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BALGOWNIE VENTURES LIMITED - 40 40 Holmefield Court, Belsize Grove, London, NW3 4TT, United Kingdom
Company Information
- Company registration number
- 08499860
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 40 40 Holmefield Court
- Belsize Grove
- London
- NW3 4TT
- United Kingdom 40 40 Holmefield Court, Belsize Grove, London, NW3 4TT, United Kingdom UK
Management
- Managing Directors
- AFZAAL, Waqas
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-04-23
- Age Of Company 2013-04-23 11 years
- SIC/NACE
- 78109
Ownership
- Beneficial Owners
- -
- -
- Paradis Ecossais S.A.R.L. Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- NED CONNECTIONS LIMITED
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-04-30
✓
- Annual Return
- Due Date: 2025-03-03
- Last Date: 2024-02-17
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BALGOWNIE VENTURES LIMITED Company Description
- BALGOWNIE VENTURES LIMITED is a ltd registered in United Kingdom with the Company reg no 08499860. Its current trading status is "live". It was registered 2013-04-23. It was previously called NED CONNECTIONS LIMITED. It has declared SIC or NACE codes as "78109". It has 1 director The latest accounts are filed up to 2023-04-30.It can be contacted at 40 40 Holmefield Court .
Get BALGOWNIE VENTURES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Balgownie Ventures Limited - 40 40 Holmefield Court, Belsize Grove, London, NW3 4TT, United Kingdom
- 2013-04-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BALGOWNIE VENTURES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08499860#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08499860#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08499860#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-registered-office-address-company-with-date-old-address-new-address (2024-01-08) - AD01
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confirmation-statement-with-updates (2024-02-17) - CS01
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accounts-with-accounts-type-unaudited-abridged (2023-06-08) - AA
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confirmation-statement-with-updates (2022-02-17) - CS01
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cessation-of-a-person-with-significant-control (2022-06-08) - PSC07
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notification-of-a-person-with-significant-control (2022-06-08) - PSC02
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termination-director-company-with-name-termination-date (2021-05-17) - TM01
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appoint-person-director-company-with-name-date (2021-05-18) - AP01
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accounts-with-accounts-type-unaudited-abridged (2021-10-29) - AA
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confirmation-statement-with-updates (2021-02-22) - CS01
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cessation-of-a-person-with-significant-control (2021-02-22) - PSC07
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notification-of-a-person-with-significant-control (2021-02-22) - PSC01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-unaudited-abridged (2020-01-21) - AA
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accounts-with-accounts-type-unaudited-abridged (2020-07-24) - AA
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confirmation-statement-with-updates (2020-09-21) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-03) - AD01
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confirmation-statement-with-updates (2019-09-25) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-10) - AD01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-10-12) - TM01
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confirmation-statement-with-updates (2018-06-22) - CS01
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resolution (2018-01-22) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2018-01-02) - AA
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confirmation-statement-with-updates (2018-09-25) - CS01
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accounts-with-accounts-type-unaudited-abridged (2018-12-17) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-23) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-25) - AD01
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appoint-person-director-company-with-name-date (2017-03-28) - AP01
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accounts-with-accounts-type-dormant (2017-01-07) - AA
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accounts-with-accounts-type-dormant (2015-10-09) - AA
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accounts-with-accounts-type-dormant (2014-06-30) - AA
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-06-22) - AP01
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certificate-change-of-name-company (2013-06-26) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-24) - AR01
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termination-director-company-with-name (2013-06-22) - TM01
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incorporation-company (2013-04-23) - NEWINC
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change-of-name-notice (2013-06-26) - CONNOT
