• UK
  • BALAGUEURI LIMITED - 10 Ridings Lane, Lofthouse, Wakefield, WF3 3SE, United Kingdom

Company Information

Company registration number
03678103
Company Status
LIVE
Country
United Kingdom
Registered Address
10 Ridings Lane
Lofthouse
Wakefield
WF3 3SE
England
10 Ridings Lane, Lofthouse, Wakefield, WF3 3SE, England UK

Management

Managing Directors
WILKS, Brent
BALAGUE-GARCIA, Guillem
Company secretaries
WILKS, Brent

Company Details

Type of Business
ltd
Incorporated
1998-12-03
Age Of Company
1998-12-03 25 years
SIC/NACE
60200

Ownership

Beneficial Owners
Mr Guillem Balague
Mr Brent Wilks
Mr Guillem Balague
Mr Brent Wilks
Mr Guillem Balague-Garcia

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2012-12-03
Annual Return
Due Date: 2023-12-17
Last Date: 2022-12-03

BALAGUEURI LIMITED Company Description

BALAGUEURI LIMITED is a ltd registered in United Kingdom with the Company reg no 03678103. Its current trading status is "live". It was registered 1998-12-03. It has declared SIC or NACE codes as "60200". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-12-03.It can be contacted at 10 Ridings Lane .
More information

Get BALAGUEURI LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Balagueuri Limited - 10 Ridings Lane, Lofthouse, Wakefield, WF3 3SE, United Kingdom

1998-12-03 25 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-to-a-person-with-significant-control (2023-07-05) - PSC04

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  • change-person-director-company-with-change-date (2023-07-05) - CH01

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  • change-person-director-company-with-change-date (2023-09-04) - CH01

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  • change-to-a-person-with-significant-control (2023-09-04) - PSC04

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-07-08) - AD01

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  • accounts-with-accounts-type-micro-entity (2022-09-30) - AA

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  • confirmation-statement-with-no-updates (2022-12-19) - CS01

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  • confirmation-statement-with-no-updates (2021-12-15) - CS01

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  • accounts-with-accounts-type-micro-entity (2021-09-30) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-11-06) - AD01

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  • confirmation-statement-with-no-updates (2020-12-04) - CS01

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  • accounts-with-accounts-type-micro-entity (2020-12-14) - AA

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  • confirmation-statement-with-no-updates (2019-12-20) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-09-30) - AA

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  • change-person-director-company-with-change-date (2019-09-05) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-09-05) - AD01

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  • appoint-person-secretary-company-with-name-date (2019-09-05) - AP03

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  • termination-secretary-company-with-name-termination-date (2019-09-05) - TM02

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  • change-to-a-person-with-significant-control (2019-09-05) - PSC04

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  • confirmation-statement-with-no-updates (2018-12-20) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-09-30) - AA

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  • change-person-director-company-with-change-date (2018-05-10) - CH01

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  • change-to-a-person-with-significant-control (2018-05-10) - PSC04

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  • confirmation-statement-with-no-updates (2017-12-20) - CS01

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  • accounts-with-accounts-type-micro-entity (2017-09-30) - AA

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  • accounts-amended-with-accounts-type-total-exemption-small (2017-03-07) - AAMD

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  • accounts-with-accounts-type-micro-entity (2016-09-30) - AA

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  • change-person-director-company-with-change-date (2016-01-07) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-07) - AR01

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  • confirmation-statement-with-updates (2016-12-16) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-26) - AR01

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  • capital-allotment-shares (2015-02-23) - SH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-01-25) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2014-09-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-29) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-29) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-09-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-28) - AR01

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  • appoint-person-director-company-with-name (2011-10-14) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-02) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-09-16) - AA

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  • change-registered-office-address-company-with-date-old-address (2010-01-18) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2010-09-28) - AA

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  • legacy (2009-01-26) - 288b

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  • accounts-with-accounts-type-total-exemption-small (2009-12-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-31) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-02-03) - AA

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  • legacy (2009-02-02) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-02-02) - AA

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  • legacy (2007-12-04) - 363a

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  • legacy (2007-11-01) - 287

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  • legacy (2007-10-29) - 288a

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  • legacy (2006-06-23) - 287

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  • accounts-with-accounts-type-total-exemption-small (2006-11-04) - AA

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  • legacy (2006-12-05) - 363a

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  • legacy (2005-12-05) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2005-11-23) - AA

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  • legacy (2005-09-22) - 288a

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  • legacy (2005-09-22) - 288b

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  • legacy (2005-06-22) - 287

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  • legacy (2005-01-04) - 363s

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  • legacy (2004-09-27) - 288a

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  • legacy (2004-09-27) - 288b

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  • accounts-with-accounts-type-total-exemption-small (2004-11-01) - AA

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  • legacy (2004-09-27) - 287

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  • legacy (2003-12-06) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2003-09-18) - AA

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  • legacy (2002-12-10) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2002-11-21) - AA

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  • accounts-with-accounts-type-total-exemption-full (2002-05-07) - AA

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  • legacy (2001-12-18) - 363s

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  • legacy (2000-12-11) - 363s

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  • accounts-with-accounts-type-full (2000-06-14) - AA

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  • legacy (1999-12-19) - 363s

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  • incorporation-company (1998-12-03) - NEWINC

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  • legacy (1998-12-16) - 288a

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  • legacy (1998-12-16) - 288b

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