Introduction
Watch Company
B
BALGORES COMMERCIAL FINANCE LIMITED
BALGORES COMMERCIAL FINANCE LIMITED is an active company incorporated on 2 June 2025 with the registered office located in Wickford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities auxiliary to financial intermediation n.e.c.. BALGORES COMMERCIAL FINANCE LIMITED was registered 0 years ago.(SIC: 66190)
Status
active
Active since N/A years ago
Company No
16489884
LTD Company
Age
N/A Years
Incorporated 2 June 2025
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Next Due
Due by 2 March 2027
Period: 2 June 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 June 2025 (10 months ago)
Submitted on 9 June 2025 (10 months ago)
Next Due
Due by 23 June 2026
For period ending 9 June 2026
Address
10 High Street Wickford, SS12 9AZ,
5 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jun 25
Incorporation Company
New Owner
Jun 25
Notification Of A Person With Significan...
New Owner
Jun 25
Notification Of A Person With Significan...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
AUSTIN, Paul Alfred
ActiveHigh Street, WickfordSS12 9AZ
Born July 1952
Director
Appointed 02 Jun 2025
AUSTIN, Paul Alfred
High Street, WickfordSS12 9AZ
Born July 1952
Director
02 Jun 2025
Active
GIBBON, Martin
ActiveHigh Street, WickfordSS12 9AZ
Born July 1969
Director
Appointed 02 Jun 2025
GIBBON, Martin
High Street, WickfordSS12 9AZ
Born July 1969
Director
02 Jun 2025
Active
WHITTEN, Adrian Anthony
ActiveHigh Street, WickfordSS12 9AZ
Born September 1974
Director
Appointed 02 Jun 2025
WHITTEN, Adrian Anthony
High Street, WickfordSS12 9AZ
Born September 1974
Director
02 Jun 2025
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Martin Gibbon
ActiveHigh Street, WickfordSS12 9AZ
Born July 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Jun 2025
Mr Martin Gibbon
High Street, WickfordSS12 9AZ
Born July 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Jun 2025
Active
Mr Paul Alfred Austin
ActiveHigh Street, WickfordSS12 9AZ
Born July 1952
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Jun 2025
Mr Paul Alfred Austin
High Street, WickfordSS12 9AZ
Born July 1952
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Jun 2025
Active
Mr Adrian Anthony Whitten
ActiveHigh Street, WickfordSS12 9AZ
Born September 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Jun 2025
Mr Adrian Anthony Whitten
High Street, WickfordSS12 9AZ
Born September 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Jun 2025
Active
Filing History
6
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 June 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 June 2025