BALVIN ELECTRONICS LTD

35 QUARRY GARDENS, LEATHERHEAD  KT22 8UE
  • Active
  • Private Limited Company
  • Company No. 10007878
  • Last Updated: 01 Mar 2024

Company Profile

BALVIN ELECTRONICS LTD was incorporated on Tuesday, February 16, 2016 as a Private Limited Company with registered address in LEATHERHEAD. BALVIN ELECTRONICS LTD has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 8 years 8 months and 9 days.

Name BALVIN ELECTRONICS LTD
Company number 10007878
Company type Private Limited Company
Incorporation date 16 Feb 2016
Status Active
Industry (SIC 2007)

Address

Registered Address 35 QUARRY GARDENS
LEATHERHEAD
KT22 8UE
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Jaye De Croos Nationality: British Dates: Wednesday, March 14, 2018 - present
ownership of shares 75 to 100 percent
Mr Roger Board Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, March 14, 2018
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 29 February
Next annual accounts due 30 November 2024, (35 days left)
Latest accounts 28 February 2023
Next confirmation statement due 16 March 2017
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against BALVIN ELECTRONICS LTD.

Previous Names

Name Change Date
BALVIN ELECTRONICS LTD 16 Feb 2016