BALAENA LTD

Key Data

Status

Active

Company No.

12030661

Incorporation date

03/06/2019

Size

Group

Classification

Building of ships and floating structures (30.11 - SIC 2007);Construction of water projects (42.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/06/2019)

31/03/2026

Group of companies' accounts made up to 2025-06-30

View PDF (46 pages)

01/07/2025

Confirmation statement made on 2025-06-02 with no updates

View PDF (3 pages)

27/03/2025

Group of companies' accounts made up to 2024-06-30

View PDF (50 pages)

05/06/2024

Confirmation statement made on 2024-06-02 with no updates

View PDF (3 pages)

28/03/2024

Group of companies' accounts made up to 2023-06-30

View PDF (44 pages)

07/06/2023

Confirmation statement made on 2023-06-02 with no updates

View PDF (3 pages)

27/04/2023

Micro company accounts made up to 2022-04-30

View PDF (8 pages)

27/04/2023

Current accounting period extended from 2023-04-30 to 2023-06-30

View PDF (1 pages)

18/10/2022

Previous accounting period shortened from 2022-06-30 to 2022-04-30

View PDF (1 pages)

08/06/2022

Confirmation statement made on 2022-06-02 with no updates

View PDF (3 pages)

25/03/2022

Micro company accounts made up to 2021-06-30

View PDF (8 pages)

15/06/2021

Confirmation statement made on 2021-06-02 with no updates

View PDF (3 pages)

29/03/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

21/10/2020

Registered office address changed from Eddystone House Eddystone Road Wadebridge Cornwall PL27 7AL England to The Gaia Energy Centre Delabole Cornwall PL33 9DA on 2020-10-21

View PDF (1 pages)

03/06/2020

Confirmation statement made on 2020-06-02 with no updates

View PDF (3 pages)

07/01/2020

Appointment of Mr Peter John Andrew Furmston as a director on 2019-10-01

View PDF (2 pages)

08/08/2019

Registered office address changed from Eddystone House, Eddystone Road Wadebridge Cornwall PL27 7AL England to Eddystone House Eddystone Road Wadebridge Cornwall PL27 7AL on 2019-08-08

View PDF (1 pages)

08/08/2019

Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Eddystone House, Eddystone Road Wadebridge Cornwall PL27 7AL on 2019-08-08

View PDF (1 pages)

03/06/2019

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£194,962.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

02/06/2026

Last change occurred

30/06/2024

Accounts

Group

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
21.99K
-
0.00
-
-

2022
1
86.97K
-
0.00
-
-

2023
0
553.00K
-
0.00
194.96K
-

2023
0
553.00K
-
0.00
194.96K
-

Employees

2023

Employees

0 -100 % *

Net Assets(GBP)

553.00K £535.88 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

194.96K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gillett, Simon James	Director	03/06/2019 - Present	26
Furmston, Peter John Andrew	Director	01/10/2019 - Present	4
Stringer, Melanie Jane	Director	03/06/2019 - Present	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BALAENA LTD

BALAENA LTD is an(a) Active company incorporated on 03/06/2019 with the registered office located at The Gaia Energy Centre, Delabole, Cornwall PL33 9DA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BALAENA LTD?

BALAENA LTD is currently Active. It was registered on 03/06/2019 .

Where is BALAENA LTD located?

BALAENA LTD is registered at The Gaia Energy Centre, Delabole, Cornwall PL33 9DA.

What does BALAENA LTD do?

BALAENA LTD operates in the Building of ships and floating structures (30.11 - SIC 2007) sector.

What is the latest filing for BALAENA LTD?

The latest filing was on 31/03/2026: Group of companies' accounts made up to 2025-06-30.