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BALANCED HEALTH BOTANICALS UK, LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Balanced Health Botanicals Uk, Ltd. The company was founded 4 years ago and was given the registration number 12548689. The firm's registered office is in LONDON. You can find them at 2 Eastbourne Terrace, Office 05a107, London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:BALANCED HEALTH BOTANICALS UK, LTD
Company Number:12548689
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 2020
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:2 Eastbourne Terrace, Office 05a107, London, United Kingdom, W2 6LG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
90, Colonial Center Parkway, Ste. 100 Lake Mary, Lake Mary, United States,

Director16 August 2021Active
90, Colonial Center Parkway, Ste. 100 Lake Mary, Lake Mary, United States,

Director16 August 2021Active
C/O Cogency Global (Uk) Limited, 6 Lloyds Avenue, Unit 4cl, London, England, EC3N 3AX

Director06 April 2020Active
C/O Cogency Global (Uk) Limited, 6 Lloyds Avenue, Unit 4cl, London, England,

Corporate Secretary07 May 2021Active
2 Eastbourne Terrace, Office 05a107, London, United Kingdom, W2 6LG

Director06 April 2020Active
2 Eastbourne Terrace, Office 05a107, London, United Kingdom, W2 6LG

Director06 April 2020Active
C/O Cogency Global (Uk) Limited, 6 Lloyds Avenue, Unit 4cl, London, England, EC3N 3AX

Director09 February 2021Active

People with Significant Control

Village Farms International, Inc.
Notified on:05 April 2022
Status:Active
Country of residence:Canada
Address:4700 80, Street Delta, Bc, Canada, V4K 3N3
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Charles Henry Mckenney
Notified on:06 April 2020
Status:Active
Date of birth:June 1957
Nationality:American
Country of residence:England
Address:C/O Cogency Global (Uk) Limited, 6 Lloyds Avenue, London, England, EC3N 3AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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