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84 & 86 Balvernie Grove Limited

84 & 86 Balvernie Grove Limited is a dormant company incorporated on 7 January 2009 with the registered office located in London, Greater London. 84 & 86 Balvernie Grove Limited was registered 16 years ago.
Status
Dormant
Dormant since incorporation
Company No
06784531
Private limited company
Age
16 years
Incorporated 7 January 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (8 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
84 Balvernie Grove
London
SW18 5RP
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
PSC • Director • British,south African • Lives in UK • Born in Nov 1981 • Quantity Surveyor
Director • Business Person • British • Lives in England • Born in Jan 1990
Director • Head Of Digital, Bae Systems • British • Lives in England • Born in Dec 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Bae Systems GCS International Limited
John Aubrey Lodge Borton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Matthew Hall Resigned
1 Month Ago on 3 Oct 2025
Dormant Accounts Submitted
1 Month Ago on 5 Sep 2025
Confirmation Submitted
7 Months Ago on 12 Mar 2025
Mr Matthew Hall Appointed
8 Months Ago on 1 Mar 2025
Jacobus Lategan (PSC) Appointed
11 Months Ago on 17 Nov 2024
John Aubrey Lodge Borton (PSC) Resigned
11 Months Ago on 16 Nov 2024
John Aubrey Lodge Borton Resigned
11 Months Ago on 16 Nov 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 8 Mar 2024
Dormant Accounts Submitted
2 Years Ago on 2 Nov 2023
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Documents
Termination of appointment of Matthew Hall as a director on 3 October 2025
Submitted on 6 Oct 2025
Accounts for a dormant company made up to 31 January 2025
Submitted on 5 Sep 2025
Confirmation statement made on 1 March 2025 with updates
Submitted on 12 Mar 2025
Appointment of Mr Matthew Hall as a director on 1 March 2025
Submitted on 12 Mar 2025
Notification of Jacobus Lategan as a person with significant control on 17 November 2024
Submitted on 25 Nov 2024
Cessation of John Aubrey Lodge Borton as a person with significant control on 16 November 2024
Submitted on 25 Nov 2024
Termination of appointment of John Aubrey Lodge Borton as a director on 16 November 2024
Submitted on 25 Nov 2024
Accounts for a dormant company made up to 31 January 2024
Submitted on 20 Sep 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 8 Mar 2024
Accounts for a dormant company made up to 24 January 2023
Submitted on 2 Nov 2023
Repayment History
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