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Balgores Motors (1982) Limited

01651079

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

105 HIGH STREET, WORCESTER, WR1 2HW
Incorporated 14/07/1982

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/12/2025

Due 11/01/2027

On track

Industry

52219
Other service activities incidental to land transportation

Officers

Mr Paul Christopher Hawkes

director · Since 30/06/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 64 other boards

Mr Richard Kenneth Steer

director · Since 30/06/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 91 other boards

Persons with Significant Control

Steer Automotive Group Limited

75–100% shares
75–100% votes
Appoint directors

105, High Street, Worcester, WR1 2HW

Reg: 08239702 · Registrar Of Companies Of England And Wales · Private Limited Company Limited By Shares

Notified 30/06/2023

Former PSCs

Mr Paul Alfred Austin

Ceased 30/06/2023

Charges1 outstanding

Charge
outstanding

ARES MANAGEMENT LIMITED (THE “SECURITY AGENT�) AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSF

Created 24/07/2024Registered 25/07/2024
Charge
satisfied

ARES MANAGEMENT LIMITED AS SECURITY AGENT FOR THE BENEFICIARIES

Created 24/08/2023Registered 31/08/2023Satisfied 22/04/2024
charge
satisfied

LLOYDS TSB BANK PLC

Created 06/01/2012Registered 19/01/2012Satisfied 16/01/2022
charge
satisfied

LLOYDS TSB BANK PLC

Created 25/11/2005Registered 10/12/2005Satisfied 09/03/2007
charge
satisfied

LLOYDS TSB BANK PLC

Created 01/06/2000Registered 20/06/2000Satisfied 30/05/2023
charge
satisfied

REPSOL PETROLEUM LIMITED

Created 21/04/1995Registered 25/04/1995Satisfied 12/08/2020
charge
satisfied

LLOYDS BANK PLC

Created 07/04/1994Registered 12/04/1994Satisfied 12/08/2020
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 06/07/1993Registered 07/07/1993Satisfied 02/07/1996
charge
satisfied

LLOYDS BANK PLC

Created 20/12/1989Registered 22/12/1989Satisfied 12/08/2020
charge
satisfied

LLOYDS BANK PLC

Created 01/03/1988Registered 09/03/1988Satisfied 12/08/2020
charge
satisfied

LLOYDS BANK PLC

Created 20/02/1986Registered 26/02/1986Satisfied 12/08/2020