BALGORES PROPERTY SERVICES LIMITED

Key Data

Status

Active

Company No.

04495463

Incorporation date

25/07/2002

Size

Total Exemption Full

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/07/2002)

19/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

04/08/2025

Confirmation statement made on 2025-07-10 with no updates

View PDF (3 pages)

19/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

30/07/2024

Confirmation statement made on 2024-07-10 with no updates

View PDF (3 pages)

25/10/2023

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)

05/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

12/07/2023

Confirmation statement made on 2023-07-10 with no updates

View PDF (3 pages)

08/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

13/07/2022

Confirmation statement made on 2022-07-10 with no updates

View PDF (3 pages)

12/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

16/07/2021

Confirmation statement made on 2021-07-10 with no updates

View PDF (3 pages)

16/04/2021

Notification of Martin Gibbon as a person with significant control on 2021-04-16

View PDF (2 pages)

21/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

15/07/2020

Confirmation statement made on 2020-07-10 with no updates

View PDF (3 pages)

23/09/2019

Amended total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

30/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

16/07/2019

Confirmation statement made on 2019-07-10 with no updates

View PDF (3 pages)

15/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

17/07/2018

Confirmation statement made on 2018-07-10 with no updates

View PDF (3 pages)

01/02/2018

Director's details changed for Mr Martin Gibbon on 2017-12-30

View PDF (2 pages)

31/01/2018

Director's details changed for Mr Martin Gibbon on 2017-12-30

View PDF (2 pages)

31/01/2018

Director's details changed for Mrs Kelly Gibbon on 2017-12-30

View PDF (2 pages)

31/01/2018

Secretary's details changed for Mr Martin Gibbon on 2017-12-30

View PDF (1 pages)

18/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

18/07/2017

Resolutions

View PDF (21 pages)

10/07/2017

Confirmation statement made on 2017-07-10 with updates

View PDF (5 pages)

14/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

04/08/2016

Confirmation statement made on 2016-07-25 with updates

View PDF (5 pages)

17/08/2015

Annual return made up to 2015-07-25 with full list of shareholders

View PDF (6 pages)

22/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

17/06/2015

Termination of appointment of Peter Michael Walker as a director on 2015-03-31

View PDF (1 pages)

10/11/2014

Current accounting period extended from 2014-07-31 to 2014-12-31

View PDF (1 pages)

29/07/2014

Annual return made up to 2014-07-25 with full list of shareholders

View PDF (7 pages)

18/11/2013

Total exemption small company accounts made up to 2013-07-31

View PDF (7 pages)

01/08/2013

Annual return made up to 2013-07-25 with full list of shareholders

View PDF (7 pages)

08/01/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (6 pages)

25/07/2012

Annual return made up to 2012-07-25 with full list of shareholders

View PDF (7 pages)

18/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (6 pages)

28/07/2011

Annual return made up to 2011-07-25 with full list of shareholders

View PDF (7 pages)

24/03/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (6 pages)

26/07/2010

Annual return made up to 2010-07-25 with full list of shareholders

View PDF (7 pages)

26/07/2010

Director's details changed for Mrs Kelly Gibbon on 2010-07-25

View PDF (2 pages)

26/07/2010

Director's details changed for Peter Michael Walker on 2010-07-25

View PDF (2 pages)

20/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (6 pages)

04/08/2009

Return made up to 25/07/09; full list of members

View PDF (4 pages)

04/05/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (7 pages)

29/08/2008

Return made up to 25/07/08; full list of members

View PDF (4 pages)

29/08/2008

Director and secretary's change of particulars / martin gibbon / 25/07/2008

View PDF (1 pages)

28/08/2008

Director's change of particulars / kelly gibbon / 25/07/2008

View PDF (2 pages)

09/04/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (6 pages)

15/08/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/08/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/08/2007

Return made up to 25/07/07; full list of members

View PDF (3 pages)

28/04/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (6 pages)

01/08/2006

Return made up to 25/07/06; full list of members

View PDF (3 pages)

27/04/2006

New director appointed

View PDF (1 pages)

06/03/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (6 pages)

04/08/2005

Return made up to 25/07/05; full list of members

View PDF (3 pages)

06/06/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (6 pages)

26/05/2005

New secretary appointed

View PDF (1 pages)

24/05/2005

Secretary resigned

View PDF (1 pages)

06/08/2004

Return made up to 25/07/04; full list of members

View PDF (7 pages)

25/05/2004

Total exemption full accounts made up to 2003-07-31

View PDF (10 pages)

01/03/2004

New director appointed

View PDF (2 pages)

01/08/2003

Return made up to 25/07/03; full list of members

View PDF (7 pages)

12/06/2003

Director resigned

View PDF (1 pages)

25/09/2002

New director appointed

View PDF (2 pages)

19/09/2002

New director appointed

View PDF (2 pages)

11/09/2002

New director appointed

View PDF (2 pages)

11/09/2002

New secretary appointed

View PDF (2 pages)

11/09/2002

Registered office changed on 11/09/02 from: 1 bryant avenue gallows corner romford essex RM3 0AP

View PDF (1 pages)

04/08/2002

Registered office changed on 04/08/02 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

04/08/2002

Secretary resigned

View PDF (1 pages)

04/08/2002

Director resigned

View PDF (1 pages)

25/07/2002

Incorporation

View PDF (6 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

3 *

* during past year

Number of employees

2022

-8.00 % *

* during past year

Cash in Bank

£2,463,811.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/07/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
59
2.82M
-
0.00
2.68M
-

2022
62
2.60M
-
0.00
2.46M
-

2022
62
2.60M
-
0.00
2.46M
-

Employees

2022

Employees

62 5 % *

Net Assets(GBP)

2.60M £-7.79 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.46M £-8.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Armour, David Hugh	Secretary	29/07/2002 - 05/04/2005	2
Gibbon, Martin	Secretary	10/05/2005 - Present	3
HANOVER DIRECTORS LIMITED	Nominee Director	24/07/2002 - 29/07/2002	15849
HCS SECRETARIAL LIMITED	Nominee Secretary	24/07/2002 - 29/07/2002	16015
Gibbon, Martin	Director	27/04/2006 - Present	23

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BALGORES PROPERTY SERVICES LIMITED

BALGORES PROPERTY SERVICES LIMITED is an(a) Active company incorporated on 25/07/2002 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 62 according to last financial statements.

Frequently Asked Questions

What is the current status of BALGORES PROPERTY SERVICES LIMITED?

BALGORES PROPERTY SERVICES LIMITED is currently Active. It was registered on 25/07/2002 .

Where is BALGORES PROPERTY SERVICES LIMITED located?

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

What does BALGORES PROPERTY SERVICES LIMITED do?

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

How many employees does BALGORES PROPERTY SERVICES LIMITED have?

BALGORES PROPERTY SERVICES LIMITED had 62 employees in 2022.

What is the latest filing for BALGORES PROPERTY SERVICES LIMITED?

The latest filing was on 19/09/2025: Total exemption full accounts made up to 2024-12-31.