BALGOWNIE VENTURES LIMITED
Company details
- Registered name
- BALGOWNIE VENTURES LIMITED
- Company number
- 08499860
- Registered office
- UNIT SS AVON HOUSE 435 STRATFORD ROAD, SHIRLEY, UNIT SS AVON HOUSE 435 STRATFORD ROAD, SHIRLEY, SHIRLEY, SOLIHUL, B90 4AA, ENGLAND · 158 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 23 April 2013
- Status
- Active
- Age
- 13 years
- Previous names
- NED CONNECTIONS LIMITED (to 22 Jan 2018) · SINECO ENERGY SERVICES LTD (to 22 Jan 2018)
- Nature of business (SIC)
- 78109 — Other activities of employment placement agencies
- Accounts — next due
- 31 Jan 2028
- Accounts — last made up to
- 30 Apr 2026
- Confirmation statement — next due
- 23 Mar 2027
- Confirmation statement — last
- 09 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 4 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/01/2025 | Person with significant control ceased | Paradis Ecossais S.A.R.L. Limited | — |
| 01/01/2025 | Person with significant control added | — | Waqas Afzaal |
| 01/06/2022 | Person with significant control ceased | Mr Waqas Afzaal | — |
| 01/06/2022 | Person with significant control added | — | Paradis Ecossais S.A.R.L. Limited |
| 01/02/2021 | Person with significant control ceased | Mr Colin Marsh | — |
| 01/02/2021 | Person with significant control added | — | Mr Waqas Afzaal |
| 22/01/2018 | Registered name changed | SINECO ENERGY SERVICES LTD | NED CONNECTIONS LIMITED |
| 22/01/2018 | Registered name changed | NED CONNECTIONS LIMITED | BALGOWNIE VENTURES LIMITED |
| 06/04/2016 | Person with significant control added | — | Mr Colin Marsh |
Documents for BALGOWNIE VENTURES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About BALGOWNIE VENTURES LIMITED (08499860)
BALGOWNIE VENTURES LIMITED is a private limited company incorporated on 23 April 2013 and registered in the United Kingdom under company number 08499860. Its registered office is at UNIT SS AVON HOUSE 435 STRATFORD ROAD, SHIRLEY, UNIT SS AVON HOUSE 435 STRATFORD ROAD, SHIRLEY, SHIRLEY, SOLIHUL, B90 4AA, ENGLAND. The recorded nature of business is other activities of employment placement agencies (SIC 78109). The company is currently active , with statutory accounts last made up to 30 April 2026. , and the person with significant control is Mr Colin Marsh. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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