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BALANEGRA LTD

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

This company is commonly known as Balanegra Ltd. The company was founded 7 years ago and was given the registration number 10321246. The firm's registered office is in TRURO. You can find them at 16 Harbour View, , Truro, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BALANEGRA LTD
Company Number:10321246
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:09 August 2016
End of financial year:31 August 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:16 Harbour View, Truro, England, TR1 1XJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Harbour View, Truro, England, TR1 1XJ

Director18 February 2019Active
Flat 6, 75, Mount Ephraim, Tunbridge Wells, England, TN4 8BG

Director09 August 2016Active

People with Significant Control

Miss Nicola Jane Thomas
Notified on:18 February 2019
Status:Active
Date of birth:August 1974
Nationality:British
Country of residence:England
Address:16, Harbour View, Truro, England, TR1 1XJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Martin Shortland
Notified on:09 August 2016
Status:Active
Date of birth:March 1948
Nationality:British
Country of residence:England
Address:16, Harbour View, Truro, England, TR1 1XJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-01-05Gazette

Gazette dissolved compulsory.

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2020-10-20Gazette

Gazette notice compulsory.

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2019-02-18Confirmation statement

Confirmation statement with updates.

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2019-02-18Persons with significant control

Cessation of a person with significant control.

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2019-02-18Persons with significant control

Notification of a person with significant control.

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2019-02-18Officers

Termination director company with name termination date.

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2019-02-18Officers

Appoint person director company with name date.

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2019-02-18Address

Change registered office address company with date old address new address.

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2018-10-29Accounts

Accounts with accounts type dormant.

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2018-08-16Confirmation statement

Confirmation statement with no updates.

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2018-05-09Accounts

Accounts with accounts type dormant.

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2017-08-16Confirmation statement

Confirmation statement with no updates.

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2017-07-18Persons with significant control

Change to a person with significant control.

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2017-06-22Address

Change registered office address company with date old address new address.

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2017-06-22Officers

Change person director company with change date.

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2016-08-09Incorporation

Incorporation company.

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