BALAVAGH INVESTMENTS
BIRMINGHAM

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Company number 09306227
Status Active
Incorporation Date 11 November 2014
Company Type Private Unlimited Company
Address 20 SOMERDALE ROAD, NORTHFIELD, BIRMINGHAM, WEST MIDS, B31 2EG
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Micro company accounts made up to 31 March 2016; Previous accounting period extended from 30 November 2015 to 31 March 2016. The most likely internet sites of BALAVAGH INVESTMENTS are www.balavagh.co.uk, and www.balavagh.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Balavagh Investments is a Private Unlimited Company. The company registration number is 09306227. Balavagh Investments has been working since 11 November 2014. The present status of the company is Active. The registered address of Balavagh Investments is 20 Somerdale Road Northfield Birmingham West Mids B31 2eg. . ELLIS, Ann Marie is a Director of the company. ELLIS, John Gelling is a Director of the company. The company operates in "Fund management activities".


Current Directors

Director
ELLIS, Ann Marie
Appointed Date: 11 November 2014
77 years old

Director
ELLIS, John Gelling
Appointed Date: 11 November 2014
77 years old

Persons With Significant Control

Mr John Gelling Ellis Fca
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Ann Marie Ellis Cert Ed
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BALAVAGH INVESTMENTS Events

21 Dec 2016
Confirmation statement made on 11 November 2016 with updates
30 Aug 2016
Micro company accounts made up to 31 March 2016
11 Jul 2016
Previous accounting period extended from 30 November 2015 to 31 March 2016
12 Apr 2016
Allotment of a new class of shares by an unlimited company
12 Apr 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re sect 28 ca 2006 08/04/2015
  • RES01 ‐ Resolution of adoption of Articles of Association

03 Jan 2016
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2016-01-03
  • GBP 1

11 Nov 2014
Incorporation
Statement of capital on 2014-11-11
  • GBP 1