BALGUARD HOLDINGS LIMITED

BALGUARD HOLDINGS LIMITED is an active private limited company, incorporated on 2 November 2020. The nature of the business is Activities of construction holding companies. The company's registered office is on Market Square, Dunstable. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. BALGUARD HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	CHURCH VIEW CHAMBERS 38 MARKET SQUARE
Address Line 2	TODDINGTON
Post Town	DUNSTABLE
County	BEDFORDSHIRE
Country	ENGLAND
Postcode	LU5 6BS

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/11/2024
Last Made Up Date	01/11/2023

Return

Next Due Date	30/11/2021
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)

64203 - Activities of construction holding companies

Company Name History

From incorporation onwards:

BALGUARD HOLDINGS LIMITED

Directors

(The company's officers)

MR TIMOTHY SIMON GRAY

(~54 year old British national)

UNIT 8 CHERRYCOURT WAY STANBRIDGE ROAD, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 4UH, UNITED KINGDOM

Current Director
Gives occupation as WORKS MANAGER
Usually resident in ENGLAND

Appointed on 01/11/2022

MR STEVEN JOHN LEVKOUSKIS

(~70 year old British national)

CHURCH VIEW CHAMBERS 38 MARKET SQUARE, TODDINGTON, BEDFORDSHIRE, LU5 6BS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 02/11/2020

MR ANTHONY GEOFFREY TEARLE

(~75 year old British national)

CHURCH VIEW CHAMBERS 38 MARKET SQUARE, TODDINGTON, DUNSTABLE, BEDFORDSHIRE, LU5 6BS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 02/11/2020

MR GRAHAM MARK TEARLE

(~52 year old British national)

UNIT 8 CHERRYCOURT WAY STANBRIDGE ROAD, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 4UH, UNITED KINGDOM

Current Director
Gives occupation as ESTIMATOR
Usually resident in ENGLAND

Appointed on 01/11/2022

MR BENJAMIN JOHN WOODHOUSE

(~50 year old British national)

UNIT 8 CHERRYCOURT WAY STANBRIDGE ROAD, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 4UH, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/11/2022

MRS PATRICIA HELEN TEARLE

CHURCH VIEW CHAMBERS 38 MARKET SQUARE, TODDINGTON, BEDFORDSHIRE, LU5 6BS, ENGLAND

Current Secretary

Appointed on 05/01/2023

Connections

(Shared officers)

BALGUARD ENGINEERING LIMITED

MR TIMOTHY SIMON GRAY
MR GRAHAM MARK TEARLE
MR BENJAMIN JOHN WOODHOUSE

BALGUARD EOT TRUSTEES LIMITED

MR STEVEN JOHN LEVKOUSKIS

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)