BALLIEBALLERSON LONDON LIMITED - SOUTHAMPTON
| Company Profile | Company Filings |
Overview
BALLIEBALLERSON LONDON LIMITED is a Private Limited Company from SOUTHAMPTON UNITED KINGDOM and has the status: Active.
BALLIEBALLERSON LONDON LIMITED was incorporated 7 years ago on 09/12/2016 and has the registered number: 10517973. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BALLIEBALLERSON LONDON LIMITED was incorporated 7 years ago on 09/12/2016 and has the registered number: 10517973. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BALLIEBALLERSON LONDON LIMITED - SOUTHAMPTON
This company is listed in the following categories:
56302 - Public houses and bars
56302 - Public houses and bars
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2ND FLOOR GROVE HOUSE
SOUTHAMPTON
SO14 3TJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/12/2023 | 22/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS MORWENNA ARMSTRONG | Nov 1985 | British | Director | 2016-12-09 | CURRENT |
| MR GEORGE WILLIAM HENRY ARMSTRONG | May 1987 | British | Director | 2018-03-02 | CURRENT |
| KIN COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2019-07-01 UNTIL 2023-11-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ballie Ltd | 2019-04-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Ms Morwenna Louise Armstrong | 2016-12-09 - 2019-04-04 | 11/1985 | London |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors as trust Significant influence or control as trust |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-09-30 | 31-12-2022 | 35,872 Cash 673,049 equity |
| ACCOUNTS - Final Accounts preparation | 2021-10-01 | 27-12-2020 | 3,522 Cash 697,859 equity |
| ACCOUNTS - Final Accounts preparation | 2020-12-23 | 29-12-2019 | 697,835 equity |
| BallieBallerson London Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-01 | 31-12-2018 | £401,923 Cash £-54,503 equity |
| BallieBallerson London Limited - Accounts to registrar (filleted) - small 18.2 | 2018-11-07 | 31-12-2017 | £123,527 Cash £-377,899 equity |