BALVERNIE LTD

Key Data

Status

Active

Company No.

10171433

Incorporation date

10/05/2016

Size

Total Exemption Full

Classification

Activities of open-ended investment companies (64.30/4 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/05/2016)

11/12/2025

Total exemption full accounts made up to 2025-05-31

View PDF (8 pages)

23/05/2025

Confirmation statement made on 2025-05-09 with no updates

View PDF (3 pages)

15/01/2025

Total exemption full accounts made up to 2024-05-31

View PDF (8 pages)

05/06/2024

Change of details for Mr Sean Harcourt Williams as a person with significant control on 2024-06-05

View PDF (2 pages)

24/05/2024

Confirmation statement made on 2024-05-09 with no updates

View PDF (3 pages)

14/05/2024

Change of details for Mr Sean Harcourt Williams as a person with significant control on 2024-05-09

View PDF (2 pages)

14/05/2024

Director's details changed for Mr Benjamin Harry Williams on 2024-05-09

View PDF (2 pages)

28/02/2024

Total exemption full accounts made up to 2023-05-31

View PDF (8 pages)

22/01/2024

Change of details for Mrs Sally Elizabeth Williams as a person with significant control on 2024-01-22

View PDF (2 pages)

17/05/2023

Confirmation statement made on 2023-05-09 with no updates

View PDF (3 pages)

24/01/2023

Registered office address changed from The Old Rectory Albany Road Falmouth Cornwall TR11 3RP United Kingdom to 48 Arwenack Street Falmouth Cornwall TR11 3JH on 2023-01-24

View PDF (1 pages)

05/01/2023

Appointment of Mr Benjamin Harry Williams as a director on 2022-12-15

View PDF (2 pages)

22/11/2022

Termination of appointment of Lee Barry Andrew Bartholomew as a secretary on 2022-11-22

View PDF (1 pages)

27/09/2022

Total exemption full accounts made up to 2022-05-31

View PDF (8 pages)

11/05/2022

Confirmation statement made on 2022-05-09 with no updates

View PDF (3 pages)

02/02/2022

Total exemption full accounts made up to 2021-05-31

View PDF (7 pages)

15/06/2021

Confirmation statement made on 2021-05-09 with no updates

View PDF (3 pages)

02/02/2021

Total exemption full accounts made up to 2020-05-31

View PDF (6 pages)

22/10/2020

Cessation of Sean Williams as a person with significant control on 2016-05-10

View PDF (1 pages)

22/10/2020

Notification of Sean Harcourt Williams as a person with significant control on 2016-05-10

View PDF (2 pages)

22/05/2020

Confirmation statement made on 2020-05-09 with no updates

View PDF (3 pages)

28/02/2020

Appointment of Mr Lee Barry Andrew Bartholomew as a secretary on 2020-02-27

View PDF (2 pages)

14/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (6 pages)

15/05/2019

Confirmation statement made on 2019-05-09 with updates

View PDF (3 pages)

27/06/2018

Total exemption full accounts made up to 2018-05-31

View PDF (6 pages)

11/05/2018

Confirmation statement made on 2018-05-09 with no updates

View PDF (3 pages)

05/12/2017

Total exemption full accounts made up to 2017-05-31

View PDF (6 pages)

16/06/2017

Confirmation statement made on 2017-05-09 with updates

View PDF (6 pages)

26/06/2016

Certificate of change of name

View PDF (3 pages)

26/06/2016

Change of name notice

View PDF (2 pages)

14/06/2016

Registered office address changed from The Distribution Centre Higher Argal Budock Falmouth Cornwall TR11 3PE United Kingdom to The Old Rectory Albany Road Falmouth Cornwall TR11 3RP on 2016-06-14

View PDF (1 pages)

27/05/2016

Statement of capital following an allotment of shares on 2016-05-10

View PDF (3 pages)

10/05/2016

Incorporation

View PDF (22 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

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

09/05/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
0
563.56K
-
0.00
1.38M
-

2022
1
713.81K
-
0.00
1.16M
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Williams, Sean Harcourt	Director	10/05/2016 - Present	22
Mrs Sally Elizabeth Williams	Director	10/05/2016 - Present	6
Bartholomew, Lee Barry Andrew	Secretary	27/02/2020 - 22/11/2022	-
Williams, Benjamin Harry	Director	15/12/2022 - Present	1

Persons with Significant Control

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

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Description

About BALVERNIE LTD

BALVERNIE LTD is an(a) Active company incorporated on 10/05/2016 with the registered office located at 48 Arwenack Street, Falmouth, Cornwall TR11 3JH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BALVERNIE LTD?

BALVERNIE LTD is currently Active. It was registered on 10/05/2016 .

Where is BALVERNIE LTD located?

BALVERNIE LTD is registered at 48 Arwenack Street, Falmouth, Cornwall TR11 3JH.

What does BALVERNIE LTD do?

BALVERNIE LTD operates in the Activities of open-ended investment companies (64.30/4 - SIC 2007) sector.

What is the latest filing for BALVERNIE LTD?

The latest filing was on 11/12/2025: Total exemption full accounts made up to 2025-05-31.