Balaena Bravo Limited. net worth, address, company information. Free

Company search

Balaena Bravo Limited (Companies House Registration Number 13160751) is a private limited company incorporated on 2021-01-27 originating in England. The company can be found at The Gaia, Energy Centre, Delabole PL33 9DA. Changed on 2022-01-06, the previous name this firm used was Balaena Spv No.1 Ltd. Balaena Bravo Limited operates Standard Industrial Classification: 42210 - "construction of utility projects for fluids".

Company details

Name	Balaena Bravo Limited
Number	13160751
Date of Incorporation:	Wed, 27th Jan 2021
End of financial year:	30 June
Address:	The Gaia, Energy Centre, Delabole, PL33 9DA
SIC code:	42210 - Construction of utility projects for fluids

Moving on to the 1 managing director that can be found in the above-mentioned business, we can name: Simon G. (in the company from 27 January 2021). The official register lists 3 persons of significant control, namely: Balaena Alpha Limited can be found at Energy Centre, PL33 9DA Delabole, Cornwall. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Balaena Ltd can be found at Energy Centre, PL33 9DA Delabole. The corporate PSC owns over 3/4 of shares,. Simon G. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2022-04-30
Current Assets	1
Total Assets Less Current Liabilities	1

People with significant control

Balaena Alpha Limited

6 January 2022

Address	The Gaia Energy Centre, Delabole, Cornwall, PL33 9DA, United Kingdom
Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	13138877
Nature of control:	75,01-100% shares 75,01-100% voting rights

Balaena Ltd

27 January 2021

Address	The Gaia Energy Centre, Delabole, PL33 9DA, United Kingdom
Legal authority	English
Legal form	Ltd Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	12030661
Nature of control:	75,01-100% shares

Simon G.

27 January 2021

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates 2024/01/26 filed on: 9th, February 2024 \| confirmation statement	Free Download (4 pages)

	Download filing
(CS01) Confirmation statement with updates 2024/01/26 filed on: 9th, February 2024 \| confirmation statement	Free Download (4 pages)
(AA01) Accounting period extended to 2023/06/30. Originally it was 2023/04/30 filed on: 3rd, May 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2023/01/26 filed on: 31st, January 2023 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2022/04/30 filed on: 2nd, December 2022 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period shortened to 2022/04/30 filed on: 17th, October 2022 \| accounts	Free Download (1 page)
(MR01) Registration of charge 131607510002, created on 2022/05/24 filed on: 1st, June 2022 \| mortgage	Free Download (42 pages)
(MR01) Registration of charge 131607510001, created on 2022/05/24 filed on: 1st, June 2022 \| mortgage	Free Download (59 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 31st, May 2022 \| resolution	Free Download (2 pages)
(SH01) 6500001.00 GBP is the capital in company's statement on 2022/05/24 filed on: 27th, May 2022 \| capital	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 23rd, May 2022 \| incorporation	Free Download (21 pages)
(AA01) Accounting period extended to 2022/06/30. Originally it was 2022/01/31 filed on: 31st, January 2022 \| accounts	Free Download (1 page)
(PSC02) Notification of a person with significant control 2022/01/06 filed on: 31st, January 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2022/01/26 filed on: 28th, January 2022 \| confirmation statement	Free Download (4 pages)
(CERTNM) Company name changed balaena spv no.1 LTDcertificate issued on 06/01/22 filed on: 6th, January 2022 \| change of name	Free Download (3 pages)
(AD01) Change of registered address from The Gaia Energy Centre Delabole PL30 3DB England on 2021/05/06 to The Gaia Energy Centre Delabole PL33 9DA filed on: 6th, May 2021 \| address	Free Download (1 page)
(AD01) Change of registered address from The Gaia Energy Centre Delabole PL33 9DA England on 2021/05/06 to The Gaia Energy Centre Delabole PL33 9DA filed on: 6th, May 2021 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 27th, January 2021 \| incorporation	Free Download (12 pages)

Companies nearby - by postcode
Bradley's Dairy Limited
Windelectric Management Limited
Water Leisure Limited
Rockhead Garage Limited


Spadecrest Limited
Atlantic Coast Potato & Grain Co Ltd
The Jigsaw Group (sw) Ltd