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Balgownie Ventures Limited

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.
Status
Active
Active since 7 years ago
Company No
08499860
Private limited company
Age
12 years
Incorporated 23 April 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 February 2025 (8 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 2 months remaining)
Address
Unit Ss Avon House 435 Stratford Road, Shirley
Unit Ss Avon House 435 Stratford Road, Shirley
Shirley
Solihul
B90 4AA
England
Address changed on 18 Feb 2025 (8 months ago)
Previous address was 18 Savile Row (2nd Floor) London W1S 3PW England
Telephone
01757242961
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Nov 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£347.57K
Decreased by £18.24K (-5%)
Total Liabilities
-£1.02M
Increased by £72.51K (+8%)
Net Assets
-£674.06K
Decreased by £90.75K (+16%)
Debt Ratio (%)
294%
Increased by 34.48% (+13%)
Latest Activity
Micro Accounts Submitted
5 Months Ago on 2 Jun 2025
Registered Address Changed
8 Months Ago on 18 Feb 2025
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Waqas Afzaal (PSC) Appointed
10 Months Ago on 1 Jan 2025
Paradis Ecossais S.A.R.L. Limited (PSC) Resigned
10 Months Ago on 1 Jan 2025
Registered Address Changed
1 Year Ago on 31 Oct 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 17 Feb 2024
Registered Address Changed
1 Year 9 Months Ago on 8 Jan 2024
Registered Address Changed
2 Years 1 Month Ago on 1 Oct 2023
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Documents
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
Submitted on 1 Oct 2023
Repayment History
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