Balguard Holdings Limited

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Balguard Holdings Limited

12987816Private Limited With Share Capital

Church View Chambers, 38 Market Square, Dunstable, LU56BS
Incorporated

02/11/2020

Company Age

5 years

Directors

6

Employees

SIC Code

64203

Risk

very low risk

Company Overview

Registration, classification & business activity

Balguard Holdings Limited (12987816) is a private limited with share capital incorporated on 02/11/2020 (5 years old) and registered in dunstable, LU56BS. The company operates under SIC code 64203 - activities of construction holding companies.

Private Limited With Share Capital
SIC: 64203
Micro
Incorporated 02/11/2020
LU56BS

Financial Overview

Total Assets

£44.2K

Liabilities

£1.7K

Net Assets

£42.6K

Cash

£325

Key Metrics

6

Directors

9

Shareholders

Board of Directors

5

Filed Documents

28
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2023
Capital Allotment Shares
Category:Capital
Date:07-03-2023
Memorandum Articles
Category:Incorporation
Date:14-01-2023
Resolution
Category:Resolution
Date:14-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2021
Capital Allotment Shares
Category:Capital
Date:09-03-2021
Capital Allotment Shares
Category:Capital
Date:09-03-2021
Incorporation Company
Category:Incorporation
Date:02-11-2020

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2026
Filing Date31/03/2025
Latest Accounts30/06/2024

Trading Addresses

Church View Chambers, 38 Market Square, Dunstable, Bedfordshire Lu5 6Bs, LU56BSRegistered

Contact

Church View Chambers, 38 Market Square, Dunstable, LU56BS