BALVERNIE LTD - FALMOUTH
Company Profile | Company Filings |
Overview
BALVERNIE LTD is a Private Limited Company from FALMOUTH UNITED KINGDOM and has the status: Active.
BALVERNIE LTD was incorporated 8 years ago on 10/05/2016 and has the registered number: 10171433. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
BALVERNIE LTD was incorporated 8 years ago on 10/05/2016 and has the registered number: 10171433. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
BALVERNIE LTD - FALMOUTH
This company is listed in the following categories:
64304 - Activities of open-ended investment companies
64304 - Activities of open-ended investment companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
48 ARWENACK STREET
FALMOUTH
CORNWALL
TR11 3JH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BEACH SHELL LTD (until 26/06/2016)
BEACH SHELL LTD (until 26/06/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/05/2023 | 23/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SEAN HARCOURT WILLIAMS | May 1966 | British | Director | 2016-05-10 | CURRENT |
SALLY ELIZABETH WILLIAMS | Dec 1968 | British | Director | 2016-05-10 | CURRENT |
MR BENJAMIN HARRY WILLIAMS | Jul 2002 | British | Director | 2022-12-15 | CURRENT |
MR LEE BARRY ANDREW BARTHOLOMEW | Secretary | 2020-02-27 UNTIL 2022-11-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Sean Williams | 2016-05-10 - 2016-05-10 | 5/1967 | Falmouth Cornwall | Ownership of shares 25 to 50 percent |
Mrs Sally Elizabeth Williams | 2016-05-10 | 12/1968 | Falmouth Cornwall | Ownership of shares 25 to 50 percent |
Mr Sean Harcourt Williams | 2016-05-10 | 5/1966 | Falmouth Cornwall | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Balvernie Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-02-29 | 31-05-2023 | £46,906 Cash £-270,768 equity |
Balvernie Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-09-28 | 31-05-2022 | £1,159,001 Cash £-177,530 equity |
Balvernie Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-02-03 | 31-05-2021 | £1,382,224 Cash £-16,796 equity |
Balvernie Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-02-03 | 31-05-2020 | £949,856 Cash £52 equity |
Balvernie Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-02-15 | 31-05-2019 | £1,000,000 Cash £2 equity |
Balvernie Ltd - Accounts to registrar (filleted) - small 18.1 | 2018-06-28 | 31-05-2018 | £2 equity |
Balvernie Ltd - Accounts to registrar (filleted) - small 17.3 | 2017-12-06 | 31-05-2017 | £2 equity |