BALGOWNIE VENTURES LIMITED

Key Data

Status

Active

Company No.

08499860

Incorporation date

23/04/2013

Size

Micro Entity

Classification

Other activities of employment placement agencies (78.10/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/04/2013)

09/03/2026

Confirmation statement made on 2026-03-09 with updates

View PDF (4 pages)

17/02/2026

Confirmation statement made on 2026-02-17 with updates

View PDF (4 pages)

07/10/2025

Cessation of Paradis Ecossais S.A.R.L. Limited as a person with significant control on 2025-01-01

View PDF (1 pages)

07/10/2025

Notification of Waqas Afzaal as a person with significant control on 2025-01-01

View PDF (2 pages)

02/06/2025

Micro company accounts made up to 2025-04-30

View PDF (6 pages)

18/02/2025

Registered office address changed from 18 Savile Row (2nd Floor) London W1S 3PW England to Unit Ss Avon House 435 Stratford Road, Shirley Unit Ss Avon House 435 Stratford Road, Shirley Shirley Solihul B90 4AA on 2025-02-18

View PDF (1 pages)

17/02/2025

Confirmation statement made on 2025-02-17 with updates

View PDF (4 pages)

31/10/2024

Registered office address changed from 40 40 Holmefield Court Belsize Grove London NW3 4TT United Kingdom to 18 Savile Row (2nd Floor) London W1S 3PW on 2024-10-31

View PDF (1 pages)

27/09/2024

Micro company accounts made up to 2024-04-30

View PDF (6 pages)

17/02/2024

Confirmation statement made on 2024-02-17 with updates

View PDF (4 pages)

08/01/2024

Registered office address changed from 18 Savile Row (2nd Floor) London W1S 3PW England to 40 40 Holmefield Court Belsize Grove London NW3 4TT on 2024-01-08

View PDF (1 pages)

01/10/2023

Registered office address changed from 40 Holmefield Court Belsize Grove London NW3 4TT England to 18 Savile Row (2nd Floor) London W1S 3PW on 2023-10-01

View PDF (1 pages)

08/06/2023

Unaudited abridged accounts made up to 2023-04-30

View PDF (7 pages)

17/02/2023

Confirmation statement made on 2023-02-17 with updates

View PDF (4 pages)

15/07/2022

Unaudited abridged accounts made up to 2022-04-30

View PDF (7 pages)

08/06/2022

Notification of Paradis Ecossais S.A.R.L. Limited as a person with significant control on 2022-06-01

View PDF (1 pages)

08/06/2022

Cessation of Waqas Afzaal as a person with significant control on 2022-06-01

View PDF (1 pages)

17/02/2022

Confirmation statement made on 2022-02-17 with updates

View PDF (4 pages)

29/10/2021

Unaudited abridged accounts made up to 2021-04-30

View PDF (7 pages)

18/05/2021

Appointment of Mr Waqas Afzaal as a director on 2021-04-01

View PDF (2 pages)

17/05/2021

Termination of appointment of Colin Marsh as a director on 2021-03-01

View PDF (1 pages)

22/02/2021

Notification of Waqas Afzaal as a person with significant control on 2021-02-01

View PDF (2 pages)

22/02/2021

Cessation of Colin Marsh as a person with significant control on 2021-02-01

View PDF (1 pages)

22/02/2021

Confirmation statement made on 2021-02-17 with updates

View PDF (5 pages)

21/09/2020

Confirmation statement made on 2020-09-21 with updates

View PDF (4 pages)

24/07/2020

Unaudited abridged accounts made up to 2020-04-30

View PDF (6 pages)

21/01/2020

Unaudited abridged accounts made up to 2019-04-30

View PDF (6 pages)

03/12/2019

Registered office address changed from 1 Sopwith Avenue London E17 6TD England to 40 Holmefield Court Belsize Grove London NW3 4TT on 2019-12-03

View PDF (1 pages)

25/09/2019

Confirmation statement made on 2019-09-25 with updates

View PDF (4 pages)

10/09/2019

Registered office address changed from 109 Narbonne Avenue London SW4 9LQ England to 1 Sopwith Avenue London E17 6TD on 2019-09-10

View PDF (1 pages)

17/12/2018

Unaudited abridged accounts made up to 2018-04-30

View PDF (5 pages)

12/10/2018

Termination of appointment of Mark Barney Battles as a director on 2018-08-01

View PDF (1 pages)

25/09/2018

Confirmation statement made on 2018-09-25 with updates

View PDF (5 pages)

22/06/2018

Confirmation statement made on 2018-06-22 with updates

View PDF (4 pages)

22/01/2018

Resolutions

View PDF (3 pages)

02/01/2018

Accounts for a dormant company made up to 2017-04-30

View PDF (2 pages)

23/06/2017

Confirmation statement made on 2017-06-22 with updates

View PDF (5 pages)

28/03/2017

Appointment of Mr Colin Marsh as a director on 2016-11-01

View PDF (2 pages)

25/01/2017

Registered office address changed from 6 Old Road Cawood North Yorkshire YO8 3SP to 109 Narbonne Avenue London SW4 9LQ on 2017-01-25

View PDF (1 pages)

07/01/2017

Accounts for a dormant company made up to 2016-04-30

View PDF (2 pages)

22/06/2016

Annual return made up to 2016-06-22 with full list of shareholders

View PDF (3 pages)

09/10/2015

Accounts for a dormant company made up to 2015-04-30

View PDF (2 pages)

23/06/2015

Annual return made up to 2015-06-22 with full list of shareholders

View PDF (3 pages)

30/06/2014

Accounts for a dormant company made up to 2014-04-30

View PDF (2 pages)

25/06/2014

Annual return made up to 2014-06-22 with full list of shareholders

View PDF (3 pages)

26/06/2013

Certificate of change of name

View PDF (2 pages)

26/06/2013

Change of name notice

View PDF (2 pages)

24/06/2013

Annual return made up to 2013-06-22 with full list of shareholders

View PDF (3 pages)

22/06/2013

Termination of appointment of Bernard Battles as a director

View PDF (1 pages)

22/06/2013

Appointment of Mr Mark Barney Battles as a director

View PDF (2 pages)

23/04/2013

Incorporation

View PDF (14 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

09/03/2027

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2022
1
472.47K
-
0.00
283.23K
-

2023
1
569.74K
-
0.00
38.67K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Waqas Afzaal	Director	01/04/2021 - Present	43
Marsh, Colin	Director	01/11/2016 - 01/03/2021	-
Battles, Mark Barney	Director	22/06/2013 - 01/08/2018	32
Battles, Bernard Joseph	Director	23/04/2013 - 21/06/2013	1

Persons with Significant Control

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

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15/04/1996

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

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Description

About BALGOWNIE VENTURES LIMITED

BALGOWNIE VENTURES LIMITED is an(a) Active company incorporated on 23/04/2013 with the registered office located at Unit Ss Avon House 435 Stratford Road, Shirley, Unit Ss Avon House 435 Stratford Road, Shirley, Shirley, Solihul B90 4AA. 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 BALGOWNIE VENTURES LIMITED?

BALGOWNIE VENTURES LIMITED is currently Active. It was registered on 23/04/2013 .

Where is BALGOWNIE VENTURES LIMITED located?

BALGOWNIE VENTURES LIMITED is registered at Unit Ss Avon House 435 Stratford Road, Shirley, Unit Ss Avon House 435 Stratford Road, Shirley, Shirley, Solihul B90 4AA.

What does BALGOWNIE VENTURES LIMITED do?

BALGOWNIE VENTURES LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

What is the latest filing for BALGOWNIE VENTURES LIMITED?

The latest filing was on 09/03/2026: Confirmation statement made on 2026-03-09 with updates.