Company number OC348951
Status Active
Incorporation Date 25 September 2009
Company Type Limited Liability Partnership
Address BANKSIDE 300 PEACHMAN WAY, BROADLAND BUSINESS PARK, NORWICH, NORFOLK, NR7 0LB
Home Country United Kingdom
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of BALVRAID VENTURES LLP are www.balvraidventures.co.uk, and www.balvraid-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Balvraid Ventures Llp is a Limited Liability Partnership.
The company registration number is OC348951. Balvraid Ventures Llp has been working since 25 September 2009.
The present status of the company is Active. The registered address of Balvraid Ventures Llp is Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk Nr7 0lb. . COMMERCIAL, Simon Richard is a LLP Designated Member of the company. HASHIM, Simon John is a LLP Designated Member of the company. BALVRAID PROPERTIES LIMITED is a LLP Designated Member of the company.
Current Directors
LLP Designated Member
BALVRAID PROPERTIES LIMITED
Appointed Date: 25 September 2009
Persons With Significant Control
Simon John Hashim
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Simon Richard Commercial
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
BALVRAID VENTURES LLP Events
08 Jan 2017
Accounts for a dormant company made up to 31 May 2016
06 Oct 2016
Confirmation statement made on 25 September 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 May 2015
19 Oct 2015
Annual return made up to 25 September 2015
23 Oct 2014
Total exemption small company accounts made up to 5 June 2014
...
... and 25 more events
08 Jan 2010
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2
31 Dec 2009
Duplicate mortgage certificatecharge no:1
30 Dec 2009
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1
20 Oct 2009
Current accounting period shortened from 30 September 2010 to 31 March 2010
25 Sep 2009
Incorporation document\certificate of incorporation
9 November 2010
Mortgage
Delivered: 12 November 2010
Status: Satisfied
on 2 July 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a greenways nacton road ravenswood ipswich…
31 August 2010
Mortgage
Delivered: 2 September 2010
Status: Satisfied
on 2 July 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 16 the havens ransomes europark ipswich t/no SK251839;…
9 March 2010
Debenture
Delivered: 11 March 2010
Status: Satisfied
on 2 July 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 January 2010
Mortgage deed
Delivered: 8 January 2010
Status: Satisfied
on 2 July 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H unit 2 finepoint finepoint way kidderminster…
22 December 2009
An omnibus guarantee and set-off agreement
Delivered: 30 December 2009
Status: Satisfied
on 2 July 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
21 December 2009
Debenture
Delivered: 8 January 2010
Status: Satisfied
on 2 July 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…