BALSTON AGIUS LTD

Key Data

Status

Active

Company No.

07308439

Incorporation date

08/07/2010

Size

Total Exemption Full

Classification

Landscape service activities (81.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/07/2010)

14/01/2026

Total exemption full accounts made up to 2025-09-30

View PDF (11 pages)

16/07/2025

Confirmation statement made on 2025-07-08 with updates

View PDF (5 pages)

15/07/2025

Director's details changed for Ms Marie-Louise Eleanor Agius on 2025-07-07

View PDF (2 pages)

15/07/2025

Change of details for Ms Marie-Louise Eleanor Agius as a person with significant control on 2025-07-07

View PDF (2 pages)

29/01/2025

Total exemption full accounts made up to 2024-09-30

View PDF (11 pages)

08/07/2024

Confirmation statement made on 2024-07-08 with no updates

View PDF (3 pages)

06/03/2024

Total exemption full accounts made up to 2023-09-30

View PDF (11 pages)

19/09/2023

Resolutions

View PDF (1 pages)

19/09/2023

Memorandum and Articles of Association

View PDF (23 pages)

10/07/2023

Confirmation statement made on 2023-07-08 with no updates

View PDF (3 pages)

01/02/2023

Total exemption full accounts made up to 2022-09-30

View PDF (11 pages)

24/01/2023

Director's details changed for Ms Marie Louise Eleanor Agius on 2023-01-25

View PDF (2 pages)

22/07/2022

Purchase of own shares.

View PDF (4 pages)

11/07/2022

Confirmation statement made on 2022-07-08 with updates

View PDF (6 pages)

08/07/2022

Cessation of Michael Edward Balston as a person with significant control on 2022-04-05

View PDF (1 pages)

08/07/2022

Change of details for Ms Marie-Louise Eleanor Agius as a person with significant control on 2022-04-05

View PDF (2 pages)

25/05/2022

Memorandum and Articles of Association

View PDF (18 pages)

25/05/2022

Resolutions

View PDF (1 pages)

25/05/2022

Resolutions

View PDF (1 pages)

23/05/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

23/05/2022

Cancellation of shares. Statement of capital on 2022-04-05

View PDF (6 pages)

06/04/2022

Termination of appointment of Michael Edward Balston as a director on 2022-04-05

View PDF (1 pages)

08/02/2022

Total exemption full accounts made up to 2021-09-30

View PDF (11 pages)

25/11/2021

Resolutions

View PDF (1 pages)

25/11/2021

Resolutions

View PDF (1 pages)

08/07/2021

Confirmation statement made on 2021-07-08 with updates

View PDF (6 pages)

17/12/2020

Total exemption full accounts made up to 2020-09-30

View PDF (11 pages)

09/07/2020

Confirmation statement made on 2020-07-08 with updates

View PDF (6 pages)

29/05/2020

Total exemption full accounts made up to 2019-09-30

View PDF (11 pages)

21/02/2020

Purchase of own shares.

View PDF (3 pages)

18/02/2020

Cancellation of shares. Statement of capital on 2020-02-13

View PDF (6 pages)

18/02/2020

Statement of capital following an allotment of shares on 2020-02-13

View PDF (4 pages)

18/02/2020

Sub-division of shares on 2020-02-13

View PDF (4 pages)

18/02/2020

Resolutions

View PDF (1 pages)

18/02/2020

Resolutions

View PDF (19 pages)

09/07/2019

Confirmation statement made on 2019-07-08 with updates

View PDF (4 pages)

20/02/2019

Total exemption full accounts made up to 2018-09-30

View PDF (11 pages)

15/01/2019

Appointment of Ms Nicola Anne Balck-Foote as a director on 2019-01-14

View PDF (2 pages)

10/07/2018

Confirmation statement made on 2018-07-08 with no updates

View PDF (3 pages)

11/01/2018

Total exemption full accounts made up to 2017-09-30

View PDF (11 pages)

11/07/2017

Confirmation statement made on 2017-07-08 with updates

View PDF (5 pages)

11/07/2017

Change of details for Mr Michael Edward Balston as a person with significant control on 2017-05-07

View PDF (2 pages)

11/07/2017

Cessation of Catherine Elizabeth Esdaile Hewens as a person with significant control on 2017-04-06

View PDF (1 pages)

16/05/2017

Cancellation of shares. Statement of capital on 2017-04-07

View PDF (4 pages)

16/05/2017

Purchase of own shares.

View PDF (3 pages)

07/04/2017

Termination of appointment of Catherine Elizabeth Esdaile Hewens as a director on 2017-04-07

View PDF (1 pages)

20/01/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (10 pages)

26/07/2016

Confirmation statement made on 2016-07-08 with updates

View PDF (8 pages)

11/05/2016

Resolutions

View PDF (25 pages)

09/05/2016

Statement of capital following an allotment of shares on 2016-04-01

View PDF (3 pages)

09/05/2016

Statement of capital following an allotment of shares on 2016-04-01

View PDF (3 pages)

26/04/2016

Change of share class name or designation

View PDF (2 pages)

26/04/2016

Resolutions

View PDF (19 pages)

10/03/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (9 pages)

14/07/2015

Annual return made up to 2015-07-08 with full list of shareholders

View PDF (5 pages)

17/02/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (9 pages)

15/07/2014

Annual return made up to 2014-07-08 with full list of shareholders

View PDF (5 pages)

06/02/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (9 pages)

16/07/2013

Annual return made up to 2013-07-08 with full list of shareholders

View PDF (5 pages)

23/01/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (9 pages)

17/07/2012

Annual return made up to 2012-07-08 with full list of shareholders

View PDF (5 pages)

01/06/2012

Director's details changed for Ms Catherine Elizabeth Esdaile Beard on 2012-06-01

View PDF (2 pages)

18/05/2012

Certificate of change of name

View PDF (2 pages)

18/05/2012

Change of name notice

View PDF (2 pages)

03/04/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

01/03/2012

Termination of appointment of Keith Pocock as a director

View PDF (1 pages)

18/08/2011

Annual return made up to 2011-07-08 with full list of shareholders

View PDF (6 pages)

01/06/2011

Current accounting period extended from 2011-07-31 to 2011-09-30

View PDF (1 pages)

01/10/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

09/09/2010

Registered office address changed from Manor Farm House Manor Farm Lane Patney Devizes Wiltshire SN10 3RB on 2010-09-09

View PDF (1 pages)

11/08/2010

Purchase of own shares.

View PDF (3 pages)

08/07/2010

Incorporation

View PDF (33 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-7 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

08/07/2026

Last change occurred

30/09/2025

Accounts

Total Exemption Full

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

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

2021
6
708.16K
-
0.00
751.67K
-

2022
7
821.01K
-
0.00
869.89K
-

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
Agius, Marie Louise Eleanor	Director	08/07/2010 - Present	3
Balck-Foote, Nicola Anne	Director	14/01/2019 - Present	-

Persons with Significant Control

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

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Description

About BALSTON AGIUS LTD

BALSTON AGIUS LTD is an(a) Active company incorporated on 08/07/2010 with the registered office located at Long Barn Manor Farm Lane, Patney, Devizes, Wiltshire SN10 3RB. 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 BALSTON AGIUS LTD?

BALSTON AGIUS LTD is currently Active. It was registered on 08/07/2010 .

Where is BALSTON AGIUS LTD located?

BALSTON AGIUS LTD is registered at Long Barn Manor Farm Lane, Patney, Devizes, Wiltshire SN10 3RB.

What does BALSTON AGIUS LTD do?

BALSTON AGIUS LTD operates in the Landscape service activities (81.30 - SIC 2007) sector.

What is the latest filing for BALSTON AGIUS LTD?

The latest filing was on 14/01/2026: Total exemption full accounts made up to 2025-09-30.