BALVANERA LTD

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BALVANERA LTD

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Key Data

Status

Active

Company No.

13975172

Incorporation date

14/03/2022

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O My Prestige Accountant Ltd, Office On The Hill, Suite B - 15 To 17 High Street, Elstree, Hertfordshire WD6 3BYCopy
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Latest events (Record since 14/03/2022)
dot icon02/04/2026
Registered office address changed from 12 Collins Avenue Stanmore Middlesex HA7 1DL United Kingdom to C/O My Prestige Accountant Ltd, Office on the Hill Suite B - 15 to 17 High Street Elstree Hertfordshire WD6 3BY on 2026-04-02
dot icon14/01/2026
Compulsory strike-off action has been suspended
dot icon02/12/2025
First Gazette notice for compulsory strike-off
dot icon19/07/2025
Compulsory strike-off action has been discontinued
dot icon16/07/2025
Confirmation statement made on 2025-07-09 with no updates
dot icon15/07/2025
Compulsory strike-off action has been suspended
dot icon03/06/2025
First Gazette notice for compulsory strike-off
dot icon30/07/2024
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
dot icon30/07/2024
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
dot icon09/07/2024
Termination of appointment of Callum James Clarke as a director on 2024-07-09
dot icon09/07/2024
Cessation of Callum James Clarke as a person with significant control on 2024-07-09
dot icon09/07/2024
Confirmation statement made on 2024-07-09 with updates
dot icon25/04/2024
Confirmation statement made on 2024-04-16 with updates
dot icon23/04/2024
Second filing of Confirmation Statement dated 2024-04-15
dot icon17/04/2024
Cessation of Hafeez Rashid as a person with significant control on 2024-04-15
dot icon17/04/2024
Termination of appointment of Hafeez Rashid as a director on 2024-04-15
dot icon17/04/2024
Appointment of Mr Paul Thomas Wyatt as a director on 2024-04-15
dot icon17/04/2024
Notification of Paul Thomas Wyatt as a person with significant control on 2024-04-15
dot icon15/04/2024
Appointment of Mr Hafeez Rashid as a director on 2024-04-15
dot icon15/04/2024
Change of details for Mr Callum James Clarke as a person with significant control on 2024-04-15
dot icon15/04/2024
Notification of Hafeez Rashid as a person with significant control on 2024-04-15
dot icon15/04/2024
15/04/24 Statement of Capital gbp 10
dot icon30/01/2024
Confirmation statement made on 2024-01-30 with updates
dot icon24/01/2024
Registered office address changed from Crown House 94 Armley Road Leeds LS12 2EJ England to 12 Collins Avenue Stanmore Middlesex HA7 1DL on 2024-01-24
dot icon07/09/2023
Total exemption full accounts made up to 2023-03-31
dot icon07/09/2023
Termination of appointment of Peter Terence Cottrell as a director on 2023-08-31
dot icon04/09/2023
Notification of Callum James Clarke as a person with significant control on 2023-09-01
dot icon04/09/2023
Cessation of Peter Terence Cottrell as a person with significant control on 2023-09-01
dot icon04/09/2023
Appointment of Mr Callum James Clarke as a director on 2023-09-01
dot icon04/09/2023
Registered office address changed from 2 Simone Court 2 Simone Court Dartmouth Road London SE26 4RP England to Crown House 94 Armley Road Leeds LS12 2EJ on 2023-09-04
dot icon20/06/2023
Confirmation statement made on 2023-05-23 with no updates
dot icon20/07/2022
Registered office address changed from C/O Eclat Accountancy Ltd 71 Dartmouth Road London SE23 3HT England to 2 Simone Court 2 Simone Court Dartmouth Road London SE26 4RP on 2022-07-20
dot icon08/07/2022
Registered office address changed from 2 Simone Court Dartmouth Road London SE26 4RP England to C/O Eclat Accountancy Ltd 71 Dartmouth Road London SE23 3HT on 2022-07-08
dot icon23/05/2022
Appointment of Mr Peter Terence Cottrell as a director on 2022-05-23
dot icon23/05/2022
Termination of appointment of Peter Terence Cottrell as a director on 2022-05-23
dot icon23/05/2022
Confirmation statement made on 2022-05-23 with updates
dot icon23/05/2022
Notification of Peter Terence Cottrell as a person with significant control on 2022-05-23
dot icon23/05/2022
Appointment of Mr Peter Terence Cottrell as a director on 2022-05-23
dot icon23/05/2022
Registered office address changed from 23 Ashford Road Dronfield Woodhouse Dronfield Derbyshire S18 8RQ United Kingdom to 2 Simone Court Dartmouth Road London SE26 4RP on 2022-05-23
dot icon23/05/2022
Termination of appointment of Andrew Ruddiforth as a director on 2022-05-23
dot icon23/05/2022
Cessation of Andrew Ruddiforth as a person with significant control on 2022-05-23
dot icon14/03/2022
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£1,686.00

Confirmation

dot iconLast made up date
31/03/2023
dot iconNext confirmation date
09/07/2026
dot iconLast change occurred
31/03/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2023
dot iconNext account date
31/03/2024
dot iconNext due on
31/03/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2023
0
343.00
-
0.00
1.69K
-
2023
0
343.00
-
0.00
1.69K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

343.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.69K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wyatt, Paul Thomas
Director
15/04/2024 - Present
1
Rashid, Hafeez
Director
15/04/2024 - 15/04/2024
19
Ruddiforth, Andrew
Director
14/03/2022 - 23/05/2022
665
Cottrell, Peter Terence
Director
23/05/2022 - 23/05/2022
15
Cottrell, Peter Terence
Director
23/05/2022 - 31/08/2023
15

Persons with Significant Control

7
psc login icon

Persons with Significant Control

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Description

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About BALVANERA LTD

BALVANERA LTD is an(a) Active company incorporated on 14/03/2022 with the registered office located at C/O My Prestige Accountant Ltd, Office On The Hill, Suite B - 15 To 17 High Street, Elstree, Hertfordshire WD6 3BY. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BALVANERA LTD?

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BALVANERA LTD is currently Active. It was registered on 14/03/2022 .

Where is BALVANERA LTD located?

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BALVANERA LTD is registered at C/O My Prestige Accountant Ltd, Office On The Hill, Suite B - 15 To 17 High Street, Elstree, Hertfordshire WD6 3BY.

What does BALVANERA LTD do?

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BALVANERA LTD operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for BALVANERA LTD?

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The latest filing was on 02/04/2026: Registered office address changed from 12 Collins Avenue Stanmore Middlesex HA7 1DL United Kingdom to C/O My Prestige Accountant Ltd, Office on the Hill Suite B - 15 to 17 High Street Elstree Hertfordshire WD6 3BY on 2026-04-02.