Menna Overview
Here’s a quick overview of BALVAC LIMITED 👀 — a London, England based business that started in 1933.
BALVAC LIMITED
- Company statusactive
- Company No00280220
- Age92 years 9 months Incorporated 4 October 1933
- Officers6
Address
5 Churchill Place, Canary Wharf, London, England, E14 5HU, England
BALVAC LIMITED is an active company incorporated on 4 October 1933 and based in London, England, England. The company was registered 93 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43999 Other specialised construction activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 16 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 09 Apr 2025
Accounts With Accounts Type Dormant
1 Year Ago on 10 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 Oct 2023
Accounts With Accounts Type Dormant
2 Years Ago on 04 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 11 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 01 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 24 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 24 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 24 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 06 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 12 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 12 Jan 2022
Accounts With Accounts Type Dormant
4 Years Ago on 08 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 10 Jun 2021
Accounts With Accounts Type Dormant
5 Years Ago on 05 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 09 Jun 2020
Accounts With Accounts Type Dormant
6 Years Ago on 16 Sep 2019
Termination Director Company With Name Termination Date
6 Years Ago on 22 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 08 Jul 2019
Appoint Person Director Company With Name Date
7 Years Ago on 05 Mar 2019
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BNOMS LIMITED | corporate secretary | 01 Oct 2015 | |
| BAILEY, Richard | director | Jan 1969 | 22 Mar 2011 |
| BARRY, Angus Michael | director | Apr 1973 | 01 Jan 2022 |
| BRUCE, David Andrew | director | Aug 1971 | 24 Aug 2022 |
| DALLAS, Michael Kane | director | Feb 1981 | 24 Aug 2022 |
| HELLIWELL, Stephen John | director | Jan 1965 | 05 Mar 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Balfour Beatty Group Limited | 06 Apr 2016 |
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Here’s a quick overview of BALVAC LIMITED 👀 — a London, England based business that started in 1933.