BALVERNIE LTD
Active - Accounts Filed
General Information
NAME
BALVERNIE LTD
COMPANY NUMBER
10171433
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64304 -
Activities of open-ended investment companies
INCORPORATION DATE
10/05/2016
(8 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/05/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
10/05/2016
26/06/2016
BEACH SHELL LTD
CORNWALL
TR11 3JH
48 Arwenack Street
FALMOUTH
TR11 3JH
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Confirmation Statement filed |
| 03/03/2024 | New Accounts filed |
| 21/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BALVERNIE LTD?
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 BALVERNIE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALVERNIE LTD?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/05/2016 - Present (8 years and 7 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 4 Past: 16 |
View Report |
|
10/05/2016 - Present (8 years and 7 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
15/12/2022 - Present (2years) Born in Jul 2002 (age: 22) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
27/02/2020 - Present (4 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Confirmation Statement filed |
| 03/03/2024 | New Accounts filed |
| 21/05/2023 | New Confirmation Statement filed |
| 09/01/2023 | New Board Member Benjamin Harry Williams (930387365) Appointed |
| 24/11/2022 | Lee Barry Andrew Bartholomew (926761501) has left the board |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 06/02/2022 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 06/02/2021 | New Accounts filed |
| 27/05/2020 | New Confirmation Statement filed |
| 03/03/2020 | New Company Secretary Lee Barry Andrew Bartholomew (926761501) Appointed |
| 18/02/2020 | New Accounts filed |
| 25/01/2020 | New Confirmation Statement filed |
| 20/05/2019 | New Confirmation Statement filed |
| 01/07/2018 | New Accounts filed |
| 16/05/2018 | New Confirmation Statement filed |
| 09/12/2017 | New Accounts filed |
| 20/06/2017 | New Annual Return filed |
| 16/06/2016 | Change in Reg. Office |
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