84 & 86 Balvernie Grove Limited

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General information

Name:

84 & 86 Balvernie Grove Ltd

Office Address:

84 Balvernie Grove SW18 5RP London

Number: 06784531

Incorporation date: 2009-01-07

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

84 & 86 Balvernie Grove started its business in 2009 as a Private Limited Company with reg. no. 06784531. This company has been prospering for fifteen years and it's currently active. The firm's office is based in London at 84 Balvernie Grove. You can also find this business utilizing the postal code of SW18 5RP. This business's SIC code is 68320, that means Management of real estate on a fee or contract basis. 2022-01-31 is the last time when account status updates were filed.

Our database that details this specific enterprise's members implies that there are two directors: Jacobus L. and John B. who assumed their respective positions on 2022-04-20 and 2019-06-13.

John B. is the individual who controls this firm, owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Jacobus L.

Role: Director

Appointed: 20 April 2022

Latest update: 10 February 2024

John B.

Role: Director

Appointed: 13 June 2019

Latest update: 10 February 2024

People with significant control

John B.
Notified on 23 February 2020
Nature of control:
1/2 or less of shares
Annabel R.
Notified on 6 April 2016
Ceased on 8 April 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Henrietta R.
Notified on 6 April 2016
Ceased on 8 April 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Chris L.
Notified on 6 April 2016
Ceased on 13 June 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2023
Account last made up date 31 January 2022
Confirmation statement next due date 15 March 2024
Confirmation statement last made up date 01 March 2023
Annual Accounts 27 April 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 27 April 2013
Annual Accounts 16 November 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 16 November 2014
Annual Accounts 14 September 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 14 September 2015
Annual Accounts 22 October 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 22 October 2016
Annual Accounts 11 September 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 11 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-24

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2024-03-01 (CS01)
filed on: 8th, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
15
Company Age

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