BALGUARD HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12987816

Incorporation date

02/11/2020

Size

Total Exemption Full

Classification

Activities of construction holding companies (64.20/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/2020)

28/01/2026

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

View PDF (1 pages)

05/11/2025

Confirmation statement made on 2025-11-01 with no updates

View PDF (3 pages)

31/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (9 pages)

05/11/2024

Confirmation statement made on 2024-11-01 with no updates

View PDF (3 pages)

30/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (9 pages)

19/02/2024

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

View PDF (1 pages)

19/02/2024

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

View PDF (1 pages)

19/02/2024

Appointment of Mrs Patricia Helen Tearle as a secretary on 2023-01-05

View PDF (2 pages)

15/11/2023

Confirmation statement made on 2023-11-01 with updates

View PDF (5 pages)

15/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (8 pages)

07/03/2023

Statement of capital following an allotment of shares on 2023-02-21

View PDF (3 pages)

14/01/2023

Resolutions

View PDF (4 pages)

14/01/2023

Memorandum and Articles of Association

View PDF (13 pages)

09/01/2023

Notification of Balguard Eot Trustees Limited as a person with significant control on 2023-01-06

View PDF (2 pages)

09/01/2023

Cessation of Steven John Levkouskis as a person with significant control on 2023-01-06

View PDF (1 pages)

09/01/2023

Cessation of Anthony Geoffrey Tearle as a person with significant control on 2023-01-06

View PDF (1 pages)

24/11/2022

Appointment of Mr Benjamin John Woodhouse as a director on 2022-11-01

View PDF (2 pages)

24/11/2022

Appointment of Mr Graham Mark Tearle as a director on 2022-11-01

View PDF (2 pages)

24/11/2022

Appointment of Mr Timothy Simon Gray as a director on 2022-11-01

View PDF (2 pages)

04/11/2022

Confirmation statement made on 2022-11-01 with no updates

View PDF (3 pages)

04/04/2022

Total exemption full accounts made up to 2021-06-30

View PDF (8 pages)

08/11/2021

Confirmation statement made on 2021-11-01 with updates

View PDF (5 pages)

27/07/2021

Previous accounting period shortened from 2021-11-30 to 2021-06-30

View PDF (1 pages)

14/06/2021

Change of details for Mr Anthony Geoffrey Tearle as a person with significant control on 2021-01-28

View PDF (2 pages)

14/06/2021

Change of details for Mr Steven John Levkouskis as a person with significant control on 2021-01-28

View PDF (2 pages)

09/03/2021

Statement of capital following an allotment of shares on 2021-01-28

View PDF (3 pages)

09/03/2021

Statement of capital following an allotment of shares on 2021-01-28

View PDF (3 pages)

02/11/2020

Incorporation

View PDF (39 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-4 *

* during past year

Number of employees

2023

-60.99 % *

* during past year

Cash in Bank

£84,990.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

01/11/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

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
4
-
-
0.00
-
-

2022
4
-
-
0.00
217.88K
-

2023
0
35.89K
-
0.00
84.99K
-

2023
0
35.89K
-
0.00
84.99K
-

Employees

2023

Employees

0 -100 % *

Net Assets(GBP)

35.89K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

84.99K £-60.99 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gray, Timothy Simon	Director	01/11/2022 - Present	1
Mr Anthony Geoffrey Tearle	Director	02/11/2020 - Present	-
Mr Steven John Levkouskis	Director	02/11/2020 - Present	3
Tearle, Graham Mark	Director	01/11/2022 - Present	1
Tearle, Patricia Helen	Director	02/11/2020 - 05/01/2023	-

Persons with Significant Control

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

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Description

About BALGUARD HOLDINGS LIMITED

BALGUARD HOLDINGS LIMITED is an(a) Active company incorporated on 02/11/2020 with the registered office located at Church View Chambers 38 Market Square, Toddington, Dunstable, Bedfordshire LU5 6BS. There are currently 6 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BALGUARD HOLDINGS LIMITED?

BALGUARD HOLDINGS LIMITED is currently Active. It was registered on 02/11/2020 .

Where is BALGUARD HOLDINGS LIMITED located?

BALGUARD HOLDINGS LIMITED is registered at Church View Chambers 38 Market Square, Toddington, Dunstable, Bedfordshire LU5 6BS.

What does BALGUARD HOLDINGS LIMITED do?

BALGUARD HOLDINGS LIMITED operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

What is the latest filing for BALGUARD HOLDINGS LIMITED?

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