BALAVIL ESTATE LIMITED

Key Data

Status

Active

Company No.

FC033287

Incorporation date

14/05/2015

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 12/04/2016)

25/09/2025

Full accounts made up to 2023-12-31

View PDF (13 pages)

03/02/2025

Full accounts made up to 2022-12-31

View PDF (14 pages)

05/02/2024

Full accounts made up to 2021-12-31

View PDF (17 pages)

29/11/2022

Full accounts made up to 2020-12-31

View PDF (16 pages)

05/11/2021

Full accounts made up to 2019-12-31

View PDF (10 pages)

05/11/2021

Full accounts made up to 2018-12-31

View PDF (10 pages)

11/06/2021

Termination of appointment of Sella-Lee Mitchell-Voisin as a director on 2019-03-18

View PDF (2 pages)

11/06/2021

Appointment of Ruby Directors Limited as a director on 2019-03-18

View PDF (3 pages)

10/06/2021

Termination of appointment of Joanne Michelle Morse as a director on 2019-03-18

View PDF (2 pages)

10/06/2021

Termination of appointment of Amanda Clare Usher-Wilson as a director on 2019-03-18

View PDF (2 pages)

04/06/2021

Previous accounting period shortened from 2021-03-31 to 2020-12-31

View PDF (3 pages)

27/08/2020

Full accounts made up to 2018-03-31

View PDF (10 pages)

27/08/2020

Full accounts made up to 2017-03-31

View PDF (11 pages)

18/03/2020

Full accounts made up to 2016-03-31

View PDF (9 pages)

02/01/2020

Previous accounting period shortened from 2019-05-31 to 2019-03-31

View PDF (3 pages)

12/04/2016

Appointment at registration for BR018372 - person authorised to accept service, Mcguigan Julie Balavil Estate Office Kingussie Inverness-Shire United Kingdomph21 1Lu

View PDF (0 pages)

12/04/2016

Appointment at registration for BR018372 - person authorised to represent, Morse Joanne Michelle C/O Summit Trust International Sa Place Des Eaux-Vives 6 Geneva 1207 Switzerland

View PDF (0 pages)

12/04/2016

Appointment at registration for BR018372 - person authorised to represent, Usher-Wilson Amanda Clare C/O Summit Trust International Sa Place Des Eaux-Vives 6 Geneva 1207 Switzerland

View PDF (0 pages)

12/04/2016

Appointment at registration for BR018372 - person authorised to represent, Mitchell-Voisin Sella-Lee C/O Summit Trust International Sa Place Des Eaux-Vives 6 Geneva 1207 Switzerland

View PDF (0 pages)

12/04/2016

Registration of a UK establishment of an overseas company

View PDF (48 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BALAVIL ESTATE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2023

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Usher-Wilson, Amanda Clare	Director	12/04/2016 - 18/03/2019	6
Morse, Joanne Michelle	Director	12/04/2016 - 18/03/2019	2
RUBY DIRECTORS LIMITED	Corporate Director	18/03/2019 - Present	-
Mitchell-Voisin, Sella-Lee	Director	12/04/2016 - 18/03/2019	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BALAVIL ESTATE LIMITED

BALAVIL ESTATE LIMITED is an(a) Active company incorporated on 14/05/2015 with the registered office located at Vanterpool Plaza 2nd Floor, Wickhams Cay I, Road Town, Tortola. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BALAVIL ESTATE LIMITED?

BALAVIL ESTATE LIMITED is currently Active. It was registered on 14/05/2015 .

Where is BALAVIL ESTATE LIMITED located?

BALAVIL ESTATE LIMITED is registered at Vanterpool Plaza 2nd Floor, Wickhams Cay I, Road Town, Tortola.

What is the latest filing for BALAVIL ESTATE LIMITED?

The latest filing was on 25/09/2025: Full accounts made up to 2023-12-31.