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 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
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 |
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 |