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BALGORES LETTINGS LIMITED

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BALGORES LETTINGS LIMITED

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Key Data

Status

Active

Company No.

06069091

Incorporation date

26/01/2007

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

Registered address

10 High Street, Wickford, Essex SS12 9AZCopy
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Latest events (Record since 26/01/2007)
dot icon16/02/2026
Confirmation statement made on 2026-01-26 with no updates
View PDF (3 pages)
dot icon11/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (11 pages)
dot icon12/02/2025
Confirmation statement made on 2025-01-26 with no updates
View PDF (3 pages)
dot icon25/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (11 pages)
dot icon16/02/2024
Confirmation statement made on 2024-01-26 with no updates
View PDF (3 pages)
dot icon25/10/2023
Registered office address changed from 1 Bryant Avenue Romford Essex RM3 0AP to 10 High Street Wickford Essex SS12 9AZ on 2023-10-25
View PDF (1 pages)
dot icon19/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (11 pages)
dot icon07/03/2023
Confirmation statement made on 2023-01-26 with no updates
View PDF (3 pages)
dot icon01/11/2022
Total exemption full accounts made up to 2021-12-31
View PDF (10 pages)
dot icon27/09/2022
Previous accounting period shortened from 2021-12-31 to 2021-12-30
View PDF (1 pages)
dot icon17/02/2022
Confirmation statement made on 2022-01-26 with no updates
View PDF (3 pages)
dot icon29/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon06/04/2021
Confirmation statement made on 2021-01-26 with no updates
View PDF (3 pages)
dot icon31/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (8 pages)
dot icon28/01/2020
Confirmation statement made on 2020-01-26 with no updates
View PDF (3 pages)
dot icon30/08/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon31/01/2019
Confirmation statement made on 2019-01-26 with no updates
View PDF (3 pages)
dot icon15/08/2018
Total exemption full accounts made up to 2017-12-31
View PDF (8 pages)
dot icon12/02/2018
Resolutions
View PDF (1 pages)
dot icon12/02/2018
Purchase of own shares.
View PDF (3 pages)
dot icon05/02/2018
Confirmation statement made on 2018-01-26 with updates
View PDF (5 pages)
dot icon21/12/2017
Termination of appointment of Howard Lester as a director on 2017-12-08
View PDF (1 pages)
dot icon18/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (8 pages)
dot icon30/01/2017
Confirmation statement made on 2017-01-26 with updates
View PDF (6 pages)
dot icon15/07/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon01/02/2016
Annual return made up to 2016-01-26 with full list of shareholders
View PDF (6 pages)
dot icon14/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon09/02/2015
Annual return made up to 2015-01-26 with full list of shareholders
View PDF (6 pages)
dot icon10/07/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon03/02/2014
Annual return made up to 2014-01-26 with full list of shareholders
View PDF (6 pages)
dot icon30/05/2013
Total exemption full accounts made up to 2012-12-31
View PDF (10 pages)
dot icon06/02/2013
Annual return made up to 2013-01-26 with full list of shareholders
View PDF (6 pages)
dot icon03/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon30/01/2012
Annual return made up to 2012-01-26 with full list of shareholders
View PDF (6 pages)
dot icon26/08/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon02/02/2011
Annual return made up to 2011-01-26 with full list of shareholders
View PDF (6 pages)
dot icon03/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (7 pages)
dot icon09/02/2010
Annual return made up to 2010-01-26 with full list of shareholders
View PDF (5 pages)
dot icon09/02/2010
Director's details changed for Howard Lester on 2010-01-26
View PDF (2 pages)
dot icon10/09/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon11/02/2009
Return made up to 26/01/09; full list of members
View PDF (4 pages)
dot icon06/06/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon06/06/2008
Accounting reference date shortened from 31/01/2008 to 31/12/2007
View PDF (1 pages)
dot icon28/01/2008
Return made up to 26/01/08; full list of members
View PDF (3 pages)
dot icon28/01/2008
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon11/06/2007
New director appointed
View PDF (1 pages)
dot icon16/02/2007
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon16/02/2007
New director appointed
View PDF (2 pages)
dot icon16/02/2007
Director resigned
View PDF (1 pages)
dot icon16/02/2007
Secretary resigned
View PDF (1 pages)
dot icon26/01/2007
Incorporation
View PDF (17 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

36
2022
change arrow icon-15.03 % *

* during past year

Cash in Bank

£2,187,845.00

Business linkages

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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
30/12/2025
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
36
212.60K
-
0.00
2.57M
-
2022
36
454.90K
-
0.00
2.19M
-
2022
36
454.90K
-
0.00
2.19M
-

Employees

2022

Employees

36 Ascended0 % *

Net Assets(GBP)

454.90K £Ascended113.97 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.19M £Descended-15.03 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gibbon, Martin
Secretary
26/01/2007 - Present
3
Gibbon, Martin
Director
26/01/2007 - Present
24
Austin, Paul Alfred
Director
26/01/2007 - Present
53
Lester, Howard
Director
30/04/2007 - 08/12/2017
6
SDG SECRETARIES LIMITED
Nominee Secretary
26/01/2007 - 26/01/2007
4073

Persons with Significant Control

2
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 LETTINGS LIMITED

BALGORES LETTINGS LIMITED is an(a) Active company incorporated on 26/01/2007 with the registered office located at 10 High Street, Wickford, Essex SS12 9AZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 36 according to last financial statements.

Frequently Asked Questions

What is the current status of BALGORES LETTINGS LIMITED?

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BALGORES LETTINGS LIMITED is currently Active. It was registered on 26/01/2007 .

Where is BALGORES LETTINGS LIMITED located?

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

What does BALGORES LETTINGS LIMITED do?

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BALGORES LETTINGS LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

How many employees does BALGORES LETTINGS LIMITED have?

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BALGORES LETTINGS LIMITED had 36 employees in 2022.

What is the latest filing for BALGORES LETTINGS LIMITED?

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The latest filing was on 16/02/2026: Confirmation statement made on 2026-01-26 with no updates.