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Balgores Lettings Limited

Balgores Lettings Limited is an active company incorporated on 26 January 2007 with the registered office located in Wickford, Essex. Balgores Lettings Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06069091
Private limited company
Age
18 years
Incorporated 26 January 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 26 January 2025 (7 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (5 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
10 High Street
Wickford
Essex
SS12 9AZ
England
Address changed on 25 Oct 2023 (1 year 10 months ago)
Previous address was 1 Bryant Avenue Romford Essex RM3 0AP
Telephone
01708755508
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in UK • Born in Jul 1969 • Estate Agent
Director • PSC • British • Lives in England • Born in Jul 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Balgores Property Services Limited
Martin Gibbon and are mutual people.
Active
Balgores Basildon Limited
Martin Gibbon and are mutual people.
Active
Balgores Hayes Limited
Martin Gibbon and are mutual people.
Active
Balgores Essex Limited
Martin Gibbon and Mr Paul Alfred Austin are mutual people.
Active
Bandsite Properties Limited
Martin Gibbon and Mr Paul Alfred Austin are mutual people.
Active
Balgores Estates Limited
Martin Gibbon and Mr Paul Alfred Austin are mutual people.
Active
Balgores London Limited
Martin Gibbon and Mr Paul Alfred Austin are mutual people.
Active
Balgores Leasing Limited
Mr Paul Alfred Austin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.87M
Increased by £684.74K (+31%)
Turnover
Unreported
Same as previous period
Employees
38
Increased by 2 (+6%)
Total Assets
£4.06M
Increased by £626.49K (+18%)
Total Liabilities
-£3.57M
Increased by £503.52K (+16%)
Net Assets
£485.43K
Increased by £122.97K (+34%)
Debt Ratio (%)
88%
Decreased by 1.4% (-2%)
Latest Activity
Mr Martin Gibbon Details Changed
5 Months Ago on 12 Mar 2025
Mr Martin Gibbon Details Changed
5 Months Ago on 12 Mar 2025
Confirmation Submitted
6 Months Ago on 12 Feb 2025
Full Accounts Submitted
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Feb 2024
Registered Address Changed
1 Year 10 Months Ago on 25 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 19 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 7 Mar 2023
Full Accounts Submitted
2 Years 10 Months Ago on 1 Nov 2022
Accounting Period Shortened
2 Years 11 Months Ago on 27 Sep 2022
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Documents
Secretary's details changed for Mr Martin Gibbon on 12 March 2025
Submitted on 12 Mar 2025
Director's details changed for Mr Martin Gibbon on 12 March 2025
Submitted on 12 Mar 2025
Confirmation statement made on 26 January 2025 with no updates
Submitted on 12 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 26 January 2024 with no updates
Submitted on 16 Feb 2024
Registered office address changed from 1 Bryant Avenue Romford Essex RM3 0AP to 10 High Street Wickford Essex SS12 9AZ on 25 October 2023
Submitted on 25 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 19 Sep 2023
Confirmation statement made on 26 January 2023 with no updates
Submitted on 7 Mar 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 1 Nov 2022
Previous accounting period shortened from 31 December 2021 to 30 December 2021
Submitted on 27 Sep 2022
Repayment History
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