM01	Tue, 30th Jun 2015 - the day director's appointment was terminated filed on: 10th, July 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 25th May 2015 with full list of members filed on: 27th, May 2015	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2013 filed on: 29th, September 2014	accounts	Free Download (7 pages)
CH01	On Mon, 28th Jul 2014 director's details were changed filed on: 28th, July 2014	officers	Free Download (2 pages)
CH01	On Thu, 1st May 2014 director's details were changed filed on: 28th, May 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 25th May 2014 with full list of members filed on: 28th, May 2014	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2012 filed on: 4th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 25th May 2013 with full list of members filed on: 3rd, June 2013	annual return	Free Download (5 pages)
CH03	On Fri, 22nd Mar 2013 secretary's details were changed filed on: 31st, May 2013	officers	Free Download (2 pages)
CH01	On Fri, 22nd Mar 2013 director's details were changed filed on: 30th, May 2013	officers	Free Download (2 pages)
CH01	On Tue, 21st May 2013 director's details were changed filed on: 21st, May 2013	officers	Free Download (2 pages)
CH01	On Mon, 20th May 2013 director's details were changed filed on: 21st, May 2013	officers	Free Download (2 pages)
CH01	On Mon, 20th May 2013 director's details were changed filed on: 20th, May 2013	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2011 filed on: 7th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 25th May 2012 with full list of members filed on: 25th, May 2012	annual return	Free Download (5 pages)
CH03	On Thu, 18th Mar 2010 secretary's details were changed filed on: 26th, April 2012	officers	Free Download (2 pages)
CH01	On Thu, 26th Apr 2012 director's details were changed filed on: 26th, April 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 25th May 2011 with full list of members filed on: 19th, April 2012	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2010 filed on: 13th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 24th May 2011 with full list of members filed on: 26th, May 2011	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2009 filed on: 25th, August 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 24th May 2010 with full list of members filed on: 13th, July 2010	annual return	Free Download (4 pages)
AD01	Company moved to new address on Fri, 4th Jun 2010. Old Address: Digitec House 66 Earl Street Maidstone Kent ME14 1PS filed on: 4th, June 2010	address	Free Download (1 page)
CH03	On Thu, 18th Mar 2010 secretary's details were changed filed on: 21st, April 2010	officers	Free Download (1 page)
AA01	Previous accounting period shortened to Thu, 31st Dec 2009 filed on: 21st, April 2010	accounts	Free Download (1 page)
AD01	Company moved to new address on Mon, 12th Apr 2010. Old Address: the Smithy Wentbridge Pontefract West Yorkshire WF8 3JJ filed on: 12th, April 2010	address	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009 filed on: 15th, December 2009	accounts	Free Download (6 pages)
AP03	New secretary appointment on Mon, 23rd Nov 2009 filed on: 23rd, November 2009	officers	Free Download (1 page)
CERTNM	Company name changed krl (corporate) LIMITEDcertificate issued on 22/07/09 filed on: 18th, July 2009	change of name	Free Download (2 pages)
288b	On Tue, 16th Jun 2009 Appointment terminated director and secretary filed on: 16th, June 2009	officers	Free Download (1 page)
288a	On Tue, 16th Jun 2009 Director appointed filed on: 16th, June 2009	officers	Free Download (2 pages)
363a	Annual return up to Tue, 2nd Jun 2009 with shareholders record filed on: 2nd, June 2009	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 1st, June 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 1st, June 2009	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2008 filed on: 5th, January 2009	accounts	Free Download (6 pages)
363a	Annual return up to Tue, 3rd Jun 2008 with shareholders record filed on: 3rd, June 2008	annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/05/07 to 31/07/07 filed on: 15th, January 2008	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2007 filed on: 15th, January 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2007 filed on: 15th, January 2008	accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/05/07 to 31/07/07 filed on: 15th, January 2008	accounts	Free Download (1 page)
123	Nc inc already adjusted 01/08/06 filed on: 22nd, August 2007	capital	Free Download (2 pages)
88(2)R	Alloted 16000 shares on Thu, 12th Jul 2007. Value of each share 1 £, total number of shares: 160000. filed on: 22nd, August 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 01/08/06 filed on: 22nd, August 2007	capital	Free Download (2 pages)
88(2)R	Alloted 16000 shares on Thu, 12th Jul 2007. Value of each share 1 £, total number of shares: 160000. filed on: 22nd, August 2007	capital	Free Download (2 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 22nd, August 2007	resolution	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 22nd, August 2007	resolution	Free Download (1 page)
88(2)R	Alloted 143999 shares from Sun, 2nd Jul 2006 to Tue, 1st Aug 2006. Value of each share 1 £. filed on: 23rd, July 2007	capital	Free Download (2 pages)
88(2)R	Alloted 143999 shares from Sun, 2nd Jul 2006 to Tue, 1st Aug 2006. Value of each share 1 £. filed on: 23rd, July 2007	capital	Free Download (2 pages)
363a	Annual return up to Mon, 18th Jun 2007 with shareholders record filed on: 18th, June 2007	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 18th Jun 2007 with shareholders record filed on: 18th, June 2007	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 18th, June 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 18th, June 2007	officers	Free Download (1 page)
288a	On Fri, 14th Jul 2006 New secretary appointed;new director appointed filed on: 14th, July 2006	officers	Free Download (2 pages)
288b	On Fri, 14th Jul 2006 Secretary resigned filed on: 14th, July 2006	officers	Free Download (1 page)
288b	On Fri, 14th Jul 2006 Director resigned filed on: 14th, July 2006	officers	Free Download (1 page)
288a	On Fri, 14th Jul 2006 New director appointed filed on: 14th, July 2006	officers	Free Download (2 pages)
288b	On Fri, 14th Jul 2006 Secretary resigned filed on: 14th, July 2006	officers	Free Download (1 page)
287	Registered office changed on 14/07/06 from: 12 york place leeds west yorkshire LS1 2DS filed on: 14th, July 2006	address	Free Download (1 page)
288b	On Fri, 14th Jul 2006 Director resigned filed on: 14th, July 2006	officers	Free Download (1 page)
288a	On Fri, 14th Jul 2006 New director appointed filed on: 14th, July 2006	officers	Free Download (2 pages)
287	Registered office changed on 14/07/06 from: 12 york place leeds west yorkshire LS1 2DS filed on: 14th, July 2006	address	Free Download (1 page)
288a	On Fri, 14th Jul 2006 New secretary appointed;new director appointed filed on: 14th, July 2006	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 24th, May 2006	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 24th, May 2006	incorporation	Free Download (16 pages)

Balreed Digitec (north) Limited MAIDSTONE

Balreed Digitec (north) Limited Address / Contact

Company Information / Profile

Company staff

James C.

Samantha J.

Aurelio M.

James C.

Alan P.

Jason C.

Martin R.

Vicky B.

Robin S.

Neil B.

Neil B.

Richard B.

York Place Company Secretaries Limited

York Place Company Nominees Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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