BALAGUEURI LIMITED

Q: What is the latest filing for BALAGUEURI LIMITED?

The latest filing was on 26/07/2026: Registered office address changed from 10 Ridings Lane Lofthouse Wakefield WF3 3SE England to 10 Hawking Drive Biggleswade SG18 8GN on 2026-07-26.

Key Data

Status

Active

Company No.

Incorporation date

03/12/1998

Size

Micro Entity

Classification

Television programming and broadcasting activities (60.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/12/1998)

26/07/2026

Registered office address changed from 10 Ridings Lane Lofthouse Wakefield WF3 3SE England to 10 Hawking Drive Biggleswade SG18 8GN on 2026-07-26

View PDF (1 pages)

26/07/2026

Director's details changed for Mr Guillermo Balague Garcia on 2026-07-24

View PDF (2 pages)

16/12/2025

Confirmation statement made on 2025-12-03 with no updates

View PDF (3 pages)

13/12/2025

Director's details changed for Mr Guillem Balague-Garcia on 2025-12-11

View PDF (2 pages)

28/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

03/12/2024

Confirmation statement made on 2024-12-03 with no updates

View PDF (3 pages)

30/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

24/01/2024

Confirmation statement made on 2023-12-03 with no updates

View PDF (3 pages)

29/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

04/09/2023

Director's details changed for Mr Guillem Balague-Garcia on 2023-09-04

View PDF (2 pages)

04/09/2023

Change of details for Mr Guillem Balague-Garcia as a person with significant control on 2023-09-04

View PDF (2 pages)

05/07/2023

Change of details for Mr Guillem Balague as a person with significant control on 2023-07-05

View PDF (2 pages)

05/07/2023

Director's details changed for Mr Guillem Balague on 2023-07-05

View PDF (2 pages)

19/12/2022

Confirmation statement made on 2022-12-03 with no updates

View PDF (3 pages)

30/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

08/07/2022

Registered office address changed from Apartment 117 Abito 4 Clippers Quay Salford M50 3BL England to 10 Ridings Lane Lofthouse Wakefield WF3 3SE on 2022-07-08

View PDF (1 pages)

15/12/2021

Confirmation statement made on 2021-12-03 with no updates

View PDF (3 pages)

30/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

14/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

04/12/2020

Confirmation statement made on 2020-12-03 with no updates

View PDF (3 pages)

06/11/2020

Registered office address changed from Apart 117 4 Clippers Quay Salford M50 3BL England to Apartment 117 Abito 4 Clippers Quay Salford M50 3BL on 2020-11-06

View PDF (1 pages)

20/12/2019

Confirmation statement made on 2019-12-03 with no updates

View PDF (3 pages)

30/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

05/09/2019

Director's details changed for Guillem Balague on 2019-09-05

View PDF (2 pages)

05/09/2019

Registered office address changed from 23 Coopers Yard Paynes Park Hitchin Hertfordshire SG5 1AR to Apart 117 4 Clippers Quay Salford M50 3BL on 2019-09-05

View PDF (1 pages)

05/09/2019

Appointment of Mr Brent Wilks as a secretary on 2019-09-05

View PDF (2 pages)

05/09/2019

Director's details changed for Mr Brent Wilks on 2019-09-05

View PDF (2 pages)

05/09/2019

Termination of appointment of Christopher Parle as a secretary on 2019-09-05

View PDF (1 pages)

05/09/2019

Change of details for Mr Guillem Balague as a person with significant control on 2019-09-05

View PDF (2 pages)

20/12/2018

Confirmation statement made on 2018-12-03 with no updates

View PDF (3 pages)

30/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

10/05/2018

Director's details changed for Mr Brent Wilks on 2018-05-10

View PDF (2 pages)

10/05/2018

Change of details for Mr Brent Wilks as a person with significant control on 2018-05-10

View PDF (2 pages)

20/12/2017

Confirmation statement made on 2017-12-03 with no updates

View PDF (3 pages)

30/09/2017

Micro company accounts made up to 2016-12-31

View PDF (3 pages)

07/03/2017

Amended total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

16/12/2016

Confirmation statement made on 2016-12-03 with updates

View PDF (6 pages)

30/09/2016

Micro company accounts made up to 2015-12-31

View PDF (2 pages)

07/01/2016

Director's details changed for Mr Brent Wilks on 2015-09-30

View PDF (2 pages)

07/01/2016

Annual return made up to 2015-12-03 with full list of shareholders

View PDF (6 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

26/02/2015

Annual return made up to 2014-12-03 with full list of shareholders

View PDF (6 pages)

23/02/2015

Statement of capital following an allotment of shares on 2014-04-06

View PDF (4 pages)

25/01/2015

Registered office address changed from The Squirrels Hockliffe Road Tebworth Leighton Buzzard Bedfordshire LU7 9QA to 23 Coopers Yard Paynes Park Hitchin Hertfordshire SG5 1AR on 2015-01-25

View PDF (1 pages)

28/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

29/12/2013

Annual return made up to 2013-12-03 with full list of shareholders

View PDF (5 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

29/01/2013

Annual return made up to 2012-12-03 with full list of shareholders

View PDF (5 pages)

30/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

28/02/2012

Annual return made up to 2011-12-03 with full list of shareholders

View PDF (5 pages)

14/10/2011

Appointment of Mr Brent Wilks as a director

View PDF (2 pages)

16/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

02/02/2011

Annual return made up to 2010-12-03 with full list of shareholders

View PDF (4 pages)

28/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

18/01/2010

Registered office address changed from Apartment 31 2 Royal Quay Kings Waterfront Liverpool Merseyside L3 4ET on 2010-01-18

View PDF (1 pages)

31/12/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

31/12/2009

Annual return made up to 2009-12-03 with full list of shareholders

View PDF (4 pages)

03/02/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

02/02/2009

Return made up to 03/12/08; full list of members

View PDF (3 pages)

02/02/2009

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

26/01/2009

Appointment terminated director christopher parle

View PDF (1 pages)

04/12/2007

Return made up to 03/12/07; full list of members

View PDF (2 pages)

01/11/2007

Registered office changed on 01/11/07 from: the squirrels, hockliffe road tebworth leighton buzzard bedfordshire LU7 9QA

View PDF (1 pages)

29/10/2007

New director appointed

View PDF (1 pages)

05/12/2006

Return made up to 03/12/06; full list of members

View PDF (2 pages)

04/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

23/06/2006

Registered office changed on 23/06/06 from: flat 127 beaux arts building manor gardens london N7 6JW

View PDF (1 pages)

05/12/2005

Return made up to 03/12/05; full list of members

View PDF (2 pages)

23/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

22/09/2005

New secretary appointed

View PDF (2 pages)

22/09/2005

Secretary resigned

View PDF (1 pages)

22/06/2005

Registered office changed on 22/06/05 from: goumal & co. 3 wedmore street london N19 4RU

View PDF (1 pages)

04/01/2005

Return made up to 03/12/04; full list of members

View PDF (6 pages)

01/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

27/09/2004

Registered office changed on 27/09/04 from: 2 watling gate 297/303 edgware road london NW9 6NB

View PDF (1 pages)

27/09/2004

Secretary resigned

View PDF (1 pages)

27/09/2004

New secretary appointed

View PDF (2 pages)

06/12/2003

Return made up to 03/12/03; full list of members

View PDF (6 pages)

18/09/2003

Total exemption full accounts made up to 2002-12-31

View PDF (10 pages)

10/12/2002

Return made up to 03/12/02; full list of members

View PDF (6 pages)

21/11/2002

Total exemption full accounts made up to 2001-12-31

View PDF (19 pages)

07/05/2002

Total exemption full accounts made up to 2000-12-31

View PDF (10 pages)

18/12/2001

Return made up to 03/12/01; full list of members

View PDF (6 pages)

11/12/2000

Return made up to 03/12/00; full list of members

View PDF (6 pages)

14/06/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

19/12/1999

Return made up to 03/12/99; full list of members

View PDF (6 pages)

16/12/1998

New director appointed

View PDF (2 pages)

16/12/1998

New secretary appointed

View PDF (2 pages)

16/12/1998

Director resigned

View PDF (1 pages)

16/12/1998

Secretary resigned

View PDF (1 pages)

03/12/1998

Incorporation

View PDF (11 pages)

2024

+0.45 % *

* during past year

Total Assets

£339,238.00

2024

0 *

* during past year

Number of employees

2024

0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

03/12/2026

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)

2022
4
306.87K
343.77K
0.00
-
36.90K
-
-
-
-
-

2023
4
298.58K
337.71K
0.00
-
39.13K
-
-
-
-
-

2024
4
292.42K
339.24K
0.00
-
46.82K
-
-
-
-
-

2024
4
292.42K
339.24K
0.00
-
46.82K
-
-
-
-
-

2024

Employees

4 0 % *

Net Assets(GBP)

292.42K £-2.06 % *

Total Assets(GBP)

339.24K £0.45 % *

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

46.82K £19.65 % *

Net assets to total assets

Liabilities to total assets

Cash to liabilities

Cash to total assets

Revenue per employee(GBP)

*over the last year starting selected period

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About BALAGUEURI LIMITED

BALAGUEURI LIMITED is an Active company incorporated on 03/12/1998 with the registered office located at 10 Hawking Drive, Biggleswade SG18 8GN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BALAGUEURI LIMITED?

BALAGUEURI LIMITED is currently Active. It was registered on 03/12/1998 .

Where is BALAGUEURI LIMITED located?

BALAGUEURI LIMITED is registered at 10 Hawking Drive, Biggleswade SG18 8GN.

What does BALAGUEURI LIMITED do?

BALAGUEURI LIMITED operates in the Television programming and broadcasting activities (60.20 - SIC 2007) sector.

How many employees does BALAGUEURI LIMITED have?

BALAGUEURI LIMITED had 4 employees in 2024.

What is the latest filing for BALAGUEURI LIMITED?

The latest filing was on 26/07/2026: Registered office address changed from 10 Ridings Lane Lofthouse Wakefield WF3 3SE England to 10 Hawking Drive Biggleswade SG18 8GN on 2026-07-26.