Balanced Vehicle Solutions Ltd

General information

Name:

Balanced Vehicle Solutions Limited

Office Address:

248 Brockley Road SE4 2SF Brockley

Number: 15248776

Incorporation date: 2023-10-31

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Balanced Vehicle Solutions Ltd is established as Private Limited Company, that is based in 248 Brockley Road, Brockley. The post code is SE4 2SF. This business was formed in 2023. The Companies House Reg No. is 15248776. This business's Standard Industrial Classification Code is 52290 which means Other transportation support activities.

For the following company, most of director's obligations have been met by Terrence F. and Adrian M.. Amongst these two people, Adrian M. has administered company for the longest time, having become a vital addition to the Management Board one year ago. In order to support the directors in their duties, the company has been utilizing the skillset of Terrence F. as a secretary for the last one year.

Terrence F. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Terrence F.

Role: Director

Appointed: 02 February 2024

Latest update: 25 February 2024

Adrian M.

Role: Director

Appointed: 31 October 2023

Latest update: 25 February 2024

Terrence F.

Role: Secretary

Appointed: 31 October 2023

Latest update: 25 February 2024

People with significant control

Terrence F.
Notified on 31 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2025
Confirmation statement next due date 13 November 2024

Company filings

Filing category

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Incorporation Officers
Free Download
On Fri, 2nd Feb 2024 new director was appointed. (AP01)
filed on: 15th, February 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 52290 : Other transportation support activities
  • 77110 : Renting and leasing of cars and light motor vehicles
  • 53201 : Licensed carriers
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