BALABROOK LIMITED - PRESTWOOD
| Company Profile | Company Filings |
Overview
BALABROOK LIMITED is a Private Limited Company from PRESTWOOD ENGLAND and has the status: Active.
BALABROOK LIMITED was incorporated 28 years ago on 11/08/1995 and has the registered number: 03090414. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BALABROOK LIMITED was incorporated 28 years ago on 11/08/1995 and has the registered number: 03090414. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BALABROOK LIMITED - PRESTWOOD
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68320 - Management of real estate on a fee or contract basis
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
FEATHERS
PRESTWOOD
HP16 9DG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/08/2023 | 17/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STUART JOHN FERGUSON | Apr 1945 | British | Director | 1996-03-13 | CURRENT |
| HEATHER LILIAN FERGUSON | British | Secretary | 2003-08-06 | CURRENT | |
| BHARDWAJ CORPORATE SERVICES LIMITED | Corporate Nominee Director | 1995-08-11 UNTIL 1996-03-13 | RESIGNED | ||
| DR BRYAN CHARLES EDWARD GREEN | Aug 1949 | British | Director | 1996-03-13 UNTIL 2002-12-12 | RESIGNED |
| MR ASHOK BHARDWAJ | British | Nominee Secretary | 1995-08-11 UNTIL 1996-03-13 | RESIGNED | |
| MR STUART JOHN FERGUSON | Apr 1945 | British | Secretary | 1996-03-13 UNTIL 2003-08-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Heather Lilian Ferguson | 2016-08-03 | 9/1945 | Prestwood |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Stuart John Ferguson | 2016-08-03 | 4/1945 | Prestwood |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BALABROOK_LIMITED - Accounts | 2023-09-29 | 31-12-2022 | £38,414 Cash £577,822 equity |
| BALABROOK_LIMITED - Accounts | 2022-09-22 | 31-12-2021 | £41,106 Cash £541,098 equity |
| BALABROOK_LIMITED - Accounts | 2021-09-03 | 31-12-2020 | £28,099 Cash £520,121 equity |
| BALABROOK_LIMITED - Accounts | 2020-09-25 | 31-12-2019 | £25,469 Cash £513,588 equity |
| BALABROOK_LIMITED - Accounts | 2019-09-21 | 31-12-2018 | £18,906 Cash £481,022 equity |
| BALABROOK_LIMITED - Accounts | 2018-09-21 | 31-12-2017 | £30,328 Cash £458,992 equity |
| BALABROOK_LIMITED - Accounts | 2017-09-06 | 31-12-2016 | £14,978 Cash £443,102 equity |