Ballardie Associates Ltd

General information

Name:

Ballardie Associates Limited

Office Address:

1 Golden Court TW9 1EU Richmond

Number: 09399255

Incorporation date: 2015-01-21

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ballardie Associates Ltd has existed on the market for at least six years. Registered with number 09399255 in 2015, the company is located at 1 Golden Court, Richmond TW9 1EU. This enterprise's SIC and NACE codes are 65202 and has the NACE code: Non-life reinsurance. Its most recent filed accounts documents describe the period up to 2020-01-31 and the most recent annual confirmation statement was filed on 2021-01-07.

This company has a single director at the current moment controlling the firm, namely Adrian B. who's been carrying out the director's duties since 2015-01-21.

Adrian B. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Adrian B.

Role: Director

Appointed: 21 January 2015

Latest update: 30 July 2021

People with significant control

Adrian B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2021
Account last made up date 31 January 2020
Confirmation statement next due date 21 January 2022
Confirmation statement last made up date 07 January 2021
Annual Accounts
Start Date For Period Covered By Report 2015-01-21
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts 26 January 2017
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 26 January 2017

Company filings

Filing category

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Accounts Annual return Confirmation statement Gazette Incorporation
Free Download
Total exemption full accounts data made up to 31st January 2020 (AA)
filed on: 27th, January 2021
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 65202 : Non-life reinsurance
6
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