Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BALVAC LIMITED
Company Information for

BALVAC LIMITED

5 CHURCHILL PLACE, CANARY WHARF, LONDON, ENGLAND, E14 5HU,
Company Registration Number
00280220
Private Limited Company
Active

Company Overview

About Balvac Ltd
BALVAC LIMITED was founded on 1933-10-04 and has its registered office in London. The organisation's status is listed as "Active". Balvac Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BALVAC LIMITED
 
Legal Registered Office
5 CHURCHILL PLACE
CANARY WHARF
LONDON
ENGLAND
E14 5HU
Other companies in SW1V
 
Filing Information
Company Number 00280220
Company ID Number 00280220
Date formed 1933-10-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-10-05 19:33:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BALVAC LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name BALVAC LIMITED
The following companies were found which have the same name as BALVAC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Balvac Inc Connecticut Unknown
Balvac Incorporated Maryland Unknown
Balvac Inc Maryland Unknown
BALVAC INC Massachusetts Unknown
BALVAC INC Pennsylvannia Unknown
BALVAC, INC. 100 NORTH MAIN STREET SUITE 2 BARRE VT 05641 Inactive Company formed on the 2002-09-16
BALVAC, LLC 408 GROVER RD. Erie EAST AURORA NY 14052 Active Company formed on the 2021-10-13
Balvac/Firstrhyme 3517 Genesee Street Buffalo NY 14225 FTB Suspended Company formed on the 1990-02-13
BALVACK STABLES LTD BALVACK STABLES, MOOR OF BALVACK MONYMUSK INVERURIE ABERDEENSHIRE AB51 7SQ Active - Proposal to Strike off Company formed on the 2013-06-07

Company Officers of BALVAC LIMITED

Current Directors
Officer Role Date Appointed
BNOMS LIMITED
 Company Secretary 2015-10-01
RICHARD BAILEY
 Director 2011-03-22
DEAN JOHN BANKS
 Director 2015-06-08
DAVID ANDREW BRUCE
 Director 2016-06-01
ALEXANDER JAMES DOULL
 Director 2006-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
STUART EDWARD CURL
 Director 2014-12-05 2016-05-31
GREGORY WILLIAM MUTCH
 Company Secretary 2012-11-01 2015-09-30
CHARLES NICHOLAS POLLARD
 Director 2014-10-22 2015-07-01
BEVERLEY EDWARD JOHN DEW
 Director 2014-06-06 2014-12-05
MARK LLOYD CUTLER
 Director 2014-03-11 2014-11-11
HECTOR MACAULAY
 Director 2012-11-16 2014-05-08
PAUL BROWN
 Director 2011-03-22 2013-06-21
MARK RICHARD JOHNSON
 Director 2011-03-22 2012-11-16
EMMA CAMPBELL
 Company Secretary 2010-10-14 2012-11-01
PETER JOHN DENNIS
 Director 1992-04-20 2011-03-22
PHILIP HUGH MORRIS
 Company Secretary 2003-09-22 2010-10-14
KEITH JOHN BARROW
 Director 2002-11-01 2010-05-01
DAVID RAE MOFFETT
 Director 1992-04-20 2005-12-31
PHILIP MICHAEL WRIGHT
 Company Secretary 1998-05-01 2003-09-22
ANTHONY WILLIAM MERRICKS
 Director 1992-04-20 2002-01-14
PHILIP HUGH MORRIS
 Company Secretary 1997-08-18 1998-05-01
PETER JOHN STECKELMACHER
 Director 1992-04-20 1998-04-01
MICHAEL JOHN COLIN MILTON
 Company Secretary 1997-03-21 1997-08-18
PAUL EDWARD COCHIESE FERGUSON
 Company Secretary 1995-01-01 1997-03-21
JOSEPH NEIL LEAH
 Director 1992-04-20 1995-01-23
PETER JOHN STECKELMACHER
 Company Secretary 1992-04-20 1995-01-01
DOUGLAS GORDON MACKENZIE
 Director 1992-04-20 1993-05-18
GRAHAM ALFRED BROWN
 Director 1992-04-20 1992-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BNOMS LIMITED BALFOUR BEATTY LIVING PLACES LIMITED Company Secretary 2016-04-21 CURRENT 1986-10-24 Active
BNOMS LIMITED BALFOUR BEATTY RAIL CORPORATE SERVICES LIMITED Company Secretary 2015-12-11 CURRENT 1995-10-05 Active
BNOMS LIMITED BALFOUR BEATTY WORKSMART LIMITED Company Secretary 2015-12-11 CURRENT 2010-02-16 Active
BNOMS LIMITED BIRSE GROUP SERVICES LIMITED Company Secretary 2015-10-01 CURRENT 2001-11-08 Liquidation
BNOMS LIMITED BIRSE INTEGRATED SOLUTIONS LIMITED Company Secretary 2015-10-01 CURRENT 2001-11-08 Liquidation
BNOMS LIMITED BALFOUR BEATTY ENGINEERING SERVICES (CL) LIMITED Company Secretary 2015-10-01 CURRENT 1959-08-17 Active
BNOMS LIMITED BALFOUR BEATTY REGIONAL CIVIL ENGINEERING LIMITED Company Secretary 2015-10-01 CURRENT 2010-07-15 Active
BNOMS LIMITED BALFOUR BEATTY GROUND ENGINEERING LTD Company Secretary 2015-10-01 CURRENT 1957-11-22 Active
BNOMS LIMITED BRANLOW LIMITED Company Secretary 2015-10-01 CURRENT 1982-06-08 Liquidation
BNOMS LIMITED COWLIN MANAGEMENT LIMITED Company Secretary 2015-10-01 CURRENT 1995-07-11 Liquidation
BNOMS LIMITED DEAN & DYBALL INVESTMENTS LIMITED Company Secretary 2015-10-01 CURRENT 1989-04-24 Liquidation
BNOMS LIMITED CHRIS BRITTON CONSULTANCY LIMITED Company Secretary 2015-10-01 CURRENT 2001-04-12 Liquidation
BNOMS LIMITED FOOTPRINT FURNITURE LIMITED Company Secretary 2015-10-01 CURRENT 2006-06-16 Liquidation
BNOMS LIMITED WILLIAM COWLIN (HOLDINGS) LIMITED Company Secretary 2015-10-01 CURRENT 1989-05-18 Liquidation
BNOMS LIMITED STAT 123 LIMITED Company Secretary 2015-10-01 CURRENT 1993-09-28 Liquidation
BNOMS LIMITED MULTIBUILD HOTELS AND LEISURE LTD Company Secretary 2015-10-01 CURRENT 2002-02-28 Liquidation
BNOMS LIMITED BALFOUR KILPATRICK NORTHERN IRELAND LIMITED Company Secretary 2015-10-01 CURRENT 1968-01-18 Active
BNOMS LIMITED BALFOUR BEATTY CONSTRUCTION SCOTTISH & SOUTHERN LIMITED Company Secretary 2015-10-01 CURRENT 1905-02-23 Active
BNOMS LIMITED BALFOUR BEATTY ENGINEERING SERVICES (LEL) LIMITED Company Secretary 2015-10-01 CURRENT 1961-10-03 Active
BNOMS LIMITED MANSELL NORTH EAST LIMITED Company Secretary 2015-10-01 CURRENT 1987-07-17 Liquidation
BNOMS LIMITED BALFOUR BEATTY CE LIMITED Company Secretary 2015-10-01 CURRENT 1988-10-17 Active
BNOMS LIMITED BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED Company Secretary 2015-10-01 CURRENT 1970-04-22 Active
BNOMS LIMITED BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED Company Secretary 2015-10-01 CURRENT 1975-01-21 Active
BNOMS LIMITED BALFOUR KILPATRICK LIMITED Company Secretary 2015-10-01 CURRENT 1931-03-30 Active
BNOMS LIMITED BPH EQUIPMENT LIMITED Company Secretary 2015-10-01 CURRENT 1975-05-28 Active
BNOMS LIMITED BALFOUR BEATTY BUILD LIMITED Company Secretary 2015-10-01 CURRENT 1977-03-03 Active
BNOMS LIMITED BALFOUR BEATTY ENGINEERING SOLUTIONS LIMITED Company Secretary 2015-10-01 CURRENT 1980-12-02 Liquidation
BNOMS LIMITED BIRSE PROPERTIES LIMITED Company Secretary 2015-10-01 CURRENT 1982-09-29 Liquidation
BNOMS LIMITED BALFOUR BEATTY BUILDING LIMITED Company Secretary 2015-10-01 CURRENT 1985-01-31 Active
BNOMS LIMITED BALFOUR BEATTY CONSTRUCTION INTERNATIONAL LIMITED Company Secretary 2015-10-01 CURRENT 1985-01-18 Active
BNOMS LIMITED BALFOUR BEATTY INFRASTRUCTURE SERVICES LIMITED Company Secretary 2015-10-01 CURRENT 1985-02-27 Active
BNOMS LIMITED BIRSE CONSTRUCTION LIMITED Company Secretary 2015-10-01 CURRENT 1986-01-23 Liquidation
BNOMS LIMITED BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED Company Secretary 2015-10-01 CURRENT 1993-05-17 Active
BNOMS LIMITED OFFICE PROJECTS LIMITED Company Secretary 2015-10-01 CURRENT 1994-08-30 Liquidation
BNOMS LIMITED BALFOUR BEATTY REFURBISHMENT LIMITED Company Secretary 2015-10-01 CURRENT 1995-09-28 Active
BNOMS LIMITED BALFOUR BEATTY CIVIL ENGINEERING LIMITED Company Secretary 2015-10-01 CURRENT 2002-07-10 Active
BNOMS LIMITED OFFICE PROJECTS GROUP LIMITED Company Secretary 2015-10-01 CURRENT 2007-08-24 Liquidation
BNOMS LIMITED MULTIBUILD (CONSTRUCTION & INTERIORS) LIMITED Company Secretary 2015-10-01 CURRENT 2009-06-12 Active
BNOMS LIMITED OFFICE PROJECTS (INTERIORS) LIMITED Company Secretary 2015-10-01 CURRENT 2011-08-22 Active
BNOMS LIMITED ABERDEEN CONSTRUCTION GROUP LIMITED Company Secretary 2015-10-01 CURRENT 1925-11-12 Liquidation
BNOMS LIMITED BALFOUR BEATTY KILPATRICK LIMITED Company Secretary 2015-10-01 CURRENT 1919-09-12 Active
BNOMS LIMITED HALL & TAWSE LIMITED Company Secretary 2015-10-01 CURRENT 1937-11-27 Active
BNOMS LIMITED BALFOUR BEATTY CONSTRUCTION LIMITED Company Secretary 2015-10-01 CURRENT 1987-08-24 Active
BNOMS LIMITED TESTING AND ANALYSIS LIMITED Company Secretary 2015-10-01 CURRENT 1973-04-06 Active
BNOMS LIMITED TRAFFIC FLOW LIMITED Company Secretary 2015-10-01 CURRENT 1987-11-27 Liquidation
BNOMS LIMITED STRATA CONSTRUCTION LIMITED Company Secretary 2015-10-01 CURRENT 1939-04-03 Active
BNOMS LIMITED RAYNESWAY CONSTRUCTION LIMITED Company Secretary 2015-10-01 CURRENT 1960-12-21 Active
BNOMS LIMITED MANSELL PLC Company Secretary 2015-10-01 CURRENT 1932-05-06 Liquidation
BNOMS LIMITED LOUNSDALE ELECTRIC LIMITED Company Secretary 2015-10-01 CURRENT 1911-04-29 Active
BNOMS LIMITED HALL & TAWSE WESTERN LIMITED Company Secretary 2015-10-01 CURRENT 1919-09-15 Active
BNOMS LIMITED HADEN YOUNG LIMITED Company Secretary 2015-10-01 CURRENT 1929-01-05 Active
BNOMS LIMITED KIRBY MACLEAN LIMITED Company Secretary 2015-10-01 CURRENT 1938-03-28 Liquidation
BNOMS LIMITED HADEN BUILDING SERVICES LIMITED Company Secretary 2015-10-01 CURRENT 1919-01-03 Active
BNOMS LIMITED BIRSE GROUP LIMITED Company Secretary 2015-10-01 CURRENT 1970-04-16 Active
BNOMS LIMITED BALFOUR BEATTY ENGINEERING SERVICES (HY) LIMITED Company Secretary 2015-10-01 CURRENT 1926-07-30 Active
BNOMS LIMITED BALFOUR BEATTY INTERNATIONAL LIMITED Company Secretary 2015-10-01 CURRENT 1967-10-26 Active
BNOMS LIMITED BALFOUR BEATTY CIVILS LIMITED Company Secretary 2015-10-01 CURRENT 1959-09-14 Active
BNOMS LIMITED MULTIBUILD INTERIORS LTD. Company Secretary 2015-10-01 CURRENT 1999-09-30 Liquidation
BNOMS LIMITED COWLIN GROUP LIMITED Company Secretary 2015-10-01 CURRENT 2000-06-21 Active
BNOMS LIMITED DEAN & DYBALL LIMITED Company Secretary 2015-10-01 CURRENT 2001-06-12 Liquidation
BNOMS LIMITED TRANS4M LIMITED Company Secretary 2015-09-30 CURRENT 2002-01-29 Dissolved 2017-12-07
BNOMS LIMITED BALFOUR BEATTY MANAGEMENT LIMITED Company Secretary 2014-11-01 CURRENT 2002-11-14 Active
BNOMS LIMITED HEERY INTERNATIONAL LIMITED Company Secretary 2014-11-01 CURRENT 1992-10-28 Liquidation
BNOMS LIMITED BIGNELL & ASSOCIATES LIMITED Company Secretary 2014-11-01 CURRENT 2001-12-12 Active
BNOMS LIMITED HEERY HOLDINGS LIMITED Company Secretary 2014-11-01 CURRENT 1981-09-01 Liquidation
BNOMS LIMITED EDGAR ALLEN ENGINEERING LIMITED Company Secretary 2013-01-01 CURRENT 1967-02-23 Liquidation
BNOMS LIMITED BALFOUR BEATTY GROUP EMPLOYMENT LIMITED Company Secretary 2012-11-29 CURRENT 2012-11-29 Active
BNOMS LIMITED BALFOUR BEATTY AUSTRALIA FINANCE LIMITED Company Secretary 2011-12-16 CURRENT 2011-12-16 Dissolved 2017-02-11
DEAN JOHN BANKS BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED Director 2017-06-14 CURRENT 1993-05-17 Active
DEAN JOHN BANKS BALFOUR BEATTY LIVING PLACES LIMITED Director 2017-06-13 CURRENT 1986-10-24 Active
DEAN JOHN BANKS BALFOUR BEATTY GROUP LIMITED Director 2015-07-01 CURRENT 1909-01-12 Active
DEAN JOHN BANKS FOOTPRINT FURNITURE LIMITED Director 2015-06-08 CURRENT 2006-06-16 Liquidation
DEAN JOHN BANKS BALFOUR BEATTY CONSTRUCTION SCOTTISH & SOUTHERN LIMITED Director 2015-06-08 CURRENT 1905-02-23 Active
DEAN JOHN BANKS BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED Director 2015-06-08 CURRENT 1970-04-22 Active
DEAN JOHN BANKS BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED Director 2015-06-08 CURRENT 1975-01-21 Active
DEAN JOHN BANKS BALFOUR BEATTY CONSTRUCTION (SW) LIMITED Director 2015-06-08 CURRENT 1967-01-27 Active
DEAN JOHN BANKS BALFOUR BEATTY BUILD LIMITED Director 2015-06-08 CURRENT 1977-03-03 Active
DEAN JOHN BANKS BALFOUR BEATTY CIVIL ENGINEERING LIMITED Director 2015-06-08 CURRENT 2002-07-10 Active
DEAN JOHN BANKS OFFICE PROJECTS (INTERIORS) LIMITED Director 2015-06-08 CURRENT 2011-08-22 Active
DEAN JOHN BANKS BALFOUR BEATTY KILPATRICK LIMITED Director 2015-06-08 CURRENT 1919-09-12 Active
DEAN JOHN BANKS BALFOUR BEATTY CONSTRUCTION LIMITED Director 2015-06-08 CURRENT 1987-08-24 Active
DEAN JOHN BANKS RAYNESWAY CONSTRUCTION LIMITED Director 2015-06-08 CURRENT 1960-12-21 Active
DEAN JOHN BANKS BALFOUR BEATTY CIVILS LIMITED Director 2015-06-08 CURRENT 1959-09-14 Active
DAVID ANDREW BRUCE STRATA CONSTRUCTION LIMITED Director 2017-06-20 CURRENT 1939-04-03 Active
DAVID ANDREW BRUCE HALL & TAWSE WESTERN LIMITED Director 2017-06-20 CURRENT 1919-09-15 Active
DAVID ANDREW BRUCE HALL & TAWSE LIMITED Director 2017-06-19 CURRENT 1937-11-27 Active
DAVID ANDREW BRUCE BALFOUR BEATTY LIVING PLACES LIMITED Director 2017-06-13 CURRENT 1986-10-24 Active
DAVID ANDREW BRUCE BALFOUR BEATTY KILPATRICK LIMITED Director 2017-06-13 CURRENT 1919-09-12 Active
DAVID ANDREW BRUCE OFFICE PROJECTS LIMITED Director 2017-03-23 CURRENT 1994-08-30 Liquidation
DAVID ANDREW BRUCE OFFICE PROJECTS GROUP LIMITED Director 2017-03-23 CURRENT 2007-08-24 Liquidation
DAVID ANDREW BRUCE BIRSE GROUP SERVICES LIMITED Director 2016-06-01 CURRENT 2001-11-08 Liquidation
DAVID ANDREW BRUCE BIRSE INTEGRATED SOLUTIONS LIMITED Director 2016-06-01 CURRENT 2001-11-08 Liquidation
DAVID ANDREW BRUCE BALFOUR BEATTY REGIONAL CIVIL ENGINEERING LIMITED Director 2016-06-01 CURRENT 2010-07-15 Active
DAVID ANDREW BRUCE COWLIN MANAGEMENT LIMITED Director 2016-06-01 CURRENT 1995-07-11 Liquidation
DAVID ANDREW BRUCE DEAN & DYBALL INVESTMENTS LIMITED Director 2016-06-01 CURRENT 1989-04-24 Liquidation
DAVID ANDREW BRUCE FOOTPRINT FURNITURE LIMITED Director 2016-06-01 CURRENT 2006-06-16 Liquidation
DAVID ANDREW BRUCE WILLIAM COWLIN (HOLDINGS) LIMITED Director 2016-06-01 CURRENT 1989-05-18 Liquidation
DAVID ANDREW BRUCE BALFOUR BEATTY CONSTRUCTION SCOTTISH & SOUTHERN LIMITED Director 2016-06-01 CURRENT 1905-02-23 Active
DAVID ANDREW BRUCE BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED Director 2016-06-01 CURRENT 1970-04-22 Active
DAVID ANDREW BRUCE BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED Director 2016-06-01 CURRENT 1975-01-21 Active
DAVID ANDREW BRUCE BALFOUR BEATTY CONSTRUCTION (SW) LIMITED Director 2016-06-01 CURRENT 1967-01-27 Active
DAVID ANDREW BRUCE BALFOUR BEATTY BUILD LIMITED Director 2016-06-01 CURRENT 1977-03-03 Active
DAVID ANDREW BRUCE BALFOUR BEATTY ENGINEERING SOLUTIONS LIMITED Director 2016-06-01 CURRENT 1980-12-02 Liquidation
DAVID ANDREW BRUCE BIRSE PROPERTIES LIMITED Director 2016-06-01 CURRENT 1982-09-29 Liquidation
DAVID ANDREW BRUCE BIRSE CONSTRUCTION LIMITED Director 2016-06-01 CURRENT 1986-01-23 Liquidation
DAVID ANDREW BRUCE BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED Director 2016-06-01 CURRENT 1993-05-17 Active
DAVID ANDREW BRUCE BALFOUR BEATTY CIVIL ENGINEERING LIMITED Director 2016-06-01 CURRENT 2002-07-10 Active
DAVID ANDREW BRUCE OFFICE PROJECTS (INTERIORS) LIMITED Director 2016-06-01 CURRENT 2011-08-22 Active
DAVID ANDREW BRUCE BALFOUR BEATTY CONSTRUCTION LIMITED Director 2016-06-01 CURRENT 1987-08-24 Active
DAVID ANDREW BRUCE RAYNESWAY CONSTRUCTION LIMITED Director 2016-06-01 CURRENT 1960-12-21 Active
DAVID ANDREW BRUCE MANSELL PLC Director 2016-06-01 CURRENT 1932-05-06 Liquidation
DAVID ANDREW BRUCE BIRSE GROUP LIMITED Director 2016-06-01 CURRENT 1970-04-16 Active
DAVID ANDREW BRUCE BALFOUR BEATTY CIVILS LIMITED Director 2016-06-01 CURRENT 1959-09-14 Active
DAVID ANDREW BRUCE DEAN & DYBALL LIMITED Director 2016-06-01 CURRENT 2001-06-12 Liquidation
DAVID ANDREW BRUCE BALFOUR BEATTY POWER NETWORKS (DISTRIBUTION SERVICES) LIMITED Director 2010-11-23 CURRENT 1979-11-27 Liquidation
DAVID ANDREW BRUCE JOHN KENNEDY (HOLDINGS) LIMITED Director 2010-11-23 CURRENT 1997-04-16 Liquidation
DAVID ANDREW BRUCE KENTON UTILITY SERVICE MANAGEMENT LIMITED Director 2010-11-23 CURRENT 1999-02-11 Liquidation
DAVID ANDREW BRUCE JOHN KENNEDY (CIVIL ENGINEERING) LIMITED Director 2010-11-23 CURRENT 1969-02-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-06-21CONFIRMATION STATEMENT MADE ON 08/06/24, WITH NO UPDATES
2024-06-21CS01CONFIRMATION STATEMENT MADE ON 08/06/24, WITH NO UPDATES
2024-01-04APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM BULLOCK
2024-01-04TM01APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM BULLOCK
2023-10-24APPOINTMENT TERMINATED, DIRECTOR CRAIG MCGOWAN
2023-10-24TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG MCGOWAN
2023-10-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-06-12CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES
2023-06-12CS01CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES
2023-05-11TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JAMES DOULL
2022-10-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-24DIRECTOR APPOINTED MR DAVID ANDREW BRUCE
2022-08-24DIRECTOR APPOINTED MR MARK WILLIAM BULLOCK
2022-08-24DIRECTOR APPOINTED MR MICHAEL KANE DALLAS
2022-08-24AP01DIRECTOR APPOINTED MR DAVID ANDREW BRUCE
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES
2022-04-06TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP MICHAEL WRIGHT
2022-01-12DIRECTOR APPOINTED MR CRAIG MCGOWAN
2022-01-12DIRECTOR APPOINTED MR ANGUS MICHAEL BARRY
2022-01-12AP01DIRECTOR APPOINTED MR CRAIG MCGOWAN
2021-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-10CS01CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES
2020-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES
2019-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-08-22TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM OSULLIVAN
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES
2019-03-05AP01DIRECTOR APPOINTED PHILIP MICHAEL WRIGHT
2019-03-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW BRUCE
2018-06-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-08LATEST SOC08/06/18 STATEMENT OF CAPITAL;GBP 15100
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES
2018-06-05CH01Director's details changed for Dean John Banks on 2018-04-26
2018-06-04AD04Register(s) moved to registered office address 5 Churchill Place Canary Wharf London England E14 5HU
2018-05-08CH01Director's details changed for Dean John Banks on 2018-04-26
2017-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 15100
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2016-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 15100
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 15100
2016-06-07AR0115/05/16 FULL LIST
2016-06-07AR0115/05/16 FULL LIST
2016-06-06AP01DIRECTOR APPOINTED DAVID ANDREW BRUCE
2016-06-06AP01DIRECTOR APPOINTED DAVID ANDREW BRUCE
2016-06-02TM01APPOINTMENT TERMINATED, DIRECTOR STUART CURL
2016-06-02TM01APPOINTMENT TERMINATED, DIRECTOR STUART CURL
2015-12-10CH04SECRETARY'S DETAILS CHNAGED FOR BNOMS LIMITED on 2015-12-09
2015-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/15 FROM 130 Wilton Road London SW1V 1LQ
2015-10-23AP04Appointment of Bnoms Limited as company secretary on 2015-10-01
2015-10-23TM02Termination of appointment of Gregory William Mutch on 2015-09-30
2015-07-02TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES NICHOLAS POLLARD
2015-06-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-08AP01DIRECTOR APPOINTED DEAN BANKS
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 15100
2015-05-15AR0114/05/15 FULL LIST
2014-12-13TM01APPOINTMENT TERMINATED, DIRECTOR BEVERLEY DEW
2014-12-13AP01DIRECTOR APPOINTED MR STUART EDWARD CURL
2014-11-25TM01APPOINTMENT TERMINATED, DIRECTOR MARK CUTLER
2014-10-22AP01DIRECTOR APPOINTED CHARLES NICHOLAS POLLARD
2014-09-26AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-10AP01DIRECTOR APPOINTED BEVERLEY EDWARD JOHN DEW
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 15100
2014-05-14AR0114/05/14 FULL LIST
2014-05-14AD02SAIL ADDRESS CREATED
2014-05-08TM01APPOINTMENT TERMINATED, DIRECTOR HECTOR MACAULAY
2014-05-03DISS40DISS40 (DISS40(SOAD))
2014-03-11AP01DIRECTOR APPOINTED MARK LLOYD CUTLER
2014-01-28GAZ1FIRST GAZETTE
2013-11-05AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-21TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BROWN
2013-05-16AR0115/05/13 FULL LIST
2012-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/2012 FROM, 86 STATION ROAD, REDHILL, SURREY, RH1 1PQ
2012-11-20AP01DIRECTOR APPOINTED MR HECTOR MACAULAY
2012-11-20TM01APPOINTMENT TERMINATED, DIRECTOR MARK JOHNSON
2012-11-01AP03SECRETARY APPOINTED GREGORY WILLIAM MUTCH
2012-11-01TM02APPOINTMENT TERMINATED, SECRETARY EMMA CAMPBELL
2012-05-21AR0115/05/12 FULL LIST
2012-04-25AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-07-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-02AR0115/05/11 FULL LIST
2011-03-23AP01DIRECTOR APPOINTED MR PAUL BROWN
2011-03-23AP01DIRECTOR APPOINTED MR RICHARD BAILEY
2011-03-23AP01DIRECTOR APPOINTED MR MARK RICHARD JOHNSON
2011-03-23TM01APPOINTMENT TERMINATED, DIRECTOR PETER DENNIS
2010-10-15AP03SECRETARY APPOINTED MRS EMMA CAMPBELL
2010-10-15TM02APPOINTMENT TERMINATED, SECRETARY PHILIP MORRIS
2010-09-14AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-06AR0115/05/10 FULL LIST
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JAMES DOULL / 15/05/2010
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN DENNIS / 15/05/2010
2010-07-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP HUGH MORRIS / 15/05/2010
2010-05-24RES01ADOPT ARTICLES 10/05/2010
2010-05-24CC04STATEMENT OF COMPANY'S OBJECTS
2010-05-05TM01APPOINTMENT TERMINATED, DIRECTOR KEITH BARROW
2009-10-15AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-11363aRETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2008-10-31AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-15363sRETURN MADE UP TO 20/04/08; NO CHANGE OF MEMBERS
2007-09-05AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-17363sRETURN MADE UP TO 20/04/07; NO CHANGE OF MEMBERS
2007-03-21287REGISTERED OFFICE CHANGED ON 21/03/07 FROM: 7 MAYDAY ROAD, THORNTON HEATH, SURREY CR7 7XA
2006-10-24AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-18363sRETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
2006-01-27288aNEW DIRECTOR APPOINTED
2006-01-17288bDIRECTOR RESIGNED
2005-10-26AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-15363sRETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
2004-10-30AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-08-11363sRETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
2003-10-17AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-10-14CERTNMCOMPANY NAME CHANGED BALVAC WHITLEY MORAN LIMITED CERTIFICATE ISSUED ON 14/10/03
2003-10-14287REGISTERED OFFICE CHANGED ON 14/10/03 FROM: OSBORN WAY, HOOK, HAMPSHIRE, RG27 9HX
2003-10-08288bSECRETARY RESIGNED
2003-10-08288aNEW SECRETARY APPOINTED
2003-05-09363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-09363sRETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS
2002-10-28288aNEW DIRECTOR APPOINTED
2002-07-29MISCAUDITORS RESIGNATION
2002-06-27AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-05-08363(288)SECRETARY'S PARTICULARS CHANGED
2002-05-08363sRETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS
2002-01-27288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BALVAC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Proposal to Strike Off2014-01-28
Fines / Sanctions
No fines or sanctions have been issued against BALVAC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BALVAC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BALVAC LIMITED

Intangible Assets
Patents
We have not found any records of BALVAC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BALVAC LIMITED
Trademarks
We have not found any records of BALVAC LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BALVAC LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hull City Council 2016-09-02 GBP £31,984 CAPITAL
Hull City Council 2015-06-25 GBP £190,793 CAPITAL
Hull City Council 2015-04-30 GBP £57,046 CAPITAL
Hull City Council 2015-03-30 GBP £136,500 CAPITAL
Hull City Council 2015-02-19 GBP £29,724 CAPITAL
Hull City Council 2015-02-13 GBP £121,110 CAPITAL
Hull City Council 2015-01-05 GBP £169,479 CAPITAL
Hull City Council 2015-01-05 GBP £169,479 CAPITAL
Hull City Council 2014-12-01 GBP £134,472 CAPITAL
Hull City Council 2014-10-30 GBP £144,050 CAPITAL
Hull City Council 2014-09-30 GBP £169,065 CAPITAL
Hull City Council 2014-09-05 GBP £93,443 CAPITAL
Hull City Council 2014-07-18 GBP £80,230 CAPITAL
Hull City Council 2014-06-30 GBP £18,950 CAPITAL
Solihull Metropolitan Borough Council 2013-07-01 GBP £3,750 Contractors
Milton Keynes Council 2013-04-10 GBP £11,558 Premises-related expenditure
Leeds City Council 2012-04-13 GBP £8,462
Wirral Borough Council 2011-11-28 GBP £68,977 Architects Charges
Wirral Borough Council 2011-11-24 GBP £158,031 Architects Charges
Leeds City Council 2011-10-17 GBP £14,767 Construction
Wirral Borough Council 2011-09-20 GBP £176,928 Architects Charges
Wirral Borough Council 2011-09-20 GBP £173,837 Architects Charges
Wirral Borough Council 2011-09-19 GBP £176,928 Architects Charges
Wirral Borough Council 2011-09-19 GBP £173,837 Architects Charges
Leeds City Council 2011-07-15 GBP £6,450 Construction
Leeds City Council 2011-03-31 GBP £245,490 Construction
Leeds City Council 2010-12-23 GBP £19,265 CONSTRUCTION

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Environment Agency Flood-prevention works 2013/09/02 GBP 35,000,000

Delivery of civil engineering and construction work typically valued between 1K sterling and 250K sterling. Types of work may include (but are not limited to) construction / repair of earth embankments and coastal, estuarine and fluvial works for flood defence. Construction / repair of concrete structures e.g. outfalls, abutments, retaining walls, flood defence walls. Installation of piling works including timber piling and sheet steel piling. Installation and placement of rock armour and erosion protection works (which may include soft engineering or bioengineering solutions). Construction or refurbishment of various assets including pumping stations, gauging stations, telemetry kiosks, weirs and fish passes. Creating habitats for wildlife and environmental enhancements. Fabrication and installation of debris screens, access ladders, landings and hand rails. General building works. Provision of detailed designs, bending schedules, drawings and technical advice on civil engineering works and building maintenance works.
Outgoings
Business Rates/Property Tax
No properties were found where BALVAC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBALVAC LIMITEDEvent Date2014-01-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BALVAC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BALVAC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode E14 5HU