BALREED DIGITEC (SE) LIMITED

Overview

Company Name	BALREED DIGITEC (SE) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04950222
Jurisdiction	England/Wales
Date of Creation	Oct 31, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BALREED DIGITEC (SE) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is BALREED DIGITEC (SE) LIMITED located?

Registered Office Address	Nimbus House Liphook Way 20/20 Business Park ME16 0FZ Maidstone Kent
Undeliverable Registered Office Address	No

What are the latest accounts for BALREED DIGITEC (SE) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2026
Next Accounts Due On	Jul 31, 2027
Last Accounts
Last Accounts Made Up To	Oct 31, 2025

What is the status of the latest confirmation statement for BALREED DIGITEC (SE) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 31, 2026
Next Confirmation Statement Due	Nov 14, 2026
Next Confirmation Statement Made Up To	Oct 31, 2025
Overdue	No

What are the latest filings for BALREED DIGITEC (SE) LIMITED?

Filings
Date	Description	Document	Type
Jul 04, 2026	Accounts for a dormant company made up to Oct 31, 2025	7 pages	AA

Nov 10, 2025	Confirmation statement made on Oct 31, 2025 with no updates	3 pages	CS01

Mar 19, 2025	Accounts for a dormant company made up to Oct 31, 2024	8 pages	AA

Oct 31, 2024	Confirmation statement made on Oct 31, 2024 with no updates	3 pages	CS01

Apr 22, 2024	Accounts for a dormant company made up to Oct 31, 2023	8 pages	AA

Mar 01, 2024	Termination of appointment of Aurelio Maruggi as a director on Feb 29, 2024	1 pages	TM01

Jan 26, 2024	Appointment of Mr James Alexander Clark as a director on Jan 25, 2024	2 pages	AP01

Oct 31, 2023	Confirmation statement made on Oct 31, 2023 with no updates	3 pages	CS01

Mar 13, 2023	Accounts for a dormant company made up to Oct 31, 2022	8 pages	AA

Nov 07, 2022	Confirmation statement made on Oct 31, 2022 with no updates	3 pages	CS01

May 23, 2022	Appointment of Miss Samantha Jackson as a director on May 20, 2022	2 pages	AP01

May 23, 2022	Termination of appointment of James Alexander Clark as a director on May 20, 2022	1 pages	TM01

Apr 07, 2022	Accounts for a dormant company made up to Oct 31, 2021	8 pages	AA

Nov 05, 2021	Confirmation statement made on Oct 31, 2021 with no updates	3 pages	CS01

Jun 02, 2021	Accounts for a dormant company made up to Oct 31, 2020	9 pages	AA

Dec 10, 2020	Confirmation statement made on Oct 31, 2020 with no updates	3 pages	CS01

Jun 24, 2020	Appointment of Mr Aurelio Maruggi as a director on Jun 18, 2020	2 pages	AP01

Jun 24, 2020	Termination of appointment of Robin James Stanton-Gleaves as a director on Jun 17, 2020	1 pages	TM01

Jun 17, 2020	Accounts for a dormant company made up to Oct 31, 2019	6 pages	AA

Oct 31, 2019	Confirmation statement made on Oct 31, 2019 with no updates	3 pages	CS01

Jul 24, 2019	Accounts for a dormant company made up to Oct 31, 2018	6 pages	AA

Jun 10, 2019	Termination of appointment of Alan Pierpoint as a secretary on May 28, 2019	1 pages	TM02

Apr 25, 2019	Termination of appointment of Jason Patrick Collins as a director on Apr 25, 2019	1 pages	TM01

Mar 15, 2019	Termination of appointment of Martin Keith Randall as a director on Mar 15, 2019	1 pages	TM01

Dec 14, 2018	Previous accounting period shortened from Dec 31, 2018 to Oct 31, 2018	1 pages	AA01

View All Filings

Who are the officers of BALREED DIGITEC (SE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLARK, James Alexander Liphook Way 20/20 Business Park ME16 0FZ Maidstone Nimbus House Kent	Jan 25, 2024		Director	Liphook Way 20/20 Business Park ME16 0FZ Maidstone Nimbus House Kent	England	British	1979-12	229276200009
JACKSON, Samantha Loraine Liphook Way 20/20 Business Park ME16 0FZ Maidstone Nimbus House Kent	May 20, 2022		Director	Liphook Way 20/20 Business Park ME16 0FZ Maidstone Nimbus House Kent	England	British	1985-2	296099240001
BILLINGSLEY, Vicky Peacock Rise Walderslade ME5 8RN Chatham 3 Kent United Kingdom	Apr 07, 2008	Sep 22, 2015	Secretary	Peacock Rise Walderslade ME5 8RN Chatham 3 Kent United Kingdom		British		131319740008
PIERPOINT, Alan Liphook Way 20/20 Business Park ME16 0FZ Maidstone Nimbus House Kent	Sep 22, 2015	May 28, 2019	Secretary	Liphook Way 20/20 Business Park ME16 0FZ Maidstone Nimbus House Kent				201167480001
STANTON GLEAVES, Maureen Ann 250 Court Road BR6 9DF Orpington Kent	Feb 23, 2005	Dec 17, 2007	Secretary	250 Court Road BR6 9DF Orpington Kent		British		110069970001
BRACHERS LIMITED Somerfield House, 59 London Road ME16 8JH Maidstone Kent	Oct 31, 2003	Feb 23, 2005	Secretary	Somerfield House, 59 London Road ME16 8JH Maidstone Kent				80957680001
MFW PARTNERSHIP LTD Bank Chambers High Street TN17 3EG Cranbrook Kent	Dec 17, 2007	Apr 07, 2008	Secretary	Bank Chambers High Street TN17 3EG Cranbrook Kent				126701530001
CLARK, James Alexander Liphook Way 20/20 Business Park ME16 0FZ Maidstone Nimbus House Kent	Nov 01, 2018	May 20, 2022	Director	Liphook Way 20/20 Business Park ME16 0FZ Maidstone Nimbus House Kent	England	British	1979-12	229276200009
COLLINS, Jason Patrick Liphook Way 20/20 Business Park ME16 0FZ Maidstone Nimbus House Kent	Aug 19, 2015	Apr 25, 2019	Director	Liphook Way 20/20 Business Park ME16 0FZ Maidstone Nimbus House Kent	United Kingdom	British	1970-1	129544760001
MARUGGI, Aurelio Liphook Way 20/20 Business Park ME16 0FZ Maidstone Nimbus House Kent	Jun 18, 2020	Feb 29, 2024	Director	Liphook Way 20/20 Business Park ME16 0FZ Maidstone Nimbus House Kent	England	Italian,American	1961-4	270882800001
POUT, Nicholas Gaines Connifer House 181 Canterbury Road CT6 5TE Herne Bay Kent	Oct 31, 2003	Sep 06, 2004	Director	Connifer House 181 Canterbury Road CT6 5TE Herne Bay Kent		British	1944-5	93561520001
RANDALL, Martin Keith Liphook Way 20/20 Business Park ME16 0FZ Maidstone Nimbus House Kent	Aug 19, 2015	Mar 15, 2019	Director	Liphook Way 20/20 Business Park ME16 0FZ Maidstone Nimbus House Kent	United Kingdom	British	1959-7	40012240002
STANTON-GLEAVES, Robin James 4 Rougemont Kings Hill ME19 4QD West Malling Kent	Sep 06, 2004	Jun 17, 2020	Director	4 Rougemont Kings Hill ME19 4QD West Malling Kent	England	British	1968-2	93509250009

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BALREED DIGITEC (SE) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Balreed Digitec (Group) Limited

Apr 06, 2016

Liphook Way

20/20 Business Park

ME16 0FZ Maidstone

Nimbus House

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	6858748

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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