Introduction
Watch Company
B
BALGORES BODYSHOPS LIMITED
BALGORES BODYSHOPS LIMITED is an active company incorporated on 14 July 2000 with the registered office located in Wickford. The company operates in the Wholesale and Retail Trade sector, specifically engaged in maintenance and repair of motor vehicles. BALGORES BODYSHOPS LIMITED was registered 25 years ago.(SIC: 45200)
Status
active
Active since 25 years ago
Company No
04036881
LTD Company
Age
25 Years
Incorporated 14 July 2000
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 17 March 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Dormant
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 July 2025 (9 months ago)
Submitted on 15 August 2025 (8 months ago)
Next Due
Due by 28 July 2026
For period ending 14 July 2026
Address
10 High Street Wickford, SS12 9AZ,
Previous Addresses
1 Bryant Avenue Romford Essex RM3 0AP
From: 14 July 2000To: 25 October 2023
1 key events • 2000 - 2000
Funding Officers Ownership
Company Founded
Jul 00
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
AUSTIN, Steven Arthur
Active5 Riverside Walk, WickfordSS12 0DU
Secretary
Appointed 15 Jul 2005
AUSTIN, Steven Arthur
5 Riverside Walk, WickfordSS12 0DU
Secretary
15 Jul 2005
Active
AUSTIN, Paul Alfred
ActiveThe Old Rectory, WrabnessCO11 2TX
Born July 1952
Director
Appointed 14 Jul 2000
AUSTIN, Paul Alfred
The Old Rectory, WrabnessCO11 2TX
Born July 1952
Director
14 Jul 2000
Active
ARMOUR, David Hugh
Resigned55 Sandpiper Close, Southend On SeaSS3 9YL
Secretary
Appointed 14 Jul 2000
Resigned 06 Apr 2005
ARMOUR, David Hugh
55 Sandpiper Close, Southend On SeaSS3 9YL
Secretary
14 Jul 2000
Resigned 06 Apr 2005
Resigned
ALPHA SECRETARIAL LIMITED
Resigned2nd Floor, LondonEC1R 5AR
Corporate nominee secretary
Appointed 14 Jul 2000
Resigned 14 Jul 2000
ALPHA SECRETARIAL LIMITED
2nd Floor, LondonEC1R 5AR
Corporate nominee secretary
14 Jul 2000
Resigned 14 Jul 2000
Resigned
ALPHA DIRECT LIMITED
Resigned2nd Floor, LondonEC1R 5AR
Corporate nominee director
Appointed 14 Jul 2000
Resigned 14 Jul 2000
ALPHA DIRECT LIMITED
2nd Floor, LondonEC1R 5AR
Corporate nominee director
14 Jul 2000
Resigned 14 Jul 2000
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Steven Arthur Austin
ActiveHigh Street, WickfordSS12 9AZ
Born November 1957
Nature of Control
Ownership of shares 25 to 50 percent
Notified 14 Jul 2016
Mr Steven Arthur Austin
High Street, WickfordSS12 9AZ
Born November 1957
Ownership of shares 25 to 50 percent
14 Jul 2016
Active
Mr Paul Alfred Austin
ActiveHigh Street, WickfordSS12 9AZ
Born July 1952
Nature of Control
Ownership of shares 25 to 50 percent
Notified 14 Jul 2016
Mr Paul Alfred Austin
High Street, WickfordSS12 9AZ
Born July 1952
Ownership of shares 25 to 50 percent
14 Jul 2016
Active
Filing History
59
Description
Type
Date Filed
Document
25 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 October 2023