Ballard Investment Company Limited

  1. Home
  2. A-Z Index
  3. B Index
  4. BA Index
  5. BAL Index
  6. BALL Index

General information

Name:

Ballard Investment Company Ltd

Office Address:

42 Dingwall Road Croydon CR0 2NE Surrey

Number: 06630791

Incorporation date: 2008-06-26

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 42 Dingwall Road, Surrey CR0 2NE Ballard Investment Company Limited is a Private Limited Company with 06630791 Companies House Reg No. This firm was started on 2008/06/26. The enterprise's principal business activity number is 64209, that means Activities of other holding companies n.e.c.. The most recent accounts cover the period up to 2022-03-31 and the most recent annual confirmation statement was submitted on 2023-03-23.

The directors currently chosen by the firm include: Nick D. chosen to lead the company in 2021 in November and Keith B. chosen to lead the company in 2010 in December.

The companies that control this firm include: Hamburg Bidco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Croydon at Dingwall Road, CR0 2NE and was registered as a PSC under the registration number 13689209.

Financial data based on annual reports

Company staff

Nick D.

Role: Director

Appointed: 12 November 2021

Latest update: 11 January 2024

Keith B.

Role: Director

Appointed: 22 December 2010

Latest update: 11 January 2024

People with significant control

Hamburg Bidco Limited
Address: 42 Dingwall Road, Croydon, CR0 2NE, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales Companies House
Registration number 13689209
Notified on 12 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Aviva Health Uk Limited
Address: 8 Surrey Street, Norwich, NR1 3NG, England
Legal authority Uk Company Law
Legal form Limited Company
Notified on 6 April 2016
Ceased on 12 November 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Maurice H.
Notified on 6 April 2016
Ceased on 12 November 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 06 April 2024
Confirmation statement last made up date 23 March 2023
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (PARENT_ACC)
filed on: 2nd, November 2023
accounts
Free Download Download filing (28 pages)

Search other companies

Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
15
Company Age

Similar companies nearby

Closest companies