BALVANERA LTD
Active - Accounts Filed
General Information
NAME
BALVANERA LTD
COMPANY NUMBER
13975172
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
14/03/2022
(2 years and 8 months old)
WEBSITE
balvanera-trading.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
HA7 1DL
12 Collins Avenue
STANMORE
HA7 1DL
Crown House
94 Armley Road
Leeds
West Yorkshire
LS12 2EJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Confirmation Statement filed |
| 11/07/2024 | Callum James Clarke (931307264) has left the board |
| 01/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BALVANERA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BALVANERA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALVANERA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/03/2022 - Present (2 years and 8 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/04/2024 - Present (7 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/03/2022 - Present (2 years and 8 months) Born in Jun 1970 |
Resigned | Director |
Current: 0 Past: 134 |
View Report |
|
14/03/2022 - Present (2 years and 8 months) Born in Jun 1970 |
Resigned | Director |
Current: 2 Past: 63 |
View Report |
|
23/05/2022 - Present (2 years and 6 months) Born in Mar 1956 |
Resigned | Director |
Current: 3 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Confirmation Statement filed |
| 11/07/2024 | Callum James Clarke (931307264) has left the board |
| 01/05/2024 | New Confirmation Statement filed |
| 19/04/2024 | Zabina Hafeez Rashid (921584850) has left the board |
| 19/04/2024 | New Board Member Paul Thomas Wyatt (932197472) Appointed |
| 19/04/2024 | New Confirmation Statement filed |
| 17/04/2024 | New Board Member Zabina Hafeez Rashid (921584850) Appointed |
| 05/02/2024 | New Confirmation Statement filed |
| 12/09/2023 | New Accounts filed |
| 11/09/2023 | Peter Terence Cottrell (919433274) has left the board |
| 06/09/2023 | New Board Member Callum James Clarke (931307264) Appointed |
| 24/06/2023 | New Confirmation Statement filed |
| 08/07/2022 | Andrew Ruddiforth (929166062) has left the board |
| 27/05/2022 | New Confirmation Statement filed |
| 25/05/2022 | Andrew Ruddiforth (929166062) has left the board |
| 25/05/2022 | New Board Member Peter Terence Cottrell (919433274) Appointed |
| 20/05/2022 | New Board Member Andrew Ruddiforth (929166062) Appointed |
| 22/03/2022 | New Board Member Andrew Ruddiforth (929166062) Appointed |
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