BALLARD INVESTMENT COMPANY LIMITED - SURREY
Company Profile | Company Filings |
Overview
BALLARD INVESTMENT COMPANY LIMITED is a Private Limited Company from SURREY and has the status: Active.
BALLARD INVESTMENT COMPANY LIMITED was incorporated 15 years ago on 26/06/2008 and has the registered number: 06630791. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/12/2024.
BALLARD INVESTMENT COMPANY LIMITED was incorporated 15 years ago on 26/06/2008 and has the registered number: 06630791. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/12/2024.
BALLARD INVESTMENT COMPANY LIMITED - SURREY
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 3 | 31/03/2023 | 30/12/2024 |
Registered Office
42 DINGWALL ROAD
SURREY
CR0 2NE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/03/2023 | 06/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NICK DELANEY | Oct 1967 | British | Director | 2021-11-12 | CURRENT |
MR KEITH ALAN BUSHNELL | Mar 1955 | British | Director | 2010-12-22 | CURRENT |
MR MARTIN GRAHAM BANGS | Nov 1964 | British | Director | 2008-09-01 UNTIL 2009-03-31 | RESIGNED |
MR PHILIP JOHN ELEY | Secretary | 2013-06-25 UNTIL 2014-11-14 | RESIGNED | ||
MR GAVIN FOWKE | Secretary | 2011-03-09 UNTIL 2013-05-10 | RESIGNED | ||
MR PAUL HARDWICK | Secretary | 2021-05-26 UNTIL 2021-11-12 | RESIGNED | ||
GAVIN KAYE | British | Secretary | 2010-06-07 UNTIL 2011-03-09 | RESIGNED | |
MR SANJIV POTHUNNAH | Secretary | 2017-11-27 UNTIL 2018-03-29 | RESIGNED | ||
MS RHOSLYN MOORE | Secretary | 2018-06-07 UNTIL 2021-05-26 | RESIGNED | ||
MR ALASTAIR GRAEME WIGHTON | Secretary | 2014-12-09 UNTIL 2017-11-27 | RESIGNED | ||
MR ANDREW BRUCE WIGMORE | Jun 1966 | British | Director | 2008-09-01 UNTIL 2013-02-14 | RESIGNED |
HUNTSMOOR NOMINEES LIMITED | Corporate Director | 2008-06-26 UNTIL 2008-06-26 | RESIGNED | ||
MAURICE DAVID HENCHEY | Oct 1945 | British | Director | 2008-06-26 UNTIL 2021-11-12 | RESIGNED |
HELEN CLARE MERFIELD | Jun 1969 | British | Director | 2008-09-01 UNTIL 2010-05-24 | RESIGNED |
DR ARUP PAUL | Oct 1977 | British | Director | 2016-04-06 UNTIL 2017-09-13 | RESIGNED |
MR ALASTAIR GRAEME WIGHTON | Apr 1971 | British | Director | 2013-03-14 UNTIL 2017-11-27 | RESIGNED |
MR ANDREW BRUCE WIGMORE | Jun 1966 | British | Director | 2014-05-07 UNTIL 2021-11-12 | RESIGNED |
TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2008-06-26 UNTIL 2011-03-09 | RESIGNED | ||
HUNTSMOOR LIMITED | Corporate Director | 2008-06-26 UNTIL 2008-06-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hamburg Bidco Limited | 2021-11-12 | Croydon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm |
|
Mr Maurice David Henchey | 2016-04-06 - 2021-11-12 | 10/1945 | Buntingford Hertfordshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Aviva Health Uk Limited | 2016-04-06 - 2021-11-12 | Norwich |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Ballard Investment Company Limited - Period Ending 2022-03-31 | 2022-12-01 | 31-03-2022 | £444,316 equity |
BALLARD_INVESTMENT_COMPAN - Accounts | 2021-06-24 | 31-03-2021 | £851,546 equity |