BALGORES LEASING LIMITED

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BALGORES LEASING LIMITED

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Key Data

Status

Active

Company No.

02463401

Incorporation date

26/01/1990

Size

Total Exemption Full

Contacts

Registered address

Registered address

1 Bryant Avenue, Gallows Corner, Romford, Essex RM3 0APCopy
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Latest events (Record since 26/01/1990)
dot icon04/02/2026
Confirmation statement made on 2026-01-26 with no updates
dot icon14/07/2025
Total exemption full accounts made up to 2024-12-31
dot icon27/01/2025
Confirmation statement made on 2025-01-26 with no updates
dot icon08/07/2024
Total exemption full accounts made up to 2023-12-31
dot icon30/01/2024
Confirmation statement made on 2024-01-26 with no updates
dot icon08/11/2023
Satisfaction of charge 1 in full
dot icon23/06/2023
Total exemption full accounts made up to 2022-12-31
dot icon26/01/2023
Confirmation statement made on 2023-01-26 with no updates
dot icon13/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon07/02/2022
Confirmation statement made on 2022-01-26 with no updates
dot icon17/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon27/01/2021
Confirmation statement made on 2021-01-26 with no updates
dot icon16/12/2020
Total exemption full accounts made up to 2019-12-31
dot icon06/02/2020
Confirmation statement made on 2020-01-26 with no updates
dot icon19/07/2019
Total exemption full accounts made up to 2018-12-31
dot icon30/01/2019
Confirmation statement made on 2019-01-26 with no updates
dot icon17/08/2018
Total exemption full accounts made up to 2017-12-31
dot icon05/02/2018
Confirmation statement made on 2018-01-26 with no updates
dot icon04/08/2017
Total exemption full accounts made up to 2016-12-31
dot icon25/04/2017
Appointment of Mr Philip Andrew Slyfield as a director on 2017-04-21
dot icon27/01/2017
Confirmation statement made on 2017-01-26 with updates
dot icon08/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon28/01/2016
Annual return made up to 2016-01-26 with full list of shareholders
dot icon21/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon11/02/2015
Annual return made up to 2015-01-26 with full list of shareholders
dot icon01/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon27/01/2014
Annual return made up to 2014-01-26 with full list of shareholders
dot icon06/08/2013
Total exemption small company accounts made up to 2012-12-31
dot icon04/02/2013
Annual return made up to 2013-01-26 with full list of shareholders
dot icon24/08/2012
Director's details changed for Mr Martin Andrew Wilson on 2012-08-24
dot icon24/08/2012
Director's details changed for Mr Paul Alfred Austin on 2012-08-24
dot icon24/08/2012
Secretary's details changed for Veryan Wilson on 2012-08-24
dot icon16/07/2012
Total exemption small company accounts made up to 2011-12-31
dot icon20/02/2012
Annual return made up to 2012-01-26 with full list of shareholders
dot icon13/06/2011
Total exemption small company accounts made up to 2010-12-31
dot icon01/02/2011
Annual return made up to 2011-01-26 with full list of shareholders
dot icon17/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon12/02/2010
Annual return made up to 2010-01-26 with full list of shareholders
dot icon12/02/2010
Director's details changed for Martin Andrew Wilson on 2010-01-26
dot icon14/09/2009
Total exemption small company accounts made up to 2008-12-31
dot icon30/01/2009
Return made up to 26/01/09; full list of members
dot icon17/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon01/02/2008
Return made up to 26/01/08; full list of members
dot icon07/06/2007
Total exemption small company accounts made up to 2006-12-31
dot icon01/03/2007
Return made up to 26/01/07; full list of members
dot icon03/06/2006
Total exemption small company accounts made up to 2005-12-31
dot icon25/04/2006
Return made up to 26/01/06; full list of members
dot icon25/04/2006
New secretary appointed
dot icon25/04/2006
Secretary resigned
dot icon20/06/2005
Total exemption small company accounts made up to 2004-12-31
dot icon21/01/2005
Return made up to 26/01/05; full list of members
dot icon08/09/2004
Accounts for a small company made up to 2003-12-31
dot icon17/02/2004
Return made up to 26/01/04; full list of members
dot icon27/10/2003
Full accounts made up to 2002-12-31
dot icon22/01/2003
Return made up to 26/01/03; full list of members
dot icon27/10/2002
Accounts for a small company made up to 2001-12-31
dot icon07/02/2002
Return made up to 26/01/02; full list of members
dot icon03/10/2001
Full accounts made up to 2000-12-31
dot icon23/01/2001
Return made up to 26/01/01; full list of members
dot icon14/12/2000
Accounts for a small company made up to 1999-12-31
dot icon12/04/2000
Particulars of mortgage/charge
dot icon10/02/2000
Return made up to 26/01/00; full list of members
dot icon05/11/1999
Full accounts made up to 1998-12-31
dot icon26/10/1999
Full accounts made up to 1997-12-31
dot icon24/01/1999
Return made up to 26/01/99; full list of members
dot icon06/03/1998
Return made up to 26/01/98; no change of members
dot icon30/10/1997
Full accounts made up to 1996-12-31
dot icon17/04/1997
Return made up to 26/01/97; full list of members
dot icon26/03/1997
Director's particulars changed
dot icon26/03/1997
Full accounts made up to 1995-12-31
dot icon26/03/1997
Full accounts made up to 1994-12-31
dot icon08/05/1996
Return made up to 26/01/96; no change of members
dot icon08/05/1996
Registered office changed on 08/05/96 from: 77 balgores lane gidea park romford essex RM2 5JP
dot icon08/05/1996
Director's particulars changed
dot icon29/12/1995
Full accounts made up to 1993-12-31
dot icon27/02/1995
Return made up to 26/01/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon25/02/1994
Return made up to 26/01/94; full list of members
dot icon07/11/1993
Full accounts made up to 1992-12-31
dot icon02/02/1993
Return made up to 26/01/93; no change of members
dot icon05/11/1992
Full accounts made up to 1991-12-31
dot icon15/06/1992
Full accounts made up to 1990-12-31
dot icon10/02/1992
Return made up to 26/01/92; no change of members
dot icon07/03/1991
Return made up to 26/01/91; full list of members
dot icon08/03/1990
Ad 23/02/90--------- £ si 998@1=998 £ ic 2/1000
dot icon05/03/1990
Resolutions
dot icon05/03/1990
Registered office changed on 05/03/90 from: alpha searches & formations LTD. 50 old street london EC1V 9AQ
dot icon05/03/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon28/02/1990
Accounting reference date notified as 31/12
dot icon15/02/1990
Certificate of change of name
dot icon26/01/1990
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-4 *

* during past year

Number of employees

14
2022
change arrow icon+44.18 % *

* during past year

Cash in Bank

£978,257.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
26/01/2027
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
18
1.08M
-
0.00
678.50K
-
2022
14
1.23M
-
0.00
978.26K
-
2022
14
1.23M
-
0.00
978.26K
-

Employees

2022

Employees

14 Descended-22 % *

Net Assets(GBP)

1.23M £Ascended13.37 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

978.26K £Ascended44.18 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wilson, Veryan
Secretary
31/12/2005 - Present
-
Slyfield, Philip Andrew
Director
21/04/2017 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About BALGORES LEASING LIMITED

BALGORES LEASING LIMITED is an(a) Active company incorporated on 26/01/1990 with the registered office located at 1 Bryant Avenue, Gallows Corner, Romford, Essex RM3 0AP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of BALGORES LEASING LIMITED?

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BALGORES LEASING LIMITED is currently Active. It was registered on 26/01/1990 .

Where is BALGORES LEASING LIMITED located?

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BALGORES LEASING LIMITED is registered at 1 Bryant Avenue, Gallows Corner, Romford, Essex RM3 0AP.

What does BALGORES LEASING LIMITED do?

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

How many employees does BALGORES LEASING LIMITED have?

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BALGORES LEASING LIMITED had 14 employees in 2022.

What is the latest filing for BALGORES LEASING LIMITED?

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The latest filing was on 04/02/2026: Confirmation statement made on 2026-01-26 with no updates.