General information

Name:

Ballicom Ltd

Office Address:

16 Binley Road Gosford Green Coventry CV3 1HZ West Midlands

Number: 02799428

Incorporation date: 1993-03-15

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Contact information

Phones:

Websites

www.ballicom.com
www.ballicom.co.uk

Description

Data updated on:

Located in 16 Binley Road Gosford Green, West Midlands CV3 1HZ Ballicom Limited is classified as a Private Limited Company issued a 02799428 Companies House Reg No. The firm was set up thirty two years ago. This enterprise's principal business activity number is 47410 which stands for Retail sale of computers, peripheral units and software in specialised stores. Ballicom Ltd released its account information for the financial period up to 2022/08/31. The firm's latest annual confirmation statement was filed on 2023/03/15.

On 2014/08/21, the corporation was seeking a Returns and Customer Service Manager to fill a full time position in Coventry, Midlands. They offered a full time job with wage £10.3 per hour. The offered job position required experienced worker and an undergraduate degree. All the applications should include job offer id RMA.

Council London Borough of Hillingdon can be found among the counter parties that cooperate with the company. In 2010, this cooperation amounted to at least 1,209 pounds of revenue. Cooperation with the London Borough of Hillingdon council covered the following areas: Computer Equipment.

There's a group of four directors managing this particular firm at present, including Rohil D., Pankas D., Rajna D. and Basha M. who have been carrying out the directors tasks since 2023/04/01. Additionally, the director's duties are constantly assisted with by a secretary - Rajna D., who was appointed by this firm in September 1997.

Financial data based on annual reports

Company staff

Rohil D.

Role: Director

Appointed: 01 April 2023

Latest update: 24 June 2025

Pankas D.

Role: Director

Appointed: 22 December 2005

Latest update: 24 June 2025

Rajna D.

Role: Director

Appointed: 25 September 1997

Latest update: 24 June 2025

Rajna D.

Role: Secretary

Appointed: 25 September 1997

Latest update: 24 June 2025

Basha M.

Role: Director

Appointed: 31 January 1997

Latest update: 24 June 2025

People with significant control

The companies with significant control over this firm are: Ballicom Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Coventry at Binley Road, CV3 1HZ and was registered as a PSC under the reg no 16337620.

Ballicom Group Limited
Address: 16 Binley Road, Coventry, CV3 1HZ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 16337620
Notified on 28 March 2025
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Rohil D.
Notified on 27 March 2025
Ceased on 28 March 2025
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Pankaj D.
Notified on 6 April 2016
Ceased on 27 March 2025
Nature of control:
1/2 or less of shares
Rajna D.
Notified on 6 April 2016
Ceased on 26 March 2025
Nature of control:
1/2 or less of shares
Pankaj D.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 29 March 2024
Confirmation statement last made up date 15 March 2023
Annual Accounts 17 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 17 December 2013
Annual Accounts 19 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 19 December 2014
Annual Accounts 22 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 22 December 2015
Annual Accounts 20 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 20 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts
Start Date For Period Covered By Report 01 September 2022
End Date For Period Covered By Report 31 August 2023
Annual Accounts
Start Date For Period Covered By Report 01 September 2023
End Date For Period Covered By Report 31 August 2024

Jobs and Vacancies at Ballicom Ltd

Returns and Customer Service Manager in Coventry, posted on Thursday 21st August 2014
Region / City Midlands, Coventry
Industry IT industry
Salary £20000.00 per year
Job type full time
Career level experienced (non-managerial)
Education level an undergraduate degree
Job reference code RMA
 

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Medium company financial statements for the year ending on Sat, 31st Aug 2024 (AA)
filed on: 23rd, January 2025
accounts
Free Download Download filing (24 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2010 London Borough of Hillingdon 1 £ 1 209.00
2010-10-13 2010-10-13_142 £ 1 209.00 Computer Equipment

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Services (by SIC Code)

  • 47410 : Retail sale of computers, peripheral units and software in specialised stores
32
Company Age

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