Baravalla Garden Limited in Brecklet BALLACHULISH - PH49 4JG

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Baravalla Garden Limited BALLACHULISH

Founded in 2016, Baravalla Garden, classified under reg no. SC525388 is an active company. Currently registered at Brecklet House PH49 4JG, Ballachulish the company has been in the business for 8 years. Its financial year was closed on 31st January and its latest financial statement was filed on 2023-01-31. Since 2016-01-29 Baravalla Garden Limited is no longer carrying the name MM&S (5911).

At the moment there are 4 directors in the the company, namely James H., Cara T. and Peter C. and others. In addition one secretary - John R. - is with the firm. As of 6 May 2024, there were 3 ex directors - Christine T., Peter H. and others listed below. There were no ex secretaries.

Baravalla Garden Limited Address / Contact

Office Address	Brecklet House
Office Address2	Brecklet
Town	Ballachulish
Post code	PH49 4JG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC525388
Date of Incorporation	Thu, 28th Jan 2016
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st January
Company age	8 years old
Account next due date	Thu, 31st Oct 2024 (178 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sat, 10th Feb 2024 (2024-02-10)
Last confirmation statement dated	Fri, 27th Jan 2023

Company staff

James H.

Position: Director

Appointed: 24 September 2021

Cara T.

Position: Director

Appointed: 12 June 2021

John R.

Position: Secretary

Appointed: 10 October 2017

Peter C.

Position: Director

Appointed: 28 January 2016

Matthew H.

Position: Director

Appointed: 28 January 2016

Christine T.

Position: Director

Appointed: 28 January 2016

Resigned: 28 January 2016

Peter H.

Position: Director

Appointed: 28 January 2016

Resigned: 21 January 2019

Vindex Limited

Position: Corporate Director

Appointed: 28 January 2016

Resigned: 28 January 2016

Maclay Murray & Spens Llp

Position: Corporate Secretary

Appointed: 28 January 2016

Resigned: 10 October 2017

Vindex Services Limited

Position: Corporate Director

Appointed: 28 January 2016

Resigned: 28 January 2016

Ann M.

Position: Director

Appointed: 28 January 2016

Resigned: 12 June 2021

Company previous names

MM&S (5911)	January 29, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	70 633

Balance Sheet
Current Assets	70 633	90 939	96 830	94 009	120 416	126 859	109 462
Net Assets Liabilities	70 633	90 939	96 830	94 009	120 416	126 859	117 785
Cash Bank In Hand	2 740
Net Assets Liabilities Including Pension Asset Liability	70 633

Reserves/Capital
Shareholder Funds	70 633

Other
Depreciation Amortisation Impairment Expense							2 500
Fixed Assets							8 323
Net Current Assets Liabilities	70 633	90 939	96 830	94 009	120 416	126 859	109 462
Other Operating Expenses Format2							2 699
Other Operating Income Format2							3 000
Profit Loss							-2 199
Total Assets Less Current Liabilities	70 633	90 939	96 830	94 009	120 416	126 859	117 785
Current Asset Investments	67 893

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-01-31 filed on: 17th, October 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-01-31 filed on: 17th, October 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2023-01-27 filed on: 27th, January 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-01-31 filed on: 20th, October 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022-01-27 filed on: 27th, January 2022	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2021-09-24 filed on: 14th, October 2021	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2021-01-31 filed on: 14th, October 2021	accounts	Free Download (9 pages)
TM01	Director's appointment was terminated on 2021-06-12 filed on: 20th, June 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-06-12 filed on: 20th, June 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-01-27 filed on: 28th, January 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-01-31 filed on: 12th, October 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020-01-27 filed on: 31st, January 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-01-31 filed on: 11th, October 2019	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-01-21 filed on: 6th, February 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-01-27 filed on: 6th, February 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-01-31 filed on: 11th, October 2018	accounts	Free Download (2 pages)
AD01	New registered office address Brecklet House Brecklet Ballachulish PH49 4JG. Change occurred on 2018-02-01. Company's previous address: Quartermile One, 15 Lauriston Place Edinburgh EH3 9EP. filed on: 1st, February 2018	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-01-27 filed on: 31st, January 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-01-31 filed on: 10th, October 2017	accounts	Free Download (2 pages)
AP03	Appointment (date: 2017-10-10) of a secretary filed on: 10th, October 2017	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2017-10-10 filed on: 10th, October 2017	officers	Free Download (1 page)
PSC08	Notification of a person with significant control statement filed on: 10th, October 2017	persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 2017-10-10 filed on: 10th, October 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-01-27 filed on: 27th, March 2017	confirmation statement	Free Download (4 pages)
TM01	Director's appointment was terminated on 2016-01-28 filed on: 15th, February 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-01-28 filed on: 15th, February 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-01-28 filed on: 15th, February 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-01-28 filed on: 9th, February 2016	officers	Free Download (3 pages)
AP01	New director was appointed on 2016-01-28 filed on: 9th, February 2016	officers	Free Download (3 pages)
AP01	New director was appointed on 2016-01-28 filed on: 9th, February 2016	officers	Free Download (3 pages)
AP01	New director was appointed on 2016-01-28 filed on: 9th, February 2016	officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 1st, February 2016	resolution	Free Download (17 pages)
CERTNM	Company name changed mm&s (5911) LIMITEDcertificate issued on 29/01/16 filed on: 29th, January 2016	change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2016-01-29 filed on: 29th, January 2016	resolution	Free Download (1 page)
NEWINC	Incorporation filed on: 28th, January 2016	incorporation	Free Download

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