Balgores Leasing Limited
Company Profile
live
MicroBalgores Leasing Limited
02463401•Private Limited With Share Capital
1 Bryant Avenue, Gallows Corner, Romford, RM30AP
Get Full Access
Incorporated
26/01/1990
Company Age
36 years
Directors
4
Employees
15
SIC Code
45111
Risk
very low risk
Company Overview
Registration, classification & business activity
Balgores Leasing Limited (02463401) is a private limited with share capital incorporated on 26/01/1990 (36 years old) and registered in romford, RM30AP. The company operates under SIC code 45111 - sale of new cars and light motor vehicles.
Who are we?•established in 1990, balgores car & van leasing has developed into one of the most successful independent leasing companies. •relationships have been forged with all major motor manufacturers and a reputable panel of lenders to ensure our customers benefit from the very competitive buyin...
Private Limited With Share Capital
SIC: 45111
Micro
Incorporated 26/01/1990
RM30AP
15 employees
Financial Overview
Total Assets
£1.20M
Liabilities
£279.5K
Net Assets
£920.1K
Est. Turnover
£8.86M
AI Estimated
Unreported
Cash
£743.5K
Key Metrics
15
Employees
4
Directors
2
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
91
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:24-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2009
Legacy
Category:Annual Return
Date:30-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2008
Legacy
Category:Annual Return
Date:01-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2007
Legacy
Category:Annual Return
Date:01-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2006
Legacy
Category:Annual Return
Date:25-04-2006
Legacy
Category:Officers
Date:25-04-2006
Legacy
Category:Officers
Date:25-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2005
Legacy
Category:Annual Return
Date:21-01-2005
Accounts With Accounts Type Small
Category:Accounts
Date:08-09-2004
Legacy
Category:Annual Return
Date:17-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2003
Legacy
Category:Annual Return
Date:22-01-2003
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-2002
Legacy
Category:Annual Return
Date:07-02-2002
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2001
Legacy
Category:Annual Return
Date:23-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-2000
Legacy
Category:Mortgage
Date:12-04-2000
Legacy
Category:Annual Return
Date:10-02-2000
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-1999
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-1999
Legacy
Category:Annual Return
Date:24-01-1999
Legacy
Category:Annual Return
Date:06-03-1998
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-1997
Legacy
Category:Annual Return
Date:17-04-1997
Legacy
Category:Officers
Date:26-03-1997
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-1997
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-1997
Legacy
Category:Annual Return
Date:08-05-1996
Legacy
Category:Address
Date:08-05-1996
Legacy
Category:Officers
Date:08-05-1996
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-1995
Legacy
Category:Annual Return
Date:27-02-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:25-02-1994
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-1993
Legacy
Category:Annual Return
Date:02-02-1993
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-1992
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-1992
Legacy
Category:Annual Return
Date:10-02-1992
Legacy
Category:Annual Return
Date:07-03-1991
Legacy
Category:Capital
Date:08-03-1990
Resolution
Category:Resolution
Date:05-03-1990
Legacy
Category:Address
Date:05-03-1990
Legacy
Category:Officers
Date:05-03-1990
Legacy
Category:Accounts
Date:28-02-1990
Certificate Change Of Name Company
Category:Change Of Name
Date:15-02-1990
Incorporation Company
Category:Incorporation
Date:26-01-1990
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date14/07/2025
Latest Accounts31/12/2024
Trading Addresses
1 Bryant Avenue, Gallows Corner, Romford, Essex, RM30AP
Related Companies
10