• UK
  • SAPPHIRE BALCONIES LIMITED - 11 Arkwright Road, Reading, Berkshire, RG2 0LU, United Kingdom

Company Information

Company registration number
07719070
Company Status
LIVE
Country
United Kingdom
Registered Address
11 Arkwright Road
Reading
Berkshire
RG2 0LU
11 Arkwright Road, Reading, Berkshire, RG2 0LU UK

Management

Managing Directors
HAUGHTON, Luke Chester
LINDSELL, Evan
PARSONS, Warren Lee
LINDSELL, Murray
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2011-07-26
Age Of Company
2011-07-26 12 years
SIC/NACE
25110

Ownership

Beneficial Owners
-
-
Atw Holdings Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
SAPPHIRE BALUSTRADES LIMITED
Legal Entity Identifier (LEI)
549300HA09N64HV7FA94
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-08-05
Last Date: 2023-07-22

SAPPHIRE BALCONIES LIMITED Company Description

SAPPHIRE BALCONIES LIMITED is a ltd registered in United Kingdom with the Company reg no 07719070. Its current trading status is "live". It was registered 2011-07-26. It was previously called SAPPHIRE BALUSTRADES LIMITED. It has declared SIC or NACE codes as "25110". It has 4 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 11 Arkwright Road .
More information

Get SAPPHIRE BALCONIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Sapphire Balconies Limited - 11 Arkwright Road, Reading, Berkshire, RG2 0LU, United Kingdom

2011-07-26 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-to-a-person-with-significant-control (2023-07-28) - PSC05

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  • accounts-with-accounts-type-full (2023-09-08) - AA

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  • termination-director-company-with-name-termination-date (2023-07-19) - TM01

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  • change-person-director-company-with-change-date (2023-07-19) - CH01

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  • confirmation-statement-with-updates (2023-07-27) - CS01

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  • change-to-a-person-with-significant-control (2023-07-27) - PSC05

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  • termination-director-company-with-name-termination-date (2022-01-24) - TM01

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  • appoint-person-director-company-with-name-date (2022-02-08) - AP01

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  • termination-director-company-with-name-termination-date (2022-04-19) - TM01

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  • confirmation-statement-with-no-updates (2022-07-25) - CS01

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  • accounts-with-accounts-type-full (2022-09-07) - AA

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  • cessation-of-a-person-with-significant-control (2021-09-07) - PSC07

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  • confirmation-statement-with-no-updates (2021-08-04) - CS01

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  • accounts-with-accounts-type-full (2021-03-02) - AA

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  • change-to-a-person-with-significant-control (2021-09-07) - PSC05

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  • accounts-with-accounts-type-full (2021-12-30) - AA

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  • confirmation-statement-with-updates (2020-07-22) - CS01

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  • accounts-with-accounts-type-full (2019-10-06) - AA

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  • confirmation-statement-with-updates (2019-08-06) - CS01

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  • termination-director-company-with-name-termination-date (2019-04-03) - TM01

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  • termination-secretary-company-with-name-termination-date (2019-04-03) - TM02

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  • capital-statement-capital-company-with-date-currency-figure (2018-03-26) - SH19

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  • resolution (2018-03-13) - RESOLUTIONS

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  • legacy (2018-03-13) - CAP-SS

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  • legacy (2018-03-13) - SH20

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  • accounts-with-accounts-type-full (2018-10-07) - AA

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  • confirmation-statement-with-updates (2018-08-03) - CS01

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  • resolution (2017-02-20) - RESOLUTIONS

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  • confirmation-statement-with-updates (2017-08-03) - CS01

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  • capital-cancellation-shares (2017-08-15) - SH06

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  • capital-return-purchase-own-shares (2017-02-20) - SH03

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  • legacy (2017-09-21) - SH20

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  • capital-return-purchase-own-shares (2017-01-09) - SH03

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  • resolution (2017-01-17) - RESOLUTIONS

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  • resolution (2017-09-15) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2017-10-09) - AA

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  • resolution (2017-09-21) - RESOLUTIONS

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  • legacy (2017-09-21) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2017-09-21) - SH19

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  • resolution (2017-12-15) - RESOLUTIONS

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  • capital-allotment-shares (2017-09-19) - SH01

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  • change-person-director-company-with-change-date (2016-06-29) - CH01

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  • capital-cancellation-shares (2016-05-17) - SH06

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  • resolution (2016-05-17) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2016-07-11) - AP01

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  • accounts-with-accounts-type-full (2016-09-26) - AA

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  • capital-return-purchase-own-shares (2016-05-17) - SH03

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  • confirmation-statement-with-updates (2016-08-02) - CS01

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  • change-person-director-company-with-change-date (2015-07-22) - CH01

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  • accounts-with-accounts-type-full (2015-10-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-22) - AR01

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  • appoint-person-director-company-with-name-date (2015-01-09) - AP01

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  • change-person-director-company-with-change-date (2015-01-08) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-30) - AR01

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  • change-person-director-company-with-change-date (2014-07-30) - CH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-17) - MR01

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  • accounts-with-accounts-type-total-exemption-small (2014-07-15) - AA

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  • appoint-person-secretary-company-with-name (2013-01-14) - AP03

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  • accounts-with-accounts-type-total-exemption-small (2013-06-28) - AA

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  • change-person-director-company-with-change-date (2013-08-14) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-14) - AR01

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  • appoint-person-director-company-with-name (2013-11-05) - AP01

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  • capital-allotment-shares (2013-11-28) - SH01

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  • resolution (2013-12-16) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2012-01-06) - AP01

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  • change-account-reference-date-company-current-extended (2012-09-12) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-10) - AR01

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  • change-person-director-company-with-change-date (2012-08-10) - CH01

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  • change-account-reference-date-company-current-shortened (2012-08-10) - AA01

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  • second-filing-of-form-with-form-type (2012-03-15) - RP04

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  • capital-allotment-shares (2012-02-07) - SH01

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  • capital-allotment-shares (2012-01-23) - SH01

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  • appoint-person-director-company-with-name (2012-01-09) - AP01

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  • resolution (2012-01-23) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2011-08-18) - AP01

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  • incorporation-company (2011-07-26) - NEWINC

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