General information

Name:

Ball Bay Lettings Limited

Office Address:

Churchgate House 3 Church Road Whitchurch CF14 2DX Cardiff

Number: 12904922

Incorporation date: 2020-09-25

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ball Bay Lettings Ltd with Companies House Reg No. 12904922 has been a part of the business world for four years. This Private Limited Company is located at Churchgate House 3 Church Road, Whitchurch, Cardiff and its postal code is CF14 2DX. This business's classified under the NACE and SIC code 68209 meaning Other letting and operating of own or leased real estate. The business latest accounts describe the period up to 30th September 2022 and the latest confirmation statement was submitted on 24th September 2023.

As stated, this specific business was created in September 25, 2020 and has so far been governed by three directors.

The companies that control this firm are as follows: Well Bay Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cardiff at Church Road, Whitchurch, CF14 2DX and was registered as a PSC under the registration number 12904900.

Financial data based on annual reports

Company staff

Debbie O.

Role: Director

Appointed: 09 October 2020

Latest update: 13 January 2024

Kirk C.

Role: Director

Appointed: 25 September 2020

Latest update: 13 January 2024

Martin C.

Role: Director

Appointed: 25 September 2020

Latest update: 13 January 2024

People with significant control

Well Bay Holdings Ltd
Address: Churchgate House Church Road, Whitchurch, Cardiff, CF14 2DX, Wales
Legal authority Companies Act 2006
Legal form Limited
Country registered England & Wales
Place registered Companies House
Registration number 12904900
Notified on 25 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Martin C.
Notified on 25 September 2020
Ceased on 25 September 2020
Nature of control:
1/2 or less of shares
Kirk C.
Notified on 25 September 2020
Ceased on 25 September 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 08 October 2024
Confirmation statement last made up date 24 September 2023
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Sunday 24th September 2023 (CS01)
filed on: 12th, October 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
3
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