BALLAMS BUSINESS SOLUTIONS LIMITED - BURY ST. EDMUNDS


Company Profile Company Filings

Overview

BALLAMS BUSINESS SOLUTIONS LIMITED is a Private Limited Company from BURY ST. EDMUNDS ENGLAND and has the status: Active.
BALLAMS BUSINESS SOLUTIONS LIMITED was incorporated 23 years ago on 25/08/2000 and has the registered number: 04059932. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

BALLAMS BUSINESS SOLUTIONS LIMITED - BURY ST. EDMUNDS

This company is listed in the following categories:
62020 - Information technology consultancy activities
69201 - Accounting and auditing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

ELDO HOUSE
BURY ST. EDMUNDS
SUFFOLK
IP32 7AR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BALLAMS COMPUTER SOLUTIONS LIMITED (until 19/05/2011)

Confirmation Statements

Last Statement Next Statement Due
03/08/2023 17/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES KNIGHTS Jun 1984 British Director 2022-12-21 CURRENT
MR MARC KARL HOWES Oct 1974 British Director 2006-10-01 CURRENT
MR MICHAEL JOHN MORTIMER Jul 1964 British Director 2000-08-25 UNTIL 2022-12-21 RESIGNED
MR SIMON CHARLES MARRIAGE Mar 1954 British Director 2000-08-25 UNTIL 2019-03-31 RESIGNED
MR ALAN RICHARD GRANT Nov 1946 British Director 2000-08-25 UNTIL 2007-09-30 RESIGNED
MRS SUSAN LESLEY FAYERS May 1958 British Director 2000-08-25 UNTIL 2022-12-21 RESIGNED
MR SIMON CHARLES MARRIAGE Mar 1954 British Secretary 2000-08-25 UNTIL 2019-03-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-08-25 UNTIL 2000-08-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Knights Lowe Limited 2022-12-21 Bury St. Edmunds   Suffolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ACUMINOUS LIMITED SUFFOLK Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
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KNIGHTS LOWE LIMITED BURY ST EDMUNDS Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
BALLAMS COMPUTER SOLUTIONS LIMITED IPSWICH Dissolved... DORMANT 99999 - Dormant Company
BALLAMS LIMITED IPSWICH Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
CALL CONNECTION GROUP LIMITED IPSWICH ENGLAND Dissolved... NO ACCOUNTS FILED 66190 - Activities auxiliary to financial intermediation n.e.c.
INFINITY CONTAINER LOGISTICS LTD FELIXSTOWE ENGLAND Active FULL 49410 - Freight transport by road
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Free Reports Available

Report Date Filed Date of Report Assets
Ballams Business Solutions Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-17 30-06-2023 £91,120 Cash £97,451 equity
Ballams Business Solutions Limited - Accounts to registrar (filleted) - small 22.3 2023-03-14 30-11-2022 £133,520 Cash £115,399 equity
Ballams Business Solutions Limited - Accounts to registrar (filleted) - small 18.2 2022-05-18 30-09-2021 £64,540 Cash £85,426 equity
Ballams Business Solutions Limited - Accounts to registrar (filleted) - small 18.2 2021-06-29 30-09-2020 £23,006 Cash £34,616 equity
Ballams Business Solutions Limited - Accounts to registrar (filleted) - small 18.2 2020-06-23 30-09-2019 £8,508 Cash £9,456 equity
Ballams Business Solutions Limited - Accounts to registrar (filleted) - small 18.1 2018-06-14 30-09-2017 £25,108 Cash £38,998 equity
Ballams Business Solutions Limited - Abbreviated accounts 16.3 2017-06-21 30-09-2016 £740 Cash £1,153 equity
Ballams Business Solutions Limited - Abbreviated accounts 16.1 2016-04-21 30-09-2015 £4,342 Cash £3,124 equity
Ballams Business Solutions Limited - Limited company - abbreviated - 11.6 2015-03-31 30-09-2014 £1,319 Cash £1,190 equity

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