BALAGUEURI LIMITED - WAKEFIELD


Company Profile Company Filings

Overview

BALAGUEURI LIMITED is a Private Limited Company from WAKEFIELD ENGLAND and has the status: Active.
BALAGUEURI LIMITED was incorporated 25 years ago on 03/12/1998 and has the registered number: 03678103. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

BALAGUEURI LIMITED - WAKEFIELD

This company is listed in the following categories:
60200 - Television programming and broadcasting activities

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

10 RIDINGS LANE
WAKEFIELD
WF3 3SE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/12/2023 17/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRENT WILKS Dec 1956 British Director 2011-10-14 CURRENT
GUILLEM BALAGUE Nov 1968 Spanish Director 1998-12-03 CURRENT
MR BRENT WILKS Secretary 2019-09-05 CURRENT
RWL REGISTRARS LIMITED Corporate Nominee Secretary 2004-09-15 UNTIL 2005-09-12 RESIGNED
CHALFEN SECRETARIES LIMITED Corporate Nominee Secretary 1998-12-03 UNTIL 1998-12-03 RESIGNED
CO ASSIST SERVICES LIMITED Corporate Secretary 1998-12-03 UNTIL 2004-09-16 RESIGNED
CHRISTOPHER PARLE British Director 2007-10-15 UNTIL 2009-01-26 RESIGNED
CHRISTOPHER PARLE British Secretary 2005-09-12 UNTIL 2019-09-05 RESIGNED
CHALFEN NOMINEES LIMITED Corporate Nominee Director 1998-12-03 UNTIL 1998-12-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Brent Wilks 2016-04-06 12/1956 Wakefield   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Guillem Balague-Garcia 2016-04-06 11/1968 Wakefield   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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BIBBY FINANCIAL SERVICES (EUROPE) LIMITED LIVERPOOL UNITED KINGDOM Active GROUP 64205 - Activities of financial services holding companies
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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BALAGUEURI LIMITED 2023-09-30 31-12-2022 £306,870 equity
Micro-entity Accounts - BALAGUEURI LIMITED 2022-10-01 31-12-2021 £282,832 equity
Micro-entity Accounts - BALAGUEURI LIMITED 2021-10-01 31-12-2020 £176,787 equity
Micro-entity Accounts - BALAGUEURI LIMITED 2020-12-15 31-12-2019 £45,354 equity
Micro-entity Accounts - BALAGUEURI LIMITED 2019-10-01 31-12-2018 £5,137 equity
Micro-entity Accounts - BALAGUEURI LIMITED 2018-10-02 31-12-2017 £23,809 equity
Micro-entity Accounts - BALAGUEURI LIMITED 2017-10-03 31-12-2016 £128,577 Cash £32,588 equity
Micro-entity Accounts - BALAGUEURI LIMITED 2016-10-01 31-12-2015 £73,631 equity
Abbreviated Company Accounts - BALAGUEURI LIMITED 2015-10-01 31-12-2014 £129,465 Cash £82,513 equity
Abbreviated Company Accounts - BALAGUEURI LIMITED 2014-09-30 31-12-2013 £79,630 Cash £44,963 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
DEAN TAYLOR LTD WAKEFIELD UNITED KINGDOM Active DORMANT 69201 - Accounting and auditing activities