BALHAVEN LIMITED
Active - Accounts Filed
General Information
NAME
BALHAVEN LIMITED
COMPANY NUMBER
02009725
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
14/04/1986
(38 years and 7 months old)
WEBSITE
balhaven.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
NORWICH
NR6 5DR
C/O Streets Whittles
The Old Exchange
64 West Stockwell Street
Colchester, Essex
CO1 1HE
Saxon House
Hellesdon Park Road
Drayton High Road
NORWICH
NR6 5DR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BALHAVEN LIMITED | Active - Accounts Filed | View Report |
| WRABNESS MOORINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | Denise Thompson (929511562) has left the board |
| 05/09/2024 | New Company Secretary Abigail Jane Bridger (932674424) Appointed |
| 04/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BALHAVEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BALHAVEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALHAVEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/06/2016 - Present (8 years and 5 months) Born in Apr 1947 (age: 77) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/04/2017 - Present (7 years and 7 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
10/03/2021 - Present (3 years and 8 months) Born in Feb 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/02/2022 - Present (2 years and 9 months) Born in Jun 1952 (age: 72) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/07/2022 - Present (2 years and 3 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BALHAVEN LIMITED | Active - Accounts Filed | View Report |
| WRABNESS MOORINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | Denise Thompson (929511562) has left the board |
| 05/09/2024 | New Company Secretary Abigail Jane Bridger (932674424) Appointed |
| 04/05/2024 | New Confirmation Statement filed |
| 13/04/2024 | New Accounts filed |
| 23/06/2023 | Susan Urpeth (929273129) has left the board |
| 23/06/2023 | Susan Urpeth (929273129) has left the board |
| 06/06/2023 | New Accounts filed |
| 21/04/2023 | New Confirmation Statement filed |
| 08/08/2022 | New Board Member Penny Moffitt (929874020) Appointed |
| 25/06/2022 | New Accounts filed |
| 27/04/2022 | New Company Secretary Denise Thompson (929511562) Appointed |
| 13/04/2022 | Helen Mary Durrant (929156962) has left the board |
| 08/04/2022 | New Confirmation Statement filed |
| 23/02/2022 | New Board Member Jill Sullivan (929273123) Appointed |
| 23/02/2022 | New Board Member Susan Urpeth (929273129) Appointed |
| 21/01/2022 | New Company Secretary Helen Mary Durrant (929156962) Appointed |
| 13/01/2022 | Diana Randall (927545896) has left the board |
| 06/10/2021 | Luke Maxfield Marshall (908852815) has left the board |
| 06/10/2021 | Nathan Lucas (927356140) has left the board |
| 06/10/2021 | Diana Hilda Randall (919295410) has left the board |
| 23/09/2021 | New Accounts filed |
| 23/09/2021 | New Accounts filed |
| 23/09/2021 | New Accounts filed |
| 21/05/2021 | New Board Member Jackie Shopland-Reed (928337844) Appointed |
| 10/04/2021 | New Confirmation Statement filed |
| 20/10/2020 | New Board Member Diana Randall (927545896) Appointed |
| 28/09/2020 | Maureen Taylor (924953256) has left the board |
| 31/08/2020 | Barbara Pearse (922833723) has left the board |
| 31/08/2020 | New Board Member Nathan Lucas (927356140) Appointed |
| 24/07/2020 | Mike Outram (922833599) has left the board |
| 22/06/2020 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 09/03/2020 | Luke Marshall (926759441) has left the board |
| 09/03/2020 | New Board Member Luke Maxfield Marshall (908852815) Appointed |
| 02/03/2020 | New Board Member Luke Marshall (926759441) Appointed |
| 15/08/2019 | Keith Barton (922833251) has left the board |
| 03/07/2019 | Nick Owen Temple (922833840) has left the board |
| 23/06/2019 | New Accounts filed |
| 20/06/2019 | New Board Member Maureen Taylor (924953256) Appointed |
| 19/04/2019 | New Confirmation Statement filed |
| 26/09/2018 | Maureen Taylor (924953256) has left the board |
| 21/08/2018 | New Board Member Maureen Taylor (924953256) Appointed |
| 31/05/2018 | New Accounts filed |
| 20/04/2018 | New Confirmation Statement filed |
| 17/01/2018 | Richard Bloyce (922833375) has left the board |
| 28/06/2017 | New Accounts filed |
| 10/04/2017 | New Confirmation Statement filed |
| 05/04/2017 | New Board Member Richard Bloyce (922833375) Appointed |
| 05/04/2017 | New Board Member Keith Barton (922833251) Appointed |
| 05/04/2017 | New Board Member Mike Outram (922833599) Appointed |
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