BALADENE LIMITED
9 GREAT CHESTERFORD COURT, LONDON ROAD, GREAT CHESTERFORD CB10 1PF- Active
- Private Limited Company
- Company No. 04505258
- Last Updated: 01 Mar 2024
Company Profile
BALADENE LIMITED was incorporated on Wednesday, August 7, 2002 as a Private Limited Company with registered address in GREAT CHESTERFORD. BALADENE LIMITED has the status: Active and it's listed in the following category: Specialised cleaning services. This Private Limited Company has been operating for 22 years 3 months and 1 day.
| Name | BALADENE LIMITED |
|---|---|
| Company number | 04505258 |
| Company type | Private Limited Company |
| Incorporation date | 07 Aug 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9 GREAT CHESTERFORD COURT LONDON ROAD GREAT CHESTERFORD CB10 1PF |
|---|---|
| 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 Alasdair Mark Sutherland Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 23, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Julie Sutherland Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 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, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 August 2016 |
| Last confirmation statement dated | 01 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BALADENE LIMITED | 07 Aug 2002 |