Balvernie Holdings Limited
Company Profile
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MicroBalvernie Holdings Limited
15357560•Private Limited With Share Capital
48 Arwenack Street, Falmouth, TR113JH
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Incorporated
18/12/2023
Company Age
2 years
Directors
1
Employees
—
SIC Code
64304
Risk
low risk
Company Overview
Registration, classification & business activity
Balvernie Holdings Limited (15357560) is a private limited with share capital incorporated on 18/12/2023 (2 years old) and registered in falmouth, TR113JH. The company operates under SIC code 64304 - activities of open-ended investment companies.
Private Limited With Share Capital
SIC: 64304
Micro
Incorporated 18/12/2023
TR113JH
Financial Overview
Total Assets
£8.60M
Liabilities
£8.15M
Net Assets
£450.1K
Cash
£3.59M
Key Metrics
1
Directors
4
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
11
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2024
Resolution
Category:Resolution
Date:24-01-2024
Memorandum Articles
Category:Incorporation
Date:24-01-2024
Incorporation Company
Category:Incorporation
Date:18-12-2023
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date28/02/2027
Filing Date08/09/2025
Latest Accounts31/05/2025
Trading Addresses
48 Arwenack Street, Falmouth, TR113JHRegistered
Related Companies
1
Contact
48 Arwenack Street, Falmouth, TR113JH