BALREED DIGITEC (GROUP) LIMITED

Key Data

Status

Active

Company No.

06858748

Incorporation date

25/03/2009

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/03/2009)

27/03/2026

Confirmation statement made on 2026-03-25 with no updates

View PDF (3 pages)

31/03/2025

Confirmation statement made on 2025-03-25 with no updates

View PDF (3 pages)

19/03/2025

Accounts for a dormant company made up to 2024-10-31

View PDF (9 pages)

22/04/2024

Accounts for a dormant company made up to 2023-10-31

View PDF (9 pages)

28/03/2024

Confirmation statement made on 2024-03-25 with no updates

View PDF (3 pages)

01/03/2024

Termination of appointment of Aurelio Maruggi as a director on 2024-02-29

View PDF (1 pages)

26/01/2024

Appointment of Mr James Alexander Clark as a director on 2024-01-25

View PDF (2 pages)

30/03/2023

Confirmation statement made on 2023-03-25 with no updates

View PDF (3 pages)

13/03/2023

Accounts for a dormant company made up to 2022-10-31

View PDF (9 pages)

23/05/2022

Appointment of Miss Samantha Jackson as a director on 2022-05-20

View PDF (2 pages)

23/05/2022

Termination of appointment of James Alexander Clark as a director on 2022-05-20

View PDF (1 pages)

08/04/2022

Accounts for a dormant company made up to 2021-10-31

View PDF (9 pages)

04/04/2022

Confirmation statement made on 2022-03-25 with no updates

View PDF (3 pages)

02/06/2021

Accounts for a dormant company made up to 2020-10-31

View PDF (10 pages)

08/04/2021

Confirmation statement made on 2021-03-25 with no updates

View PDF (3 pages)

24/06/2020

Appointment of Mr Aurelio Maruggi as a director on 2020-06-18

View PDF (2 pages)

24/06/2020

Termination of appointment of Robin James Stanton-Gleaves as a director on 2020-06-17

View PDF (1 pages)

17/06/2020

Accounts for a dormant company made up to 2019-10-31

View PDF (8 pages)

25/03/2020

Confirmation statement made on 2020-03-25 with updates

View PDF (5 pages)

24/07/2019

Accounts for a dormant company made up to 2018-10-31

View PDF (8 pages)

10/06/2019

Termination of appointment of Alan Pierpoint as a secretary on 2019-05-28

View PDF (1 pages)

25/04/2019

Termination of appointment of Jason Patrick Collins as a director on 2019-04-25

View PDF (1 pages)

26/03/2019

Confirmation statement made on 2019-03-25 with no updates

View PDF (3 pages)

15/03/2019

Termination of appointment of Martin Keith Randall as a director on 2019-03-15

View PDF (1 pages)

14/12/2018

Previous accounting period shortened from 2018-12-31 to 2018-10-31

View PDF (1 pages)

23/11/2018

Director's details changed for Mr James Alexander Clark on 2018-11-21

View PDF (2 pages)

07/11/2018

Appointment of Mr James Alexander Clark as a director on 2018-11-01

View PDF (2 pages)

11/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

13/09/2018

Second filing of Confirmation Statement dated 25/03/2018

View PDF (6 pages)

26/03/2018

Confirmation statement made on 2018-03-25 with no updates

View PDF (4 pages)

31/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (7 pages)

31/03/2017

Confirmation statement made on 2017-03-25 with updates

View PDF (5 pages)

13/12/2016

Memorandum and Articles of Association

View PDF (25 pages)

27/10/2016

Resolutions

View PDF (2 pages)

29/09/2016

Satisfaction of charge 068587480006 in full

View PDF (4 pages)

29/09/2016

Satisfaction of charge 068587480005 in full

View PDF (4 pages)

28/09/2016

Full accounts made up to 2015-12-31

View PDF (11 pages)

21/04/2016

Termination of appointment of Richard Martin John Brewin as a director on 2016-04-21

View PDF (1 pages)

06/04/2016

Registration of charge 068587480006, created on 2016-03-31

View PDF (13 pages)

29/03/2016

Annual return made up to 2016-03-25 with full list of shareholders

View PDF (5 pages)

29/03/2016

Director's details changed for Mr Martin Keith Randall on 2015-09-30

View PDF (2 pages)

29/03/2016

Director's details changed for Mr Robin James Stanton-Gleaves on 2015-09-30

View PDF (2 pages)

29/03/2016

Director's details changed for Mr Jason Patrick Collins on 2015-09-30

View PDF (2 pages)

11/02/2016

Purchase of own shares.

View PDF (4 pages)

11/02/2016

Purchase of own shares.

View PDF (4 pages)

11/02/2016

Purchase of own shares.

View PDF (4 pages)

11/02/2016

Purchase of own shares.

View PDF (4 pages)

11/02/2016

Purchase of own shares.

View PDF (4 pages)

11/02/2016

Purchase of own shares.

View PDF (4 pages)

11/02/2016

Purchase of own shares.

View PDF (4 pages)

11/02/2016

Purchase of own shares.

View PDF (3 pages)

11/02/2016

Purchase of own shares.

View PDF (4 pages)

11/02/2016

Purchase of own shares.

View PDF (4 pages)

11/02/2016

Purchase of own shares.

View PDF (4 pages)

11/02/2016

Purchase of own shares.

View PDF (3 pages)

11/02/2016

Purchase of own shares.

View PDF (3 pages)

11/02/2016

Purchase of own shares.

View PDF (3 pages)

11/02/2016

Purchase of own shares.

View PDF (3 pages)

11/02/2016

Purchase of own shares.

View PDF (3 pages)

11/02/2016

Purchase of own shares.

View PDF (4 pages)

11/02/2016

Purchase of own shares.

View PDF (4 pages)

11/02/2016

Purchase of own shares.

View PDF (3 pages)

11/02/2016

Purchase of own shares.

View PDF (3 pages)

11/02/2016

Purchase of own shares.

View PDF (3 pages)

11/02/2016

Purchase of own shares.

View PDF (3 pages)

11/02/2016

Purchase of own shares.

View PDF (4 pages)

11/02/2016

Purchase of own shares.

View PDF (4 pages)

11/02/2016

Purchase of own shares.

View PDF (4 pages)

15/01/2016

Cancellation of shares. Statement of capital on 2014-03-31

View PDF (4 pages)

15/01/2016

Cancellation of shares. Statement of capital on 2014-05-31

View PDF (4 pages)

15/01/2016

Cancellation of shares. Statement of capital on 2014-09-30

View PDF (4 pages)

15/01/2016

Cancellation of shares. Statement of capital on 2015-01-31

View PDF (4 pages)

15/01/2016

Cancellation of shares. Statement of capital on 2014-12-31

View PDF (4 pages)

15/01/2016

Cancellation of shares. Statement of capital on 2014-11-30

View PDF (4 pages)

15/01/2016

Cancellation of shares. Statement of capital on 2014-10-31

View PDF (4 pages)

15/01/2016

Cancellation of shares. Statement of capital on 2015-08-18

View PDF (4 pages)

15/01/2016

Cancellation of shares. Statement of capital on 2015-07-31

View PDF (4 pages)

15/01/2016

Cancellation of shares. Statement of capital on 2015-06-30

View PDF (4 pages)

15/01/2016

Cancellation of shares. Statement of capital on 2015-05-31

View PDF (4 pages)

11/01/2016

Cancellation of shares. Statement of capital on 2015-04-30

View PDF (5 pages)

11/01/2016

Cancellation of shares. Statement of capital on 2015-03-31

View PDF (5 pages)

11/01/2016

Cancellation of shares. Statement of capital on 2015-02-28

View PDF (5 pages)

11/01/2016

Cancellation of shares. Statement of capital on 2014-08-31

View PDF (5 pages)

11/01/2016

Cancellation of shares. Statement of capital on 2014-07-31

View PDF (5 pages)

11/01/2016

Cancellation of shares. Statement of capital on 2014-06-30

View PDF (5 pages)

11/01/2016

Cancellation of shares. Statement of capital on 2014-04-30

View PDF (5 pages)

11/01/2016

Cancellation of shares. Statement of capital on 2014-02-28

View PDF (5 pages)

11/01/2016

Cancellation of shares. Statement of capital on 2013-10-31

View PDF (5 pages)

11/01/2016

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

08/01/2016

Second filing of AR01 previously delivered to Companies House made up to 2015-03-26

View PDF (18 pages)

08/01/2016

Second filing of AR01 previously delivered to Companies House made up to 2014-03-25

View PDF (16 pages)

08/01/2016

Second filing of AR01 previously delivered to Companies House made up to 2013-07-25

View PDF (16 pages)

19/10/2015

Auditor's resignation

View PDF (1 pages)

30/09/2015

Group of companies' accounts made up to 2014-12-31

View PDF (28 pages)

23/09/2015

Resolutions

View PDF (26 pages)

22/09/2015

Appointment of Mr Alan Pierpoint as a secretary on 2015-09-22

View PDF (2 pages)

22/09/2015

Termination of appointment of Lisa Yvette Lincoln as a secretary on 2015-09-22

View PDF (1 pages)

22/09/2015

Termination of appointment of Vicky Billingsley as a secretary on 2015-09-22

View PDF (1 pages)

18/09/2015

Resolutions

View PDF (25 pages)

07/09/2015

Appointment of Mr Jason Patrick Collins as a director on 2015-08-19

View PDF (2 pages)

07/09/2015

Appointment of Mr Martin Keith Randall as a director on 2015-08-19

View PDF (2 pages)

28/08/2015

Registration of charge 068587480005, created on 2015-08-19

View PDF (10 pages)

26/08/2015

Satisfaction of charge 068587480003 in full

View PDF (1 pages)

25/08/2015

Satisfaction of charge 068587480004 in full

View PDF (1 pages)

16/07/2015

Appointment of Mr Richard Martin John Brewin as a director on 2015-06-30

View PDF (2 pages)

10/07/2015

Statement of capital following an allotment of shares on 2015-06-30

View PDF (5 pages)

10/07/2015

Resolutions

View PDF (26 pages)

01/07/2015

Purchase of own shares.

View PDF (4 pages)

12/06/2015

Cancellation of shares. Statement of capital on 2015-05-01

View PDF (5 pages)

12/06/2015

Purchase of own shares.

View PDF (4 pages)

26/05/2015

Annual return made up to 2015-03-26 with full list of shareholders

View PDF (5 pages)

20/05/2015

Appointment of Ms Lisa Yvette Lincoln as a secretary on 2014-04-06

View PDF (2 pages)

27/04/2015

Cancellation of shares. Statement of capital on 2015-03-31

View PDF (5 pages)

27/04/2015

Purchase of own shares.

View PDF (4 pages)

02/04/2015

Cancellation of shares. Statement of capital on 2015-03-02

View PDF (5 pages)

02/04/2015

Purchase of own shares.

View PDF (4 pages)

01/04/2015

Annual return made up to 2015-03-25 with full list of shareholders

View PDF (4 pages)

25/03/2015

Registered office address changed from Nimbus House Liphook Way 20/20 Business Park Maidstone Kent ME16 0FZ to Nimbus House Liphook Way 20/20 Business Park Maidstone Kent ME16 0FZ on 2015-03-25

View PDF (1 pages)

26/11/2014

Satisfaction of charge 2 in full

View PDF (1 pages)

29/09/2014

Group of companies' accounts made up to 2013-12-31

View PDF (21 pages)

19/09/2014

Cancellation of shares. Statement of capital on 2014-09-03

View PDF (5 pages)

19/09/2014

Purchase of own shares.

View PDF (4 pages)

09/09/2014

Cancellation of shares. Statement of capital on 2014-07-31

View PDF (5 pages)

09/09/2014

Purchase of own shares.

View PDF (4 pages)

13/08/2014

Cancellation of shares. Statement of capital on 2014-06-30

View PDF (5 pages)

30/07/2014

Purchase of own shares.

View PDF (4 pages)

28/07/2014

Director's details changed for Mr Robin James Stanton-Gleaves on 2014-07-28

View PDF (2 pages)

17/06/2014

Annual return made up to 2014-03-25 with full list of shareholders

View PDF (5 pages)

22/05/2014

Cancellation of shares. Statement of capital on 2014-05-22

View PDF (5 pages)

15/05/2014

Purchase of own shares.

View PDF (4 pages)

31/03/2014

Cancellation of shares. Statement of capital on 2014-03-31

View PDF (5 pages)

17/03/2014

Purchase of own shares.

View PDF (4 pages)

14/02/2014

Cancellation of shares. Statement of capital on 2014-02-14

View PDF (11 pages)

14/02/2014

Purchase of own shares.

View PDF (4 pages)

31/01/2014

Registration of charge 068587480003, created on 2014-01-29

View PDF (37 pages)

31/01/2014

Registration of charge 068587480004, created on 2014-01-29

View PDF (35 pages)

17/01/2014

Cancellation of shares. Statement of capital on 2014-01-17

View PDF (11 pages)

17/01/2014

Purchase of own shares.

View PDF (4 pages)

18/11/2013

Cancellation of shares. Statement of capital on 2013-11-18

View PDF (11 pages)

18/11/2013

Purchase of own shares.

View PDF (4 pages)

15/10/2013

Cancellation of shares. Statement of capital on 2013-10-15

View PDF (5 pages)

15/10/2013

Purchase of own shares.

View PDF (4 pages)

04/10/2013

Group of companies' accounts made up to 2012-12-31

View PDF (19 pages)

16/09/2013

Cancellation of shares. Statement of capital on 2013-09-16

View PDF (11 pages)

16/09/2013

Purchase of own shares.

View PDF (4 pages)

29/08/2013

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

View PDF (6 pages)

13/08/2013

Cancellation of shares. Statement of capital on 2013-08-13

View PDF (11 pages)

13/08/2013

Purchase of own shares.

View PDF (4 pages)

05/08/2013

Resolutions

View PDF (1 pages)

12/07/2013

Purchase of own shares.

View PDF (3 pages)

03/07/2013

Cancellation of shares. Statement of capital on 2013-07-03

View PDF (4 pages)

28/06/2013

Resolutions

View PDF (1 pages)

14/06/2013

Cancellation of shares. Statement of capital on 2013-06-14

View PDF (4 pages)

14/06/2013

Purchase of own shares.

View PDF (3 pages)

11/06/2013

Resolutions

View PDF (2 pages)

27/03/2013

Annual return made up to 2013-03-25 with full list of shareholders

View PDF (5 pages)

25/03/2013

Secretary's details changed for Mrs Vicky Billingsley on 2013-03-22

View PDF (2 pages)

25/03/2013

Director's details changed for Mr Robin James Stanton-Gleaves on 2013-03-22

View PDF (2 pages)

31/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

12/07/2012

Annual return made up to 2012-03-27 with full list of shareholders

View PDF (5 pages)

12/07/2012

Secretary's details changed for Mrs Vicky Billingsley on 2010-03-18

View PDF (2 pages)

07/06/2012

Group of companies' accounts made up to 2011-12-31

View PDF (20 pages)

26/04/2012

Annual return made up to 2012-03-26 with full list of shareholders

View PDF (5 pages)

12/04/2012

Annual return made up to 2012-03-25 with full list of shareholders

View PDF (5 pages)

13/07/2011

Group of companies' accounts made up to 2010-12-31

View PDF (21 pages)

27/05/2011

Annual return made up to 2011-03-25 with full list of shareholders

View PDF (5 pages)

19/01/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

05/10/2010

Group of companies' accounts made up to 2009-12-31

View PDF (20 pages)

04/06/2010

Registered office address changed from Digitec House 66 Earl Street Maidstone Kent ME14 1PS on 2010-06-04

View PDF (1 pages)

17/04/2010

Annual return made up to 2010-03-25 with full list of shareholders

View PDF (6 pages)

19/03/2010

Secretary's details changed

View PDF (1 pages)

18/03/2010

Secretary's details changed for Miss Vicky Griffin on 2010-03-18

View PDF (1 pages)

21/07/2009

Accounting reference date shortened from 31/03/2010 to 31/12/2009

View PDF (1 pages)

08/05/2009

Statement of affairs

View PDF (16 pages)

08/05/2009

Ad 21/04/09\gbp si [email protected]=746.7\gbp ic 280/1026.7\

View PDF (2 pages)

01/05/2009

Memorandum and Articles of Association

View PDF (6 pages)

01/05/2009

Resolutions

View PDF (2 pages)

01/05/2009

Statement of affairs

View PDF (24 pages)

01/05/2009

Ad 21/04/09\gbp si 279@1=279\gbp ic 1/280\

View PDF (2 pages)

01/05/2009

Memorandum and Articles of Association

View PDF (6 pages)

30/04/2009

Resolutions

View PDF (1 pages)

30/04/2009

Secretary appointed vicky griffin

View PDF (2 pages)

25/04/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

25/03/2009

Incorporation

View PDF (19 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

25/03/2026

Last change occurred

31/10/2024

Accounts

Dormant

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
6.00K
-
0.00
-
-

2022
0
6.00K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Brewin, Richard Martin John	Director	30/06/2015 - 21/04/2016	7
Stanton-Gleaves, Robin James	Director	25/03/2009 - 17/06/2020	61
Collins, Jason Patrick	Director	19/08/2015 - 25/04/2019	77
Maruggi, Aurelio	Director	18/06/2020 - 29/02/2024	26
Lincoln, Lisa Yvette	Secretary	06/04/2014 - 22/09/2015	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Turnover:

No. of employees:

Description

About BALREED DIGITEC (GROUP) LIMITED

BALREED DIGITEC (GROUP) LIMITED is an(a) Active company incorporated on 25/03/2009 with the registered office located at Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent ME16 0FZ. There are currently 2 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 BALREED DIGITEC (GROUP) LIMITED?

BALREED DIGITEC (GROUP) LIMITED is currently Active. It was registered on 25/03/2009 .

Where is BALREED DIGITEC (GROUP) LIMITED located?

BALREED DIGITEC (GROUP) LIMITED is registered at Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent ME16 0FZ.

What does BALREED DIGITEC (GROUP) LIMITED do?

BALREED DIGITEC (GROUP) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BALREED DIGITEC (GROUP) LIMITED?

The latest filing was on 27/03/2026: Confirmation statement made on 2026-03-25 with no updates.