BALGUARD ENGINEERING LIMITED
UNIT 8 CHERRYCOURT WAY, STANBRIDGE ROAD, LEIGHTON BUZZARD LU7 4UH- Active
- Private Limited Company
- Company No. 01345009
- Last Updated: 01 Mar 2024
Company Profile
BALGUARD ENGINEERING LIMITED was incorporated on Wednesday, December 21, 1977 as a Private Limited Company with registered address in LEIGHTON BUZZARD. BALGUARD ENGINEERING LIMITED has the status: Active and it's listed in the following category: Manufacture of metal structures and parts of structures. This Private Limited Company has been operating for 47 years 2 months and 2 days.
| Name | BALGUARD ENGINEERING LIMITED |
|---|---|
| Company number | 01345009 |
| Company type | Private Limited Company |
| Incorporation date | 21 Dec 1977 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 8 CHERRYCOURT WAY STANBRIDGE ROAD LEIGHTON BUZZARD LU7 4UH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Balguard Holdings Limited 38 Market Square, Toddington, LU5 6BS |
Dates: Thursday, January 28, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Antony Geoffrey Tearle Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 28, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Steven John Levkouskis Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 28, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (35 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 11 June 2017 |
| Last confirmation statement dated | 14 May 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| BALGUARD ENGINEERING LIMITED | 21 Dec 1977 |