Active
Company Information for BALLARD INVESTMENT COMPANY LIMITED
42 DINGWALL ROAD, CROYDON, SURREY, CR0 2NE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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BALLARD INVESTMENT COMPANY LIMITED | |
Legal Registered Office | |
42 DINGWALL ROAD CROYDON SURREY CR0 2NE Other companies in CR0 | |
Company Number | 06630791 | |
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Company ID Number | 06630791 | |
Date formed | 2008-06-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 30/12/2024 | |
Latest return | 26/06/2016 | |
Return next due | 24/07/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-06-07 13:15:59 |
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Officer | Role | Date Appointed |
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RHOSLYN MOORE |
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KEITH ALAN BUSHNELL |
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MAURICE DAVID HENCHEY |
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ANDREW BRUCE WIGMORE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SANJIV POTHUNNAH |
Company Secretary | ||
ALASTAIR GRAEME WIGHTON |
Company Secretary | ||
ALASTAIR GRAEME WIGHTON |
Director | ||
ARUP PAUL |
Director | ||
PHILIP JOHN ELEY |
Company Secretary | ||
GAVIN FOWKE |
Company Secretary | ||
ANDREW BRUCE WIGMORE |
Director | ||
GAVIN KAYE |
Company Secretary | ||
TAYLOR WESSING SECRETARIES LIMITED |
Company Secretary | ||
HELEN CLARE MERFIELD |
Director | ||
MARTIN GRAHAM BANGS |
Director | ||
HUNTSMOOR LIMITED |
Director | ||
HUNTSMOOR NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EXCELL MEDICAL REPORTING LTD | Director | 2017-02-22 | CURRENT | 2015-04-22 | Active | |
HEALTH & CARE MANAGEMENT LIMITED | Director | 2010-12-22 | CURRENT | 2003-03-19 | Active | |
20/20 FORESIGHT LIMITED | Director | 1997-01-10 | CURRENT | 1997-01-10 | Dissolved 2014-08-19 | |
EXCELL MEDICAL REPORTING LTD | Director | 2017-02-22 | CURRENT | 2015-04-22 | Active | |
HEALTH & CARE MANAGEMENT LIMITED | Director | 2008-06-27 | CURRENT | 2003-03-19 | Active | |
BETTER FOR THE COUNTRY LIMITED | Director | 2016-02-08 | CURRENT | 2015-05-27 | Active - Proposal to Strike off | |
CONCIERGE LEGAL SERVICES LTD | Director | 2012-04-17 | CURRENT | 2006-11-30 | Active | |
CLAIM WITNESS SOLUTIONS (UK) LIMITED | Director | 2011-12-15 | CURRENT | 2011-11-24 | Dissolved 2014-05-27 | |
WIGMORE MEDIA LIMITED | Director | 2010-07-22 | CURRENT | 2010-07-22 | Dissolved 2015-11-17 | |
GUNPOWDER MEDIA COMMUNICATIONS LIMITED | Director | 2007-05-29 | CURRENT | 2007-05-29 | Dissolved 2015-12-03 |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 09/05/24 FROM 42 Dingwall Road Croydon Surrey CR0 2NE | ||
CONFIRMATION STATEMENT MADE ON 23/03/24, WITH NO UPDATES | ||
Director's details changed for Mr Keith Alan Bushnell on 2023-07-27 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 066307910003 | ||
CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066307910002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/22, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
RES01 | ADOPT ARTICLES 09/01/22 | |
RES13 | Resolutions passed:
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MEM/ARTS | ARTICLES OF ASSOCIATION | |
PSC02 | Notification of Hamburg Bidco Limited as a person with significant control on 2021-11-12 | |
PSC07 | CESSATION OF AVIVA HEALTH UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED NICK DELANEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BRUCE WIGMORE | |
TM02 | Termination of appointment of Paul Hardwick on 2021-11-12 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066307910001 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
AP03 | Appointment of Mr Paul Hardwick as company secretary on 2021-05-26 | |
TM02 | Termination of appointment of Rhoslyn Moore on 2021-05-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CH01 | Director's details changed for Mr Andrew Bruce Wigmore on 2019-09-20 | |
CH01 | Director's details changed for Mr Keith Alan Bushnell on 2017-11-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES | |
AP03 | Appointment of Ms Rhoslyn Moore as company secretary on 2018-06-07 | |
TM02 | Termination of appointment of Sanjiv Pothunnah on 2018-03-29 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
AA01 | Previous accounting period shortened from 31/03/17 TO 30/03/17 | |
AP03 | Appointment of Mr Sanjiv Pothunnah as company secretary on 2017-11-27 | |
TM02 | Termination of appointment of Alastair Graeme Wighton on 2017-11-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR GRAEME WIGHTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARUP PAUL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH NO UPDATES | |
PSC02 | Notification of Aviva Health Uk Limited as a person with significant control on 2016-04-06 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAURICE DAVID HENCHEY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 06/07/16 STATEMENT OF CAPITAL;GBP 1753335 | |
AR01 | 26/06/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Maurice David Henchley on 2016-07-06 | |
AP01 | DIRECTOR APPOINTED DR ARUP PAUL | |
LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 1753335 | |
AR01 | 26/06/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Alastair Graeme Wighton on 2015-07-14 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
CH01 | Director's details changed for Mr Alastair Graeme Wighton on 2014-12-09 | |
AP03 | Appointment of Mr Alastair Graeme Wighton as company secretary on 2014-12-09 | |
TM02 | Termination of appointment of Philip John Eley on 2014-11-14 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 07/08/14 STATEMENT OF CAPITAL;GBP 1753335 | |
AR01 | 26/06/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW BRUCE WIGMORE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 26/06/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALASTAIR GRAEME WIGHTON | |
AP03 | SECRETARY APPOINTED MR PHILIP JOHN ELEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GAVIN FOWKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WIGMORE | |
AAMD | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ALAN BUSHNELL / 03/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ALAN BUSHNELL / 03/01/2013 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES13 | SECT 175, REMOVE MEMORANDUM 30/05/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 30/03/12 STATEMENT OF CAPITAL GBP 1753335 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BRUCE WIGMORE / 01/07/2012 | |
AR01 | 26/06/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AR01 | 26/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BRUCE WIGMORE / 10/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE DAVID HENCHLEY / 10/08/2011 | |
AP03 | SECRETARY APPOINTED MR GAVIN FOWKE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GAVIN KAYE | |
AP01 | DIRECTOR APPOINTED KEITH BUSHNELL | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 03/02/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 03/02/11 STATEMENT OF CAPITAL GBP 1251335 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN MERFIELD | |
AR01 | 26/06/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED GAVIN KAYE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BANGS | |
287 | REGISTERED OFFICE CHANGED ON 14/09/2009 FROM 2ND FLOOR 69 WIGMORE STREET LONDON W1U 1PZ | |
363a | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / TAYLOR WESSING SECRETARIES LIMITED / 24/11/2008 | |
88(2) | AD 15/10/08 GBP SI 1000000@1=1000000 GBP IC 1000/1001000 | |
123 | NC INC ALREADY ADJUSTED 15/10/08 | |
RES01 | ADOPT ARTICLES 15/10/2008 | |
RES04 | GBP NC 1000/1001000 15/10/2008 | |
288a | DIRECTOR APPOINTED MARTIN GRAHAM BANGS | |
RES01 | ADOPT ARTICLES 01/09/2008 | |
288a | DIRECTOR APPOINTED ANDREW BRUCE WIGMORE | |
288a | DIRECTOR APPOINTED HELEN CLARE MERFIELD | |
287 | REGISTERED OFFICE CHANGED ON 09/09/2008 FROM 2ND FLOOR 69 WIGMORE STREET LONDON W1U 1PZ | |
88(2) | AD 01/09/08 GBP SI 999@1=999 GBP IC 1/1000 | |
287 | REGISTERED OFFICE CHANGED ON 21/08/2008 FROM CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0DX | |
225 | CURRSHO FROM 30/06/2009 TO 31/03/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR HUNTSMOOR LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR HUNTSMOOR NOMINEES LIMITED | |
288a | DIRECTOR APPOINTED MAURICE DAVID HENCHLEY | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 BALLARD INVESTMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as BALLARD INVESTMENT COMPANY LIMITED are:
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. |