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BALGORES HAYES LIMITED

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BALGORES HAYES LIMITED

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Key Data

Status

Active

Company No.

05332171

Incorporation date

13/01/2005

Size

Total Exemption Full

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

Registered address

10 High Street, Wickford, Essex SS12 9AZCopy
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Latest events (Record since 13/01/2005)
dot icon18/01/2026
Confirmation statement made on 2026-01-13 with no updates
View PDF (3 pages)
dot icon15/07/2025
Total exemption full accounts made up to 2024-12-31
View PDF (8 pages)
dot icon13/01/2025
Confirmation statement made on 2025-01-13 with no updates
View PDF (3 pages)
dot icon29/08/2024
Total exemption full accounts made up to 2023-12-31
View PDF (9 pages)
dot icon16/02/2024
Confirmation statement made on 2024-01-13 with no updates
View PDF (3 pages)
dot icon25/10/2023
Registered office address changed from 1 Bryant Avenue Gallows Corner Romford Essex RM3 0AP to 10 High Street Wickford Essex SS12 9AZ on 2023-10-25
View PDF (1 pages)
dot icon04/08/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon26/01/2023
Confirmation statement made on 2023-01-13 with no updates
View PDF (3 pages)
dot icon05/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon06/04/2022
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon05/04/2022
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon01/04/2022
Confirmation statement made on 2022-01-13 with no updates
View PDF (3 pages)
dot icon10/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon17/03/2021
Confirmation statement made on 2021-01-13 with no updates
View PDF (3 pages)
dot icon08/11/2020
Total exemption full accounts made up to 2019-12-31
View PDF (8 pages)
dot icon20/01/2020
Confirmation statement made on 2020-01-13 with no updates
View PDF (3 pages)
dot icon23/07/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon25/01/2019
Confirmation statement made on 2019-01-13 with no updates
View PDF (3 pages)
dot icon18/06/2018
Total exemption full accounts made up to 2017-12-31
View PDF (8 pages)
dot icon29/01/2018
Confirmation statement made on 2018-01-13 with no updates
View PDF (3 pages)
dot icon19/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (8 pages)
dot icon20/02/2017
Confirmation statement made on 2017-01-13 with updates
View PDF (5 pages)
dot icon05/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon13/01/2016
Annual return made up to 2016-01-13 with full list of shareholders
View PDF (6 pages)
dot icon01/12/2015
Current accounting period shortened from 2016-03-31 to 2015-12-31
View PDF (1 pages)
dot icon20/11/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon19/01/2015
Annual return made up to 2015-01-13 with full list of shareholders
View PDF (6 pages)
dot icon07/11/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon20/01/2014
Annual return made up to 2014-01-13 with full list of shareholders
View PDF (6 pages)
dot icon09/08/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon21/01/2013
Annual return made up to 2013-01-13 with full list of shareholders
View PDF (6 pages)
dot icon18/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon30/01/2012
Annual return made up to 2012-01-13 with full list of shareholders
View PDF (6 pages)
dot icon09/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon02/02/2011
Annual return made up to 2011-01-13 with full list of shareholders
View PDF (6 pages)
dot icon02/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon09/02/2010
Annual return made up to 2010-01-13 with full list of shareholders
View PDF (5 pages)
dot icon09/02/2010
Director's details changed for Paul Harry William Hayes on 2010-01-13
View PDF (2 pages)
dot icon18/11/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon11/02/2009
Return made up to 13/01/09; full list of members
View PDF (4 pages)
dot icon22/12/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon17/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon14/01/2008
Return made up to 13/01/08; full list of members
View PDF (3 pages)
dot icon14/01/2008
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon15/08/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon15/08/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon15/08/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon13/02/2007
Return made up to 13/01/07; full list of members
View PDF (3 pages)
dot icon11/11/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon06/10/2006
New secretary appointed
View PDF (1 pages)
dot icon05/10/2006
Secretary resigned
View PDF (1 pages)
dot icon27/02/2006
Return made up to 13/01/06; full list of members
View PDF (3 pages)
dot icon02/06/2005
Ad 16/05/05--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon23/05/2005
New director appointed
View PDF (1 pages)
dot icon19/05/2005
Accounting reference date extended from 31/01/06 to 31/03/06
View PDF (1 pages)
dot icon10/03/2005
New secretary appointed
View PDF (2 pages)
dot icon10/03/2005
New director appointed
View PDF (2 pages)
dot icon10/03/2005
New director appointed
View PDF (1 pages)
dot icon10/03/2005
Registered office changed on 10/03/05 from: 1 bryant avenue gallows corner romford essex RM3 0AP
View PDF (1 pages)
dot icon18/01/2005
Registered office changed on 18/01/05 from: 44 upper belgrave road clifton bristol BS8 2XN
View PDF (1 pages)
dot icon18/01/2005
Director resigned
View PDF (1 pages)
dot icon18/01/2005
Secretary resigned
View PDF (1 pages)
dot icon13/01/2005
Incorporation
View PDF (6 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

12
2022
change arrow icon-41.56 % *

* during past year

Cash in Bank

£201,202.00

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
13/01/2027
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
13
348.82K
-
0.00
344.31K
-
2022
12
224.00K
-
0.00
201.20K
-
2022
12
224.00K
-
0.00
201.20K
-

Employees

2022

Employees

12 Descended-8 % *

Net Assets(GBP)

224.00K £Descended-35.78 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

201.20K £Descended-41.56 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gibbon, Martin
Secretary
06/04/2005 - Present
3
Armour, David Hugh
Secretary
13/01/2005 - 06/04/2005
2
HANOVER DIRECTORS LIMITED
Nominee Director
13/01/2005 - 13/01/2005
15849
HCS SECRETARIAL LIMITED
Nominee Secretary
13/01/2005 - 13/01/2005
16015
Gibbon, Martin
Director
13/01/2005 - Present
25

Persons with Significant Control

1
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 HAYES LIMITED

BALGORES HAYES LIMITED is an(a) Active company incorporated on 13/01/2005 with the registered office located at 10 High Street, Wickford, Essex SS12 9AZ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of BALGORES HAYES LIMITED?

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BALGORES HAYES LIMITED is currently Active. It was registered on 13/01/2005 .

Where is BALGORES HAYES LIMITED located?

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BALGORES HAYES LIMITED is registered at 10 High Street, Wickford, Essex SS12 9AZ.

What does BALGORES HAYES LIMITED do?

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BALGORES HAYES LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

How many employees does BALGORES HAYES LIMITED have?

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BALGORES HAYES LIMITED had 12 employees in 2022.

What is the latest filing for BALGORES HAYES LIMITED?

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The latest filing was on 18/01/2026: Confirmation statement made on 2026-01-13 with no updates.