BALGORES LEASING LIMITED - ROMFORD


Company Profile Company Filings

Overview

BALGORES LEASING LIMITED is a Private Limited Company from ROMFORD and has the status: Active.
BALGORES LEASING LIMITED was incorporated 34 years ago on 26/01/1990 and has the registered number: 02463401. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BALGORES LEASING LIMITED - ROMFORD

This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 BRYANT AVENUE
ROMFORD
ESSEX
RM3 0AP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/01/2024 09/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN ANDREW WILSON Oct 1960 British Director CURRENT
MR PHILIP ANDREW SLYFIELD Apr 1974 British Director 2017-04-21 CURRENT
MR PAUL ALFRED AUSTIN Jul 1952 British Director CURRENT
VERYAN WILSON British Secretary 2006-01-01 CURRENT
DAVID HUGH ARMOUR British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Martin Andrew Wilson 2016-04-06 10/1960 Ownership of shares 25 to 50 percent
Mr Paul Alfred Austin 2016-04-06 7/1952 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BALGORES MOTORS (1982) LIMITED AYLESBURY ENGLAND Active GROUP 52219 - Other service activities incidental to land transportation, n.e.c.
RAYLEIGH KARTING LIMITED AYLESBURY ENGLAND Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
BALGORES BODYSHOPS LIMITED WICKFORD ENGLAND Active DORMANT 45200 - Maintenance and repair of motor vehicles
BALGORES PROPERTY SERVICES LIMITED WICKFORD ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
BALGORES BASILDON LIMITED WICKFORD ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
BALGORES HAYES LIMITED WICKFORD ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
BALGORES ESSEX LIMITED WICKFORD ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
BANDSITE PROPERTIES LIMITED WICKFORD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BALGORES LETTINGS LIMITED WICKFORD ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
VIZION NETWORK LIMITED HULL Active FULL 82990 - Other business support service activities n.e.c.
BALGORES FLEET MANAGEMENT LIMITED ROMFORD Active TOTAL EXEMPTION FULL 45111 - Sale of new cars and light motor vehicles
BALGORES INVESTMENTS LTD WICKFORD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BALGORES ESTATES LIMITED WICKFORD ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BALGORES KENT LIMITED WICKFORD ENGLAND Active -... TOTAL EXEMPTION FULL 68310 - Real estate agencies
BALGORES RAYLEIGH LIMITED WICKFORD ENGLAND Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
MADISON ENTERPRISES LIMITED SOUTHPORT ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BALGORES LONDON LIMITED WICKFORD ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies

Free Reports Available

Report Date Filed Date of Report Assets
Balgores Leasing Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-24 31-12-2022 £978,257 Cash £1,227,599 equity
Balgores Leasing Limited - Accounts to registrar (filleted) - small 18.2 2022-09-14 31-12-2021 £678,501 Cash £1,082,833 equity
Balgores Leasing Limited - Accounts to registrar (filleted) - small 18.2 2021-09-18 31-12-2020 £550,641 Cash £916,480 equity
Balgores Leasing Limited - Accounts to registrar (filleted) - small 18.2 2020-12-17 31-12-2019 £558,723 Cash £839,066 equity
Balgores Leasing Limited - Accounts to registrar (filleted) - small 18.2 2019-07-20 31-12-2018 £400,204 Cash £656,154 equity
Balgores Leasing Limited - Accounts to registrar (filleted) - small 18.1 2018-08-18 31-12-2017 £361,402 Cash £531,640 equity
Balgores Leasing Limited - Accounts to registrar - small 17.1 2017-08-05 31-12-2016 £255,320 Cash £429,499 equity
Balgores Leasing Limited - Abbreviated accounts 16.1 2016-09-09 31-12-2015 £71,355 Cash £432,286 equity
Balgores Leasing Limited - Limited company - abbreviated - 11.6 2015-09-22 31-12-2014 £310,242 Cash £374,732 equity
Balgores Leasing Limited - Limited company - abbreviated - 11.0.0 2014-09-02 31-12-2013 £250,852 Cash £354,656 equity

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