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BALADENE LIMITED

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BALADENE LIMITED

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Key Data

Status

Active

Company No.

04505258

Incorporation date

07/08/2002

Size

Total Exemption Full

Classification

Specialised cleaning services (81.22/2 - SIC 2007);

Contacts

Registered address

Registered address

9 Great Chesterford Court, London Road, Great Chesterford, Essex CB10 1PFCopy
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Latest events (Record since 07/08/2002)
dot icon01/08/2025
Confirmation statement made on 2025-08-01 with updates
View PDF (5 pages)
dot icon17/06/2025
Total exemption full accounts made up to 2024-12-31
View PDF (11 pages)
dot icon06/01/2025
Notification of Thomas Mark Sutherland as a person with significant control on 2024-10-09
View PDF (2 pages)
dot icon01/08/2024
Confirmation statement made on 2024-08-01 with updates
View PDF (4 pages)
dot icon02/05/2024
Total exemption full accounts made up to 2023-12-31
View PDF (11 pages)
dot icon30/10/2023
Confirmation statement made on 2023-08-01 with updates
View PDF (4 pages)
dot icon05/06/2023
Termination of appointment of Alasdair Mark Sutherland as a director on 2023-03-23
View PDF (1 pages)
dot icon05/06/2023
Cessation of Alasdair Mark Sutherland as a person with significant control on 2023-03-23
View PDF (1 pages)
dot icon31/03/2023
Total exemption full accounts made up to 2022-12-31
View PDF (11 pages)
dot icon09/08/2022
Confirmation statement made on 2022-08-01 with updates
View PDF (4 pages)
dot icon07/06/2022
Total exemption full accounts made up to 2021-12-31
View PDF (11 pages)
dot icon13/08/2021
Confirmation statement made on 2021-08-01 with updates
View PDF (4 pages)
dot icon15/06/2021
Total exemption full accounts made up to 2020-12-31
View PDF (12 pages)
dot icon03/08/2020
Confirmation statement made on 2020-08-01 with updates
View PDF (4 pages)
dot icon28/07/2020
Total exemption full accounts made up to 2019-12-31
View PDF (11 pages)
dot icon06/08/2019
Confirmation statement made on 2019-08-01 with updates
View PDF (4 pages)
dot icon04/04/2019
Total exemption full accounts made up to 2018-12-31
View PDF (12 pages)
dot icon01/08/2018
Confirmation statement made on 2018-08-01 with updates
View PDF (5 pages)
dot icon01/06/2018
Total exemption full accounts made up to 2017-12-31
View PDF (12 pages)
dot icon04/09/2017
Appointment of Mr Thomas Mark Sutherland as a director on 2017-08-17
View PDF (2 pages)
dot icon01/08/2017
Confirmation statement made on 2017-08-01 with updates
View PDF (5 pages)
dot icon20/04/2017
Total exemption full accounts made up to 2016-12-31
View PDF (12 pages)
dot icon01/09/2016
Statement of capital following an allotment of shares on 2016-08-16
View PDF (3 pages)
dot icon08/08/2016
Confirmation statement made on 2016-08-01 with updates
View PDF (5 pages)
dot icon17/03/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (9 pages)
dot icon03/08/2015
Annual return made up to 2015-08-01 with full list of shareholders
View PDF (4 pages)
dot icon17/03/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (9 pages)
dot icon01/08/2014
Annual return made up to 2014-08-01 with full list of shareholders
View PDF (4 pages)
dot icon29/07/2014
Secretary's details changed for Julie Sutherland on 2013-11-20
View PDF (1 pages)
dot icon29/07/2014
Director's details changed for Alasdair Mark Sutherland on 2013-11-20
View PDF (2 pages)
dot icon29/07/2014
Director's details changed for Alasdair Mark Sutherland on 2013-11-20
View PDF (2 pages)
dot icon26/02/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (9 pages)
dot icon01/08/2013
Annual return made up to 2013-08-01 with full list of shareholders
View PDF (4 pages)
dot icon08/03/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (9 pages)
dot icon01/08/2012
Annual return made up to 2012-08-01 with full list of shareholders
View PDF (4 pages)
dot icon12/04/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (8 pages)
dot icon23/08/2011
Annual return made up to 2011-08-01 with full list of shareholders
View PDF (4 pages)
dot icon03/03/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (8 pages)
dot icon04/08/2010
Annual return made up to 2010-08-01 with full list of shareholders
View PDF (4 pages)
dot icon11/03/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (8 pages)
dot icon18/08/2009
Return made up to 01/08/09; full list of members
View PDF (3 pages)
dot icon25/03/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (10 pages)
dot icon05/08/2008
Return made up to 01/08/08; full list of members
View PDF (3 pages)
dot icon18/03/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (7 pages)
dot icon13/08/2007
Return made up to 01/08/07; full list of members
View PDF (3 pages)
dot icon26/03/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (7 pages)
dot icon16/08/2006
Return made up to 01/08/06; full list of members
View PDF (3 pages)
dot icon07/07/2006
Accounting reference date shortened from 31/03/07 to 31/12/06
View PDF (1 pages)
dot icon05/07/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (7 pages)
dot icon23/12/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (7 pages)
dot icon30/09/2005
Director's particulars changed
View PDF (1 pages)
dot icon30/09/2005
Secretary's particulars changed
View PDF (1 pages)
dot icon29/09/2005
Return made up to 01/08/05; no change of members
View PDF (2 pages)
dot icon22/06/2005
Registered office changed on 22/06/05 from: 22 hockerill court london road bishops stortford hertfordshire CM23 5SB
View PDF (1 pages)
dot icon27/10/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (7 pages)
dot icon25/08/2004
Return made up to 01/08/04; full list of members
View PDF (6 pages)
dot icon06/04/2004
Accounting reference date shortened from 05/04/04 to 31/03/04
View PDF (1 pages)
dot icon31/01/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon23/08/2003
Return made up to 01/08/03; full list of members
View PDF (6 pages)
dot icon31/05/2003
Accounts for a dormant company made up to 2003-04-05
View PDF (5 pages)
dot icon30/05/2003
Ad 14/05/03--------- £ si 8@1=8 £ ic 1/9
View PDF (2 pages)
dot icon24/12/2002
Accounting reference date shortened from 31/08/03 to 05/04/03
View PDF (1 pages)
dot icon25/11/2002
Resolutions
View PDF (14 pages)
dot icon13/11/2002
New director appointed
View PDF (2 pages)
dot icon13/11/2002
New secretary appointed
View PDF (2 pages)
dot icon13/11/2002
Director resigned
View PDF (1 pages)
dot icon13/11/2002
Secretary resigned
View PDF (1 pages)
dot icon13/11/2002
Registered office changed on 13/11/02 from: temple house 20 holywell row london EC2A 4XH
View PDF (1 pages)
dot icon07/08/2002
Incorporation
View PDF (7 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

10
2023
change arrow icon+119,909.09 % *

* during past year

Cash in Bank

£26,402.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
11
27.73K
-
0.00
39.02K
-
2022
10
13.31K
-
0.00
22.00
-
2023
10
96.86K
-
0.00
26.40K
-
2023
10
96.86K
-
0.00
26.40K
-

Employees

2023

Employees

10 Ascended0 % *

Net Assets(GBP)

96.86K £Ascended627.98 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

26.40K £Ascended119.91K % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Thomas Mark Sutherland
Director
17/08/2017 - Present
-
CHETTLEBURGH'S LIMITED
Nominee Director
06/08/2002 - 26/10/2002
3399
CHETTLEBURGHS SECRETARIAL LTD
Nominee Secretary
06/08/2002 - 26/10/2002
6456
Sutherland, Julie
Secretary
26/10/2002 - Present
-
Mr Alasdair Mark Sutherland
Director
27/10/2002 - 23/03/2023
-

Persons with Significant Control

4
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 BALADENE LIMITED

BALADENE LIMITED is an(a) Active company incorporated on 07/08/2002 with the registered office located at 9 Great Chesterford Court, London Road, Great Chesterford, Essex CB10 1PF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of BALADENE LIMITED?

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BALADENE LIMITED is currently Active. It was registered on 07/08/2002 .

Where is BALADENE LIMITED located?

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BALADENE LIMITED is registered at 9 Great Chesterford Court, London Road, Great Chesterford, Essex CB10 1PF.

What does BALADENE LIMITED do?

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BALADENE LIMITED operates in the Specialised cleaning services (81.22/2 - SIC 2007) sector.

How many employees does BALADENE LIMITED have?

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BALADENE LIMITED had 10 employees in 2023.

What is the latest filing for BALADENE LIMITED?

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The latest filing was on 01/08/2025: Confirmation statement made on 2025-08-01 with updates.