Balguard Holdings Limited
- Company number
- 12987816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Nov 2020
- Nature of business
- Activities of construction holding companies
- Corporate group
- Balguard Eot Trustees Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAY, Timothy Simon | Director | 1 Nov 2022 | |
| TEARLE, Graham Mark | Director | 1 Nov 2022 | |
| WOODHOUSE, Benjamin John | Director | 1 Nov 2022 | |
| LEVKOUSKIS, Steven John | Director | 2 Nov 2020 | |
| TEARLE, Antony Geoffrey | Director | 2 Nov 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Balguard Eot Trustees Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Jan 2023 | |
| Mr Steven John Levkouskis | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 Nov 2020 | 6 Jan 2023 |
| Mr Anthony Geoffrey Tearle | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 Nov 2020 | 6 Jan 2023 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2025 | £41 | 0 |
| 30 Jun 2024 | £325 | 0 |
| 30 Jun 2023 | £84,990 | 0 |
| 30 Jun 2022 | £217,879 | 4 |
| 30 Jun 2021 | - | 4 |
Connections
Owned by
Balguard Holdings Limited → Balguard Eot Trustees Limited
Controls
- Balguard Engineering Limited (01345009)
Directors’ other companies
- TEARLE, Antony Geoffrey - Director at Balguard Eot Trustees Limited
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