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BALLARD INVESTMENT COMPANY LIMITED - 42 Dingwall Road, Croydon, Surrey, CR0 2NE, United Kingdom
Company Information
- Company registration number
- 06630791
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 42 Dingwall Road
- Croydon
- Surrey
- CR0 2NE 42 Dingwall Road, Croydon, Surrey, CR0 2NE UK
Management
- Managing Directors
- BUSHNELL, Keith Alan
- DELANEY, Nick
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-06-26
- Age Of Company 2008-06-26 16 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- Hamburg Bidco Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800H3BFP6JQBN5Z02
- Filing of Accounts
- Due Date: 2022-12-30
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2012-06-26
- Annual Return
- Due Date: 2022-04-06
- Last Date: 2021-03-23
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BALLARD INVESTMENT COMPANY LIMITED Company Description
- BALLARD INVESTMENT COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 06630791. Its current trading status is "live". It was registered 2008-06-26. It has declared SIC or NACE codes as "64209". It has 2 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-06-26.It can be contacted at 42 Dingwall Road .
Get BALLARD INVESTMENT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ballard Investment Company Limited - 42 Dingwall Road, Croydon, Surrey, CR0 2NE, United Kingdom
- 2008-06-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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resolution (2022-01-09) - RESOLUTIONS
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-01-05) - AA
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confirmation-statement-with-no-updates (2021-03-26) - CS01
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termination-secretary-company-with-name-termination-date (2021-05-26) - TM02
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appoint-person-secretary-company-with-name-date (2021-05-26) - AP03
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accounts-with-accounts-type-group (2021-06-23) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-15) - MR01
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termination-secretary-company-with-name-termination-date (2021-11-19) - TM02
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resolution (2021-11-24) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-11-19) - TM01
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cessation-of-a-person-with-significant-control (2021-11-19) - PSC07
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appoint-person-director-company-with-name-date (2021-11-19) - AP01
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notification-of-a-person-with-significant-control (2021-11-19) - PSC02
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memorandum-articles (2021-11-24) - MA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-15) - CS01
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accounts-with-accounts-type-group (2020-01-21) - AA
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-10-03) - CH01
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change-person-director-company-with-change-date (2019-09-25) - CH01
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confirmation-statement-with-no-updates (2019-04-02) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-03-16) - AA
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appoint-person-secretary-company-with-name-date (2018-06-07) - AP03
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termination-secretary-company-with-name-termination-date (2018-04-09) - TM02
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confirmation-statement-with-no-updates (2018-07-02) - CS01
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accounts-with-accounts-type-group (2018-12-11) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-01-07) - AA
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notification-of-a-person-with-significant-control (2017-07-06) - PSC01
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notification-of-a-person-with-significant-control (2017-07-06) - PSC02
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confirmation-statement-with-no-updates (2017-07-06) - CS01
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termination-director-company-with-name-termination-date (2017-11-27) - TM01
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termination-secretary-company-with-name-termination-date (2017-11-27) - TM02
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appoint-person-secretary-company-with-name-date (2017-11-27) - AP03
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change-account-reference-date-company-previous-shortened (2017-12-19) - AA01
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termination-director-company-with-name-termination-date (2017-09-13) - TM01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-05-03) - AP01
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change-person-director-company-with-change-date (2016-07-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-06) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-14) - AR01
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change-person-director-company-with-change-date (2015-07-14) - CH01
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accounts-with-accounts-type-group (2015-06-24) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-12-22) - CH01
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appoint-person-secretary-company-with-name-date (2014-12-22) - AP03
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termination-secretary-company-with-name-termination-date (2014-12-22) - TM02
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accounts-with-accounts-type-group (2014-08-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-07) - AR01
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appoint-person-director-company-with-name-date (2014-08-06) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-07-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-10) - AR01
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appoint-person-secretary-company-with-name (2013-06-26) - AP03
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termination-secretary-company-with-name (2013-06-24) - TM02
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termination-director-company-with-name (2013-02-14) - TM01
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accounts-amended-with-accounts-type-group (2013-02-07) - AAMD
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change-person-director-company-with-change-date (2013-01-03) - CH01
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appoint-person-director-company-with-name (2013-07-03) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-26) - AR01
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change-person-director-company-with-change-date (2012-07-12) - CH01
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resolution (2012-07-16) - RESOLUTIONS
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capital-allotment-shares (2012-07-16) - SH01
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statement-of-companys-objects (2012-07-16) - CC04
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accounts-with-accounts-type-group (2012-12-28) - AA
keyboard_arrow_right 2011
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resolution (2011-02-09) - RESOLUTIONS
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statement-of-companys-objects (2011-02-09) - CC04
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capital-allotment-shares (2011-02-09) - SH01
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appoint-person-director-company-with-name (2011-02-09) - AP01
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termination-secretary-company-with-name (2011-06-29) - TM02
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accounts-with-accounts-type-total-exemption-full (2011-12-29) - AA
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appoint-person-secretary-company-with-name (2011-06-29) - AP03
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change-person-director-company-with-change-date (2011-08-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-10) - AR01
keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-06-21) - AP03
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accounts-with-accounts-type-total-exemption-small (2010-07-19) - AA
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accounts-with-accounts-type-total-exemption-small (2010-12-10) - AA
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termination-director-company-with-name (2010-10-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-06) - AR01
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-10-26) - TM01
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legacy (2009-09-14) - 287
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legacy (2009-09-14) - 363a
keyboard_arrow_right 2008
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legacy (2008-08-21) - 288a
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legacy (2008-08-21) - 288b
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legacy (2008-08-21) - 225
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legacy (2008-08-21) - 287
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legacy (2008-09-09) - 287
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legacy (2008-09-09) - 288a
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resolution (2008-09-09) - RESOLUTIONS
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legacy (2008-09-09) - 88(2)
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legacy (2008-09-10) - 288a
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resolution (2008-10-28) - RESOLUTIONS
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legacy (2008-10-28) - 123
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legacy (2008-11-02) - 88(2)
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legacy (2008-12-17) - 288c
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incorporation-company (2008-06-26) - NEWINC