BALANCED GRID WORKS LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 NewTotal exemption full accounts made up to 2024-06-30

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02/12/242 December 2024 Confirmation statement made on 2024-11-29 with no updates

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22/10/2422 October 2024 Registered office address changed from 3 Filers Way Weston Gateway Business Park Weston-Super-Mare BS24 7JP United Kingdom to Goodwood House Blackbrook Park Avenue Taunton Somerset TA1 2PX on 2024-10-22

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22/10/2422 October 2024 Change of details for Energy Market Holdings Ltd as a person with significant control on 2024-10-21

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-06-30

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06/12/236 December 2023 Confirmation statement made on 2023-11-29 with no updates

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27/11/2327 November 2023 Director's details changed for Mr Robert Newberry on 2023-11-27

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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06/12/226 December 2022 Confirmation statement made on 2022-11-29 with updates

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12/10/2212 October 2022 Notification of Zygo Developments Limited as a person with significant control on 2022-10-11

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11/10/2211 October 2022 Cessation of Enzygo Holdings Limited as a person with significant control on 2022-10-11

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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10/12/2110 December 2021 Confirmation statement made on 2021-11-29 with no updates

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26/11/2126 November 2021 Change of details for Enzygo Holdings Limited as a person with significant control on 2020-03-06

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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23/12/2023 December 2020 30/06/20 TOTAL EXEMPTION FULL

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02/12/202 December 2020 01/07/20 STATEMENT OF CAPITAL GBP 102

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02/12/202 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS IOANA TISALITA / 09/11/2020

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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31/03/2031 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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24/02/2024 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT NEWBERRY / 30/11/2019

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24/02/2024 February 2020 REGISTERED OFFICE CHANGED ON 24/02/2020 FROM 3/5 COLLEGE STREET BURNHAM-ON-SEA TA8 1AR UNITED KINGDOM

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24/02/2024 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS TINA LESLEY SMITH / 30/11/2019

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24/02/2024 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / IOANA TISALITA / 30/11/2019

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24/02/2024 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN PARR / 30/11/2019

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24/02/2024 February 2020 PSC'S CHANGE OF PARTICULARS / ENZYGO HOLDINGS LIMITED / 30/11/2019

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24/02/2024 February 2020 PSC'S CHANGE OF PARTICULARS / CAPACITY MARKET HOLDINGS LTD / 30/11/2019

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24/02/2024 February 2020 PSC'S CHANGE OF PARTICULARS / BALANCED GRID SOLUTIONS LIMITED / 30/11/2019

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23/12/1923 December 2019 PREVSHO FROM 30/11/2019 TO 30/06/2019

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20/12/1920 December 2019 CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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04/12/184 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANTHONY NEWBERRY / 04/12/2018

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30/11/1830 November 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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