BALGORES LEASING LIMITED
1 BRYANT AVENUE, GALLOWS CORNER, ROMFORD RM3 0AP- Active
- Private Limited Company
- Company No. 02463401
- Last Updated: 01 Mar 2024
Company Profile
BALGORES LEASING LIMITED was incorporated on Friday, January 26, 1990 as a Private Limited Company with registered address in ROMFORD. BALGORES LEASING LIMITED has the status: Active and it's listed in the following category: Sale of new cars and light motor vehicles. This Private Limited Company has been operating for 34 years 8 months and 19 days.
| Name | BALGORES LEASING LIMITED |
|---|---|
| Company number | 02463401 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jan 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 BRYANT AVENUE GALLOWS CORNER ROMFORD RM3 0AP |
|---|---|
| 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 |
|---|---|
| Mr Martin Andrew Wilson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Paul Alfred Austin Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-14 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 February 2017 |
| Last confirmation statement dated | 26 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BALGORES LEASING LIMITED | 26 Jan 1990 |