Active
Company Information for BALLARD HOLDINGS LTD
85 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2BB,
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Company Registration Number
07886724
Private Limited Company
Active |
Company Name | ||
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BALLARD HOLDINGS LTD | ||
Legal Registered Office | ||
85 CHURCH ROAD HOVE EAST SUSSEX BN3 2BB Other companies in BN3 | ||
Previous Names | ||
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Company Number | 07886724 | |
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Company ID Number | 07886724 | |
Date formed | 2011-12-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 19/12/2015 | |
Return next due | 16/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-12-05 17:01:01 |
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Registered address | Last known status | Formation date | ||
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BALLARD HOLDINGS, LLC | 6701 37TH AVE NW SEATTLE WA 981176116 | Dissolved | Company formed on the 2003-06-12 | |
BALLARD HOLDINGS, INC. | 501 SOUTH SIXTH STREET LAS VEGAS NV 89101 | Permanently Revoked | Company formed on the 2004-05-04 | |
BALLARD HOLDINGS PTY. LTD. | Active | Company formed on the 2000-01-07 | ||
BALLARD HOLDINGS, LLC | 4910 Tanya Lee Circle Davie FL 33328 | Active | Company formed on the 2004-08-03 | |
BALLARD HOLDINGS INC | Georgia | Unknown | ||
BALLARD HOLDINGS LLC | New Jersey | Unknown | ||
BALLARD HOLDINGS LLC | 6 REGENT DRIVE Nassau LAWRENCE NY 11559 | Active | Company formed on the 2019-02-25 | |
BALLARD HOLDINGS CORP | North Carolina | Unknown | ||
BALLARD HOLDINGS LLP | Idaho | Unknown |
Officer | Role | Date Appointed |
---|---|---|
CAMERON GEORGE BALLARD |
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CLAIRE FRANCES BALLARD |
||
JOHN ANDERSON BALLARD |
||
MURRAY ANDERSON BALLARD |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BECKWITH (BRIGHTON) LIMITED | Director | 2002-02-20 | CURRENT | 2002-02-15 | Active | |
WITHAM BROTHERS LIMITED | Director | 2017-11-17 | CURRENT | 1998-05-20 | Active | |
SOUTHERN SALE SIGNS LIMITED | Director | 2017-11-17 | CURRENT | 2009-01-16 | Active | |
BECKWITH (BRIGHTON) LIMITED | Director | 2002-02-20 | CURRENT | 2002-02-15 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/11/24, WITH UPDATES | ||
Change of share class name or designation | ||
Change of details for Mr Cameron George Ballard as a person with significant control on 2020-04-27 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Change of details for Mr Cameron George Ballard as a person with significant control on 2021-12-17 | ||
Change of details for Mr Cameron George Ballard as a person with significant control on 2021-12-17 | ||
Director's details changed for Cameron George Ballard on 2021-12-17 | ||
Director's details changed for Cameron George Ballard on 2021-12-17 | ||
Director's details changed for Claire Frances Ballard on 2021-12-17 | ||
Director's details changed for Claire Frances Ballard on 2021-12-17 | ||
Director's details changed for Mr John Anderson Ballard on 2021-12-17 | ||
Director's details changed for Mr John Anderson Ballard on 2021-12-17 | ||
CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES | |
CH01 | Director's details changed for Cameron George Ballard on 2021-12-17 | |
PSC04 | Change of details for Mr Cameron George Ballard as a person with significant control on 2021-12-17 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/20, WITH UPDATES | |
CH01 | Director's details changed for Cameron George Ballard on 2020-12-19 | |
PSC04 | Change of details for Mr Cameron George Ballard as a person with significant control on 2020-12-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MURRAY ANDERSON BALLARD | |
SH08 | Change of share class name or designation | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr John Anderson Ballard on 2020-02-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES | |
PSC07 | CESSATION OF CLAIRE FRANCES BALLARD AS A PERSON OF SIGNIFICANT CONTROL | |
RES15 | CHANGE OF COMPANY NAME 13/12/19 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/02/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAMERON GEORGE BALLARD | |
SH08 | Change of share class name or designation | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/12/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Cameron George Ballard on 2014-12-01 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/12/13 ANNUAL RETURN FULL LIST | |
SH08 | Change of share class name or designation | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 31/12/12 STATEMENT OF CAPITAL GBP 100 | |
AR01 | 19/12/12 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | RODNEY WHITE | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC |
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 HOLDINGS LTD
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SCOTTISH POWER UK PLC | £ 2,553,785 |
SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
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NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
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. |