BALVANERA LTD
12 COLLINS AVENUE, STANMORE, MIDDLESEX HA7 1DL- Active
- Private Limited Company
- Company No. 13975172
- Last Updated: 01 Mar 2024
Company Profile
BALVANERA LTD was incorporated on Monday, March 14, 2022 as a Private Limited Company with registered address in MIDDLESEX. BALVANERA LTD has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 2 years 6 months and 18 days.
| Name | BALVANERA LTD |
|---|---|
| Company number | 13975172 |
| Company type | Private Limited Company |
| Incorporation date | 14 Mar 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 COLLINS AVENUE STANMORE MIDDLESEX HA7 1DL |
|---|---|
| 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 |
|---|---|
| Mr Callum James Clarke Nationality: British |
Dates: Friday, September 1, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Peter Terence Cottrell Nationality: British |
Dates: Monday, May 23, 2022 - Friday, September 1, 2023
ownership of shares 75 to 100 percent
|
| Andrew Ruddiforth Nationality: British |
Dates: Monday, March 14, 2022 - Monday, May 23, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (90 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 April 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BALVANERA LTD.
Previous Names
| Name | Change Date |
|---|---|
| BALVANERA LTD | 14 Mar 2022 |