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Home > England & Wales Companies > BALGORES INVESTMENTS LTD
Company Information for

BALGORES INVESTMENTS LTD

10 HIGH STREET, WICKFORD, ESSEX, SS12 9AZ,
Company Registration Number
07929398
Private Limited Company
Active

Company Overview

About Balgores Investments Ltd
BALGORES INVESTMENTS LTD was founded on 2012-01-31 and has its registered office in Wickford. The organisation's status is listed as "Active". Balgores Investments Ltd 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 INVESTMENTS LTD
 
Legal Registered Office
10 HIGH STREET
WICKFORD
ESSEX
SS12 9AZ
Other companies in RM11
 
Filing Information
Company Number 07929398
Company ID Number 07929398
Date formed 2012-01-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 14:29:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BALGORES INVESTMENTS LTD
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Company Officers of BALGORES INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
PAUL ALFRED AUSTIN
 Director 2012-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
GEMMA LOUISE BALL
 Director 2018-04-18 2018-05-16
ANDREW SIMON DAVIS
 Director 2012-01-31 2012-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 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 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

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
2024-02-16CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2023-10-04REGISTERED OFFICE CHANGED ON 04/10/23 FROM 13 Brook Road Brook Road Industrial Estate Rayleigh SS6 7XL England
2023-03-25CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2023-03-25CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2022-10-17AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-17CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-10-28AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2020-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/20 FROM 17 Brook Road Rayleigh Essex SS6 7UT England
2020-10-27AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-08-30AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-10-23AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/18 FROM PO Box RM11 3LH 1 Bryant Avenue Romford Essex RM3 0AP United Kingdom
2018-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/18 FROM 29 Herbert Road Hornchurch Essex RM11 3LH
2018-05-16TM01APPOINTMENT TERMINATED, DIRECTOR GEMMA LOUISE BALL
2018-04-23AP01DIRECTOR APPOINTED MRS GEMMA LOUISE BALL
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-09-05AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-01AR0131/01/16 ANNUAL RETURN FULL LIST
2015-11-16AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-09AR0131/01/15 ANNUAL RETURN FULL LIST
2014-11-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 079293980026
2014-10-13AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 079293980021
2014-06-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 079293980022
2014-06-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 079293980023
2014-06-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 079293980024
2014-06-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 079293980025
2014-06-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 079293980020
2014-06-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 079293980019
2014-06-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 079293980018
2014-06-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 079293980017
2014-06-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 079293980016
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-03AR0131/01/14 FULL LIST
2013-10-15AA31/01/13 TOTAL EXEMPTION SMALL
2013-06-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 079293980015
2013-06-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 079293980007
2013-06-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 079293980008
2013-06-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 079293980010
2013-06-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 079293980009
2013-06-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 079293980012
2013-06-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 079293980011
2013-06-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 079293980014
2013-06-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 079293980013
2013-06-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 079293980006
2013-06-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 079293980005
2013-06-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 079293980004
2013-04-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2013-02-06AR0131/01/13 FULL LIST
2012-08-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-07-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-02-03AP01DIRECTOR APPOINTED MR PAUL ALFRED AUSTIN
2012-02-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS
2012-01-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to BALGORES INVESTMENTS LTD 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 INVESTMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 26
Mortgages/Charges outstanding 26
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-11-11 Outstanding LLOYDS BANK PLC
2014-06-04 Outstanding LLOYDS BANK PLC
2014-06-04 Outstanding LLOYDS BANK PLC
2014-06-04 Outstanding LLOYDS BANK PLC
2014-06-04 Outstanding LLOYDS BANK PLC
2014-06-04 Outstanding LLOYDS BANK PLC
2014-06-04 Outstanding LLOYDS BANK PLC
2014-06-04 Outstanding LLOYDS BANK PLC
2014-06-04 Outstanding LLOYDS BANK PLC
2014-06-04 Outstanding LLOYDS BANK PLC
2014-06-04 Outstanding LLOYDS BANK PLC
2013-06-18 Outstanding BALGORES MOTORS (1982) LIMITED
2013-06-18 Outstanding BALGORES MOTORS (1982) LIMITED
2013-06-18 Outstanding BALGORES MOTORS (1982) LIMITED
2013-06-18 Outstanding BALGORES MOTORS (1982) LIMITED
2013-06-18 Outstanding BALGORES MOTORS (1982) LIMITED
2013-06-18 Outstanding BALGORES MOTORS (1982) LIMITED
2013-06-18 Outstanding BALGORES MOTORS (1982) LIMITED
2013-06-18 Outstanding BALGORES MOTORS (1982) LIMITED
2013-06-18 Outstanding BALGORES MOTORS (1982) LIMITED
2013-06-18 Outstanding BALGORES MOTORS (1982) LIMITED
2013-06-05 Outstanding BALGORES MOTORS (1982) LIMITED
2013-06-05 Outstanding BALGORES MOTORS (1982) LIMITED
LEGAL CHARGE 2013-04-16 Outstanding BALGORES MOTORS (1982) LIMITED
LEGAL CHARGE 2012-08-03 Outstanding BALGORES MOTORS (1982) LIMITED
LEGAL CHARGE 2012-07-17 Outstanding BALGORES MOTORS (1982) LIMITED
Creditors
Creditors Due Within One Year 2013-01-31 £ 199,547

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 INVESTMENTS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 20,575
Current Assets 2013-01-31 £ 20,675
Shareholder Funds 2013-01-31 £ 5,729
Tangible Fixed Assets 2013-01-31 £ 184,601

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BALGORES INVESTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BALGORES INVESTMENTS LTD
Trademarks
We have not found any records of BALGORES INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALGORES INVESTMENTS LTD. 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 (68100 - Buying and selling of own real estate) as BALGORES INVESTMENTS LTD are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where BALGORES INVESTMENTS LTD 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 INVESTMENTS LTD 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 INVESTMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SS12 9AZ