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Home > England & Wales Companies > BALGORES LETTINGS LIMITED
Company Information for

BALGORES LETTINGS LIMITED

10 HIGH STREET, WICKFORD, ESSEX, SS12 9AZ,
Company Registration Number
06069091
Private Limited Company
Active

Company Overview

About Balgores Lettings Ltd
BALGORES LETTINGS LIMITED was founded on 2007-01-26 and has its registered office in Wickford. The organisation's status is listed as "Active". Balgores Lettings 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 LETTINGS LIMITED
 
Legal Registered Office
10 HIGH STREET
WICKFORD
ESSEX
SS12 9AZ
Other companies in RM3
 
Filing Information
Company Number 06069091
Company ID Number 06069091
Date formed 2007-01-26
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 26/01/2016
Return next due 23/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB898977022  
Last Datalog update: 2025-03-05 11:25:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BALGORES LETTINGS LIMITED
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Company Officers of BALGORES LETTINGS LIMITED

Current Directors
Officer Role Date Appointed
MARTIN GIBBON
 Company Secretary 2007-01-26
PAUL ALFRED AUSTIN
 Director 2007-01-26
MARTIN GIBBON
 Director 2007-01-26
Previous Officers
Officer Role Date Appointed Date Resigned
HOWARD LESTER
 Director 2007-04-30 2017-12-08
SDG SECRETARIES LIMITED
 Nominated Secretary 2007-01-26 2007-01-26
SDG REGISTRARS LIMITED
 Nominated Director 2007-01-26 2007-01-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN GIBBON BALGORES BASILDON LIMITED Company Secretary 2005-06-23 CURRENT 2003-10-08 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 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 BASILDON LIMITED Director 2003-11-01 CURRENT 2003-10-08 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 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
MARTIN GIBBON BALGORES BASILDON LIMITED Director 2003-11-01 CURRENT 2003-10-08 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.

DateDocument TypeDocument Description
2025-02-12CONFIRMATION STATEMENT MADE ON 26/01/25, WITH NO UPDATES
2024-09-2531/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-16CONFIRMATION STATEMENT MADE ON 26/01/24, WITH NO UPDATES
2023-10-25REGISTERED OFFICE CHANGED ON 25/10/23 FROM 1 Bryant Avenue Romford Essex RM3 0AP
2023-09-1931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-07CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES
2022-11-01AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27Previous accounting period shortened from 31/12/21 TO 30/12/21
2022-09-27AA01Previous accounting period shortened from 31/12/21 TO 30/12/21
2022-02-17CS01CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 26/01/21, WITH NO UPDATES
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 26/01/21, WITH NO UPDATES
2020-12-31AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 26/01/20, WITH NO UPDATES
2019-08-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 26/01/19, WITH NO UPDATES
2018-08-15AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-12RES09Resolution of authority to purchase a number of shares
2018-02-12SH03Purchase of own shares
2018-02-05LATEST SOC05/02/18 STATEMENT OF CAPITAL;GBP 75
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES
2017-12-21TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD LESTER
2017-09-18AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2016-07-15AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-01AR0126/01/16 ANNUAL RETURN FULL LIST
2015-09-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-09AR0126/01/15 ANNUAL RETURN FULL LIST
2014-07-10AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-03AR0126/01/14 ANNUAL RETURN FULL LIST
2013-05-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-06AR0126/01/13 ANNUAL RETURN FULL LIST
2012-10-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-30AR0126/01/12 ANNUAL RETURN FULL LIST
2011-08-26AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-02AR0126/01/11 ANNUAL RETURN FULL LIST
2010-09-03AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-09AR0126/01/10 ANNUAL RETURN FULL LIST
2010-02-09CH01Director's details changed for Howard Lester on 2010-01-26
2009-09-10AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-11363aReturn made up to 26/01/09; full list of members
2008-06-06225PREVSHO FROM 31/01/2008 TO 31/12/2007
2008-06-06AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-28363aRETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
2008-01-28288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-11288aNEW DIRECTOR APPOINTED
2007-02-16288bDIRECTOR RESIGNED
2007-02-16288aNEW DIRECTOR APPOINTED
2007-02-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-02-16288bSECRETARY RESIGNED
2007-01-26NEWINCINCORPORATION 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
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to BALGORES LETTINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 LETTINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BALGORES LETTINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due Within One Year 2012-12-31 £ 508,983
Creditors Due Within One Year 2011-12-31 £ 399,479
Other Creditors Due Within One Year 2012-12-31 £ 476,668
Other Creditors Due Within One Year 2011-12-31 £ 370,206
Taxation Social Security Due Within One Year 2012-12-31 £ 18,862
Taxation Social Security Due Within One Year 2011-12-31 £ 14,844
Trade Creditors Within One Year 2012-12-31 £ 13,453
Trade Creditors Within One Year 2011-12-31 £ 14,429

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 LETTINGS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 469,874
Cash Bank In Hand 2011-12-31 £ 337,356
Current Assets 2012-12-31 £ 477,570
Current Assets 2011-12-31 £ 341,843
Debtors 2012-12-31 £ 7,696
Debtors 2011-12-31 £ 4,487
Debtors Due Within One Year 2012-12-31 £ 7,696
Debtors Due Within One Year 2011-12-31 £ 4,487
Tangible Fixed Assets 2012-12-31 £ 5,276
Tangible Fixed Assets 2011-12-31 £ 11,603

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BALGORES LETTINGS LIMITED registering or being granted any patents
Domain Names

BALGORES LETTINGS LIMITED owns 1 domain names.

balgoreslettings.co.uk  

Trademarks
We have not found any records of BALGORES LETTINGS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BALGORES LETTINGS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Thurrock Council 2016-06-21 GBP £975 Project Work
Thurrock Council 2015-07-17 GBP £1,340 Project Work
London Borough of Redbridge 2014-09-22 GBP £950 Prevention & Procurement
London Borough of Redbridge 2014-09-22 GBP £950 Prevention & Procurement
Thurrock Council 2014-09-11 GBP £263 Housing Benefit Rent Allowance
Thurrock Council 2014-08-21 GBP £263
Thurrock Council 2014-08-14 GBP £639
Thurrock Council 2014-07-24 GBP £131
Thurrock Council 2014-07-17 GBP £639
Thurrock Council 2014-06-20 GBP £639
Thurrock Council 2014-05-23 GBP £639
Thurrock Council 2014-04-24 GBP £638
Thurrock Council 2014-03-26 GBP £632
Thurrock Council 2014-02-27 GBP £632
Thurrock Council 2014-01-30 GBP £1,265
London Borough of Barking and Dagenham Council 2013-12-20 GBP £2,375
London Borough of Redbridge 2013-10-02 GBP £775 Prevention & Procurement
London Borough of Redbridge 2013-10-02 GBP £775 Prevention & Procurement
London Borough of Redbridge 2013-08-21 GBP £819 Prevention & Procurement
London Borough of Redbridge 2013-08-21 GBP £819 Prevention & Procurement
London Borough of Redbridge 2013-04-30 GBP £800 Prevention & Procurement
London Borough of Redbridge 2013-04-30 GBP £800 Prevention & Procurement
London Borough of Redbridge 2012-11-01 GBP £750 Prevention & Procurement
London Borough of Redbridge 2012-11-01 GBP £750 Prevention & Procurement
London Borough of Redbridge 2010-07-27 GBP £875 Prevention & Procurement
London Borough of Redbridge 2010-07-27 GBP £875 Prevention & Procurement

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BALGORES LETTINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BALGORES LETTINGS 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 LETTINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    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.
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    Other companies at postcode SS12 9AZ