BALLANTINE ARNOLD LIMITED - KINGSBRIDGE


Company Profile Company Filings

Overview

BALLANTINE ARNOLD LIMITED is a Private Limited Company from KINGSBRIDGE ENGLAND and has the status: Active.
BALLANTINE ARNOLD LIMITED was incorporated 11 years ago on 07/01/2013 and has the registered number: 08349612. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

BALLANTINE ARNOLD LIMITED - KINGSBRIDGE

This company is listed in the following categories:
71129 - Other engineering activities

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

11 THE BUTTS
KINGSBRIDGE
TQ7 4SL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/01/2024 27/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM THOMAS COLE Aug 1992 British Director 2021-01-01 CURRENT
MS AMY CLARE CLEAVES Feb 1992 British Director 2020-05-04 CURRENT
MR TOM BALLANTINE May 1994 British Director 2021-01-01 UNTIL 2023-10-20 RESIGNED
MR SIMON BALLANTINE Jan 1963 British Director 2013-01-07 UNTIL 2023-01-18 RESIGNED
CHRISTOPHER JOHN ARNOLD Aug 1961 British Director 2013-01-07 UNTIL 2023-01-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Tom Ballantine 2021-01-01 5/1994 Weymouth   Significant influence or control
Mr William Cole 2021-01-01 8/1992 Plymouth   Significant influence or control
Ms Amy Clare Cleaves 2020-05-04 2/1992 Kingsbridge   Significant influence or control
Mr Christopher John Arnold 2016-04-06 - 2021-01-01 8/1961 Kingsbridge   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Simon Ballantine 2016-04-06 - 2021-01-01 1/1963 Kingsbridge   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Simon Ballantine 2016-04-06 - 2016-04-06 1/1962 Kingsbridge   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MELDON VIADUCT COMPANY LIMITED EXETER Active MICRO ENTITY 93199 - Other sports activities
BALLANTINE ASSOCIATES LTD KINGSBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CCCM ARNOLD HOLDINGS LIMITED KINGSBRIDGE UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
LANGDON VIEW MANAGEMENT COMPANY LIMITED PLYMOUTH ENGLAND Active MICRO ENTITY 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Ballantine Arnold Limited - Filleted accounts 2024-02-13 31-12-2023 £16,559 equity
Ballantine Arnold Limited - Filleted accounts 2023-03-01 31-12-2022 £7,001 equity
Ballantine Arnold Limited - Filleted accounts 2022-02-26 31-12-2021 £8,687 equity
Ballantine Arnold Limited - Filleted accounts 2021-02-25 31-12-2020 £13,369 equity
Ballantine Arnold Limited - Filleted accounts 2020-03-24 31-12-2019 £30,180 equity
Ballantine Arnold Limited - Filleted accounts 2019-02-13 31-12-2018 £109,706 equity
Ballantine Arnold Limited - Filleted accounts 2018-03-27 31-12-2017 £88,843 equity
Ballantine Arnold Limited - Filleted accounts 2017-04-11 31-12-2016 £104,814 equity
Abbreviated Company Accounts - BALLANTINE ARNOLD LIMITED 2016-03-23 31-12-2015 £48,402 Cash £28,958 equity
Abbreviated Company Accounts - BALLANTINE ARNOLD LIMITED 2015-04-09 31-12-2014 £42,799 Cash £7,277 equity