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Balguard Holdings Limited

Balguard Holdings Limited is an active company incorporated on 2 November 2020 with the registered office located in Dunstable, Bedfordshire. Balguard Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12987816
Private limited company
Age
4 years
Incorporated 2 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 November 2024 (10 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Church View Chambers 38 Market Square
Toddington
Dunstable
Bedfordshire
LU5 6BS
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
8
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1948
Director • Works Manager • British • Lives in England • Born in Dec 1969
Director • British • Lives in UK • Born in Nov 1953
Director • Estimator • British • Lives in England • Born in Feb 1972
Director • British • Lives in England • Born in Aug 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Balguard Engineering Limited
Mr Benjamin John Woodhouse, Mr Graham Mark Tearle, and 1 more are mutual people.
Active
Balguard Eot Trustees Limited
Mr Steven John Levkouskis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£325
Decreased by £84.67K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£44.24K
Decreased by £61.95K (-58%)
Total Liabilities
-£1.68K
Decreased by £58.53K (-97%)
Net Assets
£42.57K
Decreased by £3.42K (-7%)
Debt Ratio (%)
4%
Decreased by 52.9% (-93%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
10 Months Ago on 5 Nov 2024
Full Accounts Submitted
1 Year 5 Months Ago on 30 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 15 Nov 2023
Full Accounts Submitted
2 Years 6 Months Ago on 15 Mar 2023
Anthony Geoffrey Tearle (PSC) Resigned
2 Years 8 Months Ago on 6 Jan 2023
Steven John Levkouskis (PSC) Resigned
2 Years 8 Months Ago on 6 Jan 2023
Mrs Patricia Helen Tearle Appointed
2 Years 8 Months Ago on 5 Jan 2023
Patricia Helen Tearle Resigned
2 Years 8 Months Ago on 5 Jan 2023
Sally Ann Levkouskis Resigned
2 Years 8 Months Ago on 5 Jan 2023
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Confirmation statement made on 1 November 2024 with no updates
Submitted on 5 Nov 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 30 Mar 2024
Termination of appointment of Sally Ann Levkouskis as a director on 5 January 2023
Submitted on 19 Feb 2024
Termination of appointment of Patricia Helen Tearle as a director on 5 January 2023
Submitted on 19 Feb 2024
Appointment of Mrs Patricia Helen Tearle as a secretary on 5 January 2023
Submitted on 19 Feb 2024
Confirmation statement made on 1 November 2023 with updates
Submitted on 15 Nov 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 15 Mar 2023
Statement of capital following an allotment of shares on 21 February 2023
Submitted on 7 Mar 2023
Resolutions
Submitted on 14 Jan 2023
Repayment History
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