BALVO LIMITED
EDGWARE

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Company number 05609603
Status Active
Incorporation Date 1 November 2005
Company Type Private Limited Company
Address ANGLO DAL HOUSE, 5 SPRING VILLA PARK, EDGWARE, HA8 7EB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 November 2016 with updates; Appointment of Carol Robinson as a secretary on 12 September 2016. The most likely internet sites of BALVO LIMITED are www.balvo.co.uk, and www.balvo.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Balvo Limited is a Private Limited Company. The company registration number is 05609603. Balvo Limited has been working since 01 November 2005. The present status of the company is Active. The registered address of Balvo Limited is Anglo Dal House 5 Spring Villa Park Edgware Ha8 7eb. . ROBINSON, Carol is a Secretary of the company. ROBINSON, Colin is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Secretary KIRKCOURT LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. Director HENISTONE FINANCE LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
ROBINSON, Carol
Appointed Date: 12 September 2016
Director
ROBINSON, Colin
Appointed Date: 01 November 2005
73 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 03 November 2005
Appointed Date: 01 November 2005
Secretary
KIRKCOURT LIMITED
Resigned: 02 November 2009
Appointed Date: 01 November 2005
Nominee Director
BUYVIEW LTD
Resigned: 03 November 2005
Appointed Date: 01 November 2005
Director
HENISTONE FINANCE LIMITED
Resigned: 05 April 2007
Appointed Date: 01 November 2005

Persons With Significant Control

Mrs Carol Robinson
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Colin Robinson
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BALVO LIMITED Events

07 Nov 2016
Total exemption small company accounts made up to 31 March 2016
07 Nov 2016
Confirmation statement made on 1 November 2016 with updates
15 Sep 2016
Appointment of Carol Robinson as a secretary on 12 September 2016
07 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-07
  • GBP 2
03 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 28 more events
21 Nov 2005
New director appointed
21 Nov 2005
Ad 01/11/05--------- £ si 2@1=2 £ ic 1/3
21 Nov 2005
New secretary appointed
21 Nov 2005
Accounting reference date shortened from 30/11/06 to 31/03/06
01 Nov 2005
Incorporation

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