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Companies House/Falmouth/Company profile

BALVERNIE LTD

Active
10171433·incorporated 2016-05-10

BALVERNIE LTD is an active UK private limited company, incorporated on 10 May 2016 at Companies House (number 10171433; OpenRegistry canonical ID GB-10171433-balvernie-ltd). Sophymarine's OpenRegistry classifies it under SIC 64304 (Activities of open-ended investment companies), one of 5,257 active UK entities in that code and one of 1,799 active companies registered in Falmouth, Cornwall (postcode TR11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-05-10
Registered Address
48 ARWENACK STREET, FALMOUTH, CORNWALL, TR11 3JH, UNITED KINGDOM
SIC
64304 — Activities of open-ended investment companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-09. Next confirmation statement due 2026-05-23.

Persons with significant control

BALVERNIE LTD has 2 persons with significant control on file:

  • Mrs Sally Elizabeth Williams born 1968 resident in England, British national. Notified 2016-05-10.
    • Owns 25–50% of shares
  • Mr Sean Harcourt Williams born 1966 resident in United Kingdom, British national. Notified 2016-05-10.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr Sean Williams born 1967 resident in England, British national. Notified 2016-05-10. Ceased 2016-05-10.
    • Owns 25–50% of shares

Previous names

BALVERNIE LTD has previously traded as:

  • BEACH SHELL LTD (until 2016-06-26)

Similar UK companies

Other companies registered under SIC 64304 (Activities of open-ended investment companies):

Other companies registered in Falmouth: