BALGO HOLDINGS LTD

BALGO HOLDINGS LTD is an active private limited company, incorporated on 17 March 2017. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Stockwell Street, Leek. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. BALGO HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	RUSSELL HOUSE
Address Line 2	20 STOCKWELL STREET
Post Town	LEEK
County	STAFFORDSHIRE
Country	ENGLAND
Postcode	ST13 6DS

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	30/03/2025
Last Made Up Date	16/03/2024

Return

Next Due Date	14/04/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

BALGO HOLDINGS LTD

Directors

(The company's officers)

MR BRIAN RICHARD MELLOR

(~62 year old British national)

RUSSELL HOUSE 20 STOCKWELL STREET, LEEK, STAFFORDSHIRE, ST13 6DS, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 17/03/2017

MRS LYNNE ELLEN MELLOR

(~60 year old British national)

RUSSELL HOUSE 20 STOCKWELL STREET, LEEK, STAFFORDSHIRE, ST13 6DS, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 17/03/2017

Shareholders

(Persons of Significant Control)

Mr Brian Richard Mellor

(~62 year old British national)

Russell House, 20 Stockwell Street, Leek, Staffordshire, ST13 6DS, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 17/03/2017

Mrs Lynne Ellen Mellor

(~60 year old British national)

Russell House, 20 Stockwell Street, Leek, Staffordshire, ST13 6DS, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 17/03/2017

Connections

(Shared officers)

BRIAN MELLOR FINANCIAL SERVICES LIMITED

MR BRIAN RICHARD MELLOR
MRS LYNNE ELLEN MELLOR

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)