BALGROVE LIMITED Active
Company Number
13461252
Incorporation Date
2021-06-17
Registered Office Address
22 Chancery Lane, London, WC2A 1LS, United Kingdom
Company Officers & Directors
| Name | Role | Appointed On | Occupation | Nationality / Residence |
|---|---|---|---|---|
| BINCHY, Cora | Director | 2021-06-17 | N/A | Irish / Jersey |
| CHESHIRE, Jacqueline Helen | Director | 2021-06-17 | N/A | British / Switzerland |
| CROSBY, Ian Christopher | Director | 2021-06-17 | N/A | British / Jersey |
| STERNBERG, Anton Hans | Director | 2023-08-16 | N/A | German / United Kingdom |
Persons of Significant Control (PSC)
| Name | Details | Nature of Control | Notified On |
|---|---|---|---|
| No Persons of Significant Control recorded. | |||
Shareholder Information (from Confirmation Statements)
| Shareholder Name | Shares Held | Share Class & Currency | Extraction Date |
|---|---|---|---|
| No granular shareholder updates filed (refer to official CS01 PDF). | |||
Most Recent Financial Accounts Summary
| Financial Field / Statement Type | Value / Details | Filing Date |
|---|---|---|
| Net Assets / Liabilities | £N/A | 2026-01-05 |
| Average Number of Employees | N/A | 2026-01-05 |
| Latest Accounts Filed | Accounts with accounts type total exemption full | 2026-01-05 |
| Account Statement Type | Total Exemption Full | N/A |
| Next Period End Date | 2026-04-05 | N/A |
| Next Accounts Due Date | 2027-01-05 | N/A |
| Accounts Overdue Status | No | N/A |
Recent Filings & Documents
| Date | Type | Description |
|---|---|---|
| 2026-06-21 | Confirmation Statement | Confirmation statement with no updates |
| 2026-01-05 | Accounts | Accounts with accounts type total exemption full |
| 2025-06-26 | Confirmation Statement | Confirmation statement with no updates |
| 2025-06-26 | Officers | Change person director company with change date |
| 2025-06-26 | Officers | Change person director company with change date |
| 2025-03-14 | Accounts | Accounts with accounts type total exemption full |
| 2024-07-02 | Confirmation Statement | Confirmation statement with no updates |
| 2024-04-05 | Accounts | Accounts with accounts type micro entity |
| 2023-08-22 | Officers | Appoint person director company with name date |
| 2023-06-20 | Confirmation Statement | Confirmation statement with no updates |
| 2023-04-04 | Accounts | Accounts with accounts type micro entity |
| 2023-02-17 | Accounts | Change account reference date company previous shortened |
| 2022-06-21 | Officers | Change person director company with change date |
| 2022-06-21 | Confirmation Statement | Confirmation statement with no updates |
| 2021-06-17 | Incorporation | Incorporation company |