Balguard Engineering Limited

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Balguard Engineering Limited

01345009•Private Limited With Share Capital

Unit 8 Cherrycourt Way, Stanbridge Road, Leighton Buzzard, LU74UH
WebsiteEmail01525373673

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Incorporated

21/12/1977

Company Age

48 years

Directors

6

Employees

66

SIC Code

25110

Risk

low risk

Company Overview

Registration, classification & business activity

Balguard Engineering Limited (01345009) is a private limited with share capital incorporated on 21/12/1977 (48 years old) and registered in leighton buzzard, LU74UH. The company operates under SIC code 25110 - manufacture of metal structures and parts of structures.

Balguard engineering ltd - architectural & structural metalwork for the construction industry since 1977

Private Limited With Share Capital
SIC: 25110
Medium
Incorporated 21/12/1977
LU74UH
66 employees

Financial Overview

Total Assets

£4.67M

Liabilities

£1.78M

Net Assets

£2.89M

Est. Turnover

£9.47M

AI Estimated
Unreported
Cash

£303.3K

Key Metrics

66

Employees

6

Directors

2

Shareholders

Board of Directors

5
B
benjamin john woodhouse
director
G
graham mark tearle
director
S
steven john levkouskis
director
A
antony geoffrey tearle
director
T
timothy simon gray
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2025
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-02-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:16-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:11-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:30-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:05-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:21-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2017
Accounts With Accounts Type Small
Category:Accounts
Date:16-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-02-2016
Accounts With Accounts Type Small
Category:Accounts
Date:11-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2015
Accounts With Accounts Type Small
Category:Accounts
Date:07-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2014
Accounts With Accounts Type Small
Category:Accounts
Date:13-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2013
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2012
Legacy
Category:Mortgage
Date:28-03-2012
Accounts With Accounts Type Small
Category:Accounts
Date:26-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2011
Accounts With Accounts Type Small
Category:Accounts
Date:23-02-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:16-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:21-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2010
Accounts With Accounts Type Small
Category:Accounts
Date:17-07-2009
Legacy
Category:Annual Return
Date:28-05-2009
Legacy
Category:Mortgage
Date:16-02-2009
Accounts With Accounts Type Small
Category:Accounts
Date:23-10-2008
Legacy
Category:Annual Return
Date:03-06-2008
Legacy
Category:Mortgage
Date:25-08-2007
Accounts With Accounts Type Small
Category:Accounts
Date:24-08-2007
Legacy
Category:Annual Return
Date:06-06-2007
Legacy
Category:Officers
Date:06-06-2007
Legacy
Category:Officers
Date:06-06-2007
Legacy
Category:Officers
Date:05-06-2007
Legacy
Category:Officers
Date:05-06-2007
Legacy
Category:Address
Date:05-06-2007
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2006
Legacy
Category:Annual Return
Date:22-05-2006
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2005
Legacy
Category:Annual Return
Date:27-07-2005
Accounts With Accounts Type Small
Category:Accounts
Date:15-09-2004
Legacy
Category:Annual Return
Date:14-05-2004
Legacy
Category:Annual Return
Date:31-10-2003
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2003
Resolution
Category:Resolution
Date:28-06-2003
Resolution
Category:Resolution
Date:28-06-2003
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-2002
Legacy
Category:Annual Return
Date:05-06-2002
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-2001
Legacy
Category:Annual Return
Date:14-06-2001
Legacy
Category:Annual Return
Date:07-06-2000
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-2000
Legacy
Category:Annual Return
Date:18-02-2000
Legacy
Category:Officers
Date:09-02-2000
Legacy
Category:Officers
Date:09-02-2000
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-1999
Legacy
Category:Capital
Date:03-02-1999
Resolution
Category:Resolution
Date:26-01-1999
Resolution
Category:Resolution
Date:26-01-1999
Resolution
Category:Resolution
Date:26-01-1999
Resolution
Category:Resolution
Date:26-01-1999
Legacy
Category:Capital
Date:26-01-1999
Legacy
Category:Annual Return
Date:20-07-1998
Accounts With Accounts Type Small
Category:Accounts
Date:18-04-1998
Legacy
Category:Annual Return
Date:14-07-1997
Accounts With Accounts Type Small
Category:Accounts
Date:09-06-1997
Accounts With Accounts Type Small
Category:Accounts
Date:09-06-1996
Legacy
Category:Address
Date:31-05-1996

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date31/03/2026
Filing Date31/03/2025
Latest Accounts30/06/2024

Trading Addresses

Unit 8, Cherrycourt Way, Stanbridge Road, Leighton Buzzard, Bedfordshire, LU74UHRegistered

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Contact

01525373673
enquiries@balguard.co.uk
balguard.co.uk
Unit 8 Cherrycourt Way, Stanbridge Road, Leighton Buzzard, LU74UH