Balgores Essex Limited

Company Name	Balgores Essex Limited
Directors	Martin Gibbon and Paul Alfred Austin
Company Status	Active
Company Number	05886025
Category	Private Limited Company
Incorporation Date	25 July 2006(17 years, 9 months ago)
Previous Name	Balgores Low Limited

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Martin Gibbon
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	25 July 2006(same day as company formation)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	52 Maldon Road Goldhanger Maldon Essex CM9 8BG

Director Name	Mr Paul Alfred Austin
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	03 January 2007(5 months, 1 week after company formation)
Appointment Duration	17 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Rectory Rectory Road Wrabness Essex CO11 2TX

Secretary Name	Plachivila Edison
Nationality	British
Status	Resigned
Appointed	25 July 2006(same day as company formation)
Role	Accountant
Correspondence Address	29 Herbert Road Hornchurch Essex RM11 3LH

Secretary Name	Mr Paul Alfred Austin
Nationality	British
Status	Resigned
Appointed	14 August 2006(2 weeks, 6 days after company formation)
Appointment Duration	4 months, 3 weeks (resigned 03 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Rectory Rectory Road Wrabness Essex CO11 2TX

Secretary Name	Mr Michael Edward Douglas Low
Nationality	British
Status	Resigned
Appointed	03 January 2007(5 months, 1 week after company formation)
Appointment Duration	8 years, 7 months (resigned 28 August 2015)
Role	Estate Agent
Country of Residence	England
Correspondence Address	15 Drywoods South Woodham Ferrers Chelmsford Essex CM3 5ZG

Director Name	Mr Michael Edward Douglas Low
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2007(5 months, 1 week after company formation)
Appointment Duration	8 years, 7 months (resigned 28 August 2015)
Role	Estate Agent
Country of Residence	England
Correspondence Address	15 Drywoods South Woodham Ferrers Chelmsford Essex CM3 5ZG

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	25 July 2006(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 July 2006(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Contact

Website	www.balgores.org

Location

Registered Address	10 High Street Wickford Essex SS12 9AZ
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Ward	Wickford Castledon
Built Up Area	Basildon
Address Matches	Over 10 other UK companies use this postal address

Shareholders

25 at £1	Maria Antonette Low 25.00% Ordinary
25 at £1	Martin Gibbon 25.00% Ordinary
25 at £1	Michael Low 25.00% Ordinary
25 at £1	Paul Alfred Austin 25.00% Ordinary

Financials

Year	2014
Net Worth	-£91,453
Cash	£33,749
Current Liabilities	£230,403

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	25 July 2023 (9 months, 1 week ago)
Next Return Due	8 August 2024 (3 months, 1 week from now)

Filing History

16 December 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
29 July 2020	Confirmation statement made on 25 July 2020 with no updates (3 pages)
5 August 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
30 July 2019	Confirmation statement made on 25 July 2019 with no updates (3 pages)
14 August 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
26 July 2018	Confirmation statement made on 25 July 2018 with no updates (3 pages)
19 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
19 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
23 August 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
23 August 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
4 August 2016	Confirmation statement made on 25 July 2016 with updates (7 pages)
4 August 2016	Confirmation statement made on 25 July 2016 with updates (7 pages)
16 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
16 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
2 September 2015	Company name changed balgores low LIMITED\certificate issued on 02/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-28 (3 pages)
2 September 2015	Company name changed balgores low LIMITED\certificate issued on 02/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-28 (3 pages)
1 September 2015	Termination of appointment of Michael Low as a secretary on 28 August 2015 (1 page)
1 September 2015	Termination of appointment of Michael Low as a director on 28 August 2015 (1 page)
1 September 2015	Termination of appointment of Michael Low as a director on 28 August 2015 (1 page)
1 September 2015	Termination of appointment of Michael Low as a secretary on 28 August 2015 (1 page)
17 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 100 (6 pages)
17 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 100 (6 pages)
28 July 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 100 (6 pages)
28 July 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 100 (6 pages)
7 July 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
7 July 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
1 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (6 pages)
1 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (6 pages)
16 July 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
16 July 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
16 October 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
16 October 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
6 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (6 pages)
6 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (6 pages)
26 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
26 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
28 July 2011	Annual return made up to 25 July 2011 with a full list of shareholders (6 pages)
28 July 2011	Annual return made up to 25 July 2011 with a full list of shareholders (6 pages)
20 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
20 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
26 July 2010	Annual return made up to 25 July 2010 with a full list of shareholders (6 pages)
26 July 2010	Annual return made up to 25 July 2010 with a full list of shareholders (6 pages)
26 July 2010	Director's details changed for Michael Low on 25 July 2010 (2 pages)
26 July 2010	Director's details changed for Michael Low on 25 July 2010 (2 pages)
1 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
1 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
4 August 2009	Return made up to 25/07/09; full list of members (4 pages)
4 August 2009	Return made up to 25/07/09; full list of members (4 pages)
29 August 2008	Return made up to 25/07/08; full list of members (4 pages)
29 August 2008	Return made up to 25/07/08; full list of members (4 pages)
28 August 2008	Director's change of particulars / martin gibbon / 25/07/2008 (2 pages)
28 August 2008	Director's change of particulars / martin gibbon / 25/07/2008 (2 pages)
27 May 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
27 May 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
13 May 2008	Accounting reference date extended from 31/07/2007 to 31/12/2007 (1 page)
13 May 2008	Accounting reference date extended from 31/07/2007 to 31/12/2007 (1 page)
15 August 2007	Director's particulars changed (1 page)
15 August 2007	Director's particulars changed (1 page)
13 August 2007	Return made up to 25/07/07; full list of members (3 pages)
13 August 2007	Ad 14/08/06-25/07/07 Â£ si 98@1=98 (2 pages)
13 August 2007	Ad 14/08/06-25/07/07 Â£ si 98@1=98 (2 pages)
13 August 2007	Return made up to 25/07/07; full list of members (3 pages)
31 January 2007	New director appointed (1 page)
31 January 2007	New director appointed (1 page)
30 January 2007	Ad 04/01/07--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
30 January 2007	Ad 04/01/07--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
4 January 2007	New director appointed (1 page)
4 January 2007	New director appointed (1 page)
4 January 2007	New secretary appointed (1 page)
4 January 2007	New secretary appointed (1 page)
3 January 2007	Registered office changed on 03/01/07 from: 29 herbert road hornchuch essex RM11 3LH (1 page)
3 January 2007	Secretary resigned (1 page)
3 January 2007	Secretary resigned (1 page)
3 January 2007	Registered office changed on 03/01/07 from: 29 herbert road hornchuch essex RM11 3LH (1 page)
15 August 2006	Ad 14/08/06--------- Â£ si 1@1=1 Â£ ic 1/2 (1 page)
15 August 2006	Ad 14/08/06--------- Â£ si 1@1=1 Â£ ic 1/2 (1 page)
14 August 2006	Secretary resigned (1 page)
14 August 2006	New secretary appointed (1 page)
14 August 2006	Secretary resigned (1 page)
14 August 2006	New secretary appointed (1 page)
11 August 2006	New director appointed (3 pages)
11 August 2006	New secretary appointed (2 pages)
11 August 2006	Secretary resigned (1 page)
11 August 2006	Director resigned (1 page)
11 August 2006	New director appointed (3 pages)
11 August 2006	Director resigned (1 page)
11 August 2006	Secretary resigned (1 page)
11 August 2006	New secretary appointed (2 pages)
25 July 2006	Incorporation (17 pages)
25 July 2006	Incorporation (17 pages)

Balgores Essex Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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