BALLPLANET LIMITED - HAYES
Company Profile | Company Filings |
Overview
BALLPLANET LIMITED is a Private Limited Company from HAYES ENGLAND and has the status: Active.
BALLPLANET LIMITED was incorporated 22 years ago on 05/06/2002 and has the registered number: 04454855. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
BALLPLANET LIMITED was incorporated 22 years ago on 05/06/2002 and has the registered number: 04454855. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
BALLPLANET LIMITED - HAYES
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
48 MORAY AVENUE
HAYES
UB3 2AX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/09/2023 | 26/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GAJRAJ SINGH RATHORE | Jun 1978 | British | Director | 2016-07-10 | CURRENT |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2002-06-05 UNTIL 2002-07-10 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-06-05 UNTIL 2002-07-10 | RESIGNED | ||
MR MANOJ KUMAR SALUJA | Aug 1959 | British | Director | 2002-07-10 UNTIL 2016-09-05 | RESIGNED |
MR HARJIT SINGH PARMAR | Sep 1935 | British | Director | 2002-07-10 UNTIL 2006-02-21 | RESIGNED |
MR GURPAL SINGH PADDA | Oct 1941 | British | Director | 2003-08-20 UNTIL 2004-08-09 | RESIGNED |
MRS REVA SALUJA | British | Secretary | 2006-02-21 UNTIL 2016-09-05 | RESIGNED | |
MRS SANDRA MARY PARMAR | Oct 1940 | British | Secretary | 2003-02-24 UNTIL 2006-02-21 | RESIGNED |
MR ALAN JAMES MATSON | Secretary | 2014-02-10 UNTIL 2014-05-31 | RESIGNED | ||
MICHAEL CHARLES GRAHAME DAVEY | British | Secretary | 2002-07-10 UNTIL 2003-02-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Gajraj Singh Rathore | 2016-09-10 | 6/1978 | Hayes |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as firm Significant influence or control Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BALLPLANET LIMITED - Filleted accounts | 2024-06-14 | 30-06-2023 | £106,807 Cash £578,348 equity |
BALLPLANET LIMITED - Filleted accounts | 2023-03-31 | 30-06-2022 | £89,764 Cash £554,778 equity |
BALLPLANET LIMITED - Filleted accounts | 2022-04-01 | 30-06-2021 | £47,556 Cash £507,201 equity |
BALLPLANET LIMITED - Filleted accounts | 2021-04-06 | 30-06-2020 | £45,132 Cash £477,772 equity |
BALLPLANET LIMITED - Filleted accounts | 2020-03-27 | 30-06-2019 | £65,067 Cash £434,432 equity |
BALLPLANET LIMITED - Filleted accounts | 2019-03-29 | 30-06-2018 | £11,483 Cash £425,443 equity |
BALLPLANET LIMITED - Filleted accounts | 2018-05-16 | 30-06-2017 | £25,512 Cash £398,941 equity |
BALLPLANET LIMITED - Abbreviated accounts | 2016-12-22 | 30-06-2016 | £5,239 Cash |
BALLPLANET LIMITED - Abbreviated accounts | 2015-07-08 | 31-12-2014 | £406 Cash |