Baleso Marketing Limited

Active04607550 Private limited company
Incorporated
3 December 2002 (23 years)
Industry
Other service activities n.e.c. (96090)
Directors
Gerard Farrelly
Gerard Francis Gray
John Hanley
Owned by
Gerard Francis Gray
John Thomas Hanley
Gerard Farrelly
Accounts type
Micro entity
Region
Greater London
Address
31 Howcroft Crescent
West Finchley
London
N3 1PA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Farrelly, Gerard
Director · Appointed 13 October 2010
Irish
Born October 1957 (69)
Gray, Gerard Francis
Director · Appointed 13 October 2010
Irish
Born October 1961 (65)
Hanley, John
Director · Appointed 13 October 2010
Irish
Born January 1962 (64)
Corporate Nominee Secretary · Appointed 3 December 2002
Officer history (1 former)
13 October 2010
Appointed Farrelly, Gerard as Director
13 October 2010
Appointed Gray, Gerard Francis as Director
13 October 2010
Appointed Hanley, John as Director
13 October 2010
Resigned Fiduciary Directors Limited as Corporate Nominee Director
3 December 2002
Appointed Fiduciary Management Limited as Corporate Nominee Secretary
3 December 2002
Appointed Fiduciary Directors Limited as Corporate Nominee Director

Ownership 3 active

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

Gerard Francis Gray
Individual · Notified 6 April 2016
Owns 25–50% of shares
Irish
Born October 1961 (65)
John Thomas Hanley
Individual · Notified 6 April 2016
Owns 25–50% of shares
Irish
Born January 1962 (64)
Gerard Farrelly
Individual · Notified 6 April 2016
Owns 25–50% of shares
Irish
Born October 1957 (69)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£1,000

Trend

Net Assets
£0 £500 £1k 2019 2020 2021 2022 2023 2024 2025 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
2025202420232022202120202019
Net Current Assets£1,000£1,000£1,000£1,000£1,000£1,000£1,000
Net Assets£1,000£1,000£1,000£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 March 2026Micro company accounts31 December 2025
8 December 2025Confirmation statement with no updates27 November 2025
5 February 2025Micro company accounts31 December 2024
27 November 2024Confirmation statement with no updates27 November 2024
5 September 2024Micro company accounts31 December 2023
Show all recent filings

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