BALVAC LIMITED

Address

BALVAC LIMITED
5 CHURCHILL PLACE
CANARY WHARF
LONDON
ENGLAND
ENGLAND
E14 5HU
Phone: 020 8639 3399
Web:
Classification:

Other specialised construction activities not elsewhere classified

Legal Information

Company Registration No.:
00280220
Incorporation Date:
4 Oct 1933 (83 Years old)
Financial Year End:
31 Dec
Capital:
£15,100.00 on 7 Jun 2016
For period ending:
31 Dec 2015
Filed on:
21 Jun 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
15 May 2016
Filed on:
7 Jun 2016
Purchase latest return for £4.99

Information correct as of: 1 Jan 2017 - Check for updates

Map


Recently Filed Documents - 151 available


Directors and Secretaries

Richard Bailey
22 Mar 2011 ⇒ Present ( 5 Years ) Director
Dean Banks
8 Jun 2015 ⇒ Present ( 1 Year ) Director
Bnoms Limited
1 Oct 2015 ⇒ Present ( 1 Year ) Company Secretary
David Bruce
1 Jun 2016 ⇒ Present ( 7 Months ) Director
Alexander Doull
1 Jan 2006 ⇒ Present ( 11 Years ) Director

Previous Company Names

BALVAC WHITLEY MORAN LIMITED
Changed 14 Oct 2003

Previous Addresses

130 WILTON ROAD
LONDON
SW1V 1LQ
Changed 9 Dec 2015

86 STATION ROAD
REDHILL
SURREY
RH1 1PQ
Changed 20 Dec 2012

7 MAYDAY ROAD
THORNTON HEATH
SURREY CR7 7XA
Changed 21 Mar 2007

OSBORN WAY
HOOK
HAMPSHIRE
RG27 9HX
Changed 14 Oct 2003

7 MAYDAY ROAD
THORNTON HEATH
SURREY
CR7 7XA
Changed 7 May 1998

15 ASHCROFT ROAD PO BOX 4
KIRKBY
LIVERPOOL
L33 7TW
Changed 2 Feb 1989

7 VICTORIA STREET
LIVERPOOL
L2 5QA
Changed 10 Jun 1986


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
39 £3,106,882.27
Bristol City Council
3 £314,616.44

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.balvac.construction
www.balvac.org.uk
www.balvac.net
www.balvac.org
www.balvac.active

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2017
Given past performance
we expect these to be submitted around:
26 Aug 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2015 21 Jun 2016 6
31 Dec 2014 12 Jun 2015 6
31 Dec 2013 26 Sep 2014 9
31 Dec 2012 5 Nov 2013 11
31 Dec 2011 25 Apr 2012 4

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Official Accounts
Latest Annual accounts for year ending 31 Dec 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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