BALGORES BASILDON LIMITED
ESSEX BALGORES MCGOVERN LIMITED BALGORES MCGOVEN LIMITED

Hellopages » Greater London » Havering » RM3 0AP

Company number 04925173
Status Active
Incorporation Date 8 October 2003
Company Type Private Limited Company
Address 1 BRYANT AVENUE, GALLOWS CORNER ROMFORD, ESSEX, RM3 0AP
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 100 . The most likely internet sites of BALGORES BASILDON LIMITED are www.balgoresbasildon.co.uk, and www.balgores-basildon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Balgores Basildon Limited is a Private Limited Company. The company registration number is 04925173. Balgores Basildon Limited has been working since 08 October 2003. The present status of the company is Active. The registered address of Balgores Basildon Limited is 1 Bryant Avenue Gallows Corner Romford Essex Rm3 0ap. . GIBBON, Martin is a Secretary of the company. AUSTIN, Paul Alfred is a Director of the company. GIBBON, James is a Director of the company. GIBBON, Martin is a Director of the company. Secretary ARMOUR, David Hugh has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director MCGOVERN, Brian Michael has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
GIBBON, Martin
Appointed Date: 23 June 2005
Director
AUSTIN, Paul Alfred
Appointed Date: 01 November 2003
73 years old
Director
GIBBON, James
Appointed Date: 30 April 2008
47 years old
Director
GIBBON, Martin
Appointed Date: 01 November 2003
56 years old

Resigned Directors

Secretary
ARMOUR, David Hugh
Resigned: 06 April 2005
Appointed Date: 09 October 2003
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 09 October 2003
Appointed Date: 08 October 2003
Director
MCGOVERN, Brian Michael
Resigned: 30 April 2008
Appointed Date: 01 November 2003
56 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 09 October 2003
Appointed Date: 08 October 2003

Persons With Significant Control

Mr Paul Alfred Austin
Notified on: 8 October 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Gibbon
Notified on: 8 October 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BALGORES BASILDON LIMITED Events

10 Oct 2016
Confirmation statement made on 8 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
14 Oct 2015
Director's details changed for James Gibbon on 30 June 2015
14 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 42 more events
12 Dec 2003
Particulars of mortgage/charge
15 Oct 2003
Secretary resigned
15 Oct 2003
Director resigned
15 Oct 2003
Registered office changed on 15/10/03 from: 44 upper belgrave road clifton bristol BS8 2XN
08 Oct 2003
Incorporation

BALGORES BASILDON LIMITED Charges

28 November 2003
Rent deposit deed
Delivered: 12 December 2003
Status: Outstanding
Persons entitled: Ravenseft Properties Limited
Description: The deposit.

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