BALVERNIE LTD
48 ARWENACK STREET, FALMOUTH TR11 3JH- Active
- Private Limited Company
- Company No. 10171433
- Last Updated: 01 Mar 2024
Company Profile
BALVERNIE LTD was incorporated on Tuesday, May 10, 2016 as a Private Limited Company with registered address in FALMOUTH. BALVERNIE LTD has the status: Active and it's listed in the following category: Activities of open-ended investment companies. This Private Limited Company has been operating for 8 years 6 months.
| Name | BALVERNIE LTD |
|---|---|
| Company number | 10171433 |
| Company type | Private Limited Company |
| Incorporation date | 10 May 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
48 ARWENACK STREET FALMOUTH TR11 3JH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Sally Elizabeth Williams Nationality: British |
Dates: Tuesday, May 10, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Sean Williams Nationality: British |
Dates: Tuesday, May 10, 2016 - Tuesday, May 10, 2016
ownership of shares 25 to 50 percent
|
| Mr Sean Harcourt Williams Nationality: British |
Dates: Tuesday, May 10, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (109 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 07 June 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BALVERNIE LTD.
Previous Names
| Name | Change Date |
|---|---|
| BALVERNIE LTD | 10 May 2016 |
| BEACH SHELL LTD | 26 Jun 2016 |