General information

Name:

Ballard Foods Ltd

Office Address:

Stud Farm Abberley WR6 6AT Worcester

Number: 02579356

Incorporation date: 1991-02-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ballard Foods started conducting its operations in the year 1991 as a Private Limited Company with reg. no. 02579356. This particular firm has been active for thirty three years and the present status is active. The company's registered office is situated in Worcester at Stud Farm. You can also locate the company using the area code, WR6 6AT. Up till now Ballard Foods Limited changed it’s listed name three times. Until 2014-09-04 this company used the business name Cloudy Apple. After that this company switched to the business name Stud Farm Fruit which was used till 2014-09-04 then the current name was accepted. The enterprise's declared SIC number is 70100 meaning Activities of head offices. Its latest accounts cover the period up to 2022-03-31 and the most recent annual confirmation statement was released on 2023-02-01.

As found in the company's executives list, since 2018 there have been three directors: Jeffrey B., Louisa B. and Geoffrey B.. What is more, the director's responsibilities are regularly helped with by a secretary - Geoffrey B., who was chosen by this specific firm in 1991.

  • Previous company's names
  • Ballard Foods Limited 2014-09-04
  • Cloudy Apple Limited 2006-06-29
  • Stud Farm Fruit Limited 2002-12-06
  • Forest Hall Limited 1991-02-01

Financial data based on annual reports

Company staff

Jeffrey B.

Role: Director

Appointed: 04 April 2018

Latest update: 24 March 2024

Louisa B.

Role: Director

Appointed: 04 February 1991

Latest update: 24 March 2024

Geoffrey B.

Role: Director

Appointed: 04 February 1991

Latest update: 24 March 2024

Geoffrey B.

Role: Secretary

Appointed: 04 February 1991

Latest update: 24 March 2024

People with significant control

Executives with significant control over the firm are: Geoffrey B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jeffrey B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Geoffrey B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jeffrey B.
Notified on 12 October 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Louisa B.
Notified on 6 April 2016
Ceased on 12 October 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Louisa B.
Notified on 6 April 2016
Ceased on 4 April 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jeffrey B.
Notified on 4 April 2018
Ceased on 4 April 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 15 February 2024
Confirmation statement last made up date 01 February 2023
Annual Accounts 23 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 23 December 2014
Annual Accounts 11 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 11 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Annual Accounts 30 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 30 December 2013

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to March 31, 2023 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2013

Address:

Stud Farm

Post code:

WR6 6AU

City / Town:

Abberley

HQ address,
2014

Address:

Stud Farm

Post code:

WR6 6AU

City / Town:

Abberley

HQ address,
2015

Address:

Stud Farm

Post code:

WR6 6AU

City / Town:

Abberley

Accountant/Auditor,
2013 - 2014

Name:

Ballard Dale Syree Watson Llp

Address:

Kingswood Road Hampton Lovett Droitwich Spa

Post code:

WR9 0QH

City / Town:

Worcestershire

Accountant/Auditor,
2015

Name:

Ballard Dale Syree Watson Llp

Address:

11c Kingswood Road Hampton Lovett Droitwich

Post code:

WR9 0QH

City / Town:

Worcestershire

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Services (by SIC Code)

  • 70100 : Activities of head offices
33
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