Free data on 57M+ companies

Home > England & Wales Companies > BALGORES BASILDON LIMITED

Company Information for

BALGORES BASILDON LIMITED

10 HIGH STREET, WICKFORD, ESSEX, SS12 9AZ,

Company Registration Number

04925173

Private Limited Company

Active

Company Overview

About Balgores Basildon Ltd

BALGORES BASILDON LIMITED was founded on 2003-10-08 and has its registered office in Wickford. The organisation's status is listed as "Active". Balgores Basildon Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

BALGORES BASILDON LIMITED

Legal Registered Office

10 HIGH STREET
WICKFORD
ESSEX
SS12 9AZ
Other companies in RM3

Previous Names

BALGORES MCGOVERN LIMITED	21/05/2008
BALGORES MCGOVEN LIMITED	08/06/2005

Filing Information

Company Number		04925173
Company ID Number		04925173
Date formed		2003-10-08
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		08/10/2015
Return next due		05/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB831114964

Last Datalog update:	2024-11-05 19:02:16
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BALGORES BASILDON LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Creditors
Financial reports
Assets
Filing history
Outgoings

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of BALGORES BASILDON LIMITED

Current Directors

Officer	Role	Date Appointed
MARTIN GIBBON	Company Secretary	2005-06-23
PAUL ALFRED AUSTIN	Director	2003-11-01
JAMES GIBBON	Director	2008-04-30
MARTIN GIBBON	Director	2003-11-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BRIAN MICHAEL MCGOVERN	Director	2003-11-01	2008-04-30
DAVID HUGH ARMOUR	Company Secretary	2003-10-09	2005-04-06
HCS SECRETARIAL LIMITED	Nominated Secretary	2003-10-08	2003-10-09
HANOVER DIRECTORS LIMITED	Nominated Director	2003-10-08	2003-10-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARTIN GIBBON	BALGORES LETTINGS LIMITED	Company Secretary	2007-01-26	CURRENT	2007-01-26	Active
MARTIN GIBBON	BALGORES PROPERTY SERVICES LIMITED	Company Secretary	2005-05-11	CURRENT	2002-07-25	Active
MARTIN GIBBON	BALGORES HAYES LIMITED	Company Secretary	2005-04-06	CURRENT	2005-01-13	Active
PAUL ALFRED AUSTIN	RAYLEIGH KARTING LIMITED	Director	2018-01-31	CURRENT	1992-05-07	Active
PAUL ALFRED AUSTIN	BALGORES LONDON LIMITED	Director	2016-05-27	CURRENT	2016-05-27	Active
PAUL ALFRED AUSTIN	MADISON ENTERPRISES LIMITED	Director	2016-04-01	CURRENT	2016-04-01	Active
PAUL ALFRED AUSTIN	BALGORES RAYLEIGH LIMITED	Director	2014-10-28	CURRENT	2014-10-28	Active
PAUL ALFRED AUSTIN	BALGORES KENT LIMITED	Director	2014-08-18	CURRENT	2014-08-18	Active - Proposal to Strike off
PAUL ALFRED AUSTIN	BALGORES ESTATES LIMITED	Director	2012-08-24	CURRENT	2012-08-24	Active
PAUL ALFRED AUSTIN	BALGORES INVESTMENTS LTD	Director	2012-01-31	CURRENT	2012-01-31	Active
PAUL ALFRED AUSTIN	BALGORES FLEET MANAGEMENT LIMITED	Director	2011-05-11	CURRENT	2011-05-11	Active
PAUL ALFRED AUSTIN	VIZION NETWORK LIMITED	Director	2009-01-09	CURRENT	2008-11-18	Active
PAUL ALFRED AUSTIN	BALGORES LETTINGS LIMITED	Director	2007-01-26	CURRENT	2007-01-26	Active
PAUL ALFRED AUSTIN	BALGORES ESSEX LIMITED	Director	2007-01-03	CURRENT	2006-07-25	Active
PAUL ALFRED AUSTIN	BANDSITE PROPERTIES LIMITED	Director	2006-09-12	CURRENT	2006-08-01	Active
PAUL ALFRED AUSTIN	BALGORES HAYES LIMITED	Director	2005-01-13	CURRENT	2005-01-13	Active
PAUL ALFRED AUSTIN	BALGORES PROPERTY SERVICES LIMITED	Director	2002-07-30	CURRENT	2002-07-25	Active
PAUL ALFRED AUSTIN	BALGORES BODYSHOPS LIMITED	Director	2000-07-14	CURRENT	2000-07-14	Active
PAUL ALFRED AUSTIN	BALGORES MOTORS (1982) LIMITED	Director	1991-01-31	CURRENT	1982-07-14	Active
PAUL ALFRED AUSTIN	BALGORES LEASING LIMITED	Director	1991-01-26	CURRENT	1990-01-26	Active
MARTIN GIBBON	WOOLLENS LIMITED	Director	2017-03-31	CURRENT	2001-10-17	Active
MARTIN GIBBON	BALGORES LONDON LIMITED	Director	2016-05-27	CURRENT	2016-05-27	Active
MARTIN GIBBON	BANDSITE PROPERTIES LIMITED	Director	2015-03-23	CURRENT	2006-08-01	Active
MARTIN GIBBON	BALGORES KENT LIMITED	Director	2015-01-02	CURRENT	2014-08-18	Active - Proposal to Strike off
MARTIN GIBBON	BALGORES ESTATES LIMITED	Director	2012-08-24	CURRENT	2012-08-24	Active
MARTIN GIBBON	BALGORES LETTINGS LIMITED	Director	2007-01-26	CURRENT	2007-01-26	Active
MARTIN GIBBON	BALGORES ESSEX LIMITED	Director	2006-07-25	CURRENT	2006-07-25	Active
MARTIN GIBBON	BALGORES HAYES LIMITED	Director	2005-01-13	CURRENT	2005-01-13	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-10-29		CONFIRMATION STATEMENT MADE ON 08/10/24, WITH NO UPDATES
2024-09-17		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-25		REGISTERED OFFICE CHANGED ON 25/10/23 FROM 1 Bryant Avenue Gallows Corner Romford Essex RM3 0AP
2023-10-25		CONFIRMATION STATEMENT MADE ON 08/10/23, WITH NO UPDATES
2023-08-03		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20		CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES
2022-12-20	CS01	CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES
2022-09-13		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-13	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-16	CS01	CONFIRMATION STATEMENT MADE ON 08/10/21, WITH NO UPDATES
2021-09-21	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-12-18	SH03	Purchase of own shares
2020-11-22	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-21	CS01	CONFIRMATION STATEMENT MADE ON 08/10/20, WITH UPDATES
2020-11-07	SH06	Cancellation of shares. Statement of capital on 2020-03-05 GBP 76.00
2020-10-14	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES GIBBON
2019-10-09	CS01	CONFIRMATION STATEMENT MADE ON 08/10/19, WITH NO UPDATES
2019-08-05	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-15	CS01	CONFIRMATION STATEMENT MADE ON 08/10/18, WITH NO UPDATES
2018-08-14	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-17	CS01	CONFIRMATION STATEMENT MADE ON 08/10/17, WITH NO UPDATES
2017-09-19	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-10	LATEST SOC	10/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-10	CS01	CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2016-09-29	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-14	LATEST SOC	14/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-14	AR01	08/10/15 ANNUAL RETURN FULL LIST
2015-10-14	CH01	Director's details changed for James Gibbon on 2015-06-30
2015-09-14	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-10	LATEST SOC	10/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-10	AR01	08/10/14 ANNUAL RETURN FULL LIST
2014-10-10	CH01	Director's details changed for James Gibbon on 2014-06-04
2014-07-10	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-24	LATEST SOC	24/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-24	AR01	08/10/13 ANNUAL RETURN FULL LIST
2013-08-27	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-15	AR01	08/10/12 ANNUAL RETURN FULL LIST
2012-07-26	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-26	AR01	08/10/11 ANNUAL RETURN FULL LIST
2011-07-11	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-18	AR01	08/10/10 ANNUAL RETURN FULL LIST
2010-09-03	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-16	AR01	08/10/09 ANNUAL RETURN FULL LIST
2009-10-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES GIBBON / 08/10/2009
2009-10-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GIBBON / 08/10/2009
2009-10-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALFRED AUSTIN / 08/10/2009
2009-08-17	AA	31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-21	363a	RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
2008-10-08	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-05-23	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARTIN GIBBON / 30/04/2008
2008-05-22	288a	DIRECTOR APPOINTED JAMES GIBBON
2008-05-22	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-05-22	288b	APPOINTMENT TERMINATED DIRECTOR BRIAN MCGOVERN
2008-05-21	CERTNM	COMPANY NAME CHANGED BALGORES MCGOVERN LIMITED CERTIFICATE ISSUED ON 21/05/08
2007-10-11	363a	RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS
2007-10-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-15	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-15	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-09	363a	RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
2006-10-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-12	363a	RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
2005-08-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-28	288a	NEW SECRETARY APPOINTED
2005-06-23	288b	SECRETARY RESIGNED
2005-06-08	CERTNM	COMPANY NAME CHANGED BALGORES MCGOVEN LIMITED CERTIFICATE ISSUED ON 08/06/05
2004-11-02	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-11-02	363s	RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
2004-08-05	225	ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04
2004-02-07	88(2)R	AD 08/10/03-12/01/04 £ SI 98@1=98 £ IC 2/100
2003-12-19	288a	NEW DIRECTOR APPOINTED
2003-12-19	288a	NEW DIRECTOR APPOINTED
2003-12-19	288a	NEW DIRECTOR APPOINTED
2003-12-19	287	REGISTERED OFFICE CHANGED ON 19/12/03 FROM: 1 BRYANT AVENUE GALLOWS CORNER ROMFORD ESSEX RM3 0AP
2003-12-19	288a	NEW SECRETARY APPOINTED
2003-12-12	395	PARTICULARS OF MORTGAGE/CHARGE
2003-10-15	287	REGISTERED OFFICE CHANGED ON 15/10/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2003-10-15	288b	DIRECTOR RESIGNED
2003-10-15	288b	SECRETARY RESIGNED
2003-10-08	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68310 - Real estate agencies

Licences & Regulatory approval

We could not find any licences issued to BALGORES BASILDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BALGORES BASILDON LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2003-12-12	Outstanding	RAVENSEFT PROPERTIES LIMITED

Creditors

Creditors Due Within One Year	2012-12-31	£ 268,481
Creditors Due Within One Year	2011-12-31	£ 249,738

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BALGORES BASILDON LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-12-31	£ 331,525
Cash Bank In Hand	2011-12-31	£ 327,671
Current Assets	2012-12-31	£ 384,810
Current Assets	2011-12-31	£ 365,600
Debtors	2012-12-31	£ 53,285
Debtors	2011-12-31	£ 37,929
Shareholder Funds	2012-12-31	£ 119,638
Shareholder Funds	2011-12-31	£ 118,007
Tangible Fixed Assets	2012-12-31	£ 3,309
Tangible Fixed Assets	2011-12-31	£ 2,145

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BALGORES BASILDON LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BALGORES BASILDON LIMITED

Trademarks

We have not found any records of BALGORES BASILDON LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BALGORES BASILDON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as BALGORES BASILDON LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD	£ 664,045
JONES LANG LASALLE LIMITED	£ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 241,095
MERSEY LETS LTD	£ 213,423
RENT CONNECT HOUSING LIMITED	£ 153,435
AVISON YOUNG (UK) LIMITED	£ 129,659
SAVILLS COMMERCIAL LIMITED	£ 77,392
WENTWORTH HOUSING LTD	£ 65,341
SANDERSON WEATHERALL GROUP LIMITED	£ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED	£ 48,712
DABORA CONWAY LIMITED	£ 30,384,977
AVISON YOUNG (UK) LIMITED	£ 17,892,935
SAVILLS COMMERCIAL LIMITED	£ 17,625,826
JONES LANG LASALLE LIMITED	£ 12,417,228
DENHAN INTERNATIONAL LIMITED	£ 10,618,721
SAVILLS (UK) LIMITED	£ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 7,076,752
FAIRVIEW LETS LIMITED	£ 5,799,767
INNES ENGLAND LIMITED	£ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD	£ 4,562,526
DABORA CONWAY LIMITED	£ 30,384,977
AVISON YOUNG (UK) LIMITED	£ 17,892,935
SAVILLS COMMERCIAL LIMITED	£ 17,625,826
JONES LANG LASALLE LIMITED	£ 12,417,228
DENHAN INTERNATIONAL LIMITED	£ 10,618,721
SAVILLS (UK) LIMITED	£ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 7,076,752
FAIRVIEW LETS LIMITED	£ 5,799,767
INNES ENGLAND LIMITED	£ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD	£ 4,562,526
DABORA CONWAY LIMITED	£ 30,384,977
AVISON YOUNG (UK) LIMITED	£ 17,892,935
SAVILLS COMMERCIAL LIMITED	£ 17,625,826
JONES LANG LASALLE LIMITED	£ 12,417,228
DENHAN INTERNATIONAL LIMITED	£ 10,618,721
SAVILLS (UK) LIMITED	£ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 7,076,752
FAIRVIEW LETS LIMITED	£ 5,799,767
INNES ENGLAND LIMITED	£ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD	£ 4,562,526

Outgoings

Business Rates/Property Tax

Business rates information was found for BALGORES BASILDON LIMITED for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
Basildon Council	SHOP AND PREMISES	28 Southernhay Basildon Essex SS14 1HF	22,750	2014-04-01

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BALGORES BASILDON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BALGORES BASILDON LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.