Introduction
Watch Company
B
BALGO HOLDINGS LTD
BALGO HOLDINGS LTD is an active company incorporated on 17 March 2017 with the registered office located in Leek. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BALGO HOLDINGS LTD was registered 9 years ago.(SIC: 68209)
Status
active
Active since 9 years ago
Company No
10676818
LTD Company
Age
9 Years
Incorporated 17 March 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 27 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 March 2025 (1 year ago)
Submitted on 24 March 2025 (1 year ago)
Next Due
Due by 30 March 2026
For period ending 16 March 2026
Address
Russell House 20 Stockwell Street Leek, ST13 6DS,
2 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Mar 17
Incorporation Company
Funding Round
Apr 17
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MELLOR, Brian Richard
Active20 Stockwell Street, LeekST13 6DS
Born November 1961
Director
Appointed 17 Mar 2017
MELLOR, Brian Richard
20 Stockwell Street, LeekST13 6DS
Born November 1961
Director
17 Mar 2017
Active
MELLOR, Lynne Ellen
Active20 Stockwell Street, LeekST13 6DS
Born February 1964
Director
Appointed 17 Mar 2017
MELLOR, Lynne Ellen
20 Stockwell Street, LeekST13 6DS
Born February 1964
Director
17 Mar 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Brian Richard Mellor
Active20 Stockwell Street, LeekST13 6DS
Born November 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Mar 2017
Mr Brian Richard Mellor
20 Stockwell Street, LeekST13 6DS
Born November 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Mar 2017
Active
Mrs Lynne Ellen Mellor
Active20 Stockwell Street, LeekST13 6DS
Born February 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Mar 2017
Mrs Lynne Ellen Mellor
20 Stockwell Street, LeekST13 6DS
Born February 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Mar 2017
Active
Filing History
20
Description
Type
Date Filed
Document