General information

Name:

Balvanera Limited

Office Address:

Crown House 94 Armley Road LS12 2EJ Leeds

Number: 13975172

Incorporation date: 2022-03-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

13975172 is a reg. no. assigned to Balvanera Ltd. The firm was registered as a Private Limited Company on 2022-03-14. The firm has been actively competing on the market for the last 2 years. This company could be reached at Crown House 94 Armley Road in Leeds. The office's post code assigned to this place is LS12 2EJ. This company's SIC code is 46900 - Non-specialised wholesale trade. 2023/03/31 is the last time the accounts were reported.

Callum C. is this specific firm's single managing director, who was assigned this position in 2023 in September. Since May 2022 Peter C., had performed assigned duties for the limited company up to the moment of the resignation in 2023. What is more a different director, specifically Peter C. gave up the position in May 2022.

Callum C. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual report

Company staff

Callum C.

Role: Director

Appointed: 01 September 2023

Latest update: 26 February 2024

People with significant control

Callum C.
Notified on 1 September 2023
Nature of control:
over 3/4 of shares
Peter C.
Notified on 23 May 2022
Ceased on 1 September 2023
Nature of control:
over 3/4 of shares
Andrew R.
Notified on 14 March 2022
Ceased on 23 May 2022
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 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 06 June 2024
Confirmation statement last made up date 23 May 2023
Annual Accounts
Start Date For Period Covered By Report 14 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 30th January 2024 (CS01)
filed on: 30th, January 2024
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
2
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