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BALGORES FLEET MANAGEMENT LIMITED

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BALGORES FLEET MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

07629771

Incorporation date

11/05/2011

Size

Total Exemption Full

Classification

Sale of new cars and light motor vehicles (45.11/1 - SIC 2007);

Contacts

Registered address

Registered address

1 Bryant Avenue, Romford, Essex RM3 0APCopy
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See on map
Latest events (Record since 11/05/2011)
dot icon14/02/2026
Total exemption full accounts made up to 2025-05-31
View PDF (6 pages)
dot icon15/09/2025
Confirmation statement made on 2025-08-31 with no updates
View PDF (3 pages)
dot icon05/02/2025
Total exemption full accounts made up to 2024-05-31
View PDF (7 pages)
dot icon05/09/2024
Confirmation statement made on 2024-08-31 with no updates
View PDF (3 pages)
dot icon19/01/2024
Total exemption full accounts made up to 2023-05-31
View PDF (6 pages)
dot icon13/09/2023
Confirmation statement made on 2023-08-31 with no updates
View PDF (3 pages)
dot icon24/02/2023
Total exemption full accounts made up to 2022-05-31
View PDF (7 pages)
dot icon13/09/2022
Confirmation statement made on 2022-08-31 with no updates
View PDF (3 pages)
dot icon17/01/2022
Total exemption full accounts made up to 2021-05-31
View PDF (7 pages)
dot icon06/09/2021
Confirmation statement made on 2021-08-31 with no updates
View PDF (3 pages)
dot icon22/02/2021
Total exemption full accounts made up to 2020-05-31
View PDF (7 pages)
dot icon01/09/2020
Confirmation statement made on 2020-08-31 with no updates
View PDF (3 pages)
dot icon14/10/2019
Total exemption full accounts made up to 2019-05-31
View PDF (7 pages)
dot icon13/09/2019
Confirmation statement made on 2019-08-31 with no updates
View PDF (3 pages)
dot icon17/01/2019
Total exemption full accounts made up to 2018-05-31
View PDF (7 pages)
dot icon31/08/2018
Confirmation statement made on 2018-08-31 with no updates
View PDF (3 pages)
dot icon31/08/2018
Notification of Paul Alfred Austin as a person with significant control on 2016-05-01
View PDF (2 pages)
dot icon31/08/2018
Notification of Martin Andrew Wilson as a person with significant control on 2016-05-01
View PDF (2 pages)
dot icon23/02/2018
Total exemption full accounts made up to 2017-05-31
View PDF (7 pages)
dot icon06/09/2017
Confirmation statement made on 2017-08-31 with no updates
View PDF (3 pages)
dot icon31/08/2017
Notification of Paul Alfred Austin as a person with significant control on 2016-05-01
View PDF (2 pages)
dot icon22/02/2017
Total exemption small company accounts made up to 2016-05-31
View PDF (7 pages)
dot icon31/08/2016
Confirmation statement made on 2016-08-31 with updates
View PDF (5 pages)
dot icon29/01/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (7 pages)
dot icon19/08/2015
Annual return made up to 2015-08-19 with full list of shareholders
View PDF (4 pages)
dot icon08/01/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (7 pages)
dot icon28/08/2014
Annual return made up to 2014-08-19 with full list of shareholders
View PDF (4 pages)
dot icon10/02/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (7 pages)
dot icon27/08/2013
Annual return made up to 2013-08-19 with full list of shareholders
View PDF (4 pages)
dot icon05/02/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (6 pages)
dot icon24/08/2012
Annual return made up to 2012-08-19 with full list of shareholders
View PDF (4 pages)
dot icon21/08/2012
Director's details changed for Mr Paul Alfred Austin on 2012-08-21
View PDF (2 pages)
dot icon21/08/2012
Director's details changed for Mr Martin Andrew Wilson on 2012-07-27
View PDF (2 pages)
dot icon19/08/2011
Annual return made up to 2011-08-19 with full list of shareholders
View PDF (4 pages)
dot icon19/08/2011
Statement of capital following an allotment of shares on 2011-07-17
View PDF (3 pages)
dot icon19/08/2011
Appointment of Mrs Veryan Louise Wilson as a secretary
View PDF (1 pages)
dot icon17/05/2011
Appointment of Mr Martin Andrew Wilson as a director
View PDF (2 pages)
dot icon17/05/2011
Appointment of Mr Paul Alfred Austin as a director
View PDF (2 pages)
dot icon17/05/2011
Termination of appointment of Andrew Davis as a director
View PDF (1 pages)
dot icon11/05/2011
Incorporation
View PDF (43 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
31/08/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
429.20K
-
0.00
539.03K
-
2022
0
452.62K
-
0.00
426.67K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wilson, Veryan Louise
Secretary
17/07/2011 - Present
-
Mr Martin Andrew Wilson
Director
11/05/2011 - Present
1
Austin, Paul Alfred
Director
11/05/2011 - Present
53
Davis, Andrew Simon
Director
11/05/2011 - 11/05/2011
3388

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 BALGORES FLEET MANAGEMENT LIMITED

BALGORES FLEET MANAGEMENT LIMITED is an(a) Active company incorporated on 11/05/2011 with the registered office located at 1 Bryant Avenue, Romford, Essex RM3 0AP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BALGORES FLEET MANAGEMENT LIMITED?

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BALGORES FLEET MANAGEMENT LIMITED is currently Active. It was registered on 11/05/2011 .

Where is BALGORES FLEET MANAGEMENT LIMITED located?

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BALGORES FLEET MANAGEMENT LIMITED is registered at 1 Bryant Avenue, Romford, Essex RM3 0AP.

What does BALGORES FLEET MANAGEMENT LIMITED do?

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BALGORES FLEET MANAGEMENT LIMITED operates in the Sale of new cars and light motor vehicles (45.11/1 - SIC 2007) sector.

What is the latest filing for BALGORES FLEET MANAGEMENT LIMITED?

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The latest filing was on 14/02/2026: Total exemption full accounts made up to 2025-05-31.