About

Registered Number: 01345009
Date of Incorporation: 21/12/1977 (44 years and 7 months ago)
Company Status: Active
Registered Address: Unit 8 Cherrycourt Way, Stanbridge Road, Leighton Buzzard, Bedfordshire, LU7 4UH

 

Having been setup in 1977, Balguard Engineering Ltd are based in Leighton Buzzard in Bedfordshire, it has a status of "Active". We don't currently know the number of employees at this company. The business has one director listed as Tearle, Patricia Helen.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TEARLE, Patricia Helen N/A - 1

Filing History

Document Type Date
CS01 - N/A 28 May 2020
AA - Annual Accounts 30 March 2020
CS01 - N/A 17 May 2019
AA - Annual Accounts 05 March 2019
CS01 - N/A 24 May 2018
AA - Annual Accounts 21 March 2018
CS01 - N/A 26 May 2017
AA - Annual Accounts 16 March 2017
MR01 - N/A 29 June 2016
MR04 - N/A 24 June 2016
AR01 - Annual Return 09 June 2016
MR04 - N/A 12 February 2016
AA - Annual Accounts 11 February 2016
AR01 - Annual Return 09 June 2015
AA - Annual Accounts 07 April 2015
AR01 - Annual Return 06 June 2014
AA - Annual Accounts 13 February 2014
AR01 - Annual Return 11 June 2013
AA - Annual Accounts 04 April 2013
AR01 - Annual Return 15 May 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 March 2012
AA - Annual Accounts 26 March 2012
AR01 - Annual Return 03 June 2011
AA - Annual Accounts 23 February 2011
AA01 - Change of accounting reference date 16 August 2010
AR01 - Annual Return 21 May 2010
CH01 - Change of particulars for director 21 May 2010
CH01 - Change of particulars for director 21 May 2010
CH01 - Change of particulars for director 21 May 2010
CH03 - Change of particulars for secretary 21 May 2010
CH01 - Change of particulars for director 21 May 2010
AA - Annual Accounts 17 July 2009
363a - Annual Return 28 May 2009
395 - Particulars of a mortgage or charge 16 February 2009
AA - Annual Accounts 23 October 2008
363a - Annual Return 03 June 2008
395 - Particulars of a mortgage or charge 25 August 2007
AA - Annual Accounts 24 August 2007
363a - Annual Return 06 June 2007
288c - Notice of change of directors or secretaries or in their particulars 06 June 2007
288c - Notice of change of directors or secretaries or in their particulars 06 June 2007
288c - Notice of change of directors or secretaries or in their particulars 05 June 2007
288c - Notice of change of directors or secretaries or in their particulars 05 June 2007
353 - Register of members 05 June 2007
AA - Annual Accounts 06 October 2006
363a - Annual Return 22 May 2006
AA - Annual Accounts 02 November 2005
363a - Annual Return 27 July 2005
AA - Annual Accounts 15 September 2004
363s - Annual Return 14 May 2004
363s - Annual Return 31 October 2003
AA - Annual Accounts 18 September 2003
RESOLUTIONS - N/A 28 June 2003
RESOLUTIONS - N/A 28 June 2003
AA - Annual Accounts 08 July 2002
363s - Annual Return 05 June 2002
AA - Annual Accounts 25 July 2001
363s - Annual Return 14 June 2001
363s - Annual Return 07 June 2000
AA - Annual Accounts 04 May 2000
363a - Annual Return 18 February 2000
288c - Notice of change of directors or secretaries or in their particulars 09 February 2000
288c - Notice of change of directors or secretaries or in their particulars 09 February 2000
AA - Annual Accounts 29 September 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 February 1999
RESOLUTIONS - N/A 26 January 1999
RESOLUTIONS - N/A 26 January 1999
RESOLUTIONS - N/A 26 January 1999
RESOLUTIONS - N/A 26 January 1999
123 - Notice of increase in nominal capital 26 January 1999
363s - Annual Return 20 July 1998
AA - Annual Accounts 18 April 1998
363s - Annual Return 14 July 1997
AA - Annual Accounts 09 June 1997
AA - Annual Accounts 09 June 1996
287 - Change in situation or address of Registered Office 31 May 1996
363s - Annual Return 14 May 1996
AA - Annual Accounts 05 July 1995
363s - Annual Return 05 May 1995
363s - Annual Return 17 May 1994
AA - Annual Accounts 08 May 1994
AA - Annual Accounts 23 July 1993
363s - Annual Return 01 June 1993
AA - Annual Accounts 22 October 1992
363s - Annual Return 22 May 1992
363b - Annual Return 23 May 1991
363a - Annual Return 23 April 1991
AA - Annual Accounts 15 April 1991
AA - Annual Accounts 04 June 1990
363 - Annual Return 04 June 1990
363 - Annual Return 12 December 1989
363 - Annual Return 31 May 1989
AA - Annual Accounts 18 May 1989
AA - Annual Accounts 28 June 1988
288 - N/A 03 November 1987
363 - Annual Return 02 October 1987
AA - Annual Accounts 02 October 1987
AA - Annual Accounts 11 June 1986
363 - Annual Return 11 June 1986
NEWINC - New incorporation documents 21 December 1977

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 June 2016 Outstanding

N/A

Charge over cash sum 11 February 2009 Fully Satisfied

N/A

Floating charge 17 August 2007 Fully Satisfied

N/A

Debenture 04 September 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.