BALANCE VA LTD
NODE ENTERPRISE ROAD, ROUNDSWELL, BARNSTAPLE EX31 3YB- Active
- Private Limited Company
- Company No. 13998502
- Last Updated: 01 Mar 2024
Company Profile
BALANCE VA LTD was incorporated on Wednesday, March 23, 2022 as a Private Limited Company with registered address in BARNSTAPLE. BALANCE VA LTD has the status: Active and it's listed in the following category: Activities of call centres. This Private Limited Company has been operating for 2 years 11 months.
| Name | BALANCE VA LTD |
|---|---|
| Company number | 13998502 |
| Company type | Private Limited Company |
| Incorporation date | 23 Mar 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NODE ENTERPRISE ROAD ROUNDSWELL BARNSTAPLE EX31 3YB |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Barend Johannes Van Rooyen Nationality: British |
Dates: Wednesday, March 23, 2022 - Tuesday, March 28, 2023
significant influence or control
|
| Mr Oliver Simon Codrington Nationality: British |
Dates: Wednesday, March 23, 2022 - present
significant influence or control
|
| Ms Isobel Frances Shackleton Nationality: British |
Dates: Wednesday, March 23, 2022 - Tuesday, March 28, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Body Health Group Ltd Church Road, Barrow, IP29 5AX |
Dates: Wednesday, March 23, 2022 - Tuesday, March 28, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 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, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 20 April 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BALANCE VA LTD.
Previous Names
| Name | Change Date |
|---|---|
| BALANCE VA LTD | 23 Mar 2022 |