Balvanie Limited
- Active
- Dormant
- 4 years
- Accounts overdue 2 months
- Confirmation overdue 2 months
- Real address
- 1 director
- 1 owner
- Solo founder
- Cardiff
No operations
Field of Operation
Summary
Balvanie Limited is a private limited company registered in England/Wales with the registration number 13795179. The company was founded four years ago on December 10, 2021, and registered at CF14 8LH, Cardiff, 13795179 - COMPANIES HOUSE DEFAULT ADDRESS. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the real estate, the agent and brokers, the other specialised agent/brokers n.e.c., the machinery, ships and aircraft, the principal trading, the other diversified agent/brokers n.e.c. industries. Officially, it has one owner or PSCs, one director and no number of employees published.
It's a dormant company (no operations).
WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Owners & PSC
-
Individual
- 4 years
- 75%+
-
Resident of Nigeria
Managers
-
Individual
- 4 years
-
Resident of Nigeria
Last reports
The latest confirmation statement submitted one year ago.
Last news
-
Address of person with significant control Charles Olumide Idowu changed to 13795179 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2026-02-04Download 1 page pdf report
-
Registered office address changed to PO Box 4385, 13795179 - Companies House Default Address, Cardiff, CF14 8LH on 2026-02-04Download 1 page pdf report
-
Address of officer Charles Olumide Idowu changed to 13795179 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2026-02-04Download 1 page pdf report
FAQ about Balvanie Limited
Looking for leads in the UK?
Book a demo—see how CorpSignals can help you find UK leads.