THE BALLOON COMPANY LIMITED - BRISTOL


Company Profile Company Filings

Overview

THE BALLOON COMPANY LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
THE BALLOON COMPANY LIMITED was incorporated 24 years ago on 12/01/2000 and has the registered number: 03905220. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

THE BALLOON COMPANY LIMITED - BRISTOL

This company is listed in the following categories:
51102 - Non-scheduled passenger air transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ANNEXE,WITHY COTTAGE SAXON STREET
BRISTOL
BS40 5BP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/01/2024 26/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS JOHN DUNNINGTON May 1982 British Director 2021-05-11 CURRENT
MR GARY MICHAEL GEORGE Aug 1960 British Director 2011-10-01 UNTIL 2011-10-15 RESIGNED
MR LUKE JOSEPH JOHN PARGETER Mar 1978 British Director 2011-10-01 UNTIL 2011-10-15 RESIGNED
ROBERT STUART WAYCOTT Jul 1955 British Director 2000-02-16 UNTIL 2000-10-11 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2000-01-12 UNTIL 2000-02-16 RESIGNED
NIGEL JOHN APPLETON Jun 1958 British Director 2000-02-16 UNTIL 2022-09-06 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2000-01-12 UNTIL 2000-02-16 RESIGNED
CLAIRE CECILIA BIDWELL Jan 1951 British Secretary 2002-10-07 UNTIL 2016-09-21 RESIGNED
NIGEL JOHN APPLETON Jun 1958 British Secretary 2000-02-16 UNTIL 2000-10-11 RESIGNED
MELANIE APPLETON Secretary 2000-10-11 UNTIL 2002-10-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nicholas John Dunnington 2021-04-26 5/1982 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Nigel John Appleton 2016-04-06 - 2021-04-26 6/1958 Bristol   Ownership of shares 75 to 100 percent

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4 COLLEGE ROAD CLIFTON MANAGEMENT LIMITED BRISTOL Active MICRO ENTITY 98000 - Residents property management
4 ROYAL YORK CRESCENT MANAGEMENT LIMITED BRISTOL Active TOTAL EXEMPTION FULL 98000 - Residents property management
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ALMEDA FACILITIES LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 81100 - Combined facilities support activities
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FLAX BOURTON VILLAGE CIC BRISTOL Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ELEMENT BUILDING MANAGEMENT LTD BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 81100 - Combined facilities support activities
ALMEDA (HOLDINGS) LIMITED BRISTOL ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
The Balloon Company Limited Filleted accounts for Companies House (small and micro) 2024-01-02 31-12-2022 £21,854 equity
The Balloon Company Limited Filleted accounts for Companies House (small and micro) 2022-12-29 31-12-2021 £-835 equity
The Balloon Company Limited,Ltd - AccountsLtd - Accounts 2021-09-21 31-12-2020 £5,526 Cash £9,197 equity
The Balloon Company Limited,Ltd - AccountsLtd - Accounts 2020-06-13 31-12-2019 £832 Cash £7,656 equity
The Balloon Company Limited,Ltd - AccountsLtd - Accounts 2019-09-03 31-12-2018 £2,627 Cash £6,906 equity
The Balloon Company Limited,Ltd - AccountsLtd - Accounts 2018-09-07 31-12-2017 £3,486 Cash £10,769 equity
The Balloon Company Limited,Ltd - AccountsLtd - Accounts 2017-09-27 31-12-2016 £9,468 Cash £15,524 equity
The Balloon Company Limited Accounts 2016-09-22 31-12-2015 £459 Cash £7,741 equity
Accounts filed on 31-12-2014 2015-09-26 31-12-2014 £529 Cash £8,834 equity
Accounts filed on 31-12-2013 2014-09-04 31-12-2013 £2,331 Cash £-3,637 equity

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CROOK PEAK INVESTMENTS LIMITED LANGFORD ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.