BALLOON DECOR LTD - BASILDON


Company Profile Company Filings

Overview

BALLOON DECOR LTD is a Private Limited Company from BASILDON ENGLAND and has the status: Active.
BALLOON DECOR LTD was incorporated 24 years ago on 02/03/2000 and has the registered number: 03938479. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.

BALLOON DECOR LTD - BASILDON

This company is listed in the following categories:
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

29 HEATHLEIGH DRIVE
BASILDON
SS16 6AR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/03/2023 31/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KAREN ELIZABETH HAWES British Director 2007-04-01 CURRENT
MRS KAREN HAWES Secretary 2019-10-15 CURRENT
MRS MICHELLE CANTY Jan 1968 British Director 2000-03-02 UNTIL 2007-04-01 RESIGNED
DR KEVIN BREWER Apr 1952 British Nominee Director 2000-03-02 UNTIL 2000-03-02 RESIGNED
SUZANNE BREWER British Nominee Secretary 2000-03-02 UNTIL 2000-03-02 RESIGNED
DAWN LOIS BRACEGIRDLE British Secretary 2003-06-25 UNTIL 2004-01-14 RESIGNED
MR COLIN HAWES British Secretary 2007-04-01 UNTIL 2019-10-15 RESIGNED
KAREN ELIZABETH HAWES British Secretary 2004-01-14 UNTIL 2007-04-01 RESIGNED
TERENCE JAMES PATRICK CANTY British Secretary 2000-03-02 UNTIL 2003-06-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Karen Hawes 2016-06-01 9/1967 Basildon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RETAB AGENCY LIMITED LONDON ENGLAND Active SMALL 77330 - Renting and leasing of office machinery and equipment (including computers)

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BALLOON DECOR LTD 2024-01-02 31-05-2023 £102 equity
Micro-entity Accounts - BALLOON DECOR LTD 2022-12-07 31-05-2022 £102 equity
Accounts filed on 31-05-2021 2021-10-26 31-05-2021 £5,945 Cash £102 equity
Accounts filed on 31-03-2020 2020-10-28 31-03-2020 £2,154 Cash £121 equity
Accounts filed on 31-03-2019 2019-11-01 31-03-2019 £1,666 Cash £279 equity
Accounts filed on 31-03-2018 2018-08-25 31-03-2018 £5,430 Cash £3,554 equity
Accounts filed on 31-03-2017 2017-07-26 31-03-2017 £4,850 Cash £495 equity
Accounts filed on 31-03-2016 2016-10-13 31-03-2016 £2,550 Cash £-941 equity
Accounts filed on 31-03-2015 2015-08-28 31-03-2015 £2,323 Cash £-4,885 equity
BALLOON_DECOR_LTD - Accounts 2014-08-02 31-03-2014 £2,967 Cash £-1,446 equity

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MADLEN CONSULTANTS LTD BASILDON UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
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