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

Balreed Digitec (se) Limited MAIDSTONE

Balreed Digitec (se) started in year 2003 as Private Limited Company with registration number 04950222. The Balreed Digitec (se) company has been functioning successfully for twenty one 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 company 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. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Balreed Digitec (se) 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	04950222
Date of Incorporation	Fri, 31st Oct 2003
Industry	Non-trading company
End of financial Year	31st October
Company age	21 years old
Account next due date	Wed, 31st Jul 2024 (97 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Thu, 14th Nov 2024 (2024-11-14)
Last confirmation statement dated	Tue, 31st Oct 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: 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

Vicky B.

Position: Secretary

Appointed: 07 April 2008

Resigned: 22 September 2015

Mfw Partnership Ltd

Position: Corporate Secretary

Appointed: 17 December 2007

Resigned: 07 April 2008

Maureen S.

Position: Secretary

Appointed: 23 February 2005

Resigned: 17 December 2007

Robin S.

Position: Director

Appointed: 06 September 2004

Resigned: 17 June 2020

Nicholas P.

Position: Director

Appointed: 31 October 2003

Resigned: 06 September 2004

Brachers Company Services Limited

Position: Corporate Secretary

Appointed: 31 October 2003

Resigned: 23 February 2005

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we researched, there is Balreed Digitec (Group) Limited from Maidstone, England. The abovementioned PSC is classified 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, 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

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	2023-10-31

Balance Sheet
Debtors	9 000 000	9 000 000	9 000 000	9 000 000	9 000 000	9 000 000	9 000 000
Other Debtors	9 000 000	9 000 000	9 000 000	9 000 000	9 000 000	9 000 000	9 000 000

Other
Nominal Value Allotted Share Capital	336	336	336	336	336	336	336
Number Shares Issued Fully Paid	336	336	336	336	336	336	336

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Monday 31st October 2022 filed on: 13th, March 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Monday 31st October 2022 filed on: 13th, March 2023	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st October 2021 filed on: 7th, April 2022	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st October 2020 filed on: 2nd, June 2021	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st October 2019 filed on: 17th, June 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st October 2018 filed on: 24th, July 2019	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from Monday 31st December 2018 to Wednesday 31st October 2018 filed on: 14th, December 2018	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 9th, October 2018	accounts	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 28th, September 2016	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 31st October 2015 filed on: 2nd, November 2015	annual return	Free Download (6 pages)
SH01	384.00 GBP is the capital in company's statement on Monday 2nd November 2015	capital
AA	Small company accounts for the period up to Wednesday 31st December 2014 filed on: 10th, September 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 31st October 2014 filed on: 13th, January 2015	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2013 filed on: 29th, September 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 31st October 2013 filed on: 1st, November 2013	annual return	Free Download (5 pages)
SH01	384.00 GBP is the capital in company's statement on Friday 1st November 2013	capital
AA	Small company accounts for the period up to Monday 31st December 2012 filed on: 4th, October 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 31st October 2012 filed on: 2nd, November 2012	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Saturday 31st December 2011 filed on: 7th, June 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 31st October 2011 filed on: 31st, October 2011	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Friday 31st December 2010 filed on: 13th, July 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 31st October 2010 filed on: 11th, November 2010	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Thursday 31st December 2009 filed on: 25th, August 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 31st October 2009 filed on: 6th, November 2009	annual return	Free Download (7 pages)
363a	Period up to Tuesday 2nd June 2009 - Annual return with full member list filed on: 2nd, June 2009	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 13th, April 2009	accounts	Free Download (6 pages)
363a	Period up to Monday 15th December 2008 - Annual return with full member list filed on: 15th, December 2008	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Monday 31st December 2007 filed on: 8th, July 2008	accounts	Free Download (8 pages)
123	Nc inc already adjusted 20/12/07 filed on: 27th, December 2007	capital	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 27th, December 2007	incorporation	Free Download (6 pages)
88(2)R	Alloted 239 shares on Thursday 20th December 2007. Value of each share 1 £, total number of shares: 240. filed on: 27th, December 2007	capital	Free Download (2 pages)
88(2)R	Alloted 144 shares on Thursday 20th December 2007. Value of each share 1 £, total number of shares: 384. filed on: 27th, December 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 20/12/07 filed on: 27th, December 2007	capital	Free Download (1 page)
88(2)R	Alloted 239 shares on Thursday 20th December 2007. Value of each share 1 £, total number of shares: 240. filed on: 27th, December 2007	capital	Free Download (2 pages)
88(2)R	Alloted 144 shares on Thursday 20th December 2007. Value of each share 1 £, total number of shares: 384. filed on: 27th, December 2007	capital	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 27th, December 2007	incorporation	Free Download (6 pages)
363a	Period up to Tuesday 6th November 2007 - Annual return with full member list filed on: 6th, November 2007	annual return	Free Download (2 pages)
363a	Period up to Tuesday 6th November 2007 - Annual return with full member list filed on: 6th, November 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 13th, August 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 13th, August 2007	accounts	Free Download (6 pages)
363a	Period up to Tuesday 21st November 2006 - Annual return with full member list filed on: 21st, November 2006	annual return	Free Download (2 pages)
363a	Period up to Tuesday 21st November 2006 - Annual return with full member list filed on: 21st, November 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 25th, May 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 25th, May 2006	accounts	Free Download (5 pages)
363a	Period up to Monday 10th April 2006 - Annual return with full member list filed on: 10th, April 2006	annual return	Free Download (2 pages)
363a	Period up to Monday 10th April 2006 - Annual return with full member list filed on: 10th, April 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 25th, July 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 25th, July 2005	accounts	Free Download (5 pages)
363s	Period up to Thursday 25th November 2004 - Annual return with full member list filed on: 25th, November 2004	annual return	Free Download (6 pages)
363s	Period up to Thursday 25th November 2004 - Annual return with full member list filed on: 25th, November 2004	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 27th, August 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 27th, August 2004	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 31st, October 2003	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 31st, October 2003	incorporation	Free Download (17 pages)

Balreed Digitec (se) Limited MAIDSTONE

Balreed Digitec (se) Limited Address / Contact

Company Information / Profile

Company staff

James C.

Samantha J.

Aurelio M.

James C.

Alan P.

Martin R.

Jason C.

Vicky B.

Mfw Partnership Ltd

Maureen S.

Robin S.

Nicholas P.

Brachers Company Services Limited

People with significant control

Annual reports financial information

Company filings

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