Company number 03985925
Status Active
Incorporation Date 4 May 2000
Company Type Private Limited Company
Address COMSEC, 123 ALDERSGATE STREET, LONDON, EC1A 4JQ
Home Country United Kingdom
Nature of Business 01610 - Support activities for crop production, 41100 - Development of building projects, 43999 - Other specialised construction activities n.e.c., 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
GBP 1
. The most likely internet sites of BALRO LIMITED are www.balro.co.uk, and www.balro.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Balro Limited is a Private Limited Company.
The company registration number is 03985925. Balro Limited has been working since 04 May 2000.
The present status of the company is Active. The registered address of Balro Limited is Comsec 123 Aldersgate Street London Ec1a 4jq. . CRAWFORD, Patricia Ann is a Secretary of the company. CRAWFORD, Gordon Iain is a Director of the company. CRAWFORD, Patricia Ann is a Director of the company. Secretary CRAWFORD, Gordon Alan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FRITH, Victoria has been resigned. The company operates in "Support activities for crop production".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 May 2000
Appointed Date: 04 May 2000
Director
FRITH, Victoria
Resigned: 17 February 2006
Appointed Date: 31 March 2004
48 years old
Persons With Significant Control
Mr Gordon Iain Crawford
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
BALRO LIMITED Events
12 Apr 2017
Confirmation statement made on 31 March 2017 with updates
10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
27 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
27 Apr 2016
Register(s) moved to registered inspection location C/O Jro 72-74 Duke Street Chelmsford Essex CM1 1JY
27 Apr 2016
Register inspection address has been changed to C/O Jro 72-74 Duke Street Chelmsford Essex CM1 1JY
...
... and 41 more events
09 May 2000
Resolutions
-
ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 May 2000
Resolutions
-
ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 May 2000
Resolutions
-
ELRES ‐
Elective resolution
04 May 2000
Secretary resigned
04 May 2000
Incorporation