Balteram Limited

Active03748902 Private limited company
Incorporated
8 April 1999 (27 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Garry Gavigan
Luke Gavigan
Owned by
Michael Garry Gavigan
Accounts type
Total exemption full
Region
East Midlands
Address
Penmore House Hasland Road
Hasland
Chesterfield
S41 0SJ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Gavigan, Luke
Secretary · Appointed 1 December 2019
Gavigan, Garry
Director · Appointed 1 December 2019
Irish
Born September 1957 (69)
Gavigan, Luke
Director · Appointed 1 December 2019
Irish
Born February 1994 (32)
Officer history (9 former)
5 December 2019
Resigned Jones, Irambi as Director
1 December 2019
Resigned Chance, Ian as Director
1 December 2019
Appointed Gavigan, Garry as Director
1 December 2019
Appointed Gavigan, Luke as Director
1 December 2019
Appointed Gavigan, Luke as Secretary
1 December 2019
Resigned Kent, Jill Susan as Secretary
1 December 2019
Resigned Kent, Jill Susan as Director
7 October 2014
Appointed Jones, Irambi as Director
29 June 2010
Appointed Kent, Jill Susan as Secretary
29 June 2010
Appointed Kent, Jill Susan as Director
29 June 2010
Appointed Chance, Ian as Director
29 June 2010
Resigned Kenny, Francis Joseph as Secretary
29 June 2010
Resigned Kenny, Francis Joseph as Director
29 June 2010
Resigned Oboyle, Bernard Gerald as Director
30 April 1999
Appointed Kenny, Francis Joseph as Secretary
30 April 1999
Appointed Kenny, Francis Joseph as Director
30 April 1999
Appointed Oboyle, Bernard Gerald as Director
30 April 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
30 April 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director
8 April 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
8 April 1999
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Michael Garry Gavigan
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Irish
Born September 1957 (69)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£215,797
Cash
£400

Trend

Net Assets
£0 £200k £400k 2022 2024 2025 £19,840 £223,629 £215,797
Balance sheet detail
202520242023202220212020
Fixed Assets£400,088£400,117£148,032£148,101£148,170
Cash£400£1,712£584£584£584
Creditors (< 1 year)£6,647£5,184£5,184£8,776£131,490£134,739
Creditors (> 1 year)£115,000£125,000£125,000£120,000
Net Current Assets(£6,247)(£3,472)(£8,192)(£130,906)(£134,155)
Net Assets£215,797£223,629£19,840
Shareholder Funds£215,797£223,629£19,840£17,195£14,015

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 April 2026Confirmation statement with no updates8 April 2026
12 January 2026Total exemption full accounts30 April 2025
22 April 2025Confirmation statement with no updates8 April 2025
29 January 2025Total exemption full accounts30 April 2024
19 April 2024Confirmation statement with no updates8 April 2024
Show all recent filings

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