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- BALAVIL ESTATE LIMITED
BALAVIL ESTATE LIMITED
Active - Accounts Filed
General Information
NAME
BALAVIL ESTATE LIMITED
COMPANY NUMBER
FC033287
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
14/05/2015
(9 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2021
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
TORTOLA
Telephone: 01540661268
TPS: No
The Estate Office Balavil
Kingussie
Inverness-Shire
PH21 1LU
Telephone: 661268
Vanterpool Plaza 2nd Floor
Wickhams Cay I
Road Town
Tortola
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 09/02/2024 | Event: New Accounts filed |
Date: 02/12/2022 | Event: New Accounts filed |
Date: 12/11/2021 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about BALAVIL ESTATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BALAVIL ESTATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALAVIL ESTATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
18/03/2019 - Present (5 years and 8 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
12/04/2016 - 18/03/2019 (2 years and 11 months) Born in Feb 1970 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
12/04/2016 - 18/03/2019 (2 years and 11 months) Born in Jun 1978 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 6 |
View Report |
12/04/2016 - 18/03/2019 (2 years and 11 months) Born in Jul 1982 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 09/02/2024 | Event: New Accounts filed |
Date: 02/12/2022 | Event: New Accounts filed |
Date: 12/11/2021 | Event: New Accounts filed |
Date: 15/06/2021 | Event: New Board Member RUBY DIRECTORS LIMITED (928415711) Appointed |
Date: 14/06/2021 | Event: Amanda Clare Usher-Wilson (914611029) has left the board |
Date: 05/09/2020 | Event: New Accounts filed |
Date: 01/04/2020 | Event: New Accounts filed |
Date: 15/04/2016 | Event: New Board Member Amanda Clare Usher-Wilson (914611029) Appointed |
Date: 15/04/2016 | Event: New Board Member Joanne Michelle Morse (918170067) Appointed |
Date: 15/04/2016 | Event: Joanne Michelle Morse (920708029) has left the board |
Date: 15/04/2016 | Event: Amanda Clare Usher-Wilson (920708031) has left the board |
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