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Balanced Audio Visual Ltd

Balanced Audio Visual Ltd is a dormant company incorporated on 16 January 2018 with the registered office located in Tunbridge Wells, Kent. Balanced Audio Visual Ltd was registered 7 years ago.
Status
Dormant
Dormant since 2 years 7 months ago
Company No
11153390
Private limited company
Age
7 years
Incorporated 16 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 January 2025 (8 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Dormant
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
20 Hilbert Road Hilbert Road
Tunbridge Wells
Kent
TN2 3SA
England
Address changed on 23 Jan 2024 (1 year 7 months ago)
Previous address was Bank Chambers 61 High Street Cranbrook Kent TN17 3EG United Kingdom
Telephone
01189753853
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • English • Lives in England • Born in Jul 1984
Director • British • Lives in England • Born in Oct 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Altered Image Media And Security Ltd
Mr Mark Richard Ballantyne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 27 Jan 2025
Dormant Accounts Submitted
10 Months Ago on 30 Oct 2024
Registered Address Changed
1 Year 7 Months Ago on 23 Jan 2024
Confirmation Submitted
1 Year 7 Months Ago on 23 Jan 2024
Full Accounts Submitted
2 Years 7 Months Ago on 7 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 16 Jan 2023
Full Accounts Submitted
3 Years Ago on 21 Feb 2022
Confirmation Submitted
3 Years Ago on 20 Jan 2022
Mr Richard Mark Ballantyne Details Changed
3 Years Ago on 14 Jan 2022
Mrs Georgiana Sheila Ballantyne Details Changed
3 Years Ago on 14 Jan 2022
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Documents
Confirmation statement made on 15 January 2025 with no updates
Submitted on 27 Jan 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 30 Oct 2024
Confirmation statement made on 15 January 2024 with updates
Submitted on 23 Jan 2024
Registered office address changed from Bank Chambers 61 High Street Cranbrook Kent TN17 3EG United Kingdom to 20 Hilbert Road Hilbert Road Tunbridge Wells Kent TN2 3SA on 23 January 2024
Submitted on 23 Jan 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 7 Feb 2023
Confirmation statement made on 15 January 2023 with no updates
Submitted on 16 Jan 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 21 Feb 2022
Change of details for Mr Mark Richard Ballantyne as a person with significant control on 14 January 2022
Submitted on 20 Jan 2022
Change of details for Mr Mark Richard Ballantyne as a person with significant control on 14 January 2022
Submitted on 20 Jan 2022
Director's details changed for Mrs Georgiana Sheila Ballantyne on 14 January 2022
Submitted on 20 Jan 2022
Repayment History
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