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Albaglen Limited

Albaglen Limited is an active company incorporated on 23 January 1987 with the registered office located in Broadstairs, Kent. Albaglen Limited was registered 38 years ago.
Status
Active
Active since 2 years 3 months ago
Company No
02092801
Private limited company
Age
38 years
Incorporated 23 January 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 October 2025 (17 days ago)
Next confirmation dated 15 October 2026
Due by 29 October 2026 (12 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 24 Jun23 Jun 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 23 June 2026
Due by 23 March 2027 (1 year 4 months remaining)
Address
42a High Street
Broadstairs
Kent
CT10 1JT
United Kingdom
Address changed on 9 Jan 2024 (1 year 9 months ago)
Previous address was C/O Trent Park Properties, Devonshire House Manor Way Borehamwood WD6 1QQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
7
Controllers (PSC)
1
Director • Property Investor • British • Lives in England • Born in Mar 1958
Director • British • Lives in England • Born in Aug 1968
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bbyo (THE Burroughs) Limited
Lord Jonathan David Morris Of Kenwood is a mutual person.
Active
Bbyo
Lord Jonathan David Morris Of Kenwood is a mutual person.
Active
Opusego Limited
Lord Jonathan David Morris Of Kenwood is a mutual person.
Active
Kenwood Holdings Limited
Lord Jonathan David Morris Of Kenwood is a mutual person.
Active
Kenwood Automotive Limited
Lord Jonathan David Morris Of Kenwood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
23 Jun 2025
For period 23 Jun23 Jun 2025
Traded for 12 months
Cash in Bank
£7
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.51K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3.51K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
11 Days Ago on 21 Oct 2025
Full Accounts Submitted
2 Months Ago on 1 Sep 2025
Confirmation Submitted
11 Months Ago on 12 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 9 Aug 2024
Esmail Ramezani Resigned
1 Year 6 Months Ago on 10 Apr 2024
Accounting Period Extended
1 Year 7 Months Ago on 19 Mar 2024
Registered Address Changed
1 Year 9 Months Ago on 9 Jan 2024
Confirmation Submitted
2 Years Ago on 17 Oct 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 2 Aug 2023
Confirmation Submitted
3 Years Ago on 18 Oct 2022
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Documents
Confirmation statement made on 15 October 2025 with no updates
Submitted on 21 Oct 2025
Total exemption full accounts made up to 23 June 2025
Submitted on 1 Sep 2025
Confirmation statement made on 15 October 2024 with no updates
Submitted on 12 Nov 2024
Total exemption full accounts made up to 23 June 2024
Submitted on 9 Aug 2024
Termination of appointment of Esmail Ramezani as a secretary on 10 April 2024
Submitted on 11 Apr 2024
Current accounting period extended from 30 March 2024 to 23 June 2024
Submitted on 19 Mar 2024
Registered office address changed from C/O Trent Park Properties, Devonshire House Manor Way Borehamwood WD6 1QQ England to 42a High Street Broadstairs Kent CT10 1JT on 9 January 2024
Submitted on 9 Jan 2024
Confirmation statement made on 15 October 2023 with no updates
Submitted on 17 Oct 2023
Accounts for a dormant company made up to 30 March 2023
Submitted on 2 Aug 2023
Confirmation statement made on 15 October 2022 with updates
Submitted on 18 Oct 2022
Repayment History
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