General information

Name:

Balaena Limited

Office Address:

The Gaia Energy Centre Delabole PL33 9DA Cornwall

Number: 12030661

Incorporation date: 2019-06-03

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is located in Cornwall under the ID 12030661. This firm was set up in the year 2019. The office of this firm is located at The Gaia Energy Centre Delabole. The post code for this place is PL33 9DA. The company's Standard Industrial Classification Code is 42910 which means Construction of water projects. 2022-04-30 is the last time account status updates were filed.

That company owes its accomplishments and unending development to a group of three directors, who are Peter F., Simon G. and Melanie S., who have been guiding it since October 2019.

Executives who have control over the firm are as follows: Simon G. owns over 3/4 of company shares. Melanie S. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Peter F.

Role: Director

Appointed: 01 October 2019

Latest update: 23 March 2024

Simon G.

Role: Director

Appointed: 03 June 2019

Latest update: 23 March 2024

Melanie S.

Role: Director

Appointed: 03 June 2019

Latest update: 23 March 2024

People with significant control

Simon G.
Notified on 3 June 2019
Nature of control:
over 3/4 of shares
Melanie S.
Notified on 3 June 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 April 2022
Confirmation statement next due date 16 June 2024
Confirmation statement last made up date 02 June 2023
Annual Accounts
Start Date For Period Covered By Report 2019-06-03
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 April 2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers
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Group of companies' report and financial statements (accounts) made up to 2023/06/30 (AA)
filed on: 28th, March 2024
accounts
Free Download Download filing (44 pages)

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Services (by SIC Code)

  • 42910 : Construction of water projects
  • 30110 : Building of ships and floating structures
4
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