Active
Company Information for BALLYVALE LIMITED
10 LANSDOWNE ROAD, TUNBRIDGE WELLS, TN1 2NJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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BALLYVALE LIMITED | ||
Legal Registered Office | ||
10 LANSDOWNE ROAD TUNBRIDGE WELLS TN1 2NJ Other companies in W1W | ||
Previous Names | ||
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Company Number | 05003982 | |
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Company ID Number | 05003982 | |
Date formed | 2003-12-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 29/12/2015 | |
Return next due | 26/01/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-06 20:56:18 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
![]() |
BALLYVALE LLP | DEVONSHIRE HOUSE 60 GOSWELL ROAD 60 GOSWELL ROAD LONDON EC1M 7AD | Dissolved | Company formed on the 2011-09-13 |
BALLYVALE CONSULTING LIMITED | 46 KIRKLISTON PARK BELFAST BT5 6ED | Active | Company formed on the 2020-04-02 | |
BALLYVALE SERVICES LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ALAN JOHN LUCAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CATHERINE MARY FIONA MCDADE BROWN |
Company Secretary | ||
ALBERT JOHN LUCAS |
Company Secretary | ||
ALAN JOHN LUCAS |
Company Secretary | ||
@UKPLC CLIENT SECRETARY LTD |
Nominated Secretary | ||
@UKPLC CLIENT DIRECTOR LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KEMVAL LIMITED | Director | 2011-09-13 | CURRENT | 2011-09-13 | Dissolved 2016-01-19 | |
CORALONE LIMITED | Director | 2011-09-12 | CURRENT | 2011-09-12 | Dissolved 2016-01-19 | |
CHOLMELEY PARK (PHASE 2) MANAGEMENT COMPANY LIMITED | Director | 2006-11-10 | CURRENT | 1996-10-09 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 29/12/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050039820015 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
REGISTRATION OF A CHARGE / CHARGE CODE 050039820014 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050039820014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050039820013 | |
REGISTRATION OF A CHARGE / CHARGE CODE 050039820011 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 050039820012 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050039820012 | |
CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES | |
REGISTRATION OF A CHARGE / CHARGE CODE 050039820010 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050039820010 | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
MR02 | Registration of a mortgage charge with deed. Charge number 050039820009. Property acquired on 2021-06-30 | |
MR02 | Registration of a mortgage charge with deed. Charge number 050039820009. Property acquired on 2021-06-30 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050039820005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050039820007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/20 FROM Hailsham Grange Vicarage Road Hailsham BN27 1BL England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050039820008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050039820002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050039820007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050039820006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050039820005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050039820001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050039820004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050039820003 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/09/17 FROM 72a Great Titchfield Street London W1W 7QW | |
LATEST SOC | 29/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050039820003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050039820002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050039820001 | |
RES15 | CHANGE OF NAME 01/01/2016 | |
CERTNM | Company name changed mr vend LIMITED\certificate issued on 06/01/16 | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 10/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 02/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 29/12/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 29/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN LUCAS / 04/02/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/2011 FROM 2 KEMPTON HOUSE CHOLMELEY PARK HIGHGATE LONDON N6 5AD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CATHERINE MCDADE BROWN | |
AR01 | 29/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN LUCAS / 01/11/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CATHERINE MCDADE BROWN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 29/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN LUCAS / 01/01/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 30/08/06 FROM: 16C PRINCES AVENUE LONDON N10 3LR | |
287 | REGISTERED OFFICE CHANGED ON 30/03/06 FROM: 6C PRINCES AVENUE LONDON N10 3LR | |
287 | REGISTERED OFFICE CHANGED ON 20/01/06 FROM: 16C PRINCES AVENUE LONDON N10 3LR | |
363s | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/01/06 FROM: 16C PRINCES AVENUE MUSWELL HILL LONDON N10 3LR | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 19/12/05 FROM: 7A HAMPSTEAD HIGH STREET HAMPSTEAD LONDON NW3 1PR | |
287 | REGISTERED OFFICE CHANGED ON 30/11/05 FROM: UNIT 10 GRAND UNION CENTRE, WEST ROW LADBROKE GROVE LONDON NW3 6PZ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 28/02/05 | |
363(288) | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 16 |
---|---|
Mortgages/Charges outstanding | 11 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SHAWBROOK BANK LIMITED | ||
Outstanding | OAKBRIDGE FINANCIAL SERVICES LTD | ||
Outstanding | OAKBRIDGE FINANCIAL SERVICES LTD |
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 BALLYVALE LIMITED
Cash Bank In Hand | 2012-01-01 | £ 100 |
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Shareholder Funds | 2012-01-01 | £ 100 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BALLYVALE LIMITED are:
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TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
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. |