BAL GLAZE LIMITED
STATION HOUSE STATION APPROACH, EAST HORSLEY, LEATHERHEAD KT24 6QX- Active
- Private Limited Company
- Company No. 06891754
- Last Updated: 01 Mar 2024
Company Profile
BAL GLAZE LIMITED was incorporated on Wednesday, April 29, 2009 as a Private Limited Company with registered address in LEATHERHEAD. BAL GLAZE LIMITED has the status: Active and it's listed in the following category: Retail sale of hardware, paints and glass in specialised stores. This Private Limited Company has been operating for 15 years 9 months and 25 days.
| Name | BAL GLAZE LIMITED |
|---|---|
| Company number | 06891754 |
| Company type | Private Limited Company |
| Incorporation date | 29 Apr 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STATION HOUSE STATION APPROACH EAST HORSLEY LEATHERHEAD KT24 6QX |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Ms Sharon Peake Nationality: British |
Dates: Sunday, September 30, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Amy Peake Nationality: British |
Dates: Sunday, September 30, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Bkp Service Company Limited Crescent Road, BN11 1QR |
Dates: Wednesday, April 6, 2016 - Sunday, September 30, 2018
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-330 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 27 May 2017 |
| Last confirmation statement dated | 29 April 2016 |
Mortgages
No mortgages have been registered against BAL GLAZE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BAL GLAZE LIMITED | 29 Apr 2009 |