Introduction
Watch Company
B
BALANCED GRID WORKS LIMITED
BALANCED GRID WORKS LIMITED is an active company incorporated on 30 November 2018 with the registered office located in Taunton. The company operates in the Construction sector, specifically engaged in construction of utility projects for electricity and telecommunications. BALANCED GRID WORKS LIMITED was registered 7 years ago.(SIC: 42220)
Status
active
Active since 7 years ago
Company No
11706102
LTD Company
Age
7 Years
Incorporated 30 November 2018
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 17 June 2025 (10 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 November 2025 (5 months ago)
Submitted on 13 January 2026 (3 months ago)
Next Due
Due by 13 December 2026
For period ending 29 November 2026
Address
Goodwood House Blackbrook Park Avenue Taunton, TA1 2PX,
Previous Addresses
3 Filers Way Weston Gateway Business Park Weston-Super-Mare BS24 7JP United Kingdom
From: 24 February 2020To: 22 October 2024
3/5 College Street Burnham-on-Sea TA8 1AR United Kingdom
From: 30 November 2018To: 24 February 2020
3 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Funding Round
Dec 20
Capital Allotment Shares
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
NEWBERRY, Robert
Active7th Floor, RomfordRM1 3LD
Born May 1955
Director
Appointed 30 Nov 2018
NEWBERRY, Robert
7th Floor, RomfordRM1 3LD
Born May 1955
Director
30 Nov 2018
Active
PARR, Kevin John
Active7 Western Road, RomfordRM1 3LD
Born September 1963
Director
Appointed 30 Nov 2018
PARR, Kevin John
7 Western Road, RomfordRM1 3LD
Born September 1963
Director
30 Nov 2018
Active
SMITH, Tina Lesley
Active7th Floor, RomfordRM1 3LD
Born January 1960
Director
Appointed 30 Nov 2018
SMITH, Tina Lesley
7th Floor, RomfordRM1 3LD
Born January 1960
Director
30 Nov 2018
Active
TISALITA, Ioana
ActiveWestern Road, RomfordRM1 3LD
Born February 1990
Director
Appointed 30 Nov 2018
TISALITA, Ioana
Western Road, RomfordRM1 3LD
Born February 1990
Director
30 Nov 2018
Active
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
5-7 St Pauls Street, Leeds
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Oct 2022
Zygo Developments Limited
5-7 St Pauls Street, Leeds
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Oct 2022
Active
Enzygo Holdings Limited
Ceased5-7, LeedsLS1 2JG
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Nov 2018
Ceased 11 Oct 2022
Enzygo Holdings Limited
5-7, LeedsLS1 2JG
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Nov 2018
Ceased 11 Oct 2022
Ceased
39/43 London Road, BenfleetSS7 2QL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Nov 2018
Balanced Grid Solutions Limited
39/43 London Road, BenfleetSS7 2QL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Nov 2018
Active
Blackbrook Park Avenue, TauntonTA1 2PX
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Nov 2018
Energy Market Holdings Ltd
Blackbrook Park Avenue, TauntonTA1 2PX
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Nov 2018
Active
Filing History
36
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
2 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
2 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
2 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
2 December 2025
22 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 October 2024
22 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
27 November 2023
12 October 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 October 2022
11 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 October 2022
26 November 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
2 December 2020
24 February 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 February 2020
24 February 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 February 2020
24 February 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 February 2020
Change Person Director Company With Change Date
CH01Change of Director Details
24 February 2020
Change Person Director Company With Change Date
CH01Change of Director Details
24 February 2020
Change Person Director Company With Change Date
CH01Change of Director Details
24 February 2020
Change Person Director Company With Change Date
CH01Change of Director Details
24 February 2020
24 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 February 2020
23 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 December 2019
Change Person Director Company With Change Date
CH01Change of Director Details
4 December 2018