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

Balreed Digitec (UK) Limited MAIDSTONE

Founded in 2003, Balreed Digitec (UK), classified under reg no. 04947522 is an active company. Currently registered at Nimbus House Liphook Way ME16 0FZ, Maidstone the company has been in the business for 21 years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on October 31, 2022.

The company 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. At present 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 (UK) 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	04947522
Date of Incorporation	Thu, 30th 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 (103 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Wed, 13th Nov 2024 (2024-11-13)
Last confirmation statement dated	Mon, 30th 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

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: 30 October 2003

Resigned: 17 June 2020

Brachers Limited

Position: Corporate Secretary

Appointed: 30 October 2003

Resigned: 23 February 2005

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats found, there is Balreed Digitec (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.

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

Balance Sheet
Debtors	24 000 000	24 000 000	24 000 000	24 000 000	24 000 000	24 000 000
Other Debtors	24 000 000	24 000 000	24 000 000	24 000 000	24 000 000	24 000 000

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

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to October 31, 2022 filed on: 13th, March 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts made up to October 31, 2022 filed on: 13th, March 2023	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to October 31, 2021 filed on: 7th, April 2022	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to October 31, 2020 filed on: 2nd, June 2021	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to October 31, 2019 filed on: 17th, June 2020	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to October 31, 2018 filed on: 24th, July 2019	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from December 31, 2018 to October 31, 2018 filed on: 14th, December 2018	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2017 filed on: 10th, October 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 1st, November 2017	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 28th, September 2016	accounts	Free Download (21 pages)
AR01	Annual return made up to October 30, 2015 with full list of members filed on: 2nd, November 2015	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2014 filed on: 10th, September 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to October 30, 2014 with full list of members filed on: 6th, November 2014	annual return	Free Download (5 pages)
SH01	Capital declared on November 6, 2014: 384.00 GBP	capital
AA	Accounts for a small company made up to December 31, 2013 filed on: 29th, September 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to October 30, 2013 with full list of members filed on: 30th, October 2013	annual return	Free Download (5 pages)
SH01	Capital declared on October 30, 2013: 384.00 GBP	capital
AA	Accounts for a small company made up to December 31, 2012 filed on: 4th, October 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to October 30, 2012 with full list of members filed on: 2nd, November 2012	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2011 filed on: 7th, June 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to October 30, 2011 with full list of members filed on: 31st, October 2011	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2010 filed on: 13th, July 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to October 30, 2010 with full list of members filed on: 1st, November 2010	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2009 filed on: 25th, August 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to October 30, 2009 with full list of members filed on: 6th, November 2009	annual return	Free Download (7 pages)
363a	Annual return made up to June 2, 2009 filed on: 2nd, June 2009	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2008 filed on: 16th, April 2009	accounts	Free Download (8 pages)
363a	Annual return made up to December 15, 2008 filed on: 15th, December 2008	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2007 filed on: 8th, July 2008	accounts	Free Download (9 pages)
88(2)R	Alloted 144 shares on December 20, 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)
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 December 20, 2007. Value of each share 1 £, total number of shares: 240. 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 December 20, 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 December 20, 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	Annual return made up to November 6, 2007 filed on: 6th, November 2007	annual return	Free Download (2 pages)
363a	Annual return made up to November 6, 2007 filed on: 6th, November 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 13th, August 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 13th, August 2007	accounts	Free Download (7 pages)
363a	Annual return made up to November 21, 2006 filed on: 21st, November 2006	annual return	Free Download (2 pages)
363a	Annual return made up to November 21, 2006 filed on: 21st, November 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 25th, May 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 25th, May 2006	accounts	Free Download (6 pages)
363a	Annual return made up to April 10, 2006 filed on: 10th, April 2006	annual return	Free Download (2 pages)
363a	Annual return made up to April 10, 2006 filed on: 10th, April 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 25th, July 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 25th, July 2005	accounts	Free Download (6 pages)
363s	Annual return made up to November 25, 2004 filed on: 25th, November 2004	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to November 25, 2004 filed on: 25th, November 2004	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
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	Certificate of incorporation filed on: 30th, October 2003	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 30th, October 2003	incorporation	Free Download (17 pages)

Balreed Digitec (UK) Limited MAIDSTONE

Balreed Digitec (UK) 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.

Brachers Limited

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us