About

Registered Number: 06069091
Date of Incorporation: 26/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 1 Bryant Avenue, Romford, Essex, RM3 0AP

 

Based in Essex, Balgores Lettings Ltd was registered on 26 January 2007. Austin, Paul Alfred, Gibbon, Martin, Lester, Howard are listed as directors of this organisation. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LESTER, Howard 30 April 2007 08 December 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paul Alfred Austin/
1952-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mr Martin Gibbon/
1969-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 30 August 2019
CS01 - N/A 31 January 2019
AA - Annual Accounts 15 August 2018
RESOLUTIONS - N/A 12 February 2018
SH03 - Return of purchase of own shares 12 February 2018
CS01 - N/A 05 February 2018
TM01 - Termination of appointment of director 21 December 2017
AA - Annual Accounts 18 September 2017
CS01 - N/A 30 January 2017
AA - Annual Accounts 15 July 2016
AR01 - Annual Return 01 February 2016
AA - Annual Accounts 14 September 2015
AR01 - Annual Return 09 February 2015
AA - Annual Accounts 10 July 2014
AR01 - Annual Return 03 February 2014
AA - Annual Accounts 30 May 2013
AR01 - Annual Return 06 February 2013
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 30 January 2012
AA - Annual Accounts 26 August 2011
AR01 - Annual Return 02 February 2011
AA - Annual Accounts 03 September 2010
AR01 - Annual Return 09 February 2010
CH01 - Change of particulars for director 09 February 2010
AA - Annual Accounts 10 September 2009
363a - Annual Return 11 February 2009
AA - Annual Accounts 06 June 2008
225 - Change of Accounting Reference Date 06 June 2008
363a - Annual Return 28 January 2008
288c - Notice of change of directors or secretaries or in their particulars 28 January 2008
288a - Notice of appointment of directors or secretaries 11 June 2007
288a - Notice of appointment of directors or secretaries 16 February 2007
288a - Notice of appointment of directors or secretaries 16 February 2007
288b - Notice of resignation of directors or secretaries 16 February 2007
288b - Notice of resignation of directors or secretaries 16 February 2007
NEWINC - New incorporation documents 26 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.