Balvernie Ltd, Falmouth
Balvernie Ltd is a private limited company. Formerly, it was called Beach Shell Ltd (it was changed on 2016-06-26). Located at 48 Arwenack Street, Falmouth TR11 3JH, this 8 years old enterprise was incorporated on 2016-05-10 and is officially categorised as "activities of open-ended investment companies" (SIC code: 64304).3 directors can be found in the company: Benjamin W. (appointed on 15 December 2022), Sean W. (appointed on 10 May 2016), Sally W. (appointed on 10 May 2016).
| About | |
|---|---|
| Name: Balvernie Ltd | |
| Number: 10171433 | |
| Incorporation date: 2016-05-10 | |
| End of financial year: 31 May |
| Address: |
48 Arwenack Street Falmouth TR11 3JH |
| SIC code: |
64304 - Activities of open-ended investment companies |
Company staff
People with significant control
Sally W.
10 May 2016
| Nature of control: |
25-50% shares |
Sean W.
10 May 2016
| Nature of control: |
25-50% shares |
Sean W.
10 May 2016 - 10 May 2016
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Current Assets | - | 2 | 1,000,002 | 1,000,563 | 1,437,764 | 1,300,912 | 146,908 |
| Total Assets Less Current Liabilities | 2 | 2 | 2 | 52 | -16,796 | -177,530 | -270,768 |
The date for Balvernie Ltd confirmation statement filing is 2024-05-23. The last one was sent on 2023-05-09. The due date for the next statutory accounts filing is 29 February 2024. Previous accounts filing was sent for the time up to 31 May 2022.
3 persons of significant control are listed in the official register, namely: Sally W. who owns 1/2 or less of shares. Sean W. who owns 1/2 or less of shares. Sean W. who owns 1/2 or less of shares.
Company filing
Filter filings by category:
Accounts
Address
Capital
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| PSC04 |
Change to a person with significant control Monday 22nd January 2024 filed on: 22nd, January 2024 | persons with significant control |
Free Download
(2 pages)
|