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Balaena Ship Management Limited

Balaena Ship Management Limited is a dormant company incorporated on 20 January 2022 with the registered office located in Delabole, Cornwall. Balaena Ship Management Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
13861555
Private limited company
Age
3 years
Incorporated 20 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 January 2025 (7 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Learn more about Balaena Ship Management Limited
Contact
Address
The Gaia
Energy Centre
Delabole
Cornwall
PL33 9DA
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Simon James Gillett
Director • PSC • British • Lives in UK • Born in Feb 1971
Ms Melanie Jane Stringer
Director • British • Lives in UK • Born in Jul 1966
Mr Peter John Andrew Furmston
Director • British • Lives in UK • Born in Mar 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Balaena Ltd
Ms Melanie Jane Stringer, Mr Peter John Andrew Furmston, and 1 more are mutual people.
Active
Simmel Ltd
Ms Melanie Jane Stringer and Mr Simon James Gillett are mutual people.
Active
Lemon Investments Ltd
Mr Simon James Gillett is a mutual person.
Active
Balaena Alpha Limited
Mr Simon James Gillett is a mutual person.
Active
Balaena Bravo Limited
Mr Simon James Gillett is a mutual person.
Active
Essgee Ltd
Mr Simon James Gillett is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
6 Months Ago on 24 Feb 2025
Confirmation Submitted
1 Year 7 Months Ago on 2 Feb 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 9 Jan 2024
Accounting Period Extended
2 Years 4 Months Ago on 27 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 31 Jan 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 30 Nov 2022
Accounting Period Shortened
2 Years 10 Months Ago on 17 Oct 2022
Accounting Period Shortened
3 Years Ago on 31 Jan 2022
Incorporated
3 Years Ago on 20 Jan 2022
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Get Credit Report
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Documents
Accounts for a dormant company made up to 30 June 2024
Submitted on 31 Mar 2025
Confirmation statement made on 19 January 2025 with no updates
Submitted on 24 Feb 2025
Confirmation statement made on 19 January 2024 with no updates
Submitted on 2 Feb 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 9 Jan 2024
Certificate of change of name
Submitted on 3 Jan 2024
Current accounting period extended from 30 April 2023 to 30 June 2023
Submitted on 27 Apr 2023
Confirmation statement made on 19 January 2023 with no updates
Submitted on 31 Jan 2023
Accounts for a dormant company made up to 30 April 2022
Submitted on 30 Nov 2022
Previous accounting period shortened from 30 June 2022 to 30 April 2022
Submitted on 17 Oct 2022
Current accounting period shortened from 31 January 2023 to 30 June 2022
Submitted on 31 Jan 2022
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Repayment History
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