OpenCompanies

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

Church View Chambers 38 Market Square
Toddington
Dunstable
LU5 6BS

Officers

NameRoleAppointedResigned
TEARLE, Antony Geoffrey Director 2 Nov 2020

Control

NameNature of controlNotifiedCeased
Mr Anthony Geoffrey Tearle Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
2 Nov 2020 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
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

Accounts

Year ended Cash Employees
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

Directors’ other companies

Companies at the same address

Data