General information

Name:

Balvernie Limited

Office Address:

48 Arwenack Street TR11 3JH Falmouth

Number: 10171433

Incorporation date: 2016-05-10

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Balvernie Ltd is established as Private Limited Company, that is located in 48 Arwenack Street, Falmouth. The office's located in TR11 3JH. The enterprise has been operating since 2016. The company's registered no. is 10171433. The firm now known as Balvernie Ltd, was earlier registered under the name of Beach Shell. The change has taken place in 2016-06-26. The enterprise's SIC and NACE codes are 64304 and their NACE code stands for Activities of open-ended investment companies. Balvernie Limited filed its latest accounts for the period that ended on 2022-05-31. The company's most recent annual confirmation statement was released on 2023-05-09.

The details regarding this particular company's management implies there are three directors: Benjamin W., Sean W. and Sally W. who became members of the Management Board on 2022-12-15, 2016-05-10.

Executives who have control over the firm are as follows: Sally W. owns 1/2 or less of company shares. Sean W. owns 1/2 or less of company shares.

  • Previous company's names
  • Balvernie Ltd 2016-06-26
  • Beach Shell Ltd 2016-05-10

Financial data based on annual reports

Company staff

Benjamin W.

Role: Director

Appointed: 15 December 2022

Latest update: 21 February 2024

Sean W.

Role: Director

Appointed: 10 May 2016

Latest update: 21 February 2024

Sally W.

Role: Director

Appointed: 10 May 2016

Latest update: 21 February 2024

People with significant control

Sally W.
Notified on 10 May 2016
Nature of control:
1/2 or less of shares
Sean W.
Notified on 10 May 2016
Nature of control:
1/2 or less of shares
Sean W.
Notified on 10 May 2016
Ceased on 10 May 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 23 May 2024
Confirmation statement last made up date 09 May 2023
Annual Accounts
Start Date For Period Covered By Report 10 May 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control Monday 22nd January 2024 (PSC04)
filed on: 22nd, January 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64304 : Activities of open-ended investment companies
8
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