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Company Information for

BALVIN ELECTRONICS LTD

35 QUARRY GARDENS, LEATHERHEAD, KT22 8UE,
Company Registration Number
10007878
Private Limited Company
Active

Company Overview

About Balvin Electronics Ltd
BALVIN ELECTRONICS LTD was founded on 2016-02-16 and has its registered office in Leatherhead. The organisation's status is listed as "Active". Balvin Electronics Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BALVIN ELECTRONICS LTD
 
Legal Registered Office
35 QUARRY GARDENS
LEATHERHEAD
KT22 8UE
 
Filing Information
Company Number 10007878
Company ID Number 10007878
Date formed 2016-02-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2024
Account next due 30/11/2025
Latest return 
Return next due 16/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 17:00:48
Primary Source:Companies House
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Companies with same name BALVIN ELECTRONICS LTD
The following companies were found which have the same name as BALVIN ELECTRONICS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BALVIN ELECTRONICS LTD GROUND FLOOR 2 WOODBERRY GROVE LONDON ENGLAND N12 0DR Dissolved Company formed on the 2014-01-29
BALVIN ELECTRONICS PRIVATE LIMITED H.NO:34 LUIS DE MENEZES ROAD NEAR GPO PANJIM Goa 403001 ACTIVE Company formed on the 2012-07-19

Company Officers of BALVIN ELECTRONICS LTD

Current Directors
Officer Role Date Appointed
JAY DE CROOS
Director 2018-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER BOARD
Company Secretary 2016-02-16 2018-03-14
ROGER BOARD
Director 2016-02-16 2018-03-14

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
2024-11-2628/02/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-11-01CONFIRMATION STATEMENT MADE ON 01/11/24, WITH NO UPDATES
2022-11-20Change of details for Mr Jaye De Croos as a person with significant control on 2022-11-18
2022-11-17Change of details for Mr Jay De Croos as a person with significant control on 2022-11-17
2022-11-09CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES
2022-06-09AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-17AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-16CS01CONFIRMATION STATEMENT MADE ON 06/11/21, WITH UPDATES
2021-02-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/20
2020-11-07CS01CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES
2020-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/20 FROM 192 Kingston Road New Malden KT3 3RJ England
2019-11-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES
2019-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/19 FROM 92B Kingston Road New Malden KT3 3RJ England
2019-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/19 FROM 9 Tanners Court Brockham Betchworth Surrey RH3 7NH England
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES
2018-11-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-03-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAY DE CROOS
2018-03-27TM01APPOINTMENT TERMINATED, DIRECTOR ROGER BOARD
2018-03-27TM02Termination of appointment of Roger Board on 2018-03-14
2018-03-27PSC07CESSATION OF ROGER BOARD AS A PERSON OF SIGNIFICANT CONTROL
2018-03-27AP01DIRECTOR APPOINTED MR JAY DE CROOS
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES
2017-11-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2016-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/16 FROM Unit 10 Barwell Business Park Chessington KT9 2NY United Kingdom
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-16NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BALVIN ELECTRONICS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BALVIN ELECTRONICS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BALVIN ELECTRONICS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.

Filed Financial Reports
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 BALVIN ELECTRONICS LTD

Intangible Assets
Patents
We have not found any records of BALVIN ELECTRONICS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BALVIN ELECTRONICS LTD
Trademarks
We have not found any records of BALVIN ELECTRONICS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALVIN ELECTRONICS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as BALVIN ELECTRONICS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BALVIN ELECTRONICS LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BALVIN ELECTRONICS LTD 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 BALVIN ELECTRONICS LTD 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.
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