General information

Name:

Ballantyne Brokers Limited

Office Address:

Warnford Court Throgmorton Street EC2N 2AT London

Number: 12508663

Incorporation date: 2020-03-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Ballantyne Brokers Ltd business has been operating on the market for at least 4 years, having launched in 2020. Started with Companies House Reg No. 12508663, Ballantyne Brokers is a Private Limited Company located in Warnford Court, London EC2N 2AT. From 2020-10-21 Ballantyne Brokers Ltd is no longer under the name K2 Brokerage. The enterprise's registered with SIC code 66220, that means Activities of insurance agents and brokers. Ballantyne Brokers Limited reported its latest accounts for the period up to 2021-12-31. The latest confirmation statement was submitted on 2023-03-09.

There seems to be a number of five directors overseeing this business right now, including William M., Richard S., Ross B. and 2 others listed below who have been utilizing the directors tasks since 2021. To provide support to the directors, the abovementioned business has been utilizing the skills of John H. as a secretary since 2021.

  • Previous company's names
  • Ballantyne Brokers Ltd 2020-10-21
  • K2 Brokerage Limited 2020-03-10

Financial data based on annual reports

Company staff

William M.

Role: Director

Appointed: 08 July 2021

Latest update: 29 January 2024

Richard S.

Role: Director

Appointed: 08 July 2021

Latest update: 29 January 2024

Ross B.

Role: Director

Appointed: 08 July 2021

Latest update: 29 January 2024

Steven C.

Role: Director

Appointed: 17 May 2021

Latest update: 29 January 2024

John H.

Role: Secretary

Appointed: 11 May 2021

Latest update: 29 January 2024

John H.

Role: Director

Appointed: 27 April 2021

Latest update: 29 January 2024

People with significant control

Executives who have control over the firm are as follows: Richard S. owns 1/2 or less of company shares. Ross B. owns over 1/2 to 3/4 of company shares .

Richard S.
Notified on 10 March 2023
Nature of control:
1/2 or less of shares
Ross B.
Notified on 10 March 2023
Nature of control:
over 1/2 to 3/4 of shares
K2 Group Holdings Limited
Address: 6th Floor, 7 Bishopsgate, 10 Temple Back, London, EC2N 3AR, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 12492816
Notified on 10 March 2020
Ceased on 18 January 2023
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 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 23 March 2024
Confirmation statement last made up date 09 March 2023
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 Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 12th, March 2024
gazette
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Services (by SIC Code)

  • 66220 : Activities of insurance agents and brokers
4
Company Age

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