BALBY ROAD LIMITED

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BALBY ROAD LIMITED

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Key Data

Status

Dissolved

Company No.

12036553

Incorporation date

06/06/2019

Size

Micro Entity

Contacts

Registered address

Registered address

C/O Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire CV23 0UZCopy
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Latest events (Record since 06/06/2019)
dot icon19/08/2025
Final Gazette dissolved via compulsory strike-off
dot icon03/06/2025
First Gazette notice for compulsory strike-off
dot icon25/04/2025
Registered office address changed from #6696, Suite 1, 2 Cross Lane Cross Lane Braunston Daventry NN11 7HH England to C/O Oag 3C Davy Court Castle Mound Way Rugby Warwickshire CV23 0UZ on 2025-04-25
dot icon17/02/2025
Notification of Matthew Parry as a person with significant control on 2025-02-17
dot icon17/02/2025
Appointment of Mr Matthew Parry as a director on 2025-02-17
dot icon17/02/2025
Cessation of Rohit Santa as a person with significant control on 2025-02-17
dot icon17/02/2025
Cessation of Roberto Scandian De Melo as a person with significant control on 2025-02-17
dot icon17/02/2025
Termination of appointment of Rohit Santa as a director on 2025-02-17
dot icon17/02/2025
Termination of appointment of Roberto Scandian De Melo as a director on 2025-02-17
dot icon17/02/2025
Registered office address changed from Office 2H, 2nd Floor Station House, Pembroke Broad Office 2H, 2nd Floor Station House, Pembroke Broad GU15 3XD Camberley GU15 3XD England to #6696, Suite 1, 2 Cross Lane Cross Lane Braunston Daventry NN11 7HH on 2025-02-17
dot icon07/11/2024
Registered office address changed from 9 Opal Drive Fox Milne Milton Keynes MK15 0DU England to Office 2H, 2nd Floor Station House, Pembroke Broad Office 2H, 2nd Floor Station House, Pembroke Broad GU15 3XD Camberley GU15 3XD on 2024-11-07
dot icon07/11/2024
Confirmation statement made on 2024-09-29 with updates
dot icon07/11/2024
Appointment of Mr Rohit Santa as a director on 2024-11-07
dot icon29/07/2024
Termination of appointment of Rohit Santa as a director on 2024-02-20
dot icon28/03/2024
Micro company accounts made up to 2023-06-30
dot icon25/03/2024
Cancellation of shares. Statement of capital on 2024-03-20
dot icon22/03/2024
Termination of appointment of Mark Robin Bygrave as a director on 2024-03-22
dot icon22/03/2024
Cessation of Mark Robin Bygrave as a person with significant control on 2024-03-22
dot icon11/01/2024
Satisfaction of charge 120365530001 in full
dot icon21/12/2023
Satisfaction of charge 120365530002 in full
dot icon11/10/2023
Confirmation statement made on 2023-09-29 with no updates
dot icon15/03/2023
Micro company accounts made up to 2022-06-30
dot icon03/10/2022
Confirmation statement made on 2022-09-29 with no updates
dot icon29/07/2022
Micro company accounts made up to 2021-06-30
dot icon05/01/2022
Registration of charge 120365530004, created on 2021-12-22
dot icon22/12/2021
Registration of charge 120365530003, created on 2021-12-22
dot icon05/10/2021
Notification of Mark Robin Bygrave as a person with significant control on 2021-09-15
dot icon29/09/2021
Confirmation statement made on 2021-09-29 with no updates
dot icon28/09/2021
Director's details changed for Mr Roberto Scandian De Melo on 2021-09-28
dot icon28/09/2021
Director's details changed for Mr Rohit Santa on 2021-09-28
dot icon28/09/2021
Director's details changed for Mr Mark Robin Bygrave on 2021-09-28
dot icon28/09/2021
Change of details for Mr Roberto Scandian De Melo as a person with significant control on 2021-09-28
dot icon28/09/2021
Change of details for Mr Rohit Santa as a person with significant control on 2021-09-28
dot icon28/09/2021
Registered office address changed from 75 Western Road Scissor Hands Southall UB2 5HQ England to 9 Opal Drive Fox Milne Milton Keynes MK15 0DU on 2021-09-28
dot icon16/09/2021
Confirmation statement made on 2021-09-11 with updates
dot icon15/09/2021
Termination of appointment of Magic Spaces Limited as a director on 2021-09-15
dot icon15/09/2021
Appointment of Mr Mark Robin Bygrave as a director on 2021-09-15
dot icon15/06/2021
Micro company accounts made up to 2020-06-30
dot icon30/04/2021
Registration of charge 120365530001, created on 2021-04-26
dot icon30/04/2021
Registration of charge 120365530002, created on 2021-04-26
dot icon11/09/2020
Confirmation statement made on 2020-09-11 with updates
dot icon11/09/2020
Termination of appointment of Muniment Limited as a director on 2020-09-11
dot icon11/09/2020
Termination of appointment of Walker Capital Investments Limited as a director on 2020-09-11
dot icon25/02/2020
Confirmation statement made on 2020-02-25 with updates
dot icon25/02/2020
Appointment of Muniment Limited as a director on 2020-02-25
dot icon25/02/2020
Appointment of Walker Capital Investments Limited as a director on 2020-02-25
dot icon05/02/2020
Appointment of Magic Spaces Limited as a director on 2020-02-05
dot icon06/06/2019
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

3
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2023
dot iconNext confirmation date
29/09/2025
dot iconLast change occurred
30/06/2023

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/06/2023
dot iconNext account date
30/06/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
100.83K
-
0.00
-
-
2022
2
103.62K
-
0.00
-
-
2023
3
62.19K
-
0.00
-
-
2023
3
62.19K
-
0.00
-
-

Employees

2023

Employees

3 Ascended50 % *

Net Assets(GBP)

62.19K £Descended-39.98 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Roberto Scandian De Melo
Director
06/06/2019 - 17/02/2025
29
Santa, Rohit
Director
06/06/2019 - 20/02/2024
30
Santa, Rohit
Director
07/11/2024 - 17/02/2025
30
Mr Matthew Parry
Director
17/02/2025 - Present
395
MUNIMENT LIMITED
Corporate Director
25/02/2020 - 11/09/2020
-

Persons with Significant Control

7
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 BALBY ROAD LIMITED

BALBY ROAD LIMITED is an(a) Dissolved company incorporated on 06/06/2019 with the registered office located at C/O Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire CV23 0UZ. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BALBY ROAD LIMITED?

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BALBY ROAD LIMITED is currently Dissolved. It was registered on 06/06/2019 and dissolved on 19/08/2025.

Where is BALBY ROAD LIMITED located?

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BALBY ROAD LIMITED is registered at C/O Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire CV23 0UZ.

What does BALBY ROAD LIMITED do?

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BALBY ROAD LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does BALBY ROAD LIMITED have?

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BALBY ROAD LIMITED had 3 employees in 2023.

What is the latest filing for BALBY ROAD LIMITED?

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The latest filing was on 19/08/2025: Final Gazette dissolved via compulsory strike-off.