Company information:
Balvanera Ltd (No: 13975172)
Address: 12 COLLINS AVENUE, STANMORE, MIDDLESEX, HA7 1DL, UNITED KINGDOM
Status: Active
Incorporated: 14-Mar-2022
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 30-Apr-2025
Industry Class: 46900 - Non-specialised wholesale trade
Current Director: CALLUM JAMES CLARKE ( DOB: Mar-1996 From: Sep-2023 )
Current Director: ANDREW RUDDIFORTH ( DOB: Jun-1970 From: Mar-2022 )
Current Director: PAUL THOMAS WYATT ( DOB: Oct-1964 From: Apr-2024 )
Resigned Director: PETER TERENCE COTTRELL ( DOB: Mar-1956 From: May-2022 To: Aug-2023 )
Resigned Director: PETER TERENCE COTTRELL ( DOB: Mar-1956 From: May-2022 To: May-2022 )
Resigned Director: HAFEEZ RASHID ( DOB: Jan-1981 From: Apr-2024 To: Apr-2024 )
Resigned Director: ANDREW RUDDIFORTH ( DOB: Jun-1970 From: Mar-2022 To: May-2022 )
Resigned Director: ANDREW RUDDIFORTH ( DOB: Jun-1970 From: Mar-2022 To: May-2022 )
Persons of Significant Control:
Mr Peter Terence Cottrell, 2 Simone Court Dartmouth Road, London, SE26 4RP, England: Ownership of shares – 75% or more (Notified: 2022-05-23, Ceased: 2023-09-01)
Andrew Ruddiforth, 23 Ashford Road Dronfield Woodhouse, Dronfield, Derbyshire, S18 8RQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-03-14, Ceased: 2022-05-23)
Company Accounts Summary (£)
| Item | 2023-03-31 | Chart |
|---|---|---|
| Current assets | 188,291 | 188291.0 |
| Current assets / Debtors | 186,605 | 186605.0 |
| Current assets / Cash at bank and on hand | 1,686 | 1686.0 |
| Net current assets (liabilities) | 343 | 343.0 |
| Net assets (liabilities) | 343 | 343.0 |