Balaena Bravo Limited is a private limited company registered at The Gaia, Energy Centre, Delabole PL33 9DA. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2021-01-27, this 3-year-old company is run by 1 director.
Director Simon G., appointed on 27 January 2021.
The company is officially classified as "construction of utility projects for fluids" (SIC: 42210). According to CH information there was a name change on 2022-01-06 and their previous name was Balaena Spv No.1 Ltd.
The last confirmation statement was sent on 2023-01-26 and the date for the next filing is 2024-02-09. Likewise, the accounts were filed on 30 April 2022 and the next filing is due on 31 March 2024.
| Office Address | The Gaia |
| Office Address2 | Energy Centre |
| Town | Delabole |
| Post code | PL33 9DA |
| Country of origin | United Kingdom |
| Registration Number | 13160751 |
| Date of Incorporation | Wed, 27th Jan 2021 |
| Industry | Construction of utility projects for fluids |
| End of financial Year | 30th June |
| Company age | 3 years old |
| Account next due date | Sun, 31st Mar 2024 (38 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Fri, 9th Feb 2024 (2024-02-09) |
| Last confirmation statement dated | Thu, 26th Jan 2023 |
Position: Director
Appointed: 27 January 2021
Position: Corporate Director
Appointed: 27 January 2021
The register of PSCs who own or have control over the company is made up of 3 names. As we discovered, there is Balaena Alpha Limited from Delabole, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Balaena Ltd that entered Delabole, United Kingdom as the address. This PSC has a legal form of "a ltd company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Simon G., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Balaena Alpha Limited
The Gaia Energy Centre, Delabole, Cornwall, PL33 9DA, United Kingdom
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13138877 |
| Notified on | 6 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Balaena Ltd
The Gaia Energy Centre, Delabole, PL33 9DA, United Kingdom
| Legal authority | English |
| Legal form | Ltd Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12030661 |
| Notified on | 27 January 2021 |
| Nature of control: |
75,01-100% shares |
Simon G.
| Notified on | 27 January 2021 |
| Nature of control: |
significiant influence or control |
| Balaena Spv No.1 | January 6, 2022 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-04-30 |
| Balance Sheet | |
| Current Assets | 1 |
| Net Assets Liabilities | 1 |
| Other | |
| Net Current Assets Liabilities | 1 |
| Total Assets Less Current Liabilities | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024/01/26 filed on: 9th, February 2024 |
confirmation statement | Free Download (4 pages) |
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