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BALREED DIGITEC (NORTH) LIMITED

BALREED DIGITEC (NORTH) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBALREED DIGITEC (NORTH) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05827969
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

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

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

    Where is BALREED DIGITEC (NORTH) LIMITED located?

    Registered Office Address
    Nimbus House Liphook Way
    20/20 Business Park
    ME16 0FZ Maidstone
    Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of BALREED DIGITEC (NORTH) LIMITED?

    Previous Company Names
    Company NameFromUntil
    KRL (CORPORATE) LIMITEDMay 24, 2006May 24, 2006

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

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2026
    Next Accounts Due OnJul 31, 2027
    Last Accounts
    Last Accounts Made Up ToOct 31, 2025

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

    Last Confirmation Statement Made Up ToMay 25, 2027
    Next Confirmation Statement DueJun 08, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 25, 2026
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Oct 31, 2025

    		6 pagesAA

    Confirmation statement made on May 25, 2026 with no updates

    		3 pagesCS01

    Confirmation statement made on May 25, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2024

    		7 pagesAA

    Confirmation statement made on May 25, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2023

    		7 pagesAA

    Termination of appointment of Aurelio Maruggi as a director on Feb 29, 2024

    		1 pagesTM01

    Appointment of Mr James Alexander Clark as a director on Jan 25, 2024

    		2 pagesAP01

    Confirmation statement made on May 25, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2022

    		7 pagesAA

    Second filing for the appointment of Samantha Jackson as a director

    		3 pagesRP04AP01

    Confirmation statement made on May 25, 2022 with no updates

    		3 pagesCS01

    Appointment of Miss Samantha Jackson as a director on May 20, 2022

    		3 pagesAP01
    Annotations
    DateAnnotation
    May 26, 2022Clarification A SECOND FILED AP01 WAS REGISTERED ON 26/05/2022.

    Termination of appointment of James Alexander Clark as a director on May 20, 2022

    		1 pagesTM01

    Accounts for a dormant company made up to Oct 31, 2021

    		7 pagesAA

    Accounts for a dormant company made up to Oct 31, 2020

    		8 pagesAA

    Confirmation statement made on May 25, 2021 with no updates

    		3 pagesCS01

    Second filing of the annual return made up to May 25, 2016

    		22 pagesRP04AR01

    Appointment of Mr Aurelio Maruggi as a director on Jun 18, 2020

    		2 pagesAP01

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

    		1 pagesTM01

    Accounts for a dormant company made up to Oct 31, 2019

    		7 pagesAA

    Confirmation statement made on May 25, 2020 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2018

    		7 pagesAA

    Confirmation statement made on May 25, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Alan Pierpoint as a secretary on May 28, 2019

    		1 pagesTM02
    View All Filings

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARK, James Alexander
    Liphook Way
    20/20 Business Park
    ME16 0FZ Maidstone
    Nimbus House
    Kent
    		Director
    Liphook Way
    20/20 Business Park
    ME16 0FZ Maidstone
    Nimbus House
    Kent
    		EnglandBritish229276200009
    JACKSON, Samantha Loraine
    Liphook Way
    20/20 Business Park
    ME16 0FZ Maidstone
    Nimbus House
    Kent
    		Director
    Liphook Way
    20/20 Business Park
    ME16 0FZ Maidstone
    Nimbus House
    Kent
    		EnglandBritish296099240001
    BILLINGSLEY, Vicky
    Bourne Court
    Southend Road
    IG8 8HD Woodford Green
    19-20
    Essex
    United Kingdom
    		Secretary
    Bourne Court
    Southend Road
    IG8 8HD Woodford Green
    19-20
    Essex
    United Kingdom
    		British147106620002
    BREWIN, Neil
    10 Stonewood Grove
    Sandygate
    S10 5SS Sheffield
    South Yorkshire
    		Secretary
    10 Stonewood Grove
    Sandygate
    S10 5SS Sheffield
    South Yorkshire
    		British40261130001
    PIERPOINT, Alan
    Liphook Way
    20/20 Business Park
    ME16 0FZ Maidstone
    Nimbus House
    Kent
    		Secretary
    Liphook Way
    20/20 Business Park
    ME16 0FZ Maidstone
    Nimbus House
    Kent
    		202013350001
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		900000880001
    BREWIN, Neil
    10 Stonewood Grove
    Sandygate
    S10 5SS Sheffield
    South Yorkshire
    		Director
    10 Stonewood Grove
    Sandygate
    S10 5SS Sheffield
    South Yorkshire
    		British40261130001
    BREWIN, Richard Martin John
    Southend Road
    IG8 8HD Woodford Green
    19-20 Bourne Court
    Essex
    United Kingdom
    		Director
    Southend Road
    IG8 8HD Woodford Green
    19-20 Bourne Court
    Essex
    United Kingdom
    		British114191500004
    CLARK, James Alexander
    Liphook Way
    20/20 Business Park
    ME16 0FZ Maidstone
    Nimbus House
    Kent
    		Director
    Liphook Way
    20/20 Business Park
    ME16 0FZ Maidstone
    Nimbus House
    Kent
    		EnglandBritish229276200009
    COLLINS, Jason Patrick
    Liphook Way
    20/20 Business Park
    ME16 0FZ Maidstone
    Nimbus House
    Kent
    		Director
    Liphook Way
    20/20 Business Park
    ME16 0FZ Maidstone
    Nimbus House
    Kent
    		United KingdomBritish129544760001
    MARUGGI, Aurelio
    Liphook Way
    20/20 Business Park
    ME16 0FZ Maidstone
    Nimbus House
    Kent
    		Director
    Liphook Way
    20/20 Business Park
    ME16 0FZ Maidstone
    Nimbus House
    Kent
    		EnglandItalian,American270882800001
    RANDALL, Martin Keith
    Liphook Way
    20/20 Business Park
    ME16 0FZ Maidstone
    Nimbus House
    Kent
    		Director
    Liphook Way
    20/20 Business Park
    ME16 0FZ Maidstone
    Nimbus House
    Kent
    		United KingdomBritish40012240002
    STANTON-GLEAVES, Robin James
    Liphook Way
    20/20 Business Park
    ME16 0FZ Maidstone
    Nimbus House
    Kent
    		Director
    Liphook Way
    20/20 Business Park
    ME16 0FZ Maidstone
    Nimbus House
    Kent
    		EnglandBritish93509250009
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		900000870001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Balreed Digitec (Group) Limited
    Liphook Way
    20/20 Business Park
    ME16 0FZ Maidstone
    Nimbus House
    Kent
    England
    		Apr 06, 2016
    Liphook Way
    20/20 Business Park
    ME16 0FZ Maidstone
    Nimbus House
    Kent
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number6858748
    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.
    • license: CC0