Balvanera LTD
Company 13975172 Active - Proposal to Strike off
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Paul Thomas Wyatt Director · appointed 2024
2.2y median 2.2y
average tenure
2.2y
longest tenure
0
directors past 6 years
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 13975172 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 14/03/2022 |
| Address | C/O MY PRESTIGE ACCOUNTANT LTD, OFFICE ON THE HILL, SUITE B - 15 TO 17 HIGH STREET, ELSTREE, HERTFORDSHIRE, WD6 3BY |
| Accounts next due | 31/03/2025 |
| Accounts last made up | 31/03/2023 |
Industry (SIC)
46900 - Non-specialised wholesale trade
Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Paul Thomas Wyatt
75-100% shares · notified 2024-04-15 - Andrew Ruddiforth ceased 2022-05-23
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-14 - Peter Terence Cottrell ceased 2023-09-01
75-100% shares · notified 2022-05-23 - Callum James Clarke ceased 2024-07-09
appoints directors · notified 2023-09-01 - Hafeez Rashid ceased 2024-04-15
75-100% shares · notified 2024-04-15
Officers (4)
- Paul Thomas Wyatt Director · appointed 2024
Show 3 former officers
- Callum James Clarke Director · appointed 2023 · resigned 2024
- Peter Terence Cottrell Director · appointed 2022 · resigned 2023
- Andrew Ruddiforth Director · appointed 2022 · resigned 2022
Directors and officers on the Companies House record, current and former.
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