LONDON BALLAST COMPANY LIMITED - HAYES


Company Profile Company Filings

Overview

LONDON BALLAST COMPANY LIMITED is a Private Limited Company from HAYES and has the status: Active.
LONDON BALLAST COMPANY LIMITED was incorporated 89 years ago on 25/10/1934 and has the registered number: 00293413. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.

LONDON BALLAST COMPANY LIMITED - HAYES

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

WIMBORNE HOUSE
HAYES
MIDDX
UB3 3NB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/06/2023 11/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SUSAN ANNETTE DAVIES Apr 1951 Director 2001-10-22 CURRENT
MR ALAN FRANK DAVIES Sep 1949 British Director 1991-12-18 CURRENT
SUSAN ANNETTE DAVIES Apr 1951 Secretary 2001-10-22 CURRENT
DOUGLAS GORDON HALL HEPSWORTH Mar 1922 British Director RESIGNED
DAVID HOWARD BEVAN Jun 1935 British Director RESIGNED
BETTY MAUREEN MACDONALD Mar 1929 Secretary 1991-12-18 UNTIL 1997-10-10 RESIGNED
GILLIAN LAURA HEPSWORTH Nov 1956 British Secretary 1997-10-10 UNTIL 2001-10-22 RESIGNED
DAVID HOWARD BEVAN Jun 1935 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Susan Annette Davies 2017-06-27 4/1951 Ownership of shares 75 to 100 percent

Related Companies

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MARBLE REALISATIONS PLC BIRMINGHAM Dissolved... FULL 43330 - Floor and wall covering
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FRANK ENGLAND & CO. LIMITED RETFORD Active MICRO ENTITY 23700 - Cutting, shaping and finishing of stone
RESERVOIR AGGREGATES LIMITED SOUTHAMPTON Dissolved... FULL 74990 - Non-trading company
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PALMSTREAM PROPERTIES LIMITED HAYES Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
PISANI-JOHN SAKELLARIOS INVESTMENTS LIMITED RICKMANSWORTH UNITED KINGDOM Active DORMANT 32990 - Other manufacturing n.e.c.
RIVERLAKE PROPERTIES LIMITED HAYES Active MICRO ENTITY 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
London Ballast Company Limited - Accounts to registrar (filleted) - small 23.2.5 2024-05-29 31-10-2023 £2,860,162 equity
London Ballast Company Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-13 31-10-2022 £2,781,509 equity
London Ballast Company Limited - Accounts to registrar (filleted) - small 18.2 2022-06-17 31-10-2021 £2,529,863 equity
London Ballast Company Limited - Accounts to registrar (filleted) - small 18.2 2021-05-27 31-10-2020 £2,524,576 equity
London Ballast Company Limited - Accounts to registrar (filleted) - small 18.2 2020-06-18 31-10-2019 £2,454,928 equity
London Ballast Company Limited - Accounts to registrar (filleted) - small 18.2 2019-06-12 31-10-2018 £2,365,295 equity
London Ballast Company Limited - Abbreviated accounts 16.1 2016-07-01 31-10-2015 £57,195 Cash £2,126,810 equity

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