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BALVAC LIMITED

Learn more about BALVAC LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 CHURCHILL PLACE, CANARY WHARF, LONDON, ENGLAND, ENGLAND, E14 5HU

BALVAC LIMITED on the map

Company type: Private Limited Company
Company number: 00280220
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.10.04
last member list: 2015.05.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.11
overdue: NO
last made update: 2015.05.14
documents available: 1

List of company documents:

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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BNOMS LIMITED / 09/12/2015
Form type: CH04
Date: 2015.12.10
£2.95
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REGISTERED OFFICE CHANGED ON 09/12/2015 FROM, 130 WILTON ROAD, LONDON, SW1V 1LQ
Form type: AD01
Date: 2015.12.09
£2.95
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CORPORATE SECRETARY APPOINTED BNOMS LIMITED
Form type: AP04
Date: 2015.10.23
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APPOINTMENT TERMINATED, SECRETARY GREGORY MUTCH
Form type: TM02
Date: 2015.10.23
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APPOINTMENT TERMINATED, DIRECTOR CHARLES POLLARD
Form type: TM01
Date: 2015.07.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.12
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DIRECTOR APPOINTED DEAN BANKS
Form type: AP01
Date: 2015.06.08
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14/05/15 FULL LIST
Form type: AR01
Date: 2015.05.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.15
Form type: LATEST SOC
Document description: 15/05/15 STATEMENT OF CAPITAL;GBP 15100
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APPOINTMENT TERMINATED, DIRECTOR BEVERLEY DEW
Form type: TM01
Date: 2014.12.13
£2.95
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DIRECTOR APPOINTED MR STUART EDWARD CURL
Form type: AP01
Date: 2014.12.13
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APPOINTMENT TERMINATED, DIRECTOR MARK CUTLER
Form type: TM01
Date: 2014.11.25
£2.95
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DIRECTOR APPOINTED CHARLES NICHOLAS POLLARD
Form type: AP01
Date: 2014.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.26
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DIRECTOR APPOINTED BEVERLEY EDWARD JOHN DEW
Form type: AP01
Date: 2014.06.10
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14/05/14 FULL LIST
Form type: AR01
Date: 2014.05.14
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2014.05.14
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.05.14
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APPOINTMENT TERMINATED, DIRECTOR HECTOR MACAULAY
Form type: TM01
Date: 2014.05.08
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.05.03
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DIRECTOR APPOINTED MARK LLOYD CUTLER
Form type: AP01
Date: 2014.03.11
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.11.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL BROWN
Form type: TM01
Date: 2013.06.21
£2.95
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15/05/13 FULL LIST
Form type: AR01
Date: 2013.05.16
£2.95
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REGISTERED OFFICE CHANGED ON 20/12/2012 FROM, 86 STATION ROAD, REDHILL, SURREY, RH1 1PQ
Form type: AD01
Date: 2012.12.20
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DIRECTOR APPOINTED MR HECTOR MACAULAY
Form type: AP01
Date: 2012.11.20
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APPOINTMENT TERMINATED, DIRECTOR MARK JOHNSON
Form type: TM01
Date: 2012.11.20
£2.95
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SECRETARY APPOINTED GREGORY WILLIAM MUTCH
Form type: AP03
Date: 2012.11.01
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APPOINTMENT TERMINATED, SECRETARY EMMA CAMPBELL
Form type: TM02
Date: 2012.11.01
£2.95
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15/05/12 FULL LIST
Form type: AR01
Date: 2012.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.06
£2.95
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15/05/11 FULL LIST
Form type: AR01
Date: 2011.06.02
£2.95
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DIRECTOR APPOINTED MR PAUL BROWN
Form type: AP01
Date: 2011.03.23
£2.95
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DIRECTOR APPOINTED MR RICHARD BAILEY
Form type: AP01
Date: 2011.03.23
£2.95
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DIRECTOR APPOINTED MR MARK RICHARD JOHNSON
Form type: AP01
Date: 2011.03.23
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APPOINTMENT TERMINATED, DIRECTOR PETER DENNIS
Form type: TM01
Date: 2011.03.23
£2.95
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SECRETARY APPOINTED MRS EMMA CAMPBELL
Form type: AP03
Date: 2010.10.15
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APPOINTMENT TERMINATED, SECRETARY PHILIP MORRIS
Form type: TM02
Date: 2010.10.15
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.14
£2.95
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15/05/10 FULL LIST
Form type: AR01
Date: 2010.07.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JAMES DOULL / 15/05/2010
Form type: CH01
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN DENNIS / 15/05/2010
Form type: CH01
Date: 2010.07.06
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SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP HUGH MORRIS / 15/05/2010
Form type: CH03
Date: 2010.07.06
£2.95
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ADOPT ARTICLES 10/05/2010
Form type: RES01
Date: 2010.05.24
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.05.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEITH BARROW
Form type: TM01
Date: 2010.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.15
£2.95
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RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
£2.95
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RETURN MADE UP TO 20/04/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.05
£2.95
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RETURN MADE UP TO 20/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.17
£2.95
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REGISTERED OFFICE CHANGED ON 21/03/07 FROM:, 7 MAYDAY ROAD, THORNTON HEATH, SURREY CR7 7XA
Form type: 287
Date: 2007.03.21
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.24
£2.95
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RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.26
£2.95
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RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.15

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Company directors and board members:

BNOMS LIMITED (current)
Secretary, 2015.10.01
5 CHURCHILL PLACE CANARY WHARF , LONDON
E14 5HU, ENGLAND
ENGLAND
RICHARD BAILEY (current)
Director, 2011.03.22
5 CHURCHILL PLACE CANARY WHARF , LONDON
E14 5HU, ENGLAND
ENGLAND
DEAN JOHN BANKS (current)
Director, 2015.06.08
5 CHURCHILL PLACE CANARY WHARF , LONDON
E14 5HU, ENGLAND
ENGLAND
STUART EDWARD CURL (current)
Director, 2014.12.05
5 CHURCHILL PLACE CANARY WHARF , LONDON
E14 5HU, ENGLAND
ENGLAND
ALEXANDER JAMES DOULL (current)
Director, COMMERCIAL MANAGER, 2006.01.01
5 CHURCHILL PLACE CANARY WHARF , LONDON
E14 5HU, ENGLAND
ENGLAND
EMMA CAMPBELL (resigned)
Secretary, 2010.10.14 - 2012.11.01
86 STATION ROAD REDHILL , SURREY
RH1 1PQ
PAUL EDWARD COCHIESE FERGUSON (resigned)
Secretary, 1995.01.01 - 1997.03.21
GREAT OAKS HAROLDSLEA DRIVE , HORLEY
RH6 9DU, SURREY
MICHAEL JOHN COLIN MILTON (resigned)
Secretary, 1997.03.21 - 1997.08.18
5 HURST WAY , SOUTH CROYDON
CR2 7AP, SURREY
PHILIP HUGH MORRIS (resigned)
Secretary, 1997.08.18 - 1998.05.01
13 MAGAZINE PLACE , LEATHERHEAD
KT22 8AZ, SURREY
PHILIP HUGH MORRIS (resigned)
Secretary, 2003.09.22 - 2010.10.14
86 STATION ROAD REDHILL , SURREY
RH1 1PQ
GREGORY WILLIAM MUTCH (resigned)
Secretary, 2012.11.01 - 2015.09.30
130 WILTON ROAD , LONDON
SW1V 1LQ
ENGLAND
PETER JOHN STECKELMACHER (resigned)
Secretary, 1992.04.20 - 1995.01.01
13 PARK VIEW ROAD , LONDON
N3 2JB
PHILIP MICHAEL WRIGHT (resigned)
Secretary, 1998.05.01 - 2003.09.22
8 SORBIE CLOSE , WEYBRIDGE
KT13 0TP, SURREY
KEITH JOHN BARROW (resigned)
Director, CIVIL ENGINEER, 2002.11.01 - 2010.05.01
31 SHERWOOD ROAD MEOLS , WIRRAL
CH47 9RS
GRAHAM ALFRED BROWN (resigned)
Director, CIVIL ENGINEER, 1992.04.20 - 1992.07.31
2 SPENCER ROAD , AYLESBURY
HP21 7LR, BUCKINGHAMSHIRE
PAUL BROWN (resigned)
Director, 2011.03.22 - 2013.06.21
130 WILTON ROAD , LONDON
SW1V 1LQ
ENGLAND
MARK LLOYD CUTLER (resigned)
Director, 2014.03.11 - 2014.11.11
130 WILTON ROAD , LONDON
SW1V 1LQ
ENGLAND
PETER JOHN DENNIS (resigned)
Director, CIVIL ENGINEER, 1992.04.20 - 2011.03.22
86 STATION ROAD REDHILL , SURREY
RH1 1PQ
BEVERLEY EDWARD JOHN DEW (resigned)
Director, 2014.06.06 - 2014.12.05
130 WILTON ROAD , LONDON
SW1V 1LQ
MARK RICHARD JOHNSON (resigned)
Director, FINANCE DIRECTOR, 2011.03.22 - 2012.11.16
86 STATION ROAD REDHILL , SURREY
RH1 1PQ
JOSEPH NEIL LEAH (resigned)
Director, QUANTITY SURVEYOR, 1992.04.20 - 1995.01.23
SHEPHERDS BANK STOCKPORT ROAD THELWALL , WARRINGTON
WA4 4TZ, CHESHIRE
HECTOR MACAULAY (resigned)
Director, 2012.11.16 - 2014.05.08
130 WILTON ROAD , LONDON
SW1V 1LQ
ENGLAND
DOUGLAS GORDON MACKENZIE (resigned)
Director, CIVIL ENGINEER, 1992.04.20 - 1993.05.18
18 BEVERLEY DRIVE GAYTON , WIRRAL
L60 3RP, MERSEYSIDE
ANTHONY WILLIAM MERRICKS (resigned)
Director, CIVIL ENGINEER, 1992.04.20 - 2002.01.14
FELDHEIM WEDMANS LANE ROTHERWICK , BASINGSTOKE
RG27 9BT, HAMPSHIRE
DAVID RAE MOFFETT (resigned)
Director, CIVIL ENGINEER, 1992.04.20 - 2005.12.31
WITTAM 14 HARTLEY ROAD , ALTRINCHAM
WA14 4AZ, CHESHIRE
CHARLES NICHOLAS POLLARD (resigned)
Director, 2014.10.22 - 2015.07.01
130 WILTON ROAD , LONDON
SW1V 1LQ
PETER JOHN STECKELMACHER (resigned)
Director, 1992.04.20 - 1998.04.01
13 PARK VIEW ROAD , LONDON
N3 2JB

Companies near to BALVAC ltd.

Information about the Private Limited Company BALVAC LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.18. Reload the data