Balagueuri Limited

Active03678103 Private limited company
Incorporated
3 December 1998 (27 years)
Industry
Television programming and broadcasting activities (60200)
Directors
Brent Wilks
Guillermo Balague Garcia
Owned by
Guillem Balague-Garcia
Brent Wilks
Accounts type
Micro entity
Region
East of England
Address
10 Hawking Drive
Biggleswade
SG18 8GN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Wilks, Brent
Secretary · Appointed 5 September 2019
Wilks, Brent
Director · Appointed 14 October 2011
British
Born December 1956 (69)
Balague Garcia, Guillermo
Director · Appointed 3 December 1998
Spanish
Born November 1968
Officer history (6 former)
5 September 2019
Resigned Parle, Christopher as Secretary
5 September 2019
Appointed Wilks, Brent as Secretary
14 October 2011
Appointed Wilks, Brent as Director
26 January 2009
Resigned Parle, Christopher as Director
15 October 2007
Appointed Parle, Christopher as Director
12 September 2005
Appointed Parle, Christopher as Secretary
12 September 2005
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
16 September 2004
Resigned Co Assist Services Limited as Corporate Secretary
15 September 2004
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
3 December 1998
Appointed Balague Garcia, Guillermo as Director
3 December 1998
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
3 December 1998
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
3 December 1998
Appointed Chalfen Nominees Limited as Corporate Nominee Director
3 December 1998
Resigned Chalfen Nominees Limited as Corporate Nominee Director
3 December 1998
Appointed Co Assist Services Limited as Corporate Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Guillem Balague-Garcia
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Spanish
Born November 1968
Brent Wilks
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1956 (69)

Financials

Net Assets
£292,423
Employees
4
Debt Ratio
14%
Current Ratio
2.7x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2023 2024 £45,354 £176,787 £282,832 £298,582 £292,423
Balance sheet detail
20242023202120202019
Fixed Assets£212,288£214,170£4,464£0
Current Assets£126,950£123,540£347,456£228,015£85,711
Creditors (< 1 year)£46,815£39,128£69,088£51,228£40,357
Net Current Assets£80,135£84,412£278,368£176,787£45,354
Net Assets£292,423£298,582£282,832£176,787£45,354
Shareholder Funds£292,423£298,582£282,832£176,787£45,354

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 December 2025Confirmation statement with no updates3 December 20253
13 December 2025Director's details changed2
28 September 2025Micro company accounts31 December 20243
3 December 2024Confirmation statement with no updates3 December 20243
30 September 2024Micro company accounts31 December 2023
Show all recent filings

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