General information

Name:

Ballawnan Ltd

Office Address:

Unit 2 Caxton Place Caxton Way SG1 2UG Stevenage

Number: 05678296

Incorporation date: 2006-01-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ballawnan Limited, a Private Limited Company, that is based in Unit 2, Caxton Place Caxton Way, Stevenage. It's postal code is SG1 2UG. This enterprise has been operating since 2006. The registration number is 05678296. Its listed name switch from Ulo Optics to Ballawnan Limited came on 2006-03-01. The enterprise's SIC and NACE codes are 82990 and their NACE code stands for Other business support service activities not elsewhere classified. Ballawnan Ltd reported its latest accounts for the period up to 2022-12-31. The latest confirmation statement was submitted on 2023-01-17.

This business owes its accomplishments and unending development to a group of five directors, specifically Andrew C., Nicholas E., Paul M. and 2 others listed below, who have been in charge of it for 2 years. Furthermore, the director's efforts are assisted with by a secretary - Nicholas E., who was selected by this specific business on 2006-01-18.

John B. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • Ballawnan Limited 2006-03-01
  • Ulo Optics Limited 2006-01-17

Financial data based on annual reports

Company staff

Andrew C.

Role: Director

Appointed: 02 February 2022

Latest update: 2 March 2024

Nicholas E.

Role: Director

Appointed: 19 January 2006

Latest update: 2 March 2024

Paul M.

Role: Director

Appointed: 19 January 2006

Latest update: 2 March 2024

Richard L.

Role: Director

Appointed: 19 January 2006

Latest update: 2 March 2024

John B.

Role: Director

Appointed: 18 January 2006

Latest update: 2 March 2024

Nicholas E.

Role: Secretary

Appointed: 18 January 2006

Latest update: 2 March 2024

People with significant control

John B.
Notified on 6 April 2016
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 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 January 2024
Confirmation statement last made up date 17 January 2023
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
18
Company Age

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