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BALVERNIE LTD - The Old Rectory, Albany Road, Falmouth, Cornwall, United Kingdom
Company Information
- Company registration number
- 10171433
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Old Rectory
- Albany Road
- Falmouth
- Cornwall
- TR11 3RP
- United Kingdom The Old Rectory, Albany Road, Falmouth, Cornwall, TR11 3RP, United Kingdom UK
Management
- Managing Directors
- WILLIAMS, Sally Elizabeth
- WILLIAMS, Sean Harcourt
- Company secretaries
- BARTHOLOMEW, Lee Barry Andrew
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-05-10
- Age Of Company 2016-05-10 8 years
- SIC/NACE
- 64304
Ownership
- Beneficial Owners
- Mr Sean Williams
- Mrs Sally Elizabeth Williams
- -
- Mr Sean Harcourt Williams
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BEACH SHELL LTD
- Legal Entity Identifier (LEI)
- 213800VDR6Y5GT6X9C93
- Filing of Accounts
- Due Date: 2021-05-31
- Last Date: 2019-05-31
- Annual Return
- Due Date: 2021-05-23
- Last Date: 2020-05-09
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BALVERNIE LTD Company Description
- BALVERNIE LTD is a ltd registered in United Kingdom with the Company reg no 10171433. Its current trading status is "live". It was registered 2016-05-10. It was previously called BEACH SHELL LTD. It has declared SIC or NACE codes as "64304". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-05-31.It can be contacted at The Old Rectory .
Get BALVERNIE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Balvernie Ltd - The Old Rectory, Albany Road, Falmouth, Cornwall, United Kingdom
- 2016-05-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-05-22) - CS01
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notification-of-a-person-with-significant-control (2020-10-22) - PSC01
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cessation-of-a-person-with-significant-control (2020-10-22) - PSC07
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appoint-person-secretary-company-with-name-date (2020-02-28) - AP03
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accounts-with-accounts-type-total-exemption-full (2020-02-14) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-05-15) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-06-27) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-12-05) - AA
keyboard_arrow_right 2016
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incorporation-company (2016-05-10) - NEWINC
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capital-allotment-shares (2016-05-27) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-14) - AD01
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change-of-name-notice (2016-06-26) - CONNOT
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certificate-change-of-name-company (2016-06-26) - CERTNM