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 - SURREY

This company is listed in the following categories:
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

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THE COMMERCIAL OCCUPATIONAL HEALTH PROVIDERS ASSOCIATION LIMITED NEWCASTLE ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
THE CLAIMS STANDARDS COUNCIL LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 7512 - Regulation health, education, etc.
OPINION HEALTH LIMITED LONDON Active TOTAL EXEMPTION FULL 73200 - Market research and public opinion polling
CONCIERGE LEGAL SERVICES LTD CHEADLE ENGLAND Active MICRO ENTITY 66290 - Other activities auxiliary to insurance and pension funding
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SOMERSET BRIDGE INSURANCE SERVICES LIMITED BRISTOL Active FULL 65120 - Non-life insurance
UK REHABILITATION COMMISSION LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 86900 - Other human health activities
HEALTHKINECT LIMITED TEWKESBURY UNITED KINGDOM Active DORMANT 86900 - Other human health activities
ANKP LIMITED LONDON ENGLAND Active MICRO ENTITY 86900 - Other human health activities
EXCELL MEDICAL REPORTING LTD CROYDON ENGLAND Active DORMANT 86900 - Other human health activities
BETTER FOR THE COUNTRY LIMITED BRISTOL ENGLAND Dissolved... UNAUDITED ABRIDGED 63990 - Other information service activities n.e.c.
LITTLE TEW LIMITED LONDON ENGLAND Active -... MICRO ENTITY 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
REVIVAL GROUP INTERNATIONAL LTD BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 01500 - Mixed farming

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

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