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BAL GLAZE LIMITED

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BAL GLAZE LIMITED

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Key Data

Status

Active

Company No.

06891754

Incorporation date

29/04/2009

Size

Total Exemption Full

Classification

Retail sale of hardware paints and glass in specialised stores (47.52 - SIC 2007);

Contacts

Registered address

Registered address

Station House Station Approach, East Horsley, Leatherhead KT24 6QXCopy
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Latest events (Record since 29/04/2009)
dot icon17/03/2026
Total exemption full accounts made up to 2025-06-30
View PDF (9 pages)
dot icon02/02/2026
Change of details for Ms Sharon Peake as a person with significant control on 2025-12-31
View PDF (2 pages)
dot icon02/02/2026
Cessation of Amy Peake as a person with significant control on 2025-12-31
View PDF (1 pages)
dot icon29/01/2026
Termination of appointment of Amy Peake as a director on 2025-12-31
View PDF (1 pages)
dot icon06/01/2026
Confirmation statement made on 2025-12-28 with no updates
View PDF (3 pages)
dot icon02/01/2025
Confirmation statement made on 2024-12-28 with no updates
View PDF (3 pages)
dot icon16/12/2024
Total exemption full accounts made up to 2024-06-30
View PDF (9 pages)
dot icon27/03/2024
Total exemption full accounts made up to 2023-06-30
View PDF (9 pages)
dot icon09/03/2024
Second filing for the appointment of Ms Sharon Peake as a director
View PDF (3 pages)
dot icon02/01/2024
Change of details for Ms Amy Peake as a person with significant control on 2023-08-10
View PDF (2 pages)
dot icon02/01/2024
Director's details changed for Ms Amy Peake on 2023-08-10
View PDF (2 pages)
dot icon02/01/2024
Confirmation statement made on 2023-12-28 with no updates
View PDF (3 pages)
dot icon29/03/2023
Total exemption full accounts made up to 2022-06-30
View PDF (8 pages)
dot icon03/01/2023
Confirmation statement made on 2022-12-28 with no updates
View PDF (3 pages)
dot icon15/03/2022
Total exemption full accounts made up to 2021-06-30
View PDF (8 pages)
dot icon11/03/2022
Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR to Station House Station Approach East Horsley Leatherhead KT24 6QX on 2022-03-11
View PDF (1 pages)
dot icon04/01/2022
Confirmation statement made on 2021-12-28 with updates
View PDF (3 pages)
dot icon29/03/2021
Micro company accounts made up to 2020-06-30
View PDF (5 pages)
dot icon13/01/2021
Confirmation statement made on 2020-12-28 with no updates
View PDF (3 pages)
dot icon23/01/2020
Confirmation statement made on 2019-12-28 with no updates
View PDF (3 pages)
dot icon14/01/2020
Micro company accounts made up to 2019-06-30
View PDF (5 pages)
dot icon05/06/2019
Cessation of Bkp Service Company Limited as a person with significant control on 2018-09-30
View PDF (1 pages)
dot icon05/06/2019
Notification of Amy Peake as a person with significant control on 2018-09-30
View PDF (2 pages)
dot icon05/06/2019
Notification of Sharon Peake as a person with significant control on 2018-09-30
View PDF (2 pages)
dot icon05/06/2019
Termination of appointment of Katherine Peake as a secretary on 2019-01-01
View PDF (1 pages)
dot icon05/06/2019
Termination of appointment of Katherine Peake as a director on 2019-01-01
View PDF (1 pages)
dot icon05/06/2019
Termination of appointment of Ben Simon Peake as a director on 2019-01-01
View PDF (1 pages)
dot icon28/12/2018
Confirmation statement made on 2018-12-28 with updates
View PDF (5 pages)
dot icon12/11/2018
Appointment of Ms Amy Peake as a director on 2018-11-01
View PDF (2 pages)
dot icon12/11/2018
Appointment of Ms Sharon Peake as a director on 2018-11-01
View PDF (3 pages)
dot icon09/10/2018
Micro company accounts made up to 2018-06-30
View PDF (5 pages)
dot icon02/05/2018
Confirmation statement made on 2018-04-29 with no updates
View PDF (3 pages)
dot icon20/10/2017
Micro company accounts made up to 2017-06-30
View PDF (5 pages)
dot icon12/05/2017
Confirmation statement made on 2017-04-29 with updates
View PDF (6 pages)
dot icon17/01/2017
Total exemption small company accounts made up to 2016-06-30
View PDF (7 pages)
dot icon25/08/2016
Second filing of the annual return made up to 2016-04-29
View PDF (23 pages)
dot icon29/04/2016
Annual return made up to 2016-04-29 with full list of shareholders
View PDF (6 pages)
dot icon28/10/2015
Total exemption small company accounts made up to 2015-06-30
View PDF (7 pages)
dot icon04/06/2015
Annual return made up to 2015-04-29 with full list of shareholders
View PDF (4 pages)
dot icon14/10/2014
Total exemption small company accounts made up to 2014-06-30
View PDF (7 pages)
dot icon30/04/2014
Annual return made up to 2014-04-29 with full list of shareholders
View PDF (4 pages)
dot icon07/10/2013
Total exemption small company accounts made up to 2013-06-30
View PDF (15 pages)
dot icon01/05/2013
Annual return made up to 2013-04-29 with full list of shareholders
View PDF (4 pages)
dot icon11/10/2012
Total exemption small company accounts made up to 2012-06-30
View PDF (7 pages)
dot icon15/05/2012
Annual return made up to 2012-04-29 with full list of shareholders
View PDF (4 pages)
dot icon19/10/2011
Total exemption small company accounts made up to 2011-06-30
View PDF (7 pages)
dot icon10/05/2011
Annual return made up to 2011-04-29 with full list of shareholders
View PDF (3 pages)
dot icon10/05/2011
Director's details changed for Mrs Katherine Peake on 2011-04-29
View PDF (2 pages)
dot icon10/05/2011
Director's details changed for Mr Ben Peake on 2011-04-29
View PDF (2 pages)
dot icon10/05/2011
Secretary's details changed for Mrs Katherine Peake on 2011-04-29
View PDF (1 pages)
dot icon02/03/2011
Registered office address changed from , 15 Grafton Road, Worthing, West Sussex, BN11 1QR on 2011-03-02
View PDF (2 pages)
dot icon19/11/2010
Total exemption small company accounts made up to 2010-06-30
View PDF (7 pages)
dot icon19/08/2010
Previous accounting period extended from 2010-04-30 to 2010-06-30
View PDF (1 pages)
dot icon10/05/2010
Annual return made up to 2010-04-29 with full list of shareholders
View PDF (5 pages)
dot icon10/05/2010
Director's details changed for Mr Ben Peake on 2010-04-29
View PDF (2 pages)
dot icon10/05/2010
Secretary's details changed for Mrs Katherine Peake on 2010-04-29
View PDF (2 pages)
dot icon10/05/2010
Director's details changed for Mrs Katherine Peake on 2010-04-29
View PDF (2 pages)
dot icon29/04/2009
Incorporation
View PDF (19 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon2 *

* during past year

Number of employees

4
2023
change arrow icon+133.38 % *

* during past year

Cash in Bank

£55,287.00

Business linkages

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Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
28/12/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
27.39K
-
0.00
54.55K
-
2022
2
19.40K
-
0.00
23.69K
-
2023
4
1.50K
-
0.00
55.29K
-
2023
4
1.50K
-
0.00
55.29K
-

Employees

2023

Employees

4 Ascended100 % *

Net Assets(GBP)

1.50K £Descended-92.27 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

55.29K £Ascended133.38 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Peake, Sharon
Director
01/11/2018 - Present
2
Peake, Amy
Director
01/11/2018 - 31/12/2025
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BAL GLAZE LIMITED

BAL GLAZE LIMITED is an(a) Active company incorporated on 29/04/2009 with the registered office located at Station House Station Approach, East Horsley, Leatherhead KT24 6QX. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BAL GLAZE LIMITED?

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BAL GLAZE LIMITED is currently Active. It was registered on 29/04/2009 .

Where is BAL GLAZE LIMITED located?

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BAL GLAZE LIMITED is registered at Station House Station Approach, East Horsley, Leatherhead KT24 6QX.

What does BAL GLAZE LIMITED do?

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BAL GLAZE LIMITED operates in the Retail sale of hardware paints and glass in specialised stores (47.52 - SIC 2007) sector.

How many employees does BAL GLAZE LIMITED have?

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BAL GLAZE LIMITED had 4 employees in 2023.

What is the latest filing for BAL GLAZE LIMITED?

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The latest filing was on 17/03/2026: Total exemption full accounts made up to 2025-06-30.