Balgownie Ventures Limited is an active company incorporated on 23 April 2013 with the registered office located in Solihull, West Midlands. Balgownie Ventures Limited was registered 12 years ago.
Notification of Waqas Afzaal as a person with significant control on 1 January 2025
Submitted on 7 Oct 2025
Cessation of Paradis Ecossais S.A.R.L. Limited as a person with significant control on 1 January 2025
Submitted on 7 Oct 2025
Micro company accounts made up to 30 April 2025
Submitted on 2 Jun 2025
Registered office address changed from 18 Savile Row (2nd Floor) London W1S 3PW England to Unit Ss Avon House 435 Stratford Road, Shirley Unit Ss Avon House 435 Stratford Road, Shirley Shirley Solihul B90 4AA on 18 February 2025
Submitted on 18 Feb 2025
Confirmation statement made on 17 February 2025 with updates
Submitted on 17 Feb 2025
Registered office address changed from 40 40 Holmefield Court Belsize Grove London NW3 4TT United Kingdom to 18 Savile Row (2nd Floor) London W1S 3PW on 31 October 2024
Submitted on 31 Oct 2024
Micro company accounts made up to 30 April 2024
Submitted on 27 Sep 2024
Confirmation statement made on 17 February 2024 with updates
Submitted on 17 Feb 2024
Registered office address changed from 18 Savile Row (2nd Floor) London W1S 3PW England to 40 40 Holmefield Court Belsize Grove London NW3 4TT on 8 January 2024
Submitted on 8 Jan 2024
Registered office address changed from 40 Holmefield Court Belsize Grove London NW3 4TT England to 18 Savile Row (2nd Floor) London W1S 3PW on 1 October 2023