About

Registered Number: 01345009
Date of Incorporation: 21/12/1977 (43 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. The companies director is 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.