Baleigh Properties Ltd is a private limited company that can be found at 14 Wheatlands Road East, Harrogate HG2 8PX. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2018-09-04, this 5-year-old company is run by 2 directors.
Director Karen B., appointed on 25 November 2019. Director Alex B., appointed on 02 October 2018.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100). According to Companies House records there was a change of name on 2021-11-16 and their previous name was Munch Box Products Limited.
The last confirmation statement was sent on 2022-11-29 and the deadline for the next filing is 2023-12-13. Moreover, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 14 Wheatlands Road East |
| Town | Harrogate |
| Post code | HG2 8PX |
| Country of origin | United Kingdom |
| Registration Number | 11552331 |
| Date of Incorporation | Tue, 4th Sep 2018 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th September |
| Company age | 6 years old |
| Account next due date | Sun, 30th Jun 2024 (65 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 13th Dec 2023 (2023-12-13) |
| Last confirmation statement dated | Tue, 29th Nov 2022 |
Position: Director
Appointed: 25 November 2019
Position: Director
Appointed: 02 October 2018
The register of PSCs who own or control the company consists of 4 names. As we researched, there is Karen B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Alex B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Jonathan R., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Karen B.
| Notified on | 15 November 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alex B.
| Notified on | 16 September 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jonathan R.
| Notified on | 10 October 2018 |
| Ceased on | 16 September 2019 |
| Nature of control: |
significiant influence or control |
Fd Secretarial Ltd
Woodberry House 2 Woodberry Grove, Finchley, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 9361466 |
| Notified on | 4 September 2018 |
| Ceased on | 1 October 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Munch Box Products | November 16, 2021 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||||
| Current Assets | 6 778 | |||
| Net Assets Liabilities | 1 | 1 | 1 | 504 286 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 |
| Fixed Assets | 497 507 | |||
| Net Current Assets Liabilities | 6 778 | |||
| Total Assets Less Current Liabilities | 1 | 1 | 504 286 | |
| Number Shares Allotted | 1 | 1 | ||
| Par Value Share | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates November 29, 2023 filed on: 3rd, January 2024 |
confirmation statement | Free Download (3 pages) |
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