ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Balvac Limited

Balvac Limited is a dormant company incorporated on 4 October 1933 with the registered office located in London, Greater London. Balvac Limited was registered 92 years ago.
Status
Dormant
Dormant since 11 years ago
Company No
00280220
Private limited company
Age
92 years
Incorporated 4 October 1933
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 June 2025 (4 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (8 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5 Churchill Place
Canary Wharf
London
England
E14 5HU
England
Same address for the past 7 years
Telephone
01928719875
Email
Available in Endole App
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Apr 1973
Director • Chief Executive Officer • British • Lives in England • Born in Mar 1965
Director • Civil Engineer • British • Lives in UK • Born in Jan 1965
Director • Finance Director • British • Lives in England • Born in Aug 1971
Director • British • Lives in UK • Born in Jan 1969
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Balfour Beatty Living Places Limited
Bnoms Limited, Mr Stephen John Helliwell, and 4 more are mutual people.
Active
Balfour Beatty Civils Limited
Bnoms Limited, Michael Kane Dallas, and 2 more are mutual people.
Active
Balfour Beatty Civil Engineering (SW) Limited
Bnoms Limited, Michael Kane Dallas, and 2 more are mutual people.
Active
Balfour Beatty Regional Construction Limited
Bnoms Limited, Michael Kane Dallas, and 2 more are mutual people.
Active
Balfour Beatty Build Limited
Bnoms Limited, Michael Kane Dallas, and 2 more are mutual people.
Active
Balfour Beatty Construction Northern Limited
Bnoms Limited, Michael Kane Dallas, and 2 more are mutual people.
Active
Balfour Beatty Civil Engineering Limited
Bnoms Limited, Michael Kane Dallas, and 2 more are mutual people.
Active
Balfour Beatty Construction Scottish & Southern Limited
Bnoms Limited, Michael Kane Dallas, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£29.46K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£29.46K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Nicholas Paul Crossfield Appointed
1 Month Ago on 15 Sep 2025
Confirmation Submitted
4 Months Ago on 16 Jun 2025
Dormant Accounts Submitted
6 Months Ago on 9 Apr 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 10 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 21 Jun 2024
Mark William Bullock Resigned
1 Year 9 Months Ago on 31 Dec 2023
Craig Mcgowan Resigned
1 Year 12 Months Ago on 24 Oct 2023
Dormant Accounts Submitted
2 Years Ago on 4 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 12 Jun 2023
Alexander James Doull Resigned
2 Years 5 Months Ago on 30 Apr 2023
Get Credit Report
Discover Balvac Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of Mr Nicholas Paul Crossfield as a director on 15 September 2025
Submitted on 17 Sep 2025
Confirmation statement made on 8 June 2025 with no updates
Submitted on 16 Jun 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 9 Apr 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 10 Sep 2024
Confirmation statement made on 8 June 2024 with no updates
Submitted on 21 Jun 2024
Termination of appointment of Mark William Bullock as a director on 31 December 2023
Submitted on 4 Jan 2024
Termination of appointment of Craig Mcgowan as a director on 24 October 2023
Submitted on 24 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 4 Oct 2023
Confirmation statement made on 8 June 2023 with no updates
Submitted on 12 Jun 2023
Termination of appointment of Alexander James Doull as a director on 30 April 2023
Submitted on 11 May 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year