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Companies House/Elstree/Company profile

BALVANERA LTD

Active - Proposal to Strike off
13975172·incorporated 2022-03-14

BALVANERA LTD is an active UK private limited company, incorporated on 14 March 2022 at Companies House (number 13975172; OpenRegistry canonical ID GB-13975172-balvanera-ltd). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 520 active companies registered in Elstree, Hertfordshire (postcode WD6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2022-03-14
Registered Address
C/O MY PRESTIGE ACCOUNTANT LTD, OFFICE ON THE HILL, SUITE B - 15 TO 17 HIGH STREET, ELSTREE, HERTFORDSHIRE, WD6 3BY, UNITED KINGDOM
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2023-03-31. Next accounts due 2025-03-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-09. Next confirmation statement due 2026-07-23.

Persons with significant control

BALVANERA LTD has 1 person with significant control on file:

  • Mr Paul Thomas Wyatt born 1964 resident in United Kingdom, British national. Notified 2024-04-15.
    • Owns 75% or more of shares

4 historical PSC records have ceased:

  • Andrew Ruddiforth born 1970 resident in United Kingdom, British national. Notified 2022-03-14. Ceased 2022-05-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Peter Terence Cottrell born 1956 resident in England, British national. Notified 2022-05-23. Ceased 2023-09-01.
    • Owns 75% or more of shares
  • Mr Callum James Clarke born 1996 resident in England, British national. Notified 2023-09-01. Ceased 2024-07-09.
    • Has the right to appoint and remove directors
  • Mr Hafeez Rashid born 1981 resident in United Kingdom, British national. Notified 2024-04-15. Ceased 2024-04-15.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in Elstree:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13975172.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.