BALLARD HOLDINGS LTD - HOVE


Company Profile Company Filings

Overview

BALLARD HOLDINGS LTD is a Private Limited Company from HOVE and has the status: Active.
BALLARD HOLDINGS LTD was incorporated 12 years ago on 19/12/2011 and has the registered number: 07886724. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BALLARD HOLDINGS LTD - HOVE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

85 CHURCH ROAD
HOVE
EAST SUSSEX
BN3 2BB

This Company Originates in : United Kingdom
Previous trading names include:
BECKWITHS (SUSSEX) HOLDINGS LIMITED (until 13/12/2019)

Confirmation Statements

Last Statement Next Statement Due
19/12/2023 02/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN ANDERSON BALLARD Aug 1950 British Director 2011-12-19 CURRENT
CLAIRE FRANCES BALLARD Oct 1953 British Director 2011-12-19 CURRENT
CAMERON GEORGE BALLARD May 1990 British Director 2011-12-19 CURRENT
MURRAY ANDERSON BALLARD Oct 1993 British Director 2011-12-19 UNTIL 2020-04-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Cameron George Ballard 2017-10-31 5/1990 Newhaven   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Anderson Ballard 2016-04-06 - 2019-12-19 8/1950 Polegate   East Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Claire Frances Ballard 2016-04-06 - 2019-12-19 10/1953 Polegate   East Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EASTBOURNE AREA PARENTS' ACTION GROUP (LEARNING DISABILITIES) EASTBOURNE Active MICRO ENTITY 85600 - Educational support services
E PLAN MANAGEMENT COMPANY LIMITED NEWHAVEN Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
WITHAM BROTHERS LIMITED HOVE UNITED KINGDOM Active TOTAL EXEMPTION FULL 49420 - Removal services
BECKWITH (BRIGHTON) LIMITED HOVE Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
SOUTHERN SALE SIGNS LIMITED HOVE ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BECKWITH HOLDINGS LTD HOVE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BECKWITH EASTBOURNE LTD HOVE UNITED KINGDOM Active TOTAL EXEMPTION FULL 49420 - Removal services

Free Reports Available

Report Date Filed Date of Report Assets
Ballard Holdings Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-06-06 31-12-2023 £64,326 Cash £894,974 equity
Ballard Holdings Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-04-12 31-12-2022 £55,854 Cash £891,357 equity
Ballard Holdings Ltd - Accounts to registrar (filleted) - small 18.2 2022-04-29 31-12-2021 £35,470 Cash £845,859 equity
Ballard Holdings Ltd - Accounts to registrar (filleted) - small 18.2 2021-07-08 31-12-2020 £17,060 Cash £822,189 equity
Ballard Holdings Ltd - Accounts to registrar (filleted) - small 18.2 2020-05-15 31-12-2019 £10,485 Cash £422,287 equity
Beckwiths (Sussex) Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-05-16 31-12-2018 £14,675 Cash £323,716 equity
Beckwiths (Sussex) Holdings Limited - Accounts to registrar (filleted) - small 17.3 2018-03-27 31-12-2017 £18,629 Cash £280,384 equity
Beckwiths (Sussex) Holdings Limited Company Accounts 2017-05-09 31-12-2016 £23,540 Cash £266,609 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOUTH EAST BUSINESS SYSTEMS (MAINTENANCE) LIMITED HOVE UNITED KINGDOM Active DORMANT 95110 - Repair of computers and peripheral equipment
SPENCER & LEIGH LIMITED HOVE Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
SPECIAL RISKS LTD HOVE Active MICRO ENTITY 65120 - Non-life insurance
SSD SAFETY LTD HOVE UNITED KINGDOM Active TOTAL EXEMPTION FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
SOUTHERN SALE SIGNS LIMITED HOVE ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SPORTS SENSORY LTD HOVE ENGLAND Active DORMANT 99999 - Dormant Company
AUDIOEGG LIMITED HOVE ENGLAND Active UNAUDITED ABRIDGED 59200 - Sound recording and music publishing activities
37 BRUNSWICK SQUARE LTD BRIGHTON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ALPHA LEADER CONSULTING LIMITED HOVE Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
ARENA INTERNATIONAL STRATEGY LTD HOVE UNITED KINGDOM Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified