# Balvanera Ltd

## Details

- **Company number:** [13975172](https://find-and-update.company-information.service.gov.uk/company/13975172)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 14 Mar 2022
- **Registered office:** C/O MY PRESTIGE ACCOUNTANT LTD, OFFICE ON THE HILL, SUITE B - 15 TO 17 HIGH STREET, ELSTREE, WD6 3BY
- **Nature of business:** [46900](/sic/46900) Non-specialised wholesale trade



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |






## Companies at the same address

- [Bevans Construction Ltd](/company/17178613) (17178613)
- [Brishieka Limited](/company/07700532) (07700532)
- [Casale Electrical Ltd](/company/17288064) (17288064)
- [Helion Consulting Ltd](/company/16540827) (16540827)
- [JP UK Property Ltd](/company/15069181) (15069181)
- [K.i.m.a. Heating & Plumbing UK Limited](/company/08178181) (08178181)
- [Keane R. C. S Ltd](/company/17189243) (17189243)
- [My Options Trust CIC](/company/09587158) (09587158)