About

Registered Number: 03085951
Date of Incorporation: 31/07/1995 (29 years and 8 months ago)
Company Status: Active
Registered Address: 5 Sawyers Court, Middle Street North, Driffield, East Yorkshire, YO25 6FH

 

Balgap Ltd was founded on 31 July 1995 with its registered office in East Yorkshire, it has a status of "Active". The current directors of the company are Jacques, Mark, Acland, David Robert, Bristow, Christine, Dexter, Wendy, Pick, Andrew Simon Taylor, Thompson, Christine Mary.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JACQUES, Mark 03 February 2005 - 1
ACLAND, David Robert 31 July 1995 18 May 1999 1
BRISTOW, Christine 18 May 1999 15 June 2000 1
DEXTER, Wendy 18 May 1999 10 June 1999 1
PICK, Andrew Simon Taylor 18 May 1999 03 February 2005 1
THOMPSON, Christine Mary 18 May 1999 15 June 2000 1

Filing History

Document Type Date
CS01 - N/A 11 August 2020
AA - Annual Accounts 26 November 2019
CS01 - N/A 10 August 2019
AA - Annual Accounts 01 November 2018
CS01 - N/A 02 August 2018
AA - Annual Accounts 03 November 2017
CS01 - N/A 11 August 2017
AA - Annual Accounts 08 November 2016
CS01 - N/A 20 August 2016
AA - Annual Accounts 10 September 2015
AR01 - Annual Return 20 August 2015
AA - Annual Accounts 16 April 2015
AR01 - Annual Return 14 August 2014
AA - Annual Accounts 11 October 2013
AR01 - Annual Return 10 August 2013
AA - Annual Accounts 08 March 2013
AR01 - Annual Return 20 August 2012
AA - Annual Accounts 14 March 2012
AR01 - Annual Return 19 August 2011
AA - Annual Accounts 09 November 2010
AR01 - Annual Return 03 August 2010
CH01 - Change of particulars for director 03 August 2010
CH01 - Change of particulars for director 03 August 2010
AA - Annual Accounts 22 March 2010
363a - Annual Return 17 August 2009
288c - Notice of change of directors or secretaries or in their particulars 17 August 2009
AA - Annual Accounts 14 January 2009
363a - Annual Return 20 August 2008
288c - Notice of change of directors or secretaries or in their particulars 20 August 2008
288c - Notice of change of directors or secretaries or in their particulars 20 August 2008
AA - Annual Accounts 08 May 2008
363s - Annual Return 05 September 2007
AA - Annual Accounts 23 May 2007
363s - Annual Return 14 August 2006
AA - Annual Accounts 08 May 2006
363s - Annual Return 05 September 2005
AA - Annual Accounts 15 July 2005
363s - Annual Return 16 February 2005
288a - Notice of appointment of directors or secretaries 14 February 2005
288b - Notice of resignation of directors or secretaries 14 February 2005
363s - Annual Return 17 May 2004
288a - Notice of appointment of directors or secretaries 23 October 2003
288a - Notice of appointment of directors or secretaries 23 October 2003
287 - Change in situation or address of Registered Office 26 September 2003
288b - Notice of resignation of directors or secretaries 26 September 2003
AA - Annual Accounts 23 August 2003
AA - Annual Accounts 03 June 2003
363s - Annual Return 19 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 November 2001
AA - Annual Accounts 26 October 2001
363s - Annual Return 08 August 2001
AA - Annual Accounts 05 June 2001
363s - Annual Return 31 August 2000
288a - Notice of appointment of directors or secretaries 31 August 2000
288b - Notice of resignation of directors or secretaries 31 August 2000
288b - Notice of resignation of directors or secretaries 31 August 2000
288b - Notice of resignation of directors or secretaries 31 August 2000
287 - Change in situation or address of Registered Office 31 August 2000
AA - Annual Accounts 10 April 2000
363b - Annual Return 16 February 2000
363(287) - N/A 16 February 2000
288a - Notice of appointment of directors or secretaries 10 February 2000
288a - Notice of appointment of directors or secretaries 09 February 2000
288a - Notice of appointment of directors or secretaries 09 February 2000
288a - Notice of appointment of directors or secretaries 06 January 2000
288b - Notice of resignation of directors or secretaries 29 June 1999
288a - Notice of appointment of directors or secretaries 09 June 1999
AA - Annual Accounts 01 June 1999
288b - Notice of resignation of directors or secretaries 24 May 1999
288b - Notice of resignation of directors or secretaries 24 May 1999
363s - Annual Return 24 August 1998
AA - Annual Accounts 22 July 1998
363s - Annual Return 24 October 1997
AA - Annual Accounts 22 May 1997
363s - Annual Return 02 September 1996
RESOLUTIONS - N/A 29 September 1995
287 - Change in situation or address of Registered Office 29 September 1995
288 - N/A 29 September 1995
288 - N/A 29 September 1995
NEWINC - New incorporation documents 31 July 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.