Company NameBalgley Manufacturing Company Limited
Company StatusActive
Company Number00325308
CategoryPrivate Limited Company
Incorporation Date12 March 1937 (81 years, 5 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMrs Josephine Bendel
Date of BirthJuly 1934 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1990(53 years, 10 months after company formation)
Appointment Duration27 years, 7 months
RoleMarried Woman
Country of ResidenceUnited Kingdom
Correspondence Address29 Laurel Court
Long Park Chesham Bois
Amersham
Buckinghamshire
HP6 5LP
Director NameMr Richard Nigel Bendel
Date of BirthMarch 1958 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed20 December 2002(65 years, 9 months after company formation)
Appointment Duration15 years, 8 months
RoleAdvertising
Country of ResidenceUnited Kingdom
Correspondence AddressThe Spinneys
St Leonards Hill
Windsor
Berkshire
SL4 4AL
Director NameDavid Neil Bendel
Date of BirthNovember 1955 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed03 July 2013(76 years, 4 months after company formation)
Appointment Duration5 years, 1 month
RoleCompany Director
Country of ResidenceSpain
Correspondence AddressEnterprise House Beesons Yard
Bury Lane
Rickmansworth
Hertfordshire
WD3 1DS
Director NameMr Geoffrey Paul Bendel
Date of BirthFebruary 1927 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(53 years, 10 months after company formation)
Appointment Duration22 years, 6 months (resigned 08 July 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address29 Laurel Court
Long Park Chesham Bois
Amersham
Buckinghamshire
HP6 5LP
Secretary NameMr Geoffrey Paul Bendel
NationalityBritish
StatusResigned
Appointed31 December 1990(53 years, 10 months after company formation)
Appointment Duration22 years, 6 months (resigned 08 July 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address29 Laurel Court
Long Park Chesham Bois
Amersham
Buckinghamshire
HP6 5LP

Contact

Websitekaizendokarate.com

Location

Registered AddressEnterprise House Beesons Yard
Bury Lane
Rickmansworth
Hertfordshire
WD3 1DS
RegionEast of England
ConstituencySouth West Hertfordshire
CountyHertfordshire
WardRickmansworth Town
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

12.3k at £1Josephine Bendel
50.00%
Ordinary
4.1k at £1John Nicholas Bendel
16.67%
Ordinary
4.1k at £1Richard Nigel Bendel
16.67%
Ordinary
4.1k at £1David Neil Bendel
16.66%
Ordinary

Financials

Year2014
Net Worth£277,997
Cash£196,055
Current Liabilities£7,570

Accounts

Latest Accounts5 April 2017 (1 year, 4 months ago)
Next Accounts Due5 January 2019 (4 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End5 April

Returns

Latest Return31 December 2017 (7 months, 2 weeks ago)
Next Return Due14 January 2019 (4 months, 4 weeks from now)

Filing History

18 July 2017Total exemption full accounts made up to 5 April 2017 (10 pages)
3 January 2017Confirmation statement made on 31 December 2016 with updates (6 pages)
21 August 2016Total exemption small company accounts made up to 5 April 2016 (5 pages)
19 July 2016Director's details changed for David Neil Bendel on 20 June 2016 (2 pages)
14 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-14
  • GBP 24,514
(6 pages)
30 June 2015Total exemption small company accounts made up to 5 April 2015 (5 pages)
30 June 2015Total exemption small company accounts made up to 5 April 2015 (5 pages)
14 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-14
  • GBP 24,514
(5 pages)
24 July 2014Total exemption small company accounts made up to 5 April 2014 (5 pages)
24 July 2014Total exemption small company accounts made up to 5 April 2014 (5 pages)
15 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-15
  • GBP 24,514
(5 pages)
1 August 2013Termination of appointment of Geoffrey Bendel as a secretary (1 page)
1 August 2013Termination of appointment of Geoffrey Bendel as a director (1 page)
17 July 2013Total exemption small company accounts made up to 5 April 2013 (4 pages)
17 July 2013Total exemption small company accounts made up to 5 April 2013 (4 pages)
16 July 2013Appointment of David Neil Bendel as a director (3 pages)
9 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
25 July 2012Total exemption small company accounts made up to 5 April 2012 (4 pages)
25 July 2012Total exemption small company accounts made up to 5 April 2012 (4 pages)
10 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
21 July 2011Total exemption full accounts made up to 5 April 2011 (8 pages)
21 July 2011Total exemption full accounts made up to 5 April 2011 (8 pages)
14 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
11 June 2010Total exemption full accounts made up to 5 April 2010 (9 pages)
11 June 2010Total exemption full accounts made up to 5 April 2010 (9 pages)
6 April 2010Registered office address changed from 9 Newbury Street London EC1A 7HU on 6 April 2010 (2 pages)
6 April 2010Registered office address changed from 9 Newbury Street London EC1A 7HU on 6 April 2010 (2 pages)
3 March 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
3 March 2010Director's details changed for Richard Nigel Bendel on 1 October 2009 (2 pages)
3 March 2010Director's details changed for Mrs Josephine Bendel on 1 October 2009 (2 pages)
3 March 2010Director's details changed for Mr Geoffrey Paul Bendel on 1 October 2009 (2 pages)
3 March 2010Director's details changed for Richard Nigel Bendel on 1 October 2009 (2 pages)
3 March 2010Director's details changed for Mrs Josephine Bendel on 1 October 2009 (2 pages)
3 March 2010Director's details changed for Mr Geoffrey Paul Bendel on 1 October 2009 (2 pages)
1 October 2009Total exemption full accounts made up to 5 April 2009 (9 pages)
1 October 2009Total exemption full accounts made up to 5 April 2009 (9 pages)
2 January 2009Return made up to 31/12/08; full list of members (4 pages)
24 October 2008Total exemption full accounts made up to 5 April 2008 (8 pages)
24 October 2008Total exemption full accounts made up to 5 April 2008 (8 pages)
8 January 2008Return made up to 31/12/07; full list of members (3 pages)
12 September 2007Total exemption full accounts made up to 5 April 2007 (8 pages)
12 September 2007Total exemption full accounts made up to 5 April 2007 (8 pages)
3 January 2007Return made up to 31/12/06; full list of members (3 pages)
10 October 2006Total exemption full accounts made up to 5 April 2006 (8 pages)
10 October 2006Total exemption full accounts made up to 5 April 2006 (8 pages)
20 February 2006Return made up to 31/12/05; full list of members (3 pages)
22 September 2005Total exemption full accounts made up to 5 April 2005 (8 pages)
22 September 2005Total exemption full accounts made up to 5 April 2005 (8 pages)
17 January 2005Return made up to 31/12/04; full list of members (7 pages)
3 November 2004Total exemption full accounts made up to 5 April 2004 (9 pages)
3 November 2004Total exemption full accounts made up to 5 April 2004 (9 pages)
23 February 2004Return made up to 31/12/03; full list of members (7 pages)
1 August 2003Total exemption full accounts made up to 5 April 2003 (9 pages)
1 August 2003Total exemption full accounts made up to 5 April 2003 (9 pages)
18 February 2003Return made up to 31/12/02; full list of members (7 pages)
3 January 2003New director appointed (2 pages)
19 September 2002Total exemption full accounts made up to 5 April 2002 (8 pages)
19 September 2002Total exemption full accounts made up to 5 April 2002 (8 pages)
4 January 2002Return made up to 31/12/01; full list of members (6 pages)
22 August 2001Total exemption full accounts made up to 5 April 2001 (9 pages)
22 August 2001Total exemption full accounts made up to 5 April 2001 (9 pages)
15 January 2001Return made up to 31/12/00; full list of members (6 pages)
12 September 2000Full accounts made up to 5 April 2000 (9 pages)
12 September 2000Full accounts made up to 5 April 2000 (9 pages)
1 February 2000Return made up to 31/12/99; full list of members (6 pages)
4 August 1999Full accounts made up to 5 April 1999 (9 pages)
4 August 1999Full accounts made up to 5 April 1999 (9 pages)
24 January 1999Return made up to 31/12/98; no change of members (4 pages)
25 July 1998Full accounts made up to 5 April 1998 (9 pages)
25 July 1998Full accounts made up to 5 April 1998 (9 pages)
9 January 1998Return made up to 31/12/97; no change of members (4 pages)
22 July 1997Full accounts made up to 5 April 1997 (9 pages)
22 July 1997Full accounts made up to 5 April 1997 (9 pages)
9 January 1997Return made up to 31/12/96; full list of members (6 pages)
7 January 1997Full accounts made up to 31 March 1996 (9 pages)
22 June 1996Accounting reference date extended from 31/03/97 to 05/04/97 (1 page)
27 February 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
17 January 1996Return made up to 31/12/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
12 September 1995Registered office changed on 12/09/95 from: thatches loudwater lane loudwater herts WD3 4HY (1 page)
4 September 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
4 September 1995Resolutions
  • ELRES ‐ Elective resolution
(4 pages)
12 March 1937Incorporation (16 pages)