BALGUARD HOLDINGS LIMITED - DUNSTABLE


Company Profile Company Filings

Overview

BALGUARD HOLDINGS LIMITED is a Private Limited Company from DUNSTABLE ENGLAND and has the status: Active.
BALGUARD HOLDINGS LIMITED was incorporated 3 years ago on 02/11/2020 and has the registered number: 12987816. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

BALGUARD HOLDINGS LIMITED - DUNSTABLE

This company is listed in the following categories:
64203 - Activities of construction holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

CHURCH VIEW CHAMBERS 38 MARKET SQUARE
DUNSTABLE
BEDFORDSHIRE
LU5 6BS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/11/2023 15/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENJAMIN JOHN WOODHOUSE Aug 1973 British Director 2022-11-01 CURRENT
MR GRAHAM MARK TEARLE Feb 1972 British Director 2022-11-01 CURRENT
MR ANTHONY GEOFFREY TEARLE Aug 1948 British Director 2020-11-02 CURRENT
MR STEVEN JOHN LEVKOUSKIS Nov 1953 British Director 2020-11-02 CURRENT
MR TIMOTHY SIMON GRAY Dec 1969 British Director 2022-11-01 CURRENT
MRS PATRICIA HELEN TEARLE Secretary 2023-01-05 CURRENT
MRS SALLY ANN LEVKOUSKIS Jan 1959 British Director 2020-11-02 UNTIL 2023-01-05 RESIGNED
MRS PATRICIA HELEN TEARLE Jun 1951 British Director 2020-11-02 UNTIL 2023-01-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Balguard Eot Trustees Limited 2023-01-06 Dunstable   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Steven John Levkouskis 2020-11-02 - 2023-01-06 11/1953 Toddington   Bedfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Anthony Geoffrey Tearle 2020-11-02 - 2023-01-06 8/1948 Toddington   Bedfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BALGUARD ENGINEERING LIMITED LEIGHTON BUZZARD Active SMALL 25110 - Manufacture of metal structures and parts of structures
BALGUARD EOT TRUSTEES LIMITED TODDINGTON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Balguard Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 2024-04-02 30-06-2023 £84,990 Cash £45,987 equity
Balguard Holdings Limited - Accounts to registrar (filleted) - small 22.3 2023-03-16 30-06-2022 £217,879 Cash £10,100 equity
Balguard Holdings Limited - Accounts to registrar (filleted) - small 18.2 2022-04-05 30-06-2021 £10,100 equity

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