BALREED DIGITEC (NORTH) LIMITED

Key Data

Status

Active

Company No.

05827969

Incorporation date

24/05/2006

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 24/05/2006)

29/05/2025

Confirmation statement made on 2025-05-25 with no updates

View PDF (3 pages)

19/03/2025

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

View PDF (7 pages)

30/05/2024

Confirmation statement made on 2024-05-25 with no updates

View PDF (3 pages)

22/04/2024

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

View PDF (7 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)

02/06/2023

Confirmation statement made on 2023-05-25 with no updates

View PDF (3 pages)

13/03/2023

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

View PDF (7 pages)

26/05/2022

Second filing for the appointment of Samantha Jackson as a director

View PDF (3 pages)

25/05/2022

Confirmation statement made on 2022-05-25 with no updates

View PDF (3 pages)

23/05/2022

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

View PDF (3 pages)

23/05/2022

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

View PDF (1 pages)

07/04/2022

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

View PDF (7 pages)

02/06/2021

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

View PDF (8 pages)

28/05/2021

Confirmation statement made on 2021-05-25 with no updates

View PDF (3 pages)

22/08/2020

Second filing of the annual return made up to 2016-05-25

View PDF (22 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 (7 pages)

29/05/2020

Confirmation statement made on 2020-05-25 with updates

View PDF (4 pages)

24/07/2019

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

View PDF (7 pages)

11/06/2019

Confirmation statement made on 2019-05-25 with no updates

View PDF (3 pages)

28/05/2019

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)

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)

08/11/2018

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

View PDF (2 pages)

10/10/2018

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

View PDF (6 pages)

25/05/2018

Confirmation statement made on 2018-05-25 with updates

View PDF (3 pages)

30/10/2017

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

View PDF (7 pages)

25/05/2017

Confirmation statement made on 2017-05-25 with updates

View PDF (5 pages)

28/09/2016

Accounts for a small company made up to 2015-12-31

View PDF (13 pages)

31/05/2016

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

View PDF (2 pages)

31/05/2016

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

View PDF (2 pages)

31/05/2016

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

View PDF (2 pages)

27/05/2016

Annual return made up to 2016-05-25 with full list of shareholders

View PDF (6 pages)

27/05/2016

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

View PDF (2 pages)

27/05/2016

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

View PDF (2 pages)

27/05/2016

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

View PDF (2 pages)

21/10/2015

Appointment of Mr Alan Pierpoint as a secretary on 2015-10-21

View PDF (2 pages)

21/10/2015

Termination of appointment of Vicky Billingsley as a secretary on 2015-10-21

View PDF (1 pages)

21/10/2015

Satisfaction of charge 1 in full

View PDF (2 pages)

19/10/2015

Auditor's resignation

View PDF (1 pages)

11/09/2015

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

View PDF (2 pages)

10/09/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

08/09/2015

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

View PDF (3 pages)

26/08/2015

Satisfaction of charge 058279690003 in full

View PDF (1 pages)

25/08/2015

Satisfaction of charge 058279690004 in full

View PDF (1 pages)

10/07/2015

Statement of company's objects

View PDF (2 pages)

10/07/2015

Termination of appointment of Richard Martin John Brewin as a director on 2015-06-30

View PDF (2 pages)

27/05/2015

Annual return made up to 2015-05-25 with full list of shareholders

View PDF (5 pages)

26/05/2015

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 2015-05-26

View PDF (1 pages)

26/11/2014

Satisfaction of charge 2 in full

View PDF (1 pages)

29/09/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

28/07/2014

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

View PDF (2 pages)

28/05/2014

Annual return made up to 2014-05-25 with full list of shareholders

View PDF (5 pages)

28/05/2014

Director's details changed for Richard Martin John Brewin on 2014-05-01

View PDF (2 pages)

31/01/2014

Registration of charge 058279690003

View PDF (37 pages)

31/01/2014

Registration of charge 058279690004

View PDF (35 pages)

04/10/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

03/06/2013

Annual return made up to 2013-05-25 with full list of shareholders

View PDF (5 pages)

31/05/2013

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

View PDF (2 pages)

30/05/2013

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

View PDF (2 pages)

21/05/2013

Director's details changed for Richard Martin John Brewin on 2013-05-20

View PDF (2 pages)

21/05/2013

Director's details changed for Richard Martin John Brewin on 2013-05-21

View PDF (2 pages)

20/05/2013

Director's details changed for Richard Martin John Brewin on 2013-05-20

View PDF (2 pages)

07/06/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

25/05/2012

Annual return made up to 2012-05-25 with full list of shareholders

View PDF (5 pages)

26/04/2012

Director's details changed for Robin Stanton-Gleaves on 2012-04-26

View PDF (2 pages)

26/04/2012

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

View PDF (2 pages)

19/04/2012

Annual return made up to 2011-05-25 with full list of shareholders

View PDF (5 pages)

13/07/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

26/05/2011

Annual return made up to 2011-05-24 with full list of shareholders

View PDF (4 pages)

19/01/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

25/08/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

13/07/2010

Annual return made up to 2010-05-24 with full list of shareholders

View PDF (4 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)

21/04/2010

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

View PDF (1 pages)

21/04/2010

Previous accounting period shortened from 2010-07-31 to 2009-12-31

View PDF (1 pages)

12/04/2010

Registered office address changed from the Smithy Wentbridge Pontefract West Yorkshire WF8 3JJ on 2010-04-12

View PDF (2 pages)

15/12/2009

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

View PDF (6 pages)

23/11/2009

Appointment of Victoria Griffin as a secretary

View PDF (1 pages)

18/07/2009

Certificate of change of name

View PDF (2 pages)

16/06/2009

Appointment terminated director and secretary neil brewin

View PDF (1 pages)

16/06/2009

Director appointed robin stanton-gleaves

View PDF (2 pages)

02/06/2009

Return made up to 24/05/09; full list of members

View PDF (4 pages)

01/06/2009

Director's change of particulars / richard brewin / 08/02/2009

View PDF (1 pages)

01/06/2009

Director's change of particulars / richard brewin / 08/02/2009

View PDF (1 pages)

05/01/2009

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

View PDF (6 pages)

03/06/2008

Return made up to 24/05/08; full list of members

View PDF (4 pages)

15/01/2008

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

View PDF (5 pages)

15/01/2008

Accounting reference date extended from 31/05/07 to 31/07/07

View PDF (1 pages)

04/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

22/08/2007

Nc inc already adjusted 01/08/06

View PDF (2 pages)

22/08/2007

Ad 12/07/07--------- £ si 16000@1=16000 £ ic 144000/160000

View PDF (2 pages)

22/08/2007

Resolutions

View PDF (1 pages)

23/07/2007

Ad 02/07/06-01/08/06 £ si 143999@1

View PDF (2 pages)

18/06/2007

Return made up to 24/05/07; full list of members

View PDF (2 pages)

18/06/2007

Director's particulars changed

View PDF (1 pages)

14/07/2006

Registered office changed on 14/07/06 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

14/07/2006

Secretary resigned

View PDF (1 pages)

14/07/2006

Director resigned

View PDF (1 pages)

14/07/2006

New secretary appointed;new director appointed

View PDF (2 pages)

14/07/2006

New director appointed

View PDF (2 pages)

24/05/2006

Incorporation

View PDF (16 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

25/05/2026

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
-
-
0.00
-
-

2022
0
-
-
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, Neil	Secretary	25/06/2006 - 03/06/2009	-
Billingsley, Vicky	Secretary	15/07/2009 - 21/10/2015	-
Maruggi, Aurelio	Director	18/06/2020 - 29/02/2024	26
Jackson, Samantha Loraine	Director	20/05/2022 - Present	21
Clark, James Alexander	Director	25/01/2024 - Present	45

Persons with Significant Control

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

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15/04/1996

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SC127217

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

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Growing of other non-perennial crops

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Description

About BALREED DIGITEC (NORTH) LIMITED

BALREED DIGITEC (NORTH) LIMITED is an(a) Active company incorporated on 24/05/2006 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 (NORTH) LIMITED?

BALREED DIGITEC (NORTH) LIMITED is currently Active. It was registered on 24/05/2006 .

Where is BALREED DIGITEC (NORTH) LIMITED located?

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

What does BALREED DIGITEC (NORTH) LIMITED do?

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

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

The latest filing was on 29/05/2025: Confirmation statement made on 2025-05-25 with no updates.