BALVENIE OVERSEAS LIMITED

FLAT 3, 83 LEVEL 3, 83 DUKE STREET, LONDON, W1K 5PF

Company Number: 04024692
Incorporation date: 30-Jun-2000
Status: Active - Proposal to Strike off
Entity type: Private Limited Company

SIC codes:
98200 Undifferentiated service-producing activities of private households for own use

SUMMARY

This company is 24.3 years old and is currently active - proposal to strike off. It is controlled by multiple entities. The company has negative equity (net assets) of GBP -89.2 thousand which has worsened since the previous year's figure of GBP -72.5 thousand. The latest reported revenue figure is GBP 13.8 thousand which is down -70% on the previous year. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 30-Sep-2022
Accounts Filed: MICRO ENTITY (31-Dec-2020)

P&L Financials:

Year end	Currency	Revenue	Net Profit GBP
31-Dec-2020	GBP	13,783	-16,767
31-Dec-2019	GBP	47,663	11,010
31-Dec-2018	GBP	50,746	22,384
31-Dec-2017	GBP		-1,334
31-Dec-2016	GBP		-1,013
31-Dec-2015	GBP		-1,896

No P&L data available

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Debt	Share Capital	Retained Earnings	Net Assets
31-Dec-2020	GBP		65,825	155,061			-89,236
31-Dec-2019	GBP		27,385	99,853			-72,468
31-Dec-2018	GBP		35,373	119,853			-83,480
31-Dec-2017	GBP		13,988	119,853			-104,865
31-Dec-2016	GBP		4,624	109,153			-103,529
31-Dec-2015	GBP		5,637	109,153			-102,516
31-Dec-2014	GBP	23,827	27,534	129,153	1,000	-3,672	101,619
31-Dec-2013	GBP	2,505	6,212	104,159	1,000	-25,762	-97,947
31-Dec-2012	GBP	6,208	9,915	82,100	1,000	-73,185	-72,185
31-Dec-2011	GBP	15,760	19,467	60,759	1,000	-42,292	-41,292
31-Dec-2010	GBP	2,033	5,740	20,765	1,000	-16,025	-15,025

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All apointments (active/resigned)
unknown	Elizabeth Helen WILLIAMS	23 Jun 2012	04 Oct 2024			0 - 1
Resigned	Vivia Jeannette BREMER GOLDIE	28 Feb 2006	23 Jun 2012		British	0 - 4
Resigned	BRECHER ABRAM NOMINEES LIMITED	16 Jun 2005	28 Feb 2006			0 - 1
Resigned	Andrew Justin BRECHER	13 Oct 2002	16 Jun 2005	Solicitor	British	12 - 9
Resigned	Jack Wilson BROOKE	01 Aug 2001	13 Oct 2002	Retired	British	0 - 3

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Resigned?	Peter Whitworth SMALLWOOD	24 Feb 2011		Chartered Surveyor	British	0 - 1	1 (100.0%)
Resigned?	Elizabeth Helen WILLIAMS	17 Jul 2006		Company Director	Australian	0 - 3	3 (100.0%)
Resigned	Vivia Jeannette BREMER GOLDIE	17 Jul 2006	23 Jun 2012	Pa & Office Administrator	British	0 - 4	4 (100.0%)
Resigned	Adrian Clive JONES	13 Oct 2002	13 Aug 2009	Consultant	British	0 - 3	3 (100.0%)
Resigned	Jack Wilson BROOKE	01 Aug 2001	13 Oct 2002	Retired	British	0 - 3	3 (100.0%)
Resigned	Elizabeth Beryl BROOKE	01 Aug 2001	13 Oct 2002	Retired	British	0 - 2	2 (100.0%)
Resigned	CARLTON DIRECTORS LIMITED	24 May 2001	01 Aug 2001			0 - 15	14 (93.3%)
Resigned	HOMERIC LIMITED	30 Jun 2000	01 Aug 2001			0 - 150	99 (66.0%)
Resigned	ALBANY MANAGERS LIMITED	30 Jun 2000	24 May 2001			0 - 146	95 (65.1%)

No director information in our Database

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

No information on directors in other companies.

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

Significant influence or control:Dr Robert Charles Williams - active
Significant influence or control:Mrs Elizabeth Helen Williams - active

Controlling entities above

BALVENIE OVERSEAS LIMITED

no controlled companies

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 98200 Undifferentiated service-producing activities of private households for own use)

Company	Registered Address	Company Number	YE Date	Revenue GBP
SAFEGASUK LTD	277 CHORLEY ROAD, SWINTON, MANCHESTER, ENGLAND, M27 6AZ	09145924	2017-07-31	389,531
BRIAN WATTS PARTNERS LTD	54 FERN HILL ROAD, COWLEY, OXFORD, OXON, OX4 2JP	07974986	2019-03-31	179,751
APRILCLEAN LIMITED	SHIPLEY SHIELS FARM, TARSET, HEXHAM, ENGLAND, NE48 1NE	09496921	2018-03-31	90,412
SOLARIUM POINT LTD	22 GRANGE ROAD, RAMSGATE, KENT, UNITED KINGDOM, CT11 9LR	09436660	2018-02-28	74,590
LENNON & SON LTD	7 LEA CLOSE, OXTON, WIRRAL, MERSEYSIDE, CH43 9QW	07138968	2018-01-31	49,227
M & P PROPERTY AND GARDEN MAINTENANCE LTD	42 THE VALLEY, COMBERTON, CAMBRIDGE, CAMBS, ENGLAND, CB23 7DF	10140419	2018-04-30	44,245
GORSLAS PROPERTY MAINTENANCE LTD	57 LLANDEILO RD, GORSLAS, LLANELLI, CARMS, SA14 7LW	08806754	2018-12-31	11,895
AWH EXPRESS SPORT LIMITED	UNIT 6 PARK ROAD INDUSTRIAL ESTATE, RISCA, NEWPORT, NP11 6PU	07505857	2018-01-31	5,772
TUTI BUSINESS LTD	LYTCHETT HOUSE, WAREHAM ROAD, 13 FREELAND PARK, POOLE, DORSET, ENGLAND, BH16 6FA	07556458	2018-03-31	5,448
13 NORTH VILLAS LONDON LIMITED	13 NORTH VILLAS, LONDON, NW1 9BJ	05218018	2018-08-31	3,100
LOTUS DWELLINGS LIMITED	75 HIGH DELLS, HATFIELD, HERTFORDSHIRE, AL10 9HY	08773358	2018-11-30	911
BALVENIE OVERSEAS LIMITED	FLAT 3, 83 LEVEL 3, 83 DUKE STREET, LONDON, W1K 5PF	04024692	2018-12-31	0

LIQUIDATION RISK (BETA)

This company is Active - Proposal to Strike off. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
Company status	71.1%	73.9%	76.8%	High
Other companies Active in the same sector	Too few competitors


Age	0.3%	1.3%	2.4%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.3%	1.2%	1.8%	Medium
Accounting Month	0.6%	2.4%	5.5%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium

Get Valuation report (beta)