Balgownie Ventures Limited in London, W1S 3PW

Description

Data updated on: 01-11-2023

Registered as 08499860 eleven years ago, Balgownie Ventures Limited was set up as a Private Limited Company. The actual office address is 18 Savile Row (2nd Floor), London. Even though currently it is referred to as Balgownie Ventures Limited, it had the name changed. It was known as Sineco Energy Services until 2013-06-26, then the name got changed to Ned Connections. The final change took place on 2018-01-22. This company's Standard Industrial Classification Code is 78109 and has the NACE code: Other activities of employment placement agencies. Balgownie Ventures Ltd filed its account information for the financial period up to 2023-04-30. The most recent confirmation statement was released on 2023-02-17.

According to the latest data, this limited company is administered by a single managing director: Waqas A., who was appointed on 2021-04-01. The limited company had been overseen by Colin M. till 2021-03-01. As a follow-up another director, including Mark B. gave up the position in 2018.

Previous company's names
Balgownie Ventures Limited 2018-01-22
Ned Connections Limited 2013-06-26
Sineco Energy Services Ltd 2013-04-23

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency
Net Worth	1	0	0	0

Balance Sheet
Cash Bank On Hand					836	4 786	745	149 193	283 231	38 667
Current Assets				1	6 567	31 932	3 754	152 202	287 632	193 565
Debtors				1	5 731	27 146	3 009	3 009	4 401	154 898
Net Assets Liabilities				1	17 186	92 202	263 379	360 512	472 467	569 742
Cash Bank In Hand	1	0	0
Net Assets Liabilities Including Pension Asset Liability	0	0	0	0

Capital & Reserves
Shareholder Funds	1	0	0	0

Other Financial Data
Version Production Software					1	1	1	1	1	1
Accumulated Amortisation Impairment Intangible Assets						4 375	13 125	17 500	22 775	22 775
Additions Other Than Through Business Combinations Intangible Assets						21 875			4 500	38 900
Average Number Employees During Period								1	1	1
Creditors					23 753	141 634	275 883	467 089	748 915	816 792
Fixed Assets						17 500	8 750	4 375	28 600	67 500
Increase From Amortisation Charge For Year Intangible Assets						4 375	8 750	4 375	5 275
Intangible Assets						17 500	8 750	4 375	3 600	42 500
Intangible Assets Gross Cost						21 875	21 875	21 875	26 375	65 275
Investments									25 000	25 000
Investments Fixed Assets									25 000	25 000
Net Current Assets Liabilities				1	17 186	109 702	272 129	314 887	461 283	623 227
Number Shares Allotted	10	1	1	1	10	10	10	10	10	10
Number Shares Authorised					10	10	10	10	10	10
Other Investments Other Than Loans									25 000	25 000
Par Value Share	0	0	0	0	0	0	0	0	0	0
Total Assets Less Current Liabilities				1	17 186	92 202	263 379	310 512	432 683	555 727
Called Up Share Capital Not Paid Not Expressed As Current Asset	0	0	0	0
Share Capital Allotted Called Up Paid	1	0	0	0

Company staff

Waqas A.

Role: Director

Appointed: 01 April 2021

Latest update: 26 February 2024

Colin M.

Role: Director

Appointed: 01 November 2016

Resigned: 01 March 2021

Latest update: 26 February 2024

Mark B.

Role: Director

Appointed: 22 June 2013

Resigned: 01 August 2018

Latest update: 26 February 2024

Bernard B.

Role: Director

Appointed: 23 April 2013

Resigned: 21 June 2013

Latest update: 26 February 2024

People with significant control

The companies that control this firm include: Paradis Ecossais S.A.R.L. Limited owns over 3/4 of company shares. This business can be reached in London at Savile Row (2Nd Floor), W1S 3PW.

Paradis Ecossais S.A.R.L. Limited

Address: 18 Savile Row (2nd Floor), London, W1S 3PW, England

Legal authority Seychelles Commercial Law

Legal form Limited Company

Notified on 1 June 2022

Nature of control:

over 3/4 of shares

Waqas A.

Notified on 1 February 2021

Ceased on 1 June 2022

Nature of control:

over 3/4 of shares

Colin M.

Notified on 6 April 2016

Ceased on 1 February 2021

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 January 2025
Account last made up date	30 April 2023
Confirmation statement next due date	02 March 2024
Confirmation statement last made up date	17 February 2023

Annual Accounts
Start Date For Period Covered By Report	2013-04-23
Annual Accounts 1 October 2015
Start Date For Period Covered By Report	2014-05-01
End Date For Period Covered By Report	2015-04-30
Date Approval Accounts	1 October 2015
Annual Accounts 5 January 2017
Start Date For Period Covered By Report	2015-05-01
End Date For Period Covered By Report	2016-04-30
Date Approval Accounts	5 January 2017
Annual Accounts 2 January 2018
Start Date For Period Covered By Report	2016-05-01
End Date For Period Covered By Report	2017-04-30
Date Approval Accounts	2 January 2018
Annual Accounts
Start Date For Period Covered By Report	2017-05-01
End Date For Period Covered By Report	2018-04-30
Annual Accounts
Start Date For Period Covered By Report	2018-05-01
End Date For Period Covered By Report	2019-04-30
Annual Accounts
Start Date For Period Covered By Report	2019-05-01
End Date For Period Covered By Report	2020-04-30
Annual Accounts
Start Date For Period Covered By Report	2020-05-01
End Date For Period Covered By Report	2021-04-30
Annual Accounts
Start Date For Period Covered By Report	2021-05-01
End Date For Period Covered By Report	2022-04-30
Annual Accounts
Start Date For Period Covered By Report	2022-05-01
End Date For Period Covered By Report	2023-04-30
Annual Accounts 30 June 2014
End Date For Period Covered By Report	2014-04-30
Date Approval Accounts	30 June 2014

Balgownie Ventures Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Waqas A.

Colin M.

Mark B.

Bernard B.

People with significant control

Paradis Ecossais S.A.R.L. Limited

Waqas A.

Colin M.

Accounts Documents

Company filings

Filing category

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