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Companies House/Shirley/Company profile

BALGOWNIE VENTURES LIMITED

Active
08499860·incorporated 2013-04-23

BALGOWNIE VENTURES LIMITED is an active UK private limited company, incorporated on 23 April 2013 at Companies House (number 08499860; OpenRegistry canonical ID GB-08499860-balgownie-ventures-limited). Sophymarine's OpenRegistry classifies it under SIC 78109 (Other activities of employment placement agencies), one of 26,957 active UK entities in that code and one of 149 active companies registered in Shirley, Solihul (postcode B90). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-04-23
Registered Address
UNIT SS AVON HOUSE 435 STRATFORD ROAD, SHIRLEY, UNIT SS AVON HOUSE 435 STRATFORD ROAD, SHIRLEY, SHIRLEY, SOLIHUL, B90 4AA, ENGLAND
SIC
78109 — Other activities of employment placement agencies
Country of origin
United Kingdom

Directors

Search directors of BALGOWNIE VENTURES LIMITED

Shareholders

Look up shareholders of BALGOWNIE VENTURES LIMITED

Financials

Check financials of BALGOWNIE VENTURES LIMITED

Filings

Check filing history of BALGOWNIE VENTURES LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-09. Next confirmation statement due 2027-03-23.

Persons with significant control

BALGOWNIE VENTURES LIMITED has 1 person with significant control on file:

  • Mr Waqas Afzaal born 1984 resident in England, British national. Notified 2025-01-01.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mr Colin Marsh born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2021-02-01.
    • Owns 25–50% of shares
  • Mr Waqas Afzaal born 1984 resident in England, British national. Notified 2021-02-01. Ceased 2022-06-01.
    • Owns 75% or more of shares
  • Paradis Ecossais S.A.R.L. Limited. Notified 2022-06-01. Ceased 2025-01-01.
    • Owns 75% or more of shares

Previous names

BALGOWNIE VENTURES LIMITED has previously traded as:

  • NED CONNECTIONS LIMITED (until 2018-01-22)
  • SINECO ENERGY SERVICES LTD (until 2013-06-26)

Similar UK companies

Other companies registered under SIC 78109 (Other activities of employment placement agencies):

Other companies registered in Shirley:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08499860.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.