BALGUARD ENGINEERING LIMITED

Key Data

Status

Active

Company No.

01345009

Incorporation date

21/12/1977

Size

Small

Classification

Manufacture of metal structures and parts of structures (25.11 - SIC 2007);Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/1977)

28/01/2026

Previous accounting period extended from 2025-06-30 to 2025-12-31

View PDF (1 pages)

21/05/2025

Confirmation statement made on 2025-05-14 with no updates

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31/03/2025

Accounts for a small company made up to 2024-06-30

View PDF (10 pages)

06/06/2024

Confirmation statement made on 2024-05-14 with no updates

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20/02/2024

Termination of appointment of Sally Anne Levkouskis as a director on 2023-01-05

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19/02/2024

Termination of appointment of Patricia Helen Tearle as a director on 2023-01-05

View PDF (1 pages)

19/02/2024

Termination of appointment of Steven John Levkouskis as a secretary on 2023-01-05

View PDF (1 pages)

19/02/2024

Appointment of Mrs Sally Ann Levkouskis as a secretary on 2023-01-05

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16/01/2024

Accounts for a small company made up to 2023-06-30

View PDF (10 pages)

18/05/2023

Confirmation statement made on 2023-05-14 with no updates

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11/01/2023

Accounts for a small company made up to 2022-06-30

View PDF (12 pages)

21/09/2022

Appointment of Mr Timothy Simon Gray as a director on 2022-08-16

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28/06/2022

Confirmation statement made on 2022-05-14 with no updates

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27/10/2021

Accounts for a small company made up to 2021-06-30

View PDF (12 pages)

30/06/2021

Accounts for a small company made up to 2020-06-30

View PDF (12 pages)

22/06/2021

Cessation of Antony Geoffrey Tearle as a person with significant control on 2021-01-28

View PDF (1 pages)

22/06/2021

Cessation of Steven John Levkouskis as a person with significant control on 2021-01-28

View PDF (1 pages)

21/06/2021

Notification of Balguard Holdings Limited as a person with significant control on 2021-01-28

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03/06/2021

Termination of appointment of Paul Tierney as a director on 2021-05-31

View PDF (1 pages)

27/05/2021

Confirmation statement made on 2021-05-14 with updates

View PDF (4 pages)

10/12/2020

Director's details changed for Mr Benjamin John Woodhouse on 2020-12-10

View PDF (2 pages)

07/12/2020

Appointment of Mr Paul Tierney as a director on 2020-11-16

View PDF (2 pages)

07/12/2020

Appointment of Mr Graham Mark Tearle as a director on 2020-11-16

View PDF (2 pages)

07/12/2020

Appointment of Mr Benjamin John Woodhouse as a director on 2020-11-16

View PDF (2 pages)

28/05/2020

Confirmation statement made on 2020-05-14 with no updates

View PDF (3 pages)

30/03/2020

Accounts for a small company made up to 2019-06-30

View PDF (12 pages)

17/05/2019

Confirmation statement made on 2019-05-14 with no updates

View PDF (3 pages)

05/03/2019

Accounts for a small company made up to 2018-06-30

View PDF (15 pages)

24/05/2018

Confirmation statement made on 2018-05-14 with no updates

View PDF (3 pages)

21/03/2018

Accounts for a small company made up to 2017-06-30

View PDF (11 pages)

26/05/2017

Confirmation statement made on 2017-05-14 with updates

View PDF (6 pages)

16/03/2017

Accounts for a small company made up to 2016-06-30

View PDF (8 pages)

29/06/2016

Registration of charge 013450090004, created on 2016-06-28

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24/06/2016

Satisfaction of charge 1 in full

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09/06/2016

Annual return made up to 2016-05-14 with full list of shareholders

View PDF (6 pages)

12/02/2016

Satisfaction of charge 2 in full

View PDF (4 pages)

11/02/2016

Accounts for a small company made up to 2015-06-30

View PDF (8 pages)

09/06/2015

Annual return made up to 2015-05-14 with full list of shareholders

View PDF (6 pages)

07/04/2015

Accounts for a small company made up to 2014-06-30

View PDF (8 pages)

06/06/2014

Annual return made up to 2014-05-14 with full list of shareholders

View PDF (6 pages)

13/02/2014

Accounts for a small company made up to 2013-06-30

View PDF (9 pages)

11/06/2013

Annual return made up to 2013-05-14 with full list of shareholders

View PDF (6 pages)

04/04/2013

Accounts for a small company made up to 2012-06-30

View PDF (9 pages)

15/05/2012

Annual return made up to 2012-05-14 with full list of shareholders

View PDF (6 pages)

28/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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26/03/2012

Accounts for a small company made up to 2011-06-30

View PDF (8 pages)

03/06/2011

Annual return made up to 2011-05-14 with full list of shareholders

View PDF (6 pages)

23/02/2011

Accounts for a small company made up to 2010-06-30

View PDF (8 pages)

16/08/2010

Previous accounting period extended from 2009-12-31 to 2010-06-30

View PDF (3 pages)

21/05/2010

Annual return made up to 2010-05-14 with full list of shareholders

View PDF (6 pages)

21/05/2010

Director's details changed for Steven John Levkouskis on 2010-05-14

View PDF (2 pages)

21/05/2010

Director's details changed for Mrs Patricia Helen Tearle on 2010-05-14

View PDF (2 pages)

21/05/2010

Director's details changed for Antony Geoffrey Tearle on 2010-05-14

View PDF (2 pages)

21/05/2010

Secretary's details changed for Steven John Levkouskis on 2010-05-14

View PDF (1 pages)

21/05/2010

Director's details changed for Mrs Sally Anne Levkouskis on 2010-05-14

View PDF (2 pages)

17/07/2009

Accounts for a small company made up to 2008-12-31

View PDF (8 pages)

28/05/2009

Return made up to 14/05/09; full list of members

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16/02/2009

Particulars of a mortgage or charge / charge no: 3

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23/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (8 pages)

03/06/2008

Return made up to 14/05/08; full list of members

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25/08/2007

Particulars of mortgage/charge

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24/08/2007

Accounts for a small company made up to 2006-12-31

View PDF (8 pages)

06/06/2007

Return made up to 14/05/07; full list of members

View PDF (4 pages)

06/06/2007

Director's particulars changed

View PDF (1 pages)

06/06/2007

Secretary's particulars changed;director's particulars changed

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05/06/2007

Director's particulars changed

View PDF (1 pages)

05/06/2007

Director's particulars changed

View PDF (1 pages)

05/06/2007

Location of register of members

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06/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (8 pages)

22/05/2006

Return made up to 14/05/06; full list of members

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02/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (9 pages)

27/07/2005

Return made up to 14/05/05; full list of members

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15/09/2004

Accounts for a small company made up to 2003-12-31

View PDF (8 pages)

14/05/2004

Return made up to 14/05/04; full list of members

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31/10/2003

Return made up to 14/05/03; full list of members

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18/09/2003

Accounts for a small company made up to 2002-12-31

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28/06/2003

Resolutions

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28/06/2003

Resolutions

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08/07/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

05/06/2002

Return made up to 14/05/02; full list of members

View PDF (9 pages)

25/07/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

14/06/2001

Return made up to 14/05/01; full list of members

View PDF (8 pages)

07/06/2000

Return made up to 14/05/00; full list of members

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04/05/2000

Accounts for a small company made up to 1999-12-31

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18/02/2000

Return made up to 14/05/99; no change of members

View PDF (6 pages)

09/02/2000

Director's particulars changed

View PDF (1 pages)

09/02/2000

Director's particulars changed

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29/09/1999

Accounts for a small company made up to 1998-12-31

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03/02/1999

Ad 31/12/98--------- £ si 100@1=100 £ ic 10000/10100

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26/01/1999

Resolutions

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26/01/1999

Resolutions

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26/01/1999

Resolutions

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26/01/1999

Resolutions

View PDF (10 pages)

26/01/1999

£ nc 10000/100000 31/12/98

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20/07/1998

Return made up to 14/05/98; full list of members

View PDF (6 pages)

18/04/1998

Accounts for a small company made up to 1997-12-31

View PDF (4 pages)

14/07/1997

Return made up to 14/05/97; no change of members

View PDF (4 pages)

09/06/1997

Accounts for a small company made up to 1996-12-31

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09/06/1996

Accounts for a small company made up to 1995-12-31

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31/05/1996

Registered office changed on 31/05/96 from: unit l chiltern trading estate grovebury road leighton buzzard beds LU7 8TU

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14/05/1996

Return made up to 14/05/96; no change of members

View PDF (4 pages)

05/07/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

05/05/1995

Return made up to 14/05/95; full list of members

View PDF (6 pages)

17/05/1994

Return made up to 14/05/94; no change of members

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08/05/1994

Accounts for a small company made up to 1993-12-31

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23/07/1993

Accounts for a small company made up to 1992-12-31

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01/06/1993

Return made up to 14/05/93; no change of members

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22/10/1992

Accounts for a small company made up to 1991-12-31

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22/05/1992

Return made up to 14/05/92; full list of members

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23/05/1991

Return made up to 31/03/91; no change of members

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23/04/1991

Return made up to 01/03/91; no change of members

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15/04/1991

Accounts for a small company made up to 1990-12-31

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04/06/1990

Accounts for a small company made up to 1989-12-31

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04/06/1990

Return made up to 14/05/90; full list of members

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12/12/1989

Return made up to 22/04/89; full list of members

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31/05/1989

Return made up to 22/04/88; full list of members

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18/05/1989

Accounts for a small company made up to 1988-12-31

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28/06/1988

Accounts for a small company made up to 1987-12-31

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03/11/1987

New director appointed

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02/10/1987

Return made up to 15/06/87; full list of members

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02/10/1987

Full accounts made up to 1986-12-31

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01/01/1987

A selection of documents registered before 1 January 1987

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11/06/1986

Full accounts made up to 1985-12-31

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11/06/1986

Return made up to 07/05/86; full list of members

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21/12/1977

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-61 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BALGUARD ENGINEERING LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/06/2024

Next confirmation date

14/05/2026

Last change occurred

30/06/2024

Accounts

Small

Last made up date

30/06/2024

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
58
2.69M
-
0.00
1.16M
-

2022
61
2.60M
-
0.00
646.79K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gray, Timothy Simon	Director	16/08/2022 - Present	1
Tearle, Graham Mark	Director	16/11/2020 - Present	1
Tierney, Paul	Director	16/11/2020 - 31/05/2021	-
Woodhouse, Benjamin John	Director	16/11/2020 - Present	1
Levkouskis, Sally Ann	Secretary	05/01/2023 - Present	-

Persons with Significant Control

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

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Description

About BALGUARD ENGINEERING LIMITED

BALGUARD ENGINEERING LIMITED is an(a) Active company incorporated on 21/12/1977 with the registered office located at Unit 8 Cherrycourt Way, Stanbridge Road, Leighton Buzzard, Bedfordshire LU7 4UH. There are currently 4 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 BALGUARD ENGINEERING LIMITED?

BALGUARD ENGINEERING LIMITED is currently Active. It was registered on 21/12/1977 .

Where is BALGUARD ENGINEERING LIMITED located?

BALGUARD ENGINEERING LIMITED is registered at Unit 8 Cherrycourt Way, Stanbridge Road, Leighton Buzzard, Bedfordshire LU7 4UH.

What does BALGUARD ENGINEERING LIMITED do?

BALGUARD ENGINEERING LIMITED operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

What is the latest filing for BALGUARD ENGINEERING LIMITED?

The latest filing was on 28/01/2026: Previous accounting period extended from 2025-06-30 to 2025-12-31.