BALGUARD HOLDINGS LIMITED
CHURCH VIEW CHAMBERS 38 MARKET SQUARE, TODDINGTON, DUNSTABLE LU5 6BS- Active
- Private Limited Company
- Company No. 12987816
- Last Updated: 01 Mar 2024
Company Profile
BALGUARD HOLDINGS LIMITED was incorporated on Monday, November 2, 2020 as a Private Limited Company with registered address in DUNSTABLE. BALGUARD HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of construction holding companies. This Private Limited Company has been operating for 4 years 3 months and 21 days.
| Name | BALGUARD HOLDINGS LIMITED |
|---|---|
| Company number | 12987816 |
| Company type | Private Limited Company |
| Incorporation date | 02 Nov 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHURCH VIEW CHAMBERS 38 MARKET SQUARE TODDINGTON DUNSTABLE LU5 6BS |
|---|---|
| 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 |
|---|---|
| Balguard Eot Trustees Limited 38 Market Square, Toddington, LU5 6BS |
Dates: Friday, January 6, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Steven John Levkouskis Nationality: British |
Dates: Monday, November 2, 2020 - Friday, January 6, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Anthony Geoffrey Tearle Nationality: British |
Dates: Monday, November 2, 2020 - Friday, January 6, 2023
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 | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 30 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BALGUARD HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BALGUARD HOLDINGS LIMITED | 02 Nov 2020 |