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 - FALMOUTH

This company is listed in the following categories:
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)

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

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P.DAWE & SONS(HOLDINGS)LIMITED FALMOUTH ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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BOROUGH DEVELOPMENTS (CORNWALL) LIMITED EXETER Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
VINERY MEADOW MANAGEMENT LIMITED FALMOUTH Active TOTAL EXEMPTION FULL 98000 - Residents property management
WESTCOUNTRY FINE FOODS LIMITED NORTH SHIELDS UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 99999 - Dormant Company
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WESTCOUNTRY HAMPERS LIMITED NORTH SHIELDS ENGLAND Active -... TOTAL EXEMPTION FULL 99999 - Dormant Company
FERITECH GLOBAL LTD REDRUTH ENGLAND Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
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8 ACRE FARM LTD FALMOUTH UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 01500 - Mixed farming
BALVERNIE HOLDINGS LIMITED FALMOUTH ENGLAND Active NO ACCOUNTS FILED 64304 - Activities of open-ended investment companies

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

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BALVERNIE HOLDINGS LIMITED FALMOUTH ENGLAND Active NO ACCOUNTS FILED 64304 - Activities of open-ended investment companies