OpenCompanies

Balvanera Ltd

Company number
13975172
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
14 Mar 2022
Nature of business
Non-specialised wholesale trade

Registered office

Co My Prestige Accountant Ltd Office On The Hill
Suite B - 15 To 17 High Street
Elstree
WD6 3BY

Officers

NameRoleAppointedResigned
WYATT, Paul Thomas Director 15 Apr 2024
CLARKE, Callum James Director 1 Sep 2023 9 Jul 2024
COTTRELL, Peter Terence Director 23 May 2022 31 Aug 2023
COTTRELL, Peter Terence Director 23 May 2022 23 May 2022
RUDDIFORTH, Andrew Director 14 Mar 2022 23 May 2022

Control

NameNature of controlNotifiedCeased
Mr Paul Thomas Wyatt Ownership Of Shares 75 To 100 Percent 15 Apr 2024
Mr Callum James Clarke Right To Appoint And Remove Directors 1 Sep 2023 9 Jul 2024
Mr Hafeez Rashid Ownership Of Shares 75 To 100 Percent 15 Apr 2024 15 Apr 2024
Mr Peter Terence Cottrell Ownership Of Shares 75 To 100 Percent 23 May 2022 1 Sep 2023
Andrew Ruddiforth Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Mar 2022 23 May 2022

Accounts

Year ended Net assets Cash Employees
31 Mar 2023 £343 £1,686 0

Connections

Companies at the same address

Data