Balvin Electronics Ltd LEATHERHEAD


Founded in 2016, Balvin Electronics, classified under reg no. 10007878 is an active company. Currently registered at 35 Quarry Gardens KT22 8UE, Leatherhead the company has been in the business for 8 years. Its financial year was closed on February 29 and its latest financial statement was filed on 28th February 2022.

The firm has one director. Jay D., appointed on 14 March 2018. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Roger B. and who left the the firm on 14 March 2018. In addition, there is one former secretary - Roger B. who worked with the the firm until 14 March 2018.

Balvin Electronics Ltd Address / Contact

Office Address 35 Quarry Gardens
Town Leatherhead
Post code KT22 8UE
Country of origin United Kingdom

Company Information / Profile

Registration Number 10007878
Date of Incorporation Tue, 16th Feb 2016
Industry Other manufacturing n.e.c.
End of financial Year 29th February
Company age 8 years old
Account next due date Thu, 30th Nov 2023 (151 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Mon, 20th Nov 2023 (2023-11-20)
Last confirmation statement dated Sun, 6th Nov 2022

Company staff

Jay D.

Position: Director

Appointed: 14 March 2018

Roger B.

Position: Secretary

Appointed: 16 February 2016

Resigned: 14 March 2018

Roger B.

Position: Director

Appointed: 16 February 2016

Resigned: 14 March 2018

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we found, there is Jaye D. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Roger B. This PSC owns 75,01-100% shares.

Jaye D.

Notified on 14 March 2018
Nature of control: 75,01-100% shares

Roger B.

Notified on 6 April 2016
Ceased on 14 March 2018
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-02-282018-02-282019-02-282020-02-292021-02-28
Net Worth100    
Balance Sheet
Cash Bank On Hand    3 034
Current Assets    26 857
Debtors    162
Net Assets Liabilities10010010010084 269
Property Plant Equipment    13 376
Total Inventories    23 661
Net Assets Liabilities Including Pension Asset Liability100    
Reserves/Capital
Shareholder Funds100    
Other
Bank Borrowings Overdrafts    22 245
Creditors    22 245
Fixed Assets    82 412
Intangible Assets    69 036
Intangible Assets Gross Cost     
Net Current Assets Liabilities    24 102
Property Plant Equipment Gross Cost     
Total Assets Less Current Liabilities    106 514
Trade Creditors Trade Payables    2 755
Trade Debtors Trade Receivables    162
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100 
Number Shares Allotted100100100100 
Par Value Share1111 
Share Capital Allotted Called Up Paid100    

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 28th February 2023
filed on: 3rd, November 2023
Free Download (8 pages)

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