# Balgores Fleet Management Limited

## Details

- **Company number:** [07629771](https://find-and-update.company-information.service.gov.uk/company/07629771)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 11 May 2011
- **Registered office:** DEVONSHIRE HOUSE, 582 HONEYPOT LANE, STANMORE, HA7 1JS
- **Nature of business:** [45111](/sic/45111) Sale of new cars and light motor vehicles



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIS, Andrew Simon | director | 11 May 2011 | 11 May 2011 |
| WILSON, Veryan Louise | secretary | 17 Jul 2011 |  |
| AUSTIN, Paul Alfred | director | 11 May 2011 |  |
| WILSON, Martin Andrew | director | 11 May 2011 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Martin Andrew Wilson | ownership-of-shares-25-to-50-percent | 31 Aug 2016 |  |
| Mr Paul Alfred Austin | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 May 2016 |  |
| Mr Martin Andrew Wilson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 May 2016 |  |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 31 May 2025 | £488,547 | 0 |
| 31 May 2024 | £475,730 | 0 |
| 31 May 2023 | £462,620 | 0 |
| 31 May 2022 | £426,666 | 0 |
| 31 May 2021 | £539,032 | 0 |
| 31 May 2020 | £673,344 | 0 |
| 31 May 2019 | £302,866 | - |
| 31 May 2018 | £356,515 | - |
| 31 May 2017 | £137,230 | - |
| 31 May 2016 | £313,281 | - |
| 31 May 2015 | £265,008 | - |
| 31 May 2014 | £302,994 | - |
| 31 May 2013 | £13,746 | - |
| 31 May 2012 | £61,325 | - |





## Directors' other companies

- [AUSTIN, Paul Alfred](/person/5965148) - director at [Balgores Bodyshops Limited](/company/04036881)
- [AUSTIN, Paul Alfred](/person/5965148) - director at [Balgores Property Services Limited](/company/04495463)
- [AUSTIN, Paul Alfred](/person/5965148) - director at [Balgores Essex Limited](/company/05886025)
- [AUSTIN, Paul Alfred](/person/5965148) - director at [Bandsite Properties Limited](/company/05892804)
- [AUSTIN, Paul Alfred](/person/5965148) - director at [Balgores Rayleigh Limited](/company/09283227)
- [AUSTIN, Paul Alfred](/person/5965148) - director at [Balgores Estates Limited](/company/08190701)



## Registered address

1,254 companies are registered at this address - likely a registration agent.