BL

BALAGUEURI LIMITED

Active

Company number 03678103

Wakefield, England · Incorporated 3 December 1998

10 Ridings Lane, Lofthouse, Wakefield, WF3 3SE, England

Last updated on 10 April 2026

Television programming and broadcasting activities · SIC 60200

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 April 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 December 2025
Next due
17 December 2026
3 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Guillem Balague-Garcia
Born November 1968
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 April 2016
PS
Mr Brent Wilks
Born December 1956
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

1 funding round
6 April 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
16 December 2025 View
Change Person Director Company With Change Date
Officers
13 December 2025 View
Accounts With Accounts Type Micro Entity
Accounts
28 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2024 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2024 View
Accounts With Accounts Type Micro Entity
Accounts
29 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
4 September 2023 View
Change Person Director Company With Change Date
Officers
4 September 2023 View
Change Person Director Company With Change Date
Officers
5 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
5 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2022 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2021 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2021 View
Accounts With Accounts Type Micro Entity
Accounts
14 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2019 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2019 View
Change Person Director Company With Change Date
Officers
5 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 September 2019 View
Appoint Person Secretary Company With Name Date
Officers
5 September 2019 View
Change Person Director Company With Change Date
Officers
5 September 2019 View
Termination Secretary Company With Name Termination Date
Officers
5 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
5 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2018 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2018 View
Change Person Director Company With Change Date
Officers
10 May 2018 View
Change To A Person With Significant Control
Persons With Significant Control
10 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2017 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2017 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
7 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2016 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2016 View
Change Person Director Company With Change Date
Officers
7 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2015 View
Capital Allotment Shares
Capital
23 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2012 View
Appoint Person Director Company With Name
Officers
14 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
18 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2009 View
Legacy
Annual Return
2 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2009 View
Legacy
Officers
26 January 2009 View
Legacy
Annual Return
4 December 2007 View
Legacy
Address
1 November 2007 View
Legacy
Officers
29 October 2007 View
Legacy
Annual Return
5 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2006 View
Legacy
Address
23 June 2006 View
Legacy
Annual Return
5 December 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 November 2005 View
Legacy
Officers
22 September 2005 View
Legacy
Officers
22 September 2005 View
Legacy
Address
22 June 2005 View
Legacy
Annual Return
4 January 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2004 View
Legacy
Officers
27 September 2004 View
Legacy
Officers
27 September 2004 View
Legacy
Address
27 September 2004 View
Legacy
Annual Return
6 December 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2003 View
Legacy
Annual Return
10 December 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 November 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 May 2002 View
Legacy
Annual Return
18 December 2001 View
Legacy
Annual Return
11 December 2000 View
Accounts With Accounts Type Full
Accounts
14 June 2000 View
Legacy
Annual Return
19 December 1999 View
Legacy
Officers
16 December 1998 View
Legacy
Officers
16 December 1998 View
Legacy
Officers
16 December 1998 View
Legacy
Officers
16 December 1998 View
Incorporation Company
Incorporation
3 December 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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