Balvaird Place Management Company Limited
03189759
Some Concerns
- Confirmation statement overdue (-10)
- No accounts filed in last 18 months (-5)
Details
Previously known as
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 12/01/2026
Due 26/01/2027
Industry
Officers
secretary · Since 01/07/2013
Mr Peter Graham Van Heyningen
director · Since 30/11/2023
RETIRED
BRITISH · ENGLAND · Age 72
director · Since 30/11/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 43
Also on 5 other boards
director · Since 01/12/2023
COMPLIANCE OFFICER
ITALIAN · UNITED KINGDOM · Age 49
Also on 1 other board
Former
corporate nominee secretary · Resigned 24/05/1996
corporate nominee director · Resigned 24/05/1996
corporate nominee director · Resigned 24/05/1996
director · Resigned 19/01/1998
director · Resigned 30/04/2000
director · Resigned 31/12/2000
director · Resigned 25/05/2001
director · Resigned 30/01/2002
secretary · Resigned 29/09/2004
director · Resigned 14/10/2005
director · Resigned 10/03/2009
corporate secretary · Resigned 06/04/2009
director · Resigned 27/07/2009
director · Resigned 10/11/2009
director · Resigned 07/01/2013
director · Resigned 07/01/2013
corporate nominee secretary · Resigned 01/07/2013
director · Resigned 25/11/2014
director · Resigned 12/12/2017
director · Resigned 03/11/2018
director · Resigned 15/11/2022
director · Resigned 30/11/2023
director · Resigned 30/11/2023
director · Resigned 30/11/2023
Change History
Active
Private Limited Company
2 LEMAN STREET
LONDON
CompanyRankvs 79709+ SIC 98000 peers35
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/12/2024
Net Worth
£40
Balance sheet strength
Cash
£40
Cash in the bank
Net Current Assets
—
Working capital
Current Assets
—
Current Liabilities
—