General information

Name:

Balvanie Ltd

Office Address:

73 Cornhill EC3V 3QQ London

Number: 13795179

Incorporation date: 2021-12-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Balvanie came into being in 2021 as a company enlisted under no 13795179, located at EC3V 3QQ London at 73 Cornhill. The company has been in business for 3 years and its last known state is active. This business's SIC code is 68100 and their NACE code stands for Buying and selling of own real estate. 2022-12-31 is the last time account status updates were filed.

For 3 years, this firm has only been overseen by 1 managing director: Charles I. who has been in charge of it since 2021/12/10.

Charles I. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual report

Company staff

Charles I.

Role: Director

Appointed: 10 December 2021

Latest update: 7 March 2024

People with significant control

Charles I.
Notified on 10 December 2021
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 December 2023
Confirmation statement last made up date 09 December 2022
Annual Accounts
Start Date For Period Covered By Report 2021-12-10
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
First Gazette notice for compulsory strike-off (GAZ1)
filed on: 27th, February 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 46190 : Agents involved in the sale of a variety of goods
  • 46140 : Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 46180 : Agents specialized in the sale of other particular products
2
Company Age

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