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Company Information for

BALVI LIMITED

BRIDGE HOUSE, 9 - 13 HOLBROOK LANE, COVENTRY, CV6 4AD,
Company Registration Number
07823028
Private Limited Company
Active

Company Overview

About Balvi Ltd
BALVI LIMITED was founded on 2011-10-25 and has its registered office in Coventry. The organisation's status is listed as "Active". Balvi Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BALVI LIMITED
 
Legal Registered Office
BRIDGE HOUSE
9 - 13 HOLBROOK LANE
COVENTRY
CV6 4AD
Other companies in CV6
 
Filing Information
Company Number 07823028
Company ID Number 07823028
Date formed 2011-10-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 25/10/2015
Return next due 22/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-07-05 18:17:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BALVI LIMITED
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Companies with same name BALVI LIMITED
The following companies were found which have the same name as BALVI LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Balvi Ecommerce Ventures LLC 30 N Gould St Ste R Sheridan WY 82801 Active Company formed on the 2021-07-06
Balvi Gifts Limited Active Company formed on the 2012-08-09
BALVI GIFTS LLC 12550 BISCAYNE BLVD MIAMI FL 33181 Active Company formed on the 2015-06-09
BALVI IMPORT AND EXPORT PRIVATE LIMITED SWASTIK COMPLEX SHOP NO 231ST FLOOR NR BUS STATION ROAD VERAVAL RAJKOT Gujarat 362265 ACTIVE Company formed on the 2005-10-13
BALVI RIVER LTD 133 Walton Road Woking GU21 5DU Active - Proposal to Strike off Company formed on the 2019-10-07
BALVI TYRE RETREADING PRIVATE LIMITED RAJ NIVAS OPP TALUKAPANCHYAT RANAVAV DIST PORBANDAR Gujarat 360550 ACTIVE Company formed on the 2004-09-09
BALVI&CO LTD 102 CRANBROOK ROAD ILFORD ESSEX IG1 4NH Dissolved Company formed on the 2012-11-23
BALVIA FINANCE, LLC BEHAR LAW GROUP FORT LAUDERDALE FL 33316 Active Company formed on the 2018-02-22
BALVIA INTERNATIONAL LTD 57 JUPP ROAD LONDON UNITED KINGDOM E15 1AF Dissolved Company formed on the 2017-03-30
BALVIA PROPERTIES CORP 335 S BISCAYNE BLVD MIAMI FL 33131 Inactive Company formed on the 2019-10-14
BALVIA PROPERTIES, LLC 335 S. BISCAYNE BLVD., #2601 MIAMI FL 33131 Active Company formed on the 2020-07-27
BALVIAN LTD LYNWOOD HOUSE 373-375 STATION ROAD HARROW HA1 2AW Active - Proposal to Strike off Company formed on the 2014-02-13
BALVIC GLOBAL INC. 601-5000 James Street North York Ontario M3N 2W5 Dissolved Company formed on the 2021-02-24
BALVICAR CONVENIENCE STORES LTD Balvicar Stores Balvicar Oban ARGYLL PA34 4TE Active Company formed on the 2012-06-28
BALVICAR ENTERPRISES LIMITED 18A ELMWOOD AVENUE KENTON KENTON HARROW HA3 8AH Dissolved Company formed on the 2012-05-18
BALVICAR FINANCE INVESTMENT LTD Unknown
BALVICAR HOTELS LIMITED RADLEIGH HOUSE 1 GOLF ROAD CLARKSTON GLASGOW G76 7HU Active Company formed on the 2010-03-01
BALVICAR PROPERTY COMPANY LTD. (THE) 15 ASHTON ROAD GLASGOW G12 8SP Active Company formed on the 1959-07-01
BALVICAR PTY LTD NSW 2135 Active Company formed on the 1987-06-15
BALVICAR PROPERTIES LTD BALVICAR STORES BALVICAR ARGYLL OBAN PA34 4TE Active Company formed on the 2019-03-01

Company Officers of BALVI LIMITED

Current Directors
Officer Role Date Appointed
ILLA NATHA ODEDRA
 Director 2011-10-25
JAY ODEDRA
 Director 2011-10-25
NATHA RANMAL ODEDRA
 Director 2011-10-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-05CONFIRMATION STATEMENT MADE ON 05/07/23, WITH NO UPDATES
2023-02-07MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2022-08-16AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-06PSC04Change of details for Mr Natha Ranmal Odedra as a person with significant control on 2021-02-04
2022-07-05Change of details for Mr Jay Odedra as a person with significant control on 2021-02-07
2022-07-05Change of details for Mrs Illa Natha Odedra as a person with significant control on 2021-10-20
2022-07-05NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUNNY ODEDRA
2022-07-0504/02/21 STATEMENT OF CAPITAL GBP 300
2022-07-05CONFIRMATION STATEMENT MADE ON 05/07/22, WITH UPDATES
2022-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/22, WITH UPDATES
2022-07-05SH0104/02/21 STATEMENT OF CAPITAL GBP 300
2022-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUNNY ODEDRA
2022-07-05PSC04Change of details for Mr Jay Odedra as a person with significant control on 2021-02-07
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/21, WITH NO UPDATES
2021-10-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ILLA NATHA ODEDRA
2021-05-13AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-08CH01Director's details changed for Jay Odedra on 2021-02-07
2021-02-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAY ODEDRA
2021-02-08PSC04Change of details for Mr Natha Ranmal Odedra as a person with significant control on 2021-02-07
2021-02-06AP01DIRECTOR APPOINTED MR SUNNY ODEDRA
2020-10-27CS01CONFIRMATION STATEMENT MADE ON 25/10/20, WITH NO UPDATES
2020-04-25AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/19, WITH NO UPDATES
2019-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/19 FROM Desai & Co Accountants Desai House 9-13 Holbrook Lane Coventry CV6 4AD
2019-03-15AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/18, WITH NO UPDATES
2018-05-07AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/17, WITH NO UPDATES
2017-06-15AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 300
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2016-07-08AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 300
2015-10-26AR0125/10/15 ANNUAL RETURN FULL LIST
2015-05-30AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 300
2014-10-27AR0125/10/14 ANNUAL RETURN FULL LIST
2014-03-22AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-25LATEST SOC25/10/13 STATEMENT OF CAPITAL;GBP 300
2013-10-25AR0125/10/13 ANNUAL RETURN FULL LIST
2013-07-22AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-26AA01Previous accounting period extended from 31/10/12 TO 30/11/12
2012-10-25AR0125/10/12 ANNUAL RETURN FULL LIST
2011-10-25NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores




Licences & Regulatory approval
We could not find any licences issued to BALVI LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BALVI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BALVI LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7098
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.2395

This shows the max and average number of mortgages for companies with the same SIC code of 47190 - Other retail sale in non-specialised stores

Creditors
Creditors Due Within One Year 2013-11-30 £ 118,380
Creditors Due Within One Year 2012-11-30 £ 257,014
Creditors Due Within One Year 2012-11-30 £ 257,014

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BALVI LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-11-30 £ 0
Called Up Share Capital 2012-11-30 £ 0
Cash Bank In Hand 2013-11-30 £ 42,372
Cash Bank In Hand 2012-11-30 £ 23,596
Cash Bank In Hand 2012-11-30 £ 23,596
Current Assets 2013-11-30 £ 61,914
Current Assets 2012-11-30 £ 40,248
Current Assets 2012-11-30 £ 40,248
Debtors 2012-11-30 £ 1,011
Debtors 2012-11-30 £ 1,011
Fixed Assets 2013-11-30 £ 74,453
Fixed Assets 2012-11-30 £ 226,028
Fixed Assets 2012-11-30 £ 226,028
Shareholder Funds 2013-11-30 £ 17,987
Shareholder Funds 2012-11-30 £ 9,262
Shareholder Funds 2012-11-30 £ 9,262
Stocks Inventory 2013-11-30 £ 19,542
Stocks Inventory 2012-11-30 £ 15,641
Stocks Inventory 2012-11-30 £ 15,641
Tangible Fixed Assets 2013-11-30 £ 2,144
Tangible Fixed Assets 2012-11-30 £ 153,719
Tangible Fixed Assets 2012-11-30 £ 153,719

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BALVI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BALVI LIMITED
Trademarks
We have not found any records of BALVI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALVI LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47190 - Other retail sale in non-specialised stores) as BALVI LIMITED are:

B&Q LIMITED £ 140,401
ARGOS LIMITED £ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED £ 34,325
FAMILY FUND TRADING LIMITED £ 24,827
JOHN LEWIS PLC £ 22,562
SWIMRITE SUPPLIES LIMITED £ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED £ 9,448
WATCO UK LIMITED £ 8,515
MACHINE MART LIMITED £ 6,942
DOMESCO LIMITED £ 6,618
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
Outgoings
Business Rates/Property Tax
No properties were found where BALVI LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BALVI LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BALVI LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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