About

Registered Number: 08499860
Date of Incorporation: 23/04/2013 (10 years and 11 months ago)
Company Status: Active
Registered Address: 40 Holmefield Court Belsize Grove, London, NW3 4TT,

 

Having been setup in 2013, Balgownie Ventures Ltd are based in London, it has a status of "Active". We don't know the number of employees at this company. The current directors of the company are listed as Marsh, Colin, Battles, Bernard Joseph in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARSH, Colin 01 November 2016 - 1
BATTLES, Bernard Joseph 23 April 2013 21 June 2013 1

Filing History

Document Type Date
AA - Annual Accounts 21 January 2020
AD01 - Change of registered office address 03 December 2019
CS01 - N/A 25 September 2019
AD01 - Change of registered office address 10 September 2019
AA - Annual Accounts 17 December 2018
TM01 - Termination of appointment of director 12 October 2018
CS01 - N/A 25 September 2018
CS01 - N/A 22 June 2018
RESOLUTIONS - N/A 22 January 2018
AA - Annual Accounts 02 January 2018
CS01 - N/A 23 June 2017
AP01 - Appointment of director 28 March 2017
AD01 - Change of registered office address 25 January 2017
AA - Annual Accounts 07 January 2017
AR01 - Annual Return 22 June 2016
AA - Annual Accounts 09 October 2015
AR01 - Annual Return 23 June 2015
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 25 June 2014
CERTNM - Change of name certificate 26 June 2013
CONNOT - N/A 26 June 2013
AR01 - Annual Return 24 June 2013
TM01 - Termination of appointment of director 22 June 2013
AP01 - Appointment of director 22 June 2013
NEWINC - New incorporation documents 23 April 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.