BALLIE LTD - SOUTHAMPTON


Company Profile Company Filings

Overview

BALLIE LTD is a Private Limited Company from SOUTHAMPTON UNITED KINGDOM and has the status: Active.
BALLIE LTD was incorporated 5 years ago on 10/12/2018 and has the registered number: 11719839. The accounts status is SMALL and accounts are next due on 30/09/2024.

BALLIE LTD - SOUTHAMPTON

This company is listed in the following categories:
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 01/01/2023 30/09/2024

Registered Office

2ND FLOOR GROVE HOUSE 6 MERIDIANS CROSS
SOUTHAMPTON
SO14 3TJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/09/2023 23/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEORGE WILLIAM HENRY ARMSTRONG May 1987 British Director 2019-04-04 CURRENT
MISS MORWENNA ARMSTRONG Nov 1985 British Director 2018-12-10 CURRENT
MR NICHOLAS CAMPBELL Apr 1987 British Director 2020-11-20 CURRENT
KIN COMPANY SECRETARIAL LIMITED Corporate Secretary 2019-07-01 UNTIL 2023-11-30 RESIGNED
MR TOBY ROLPH Aug 1974 British Director 2019-04-04 UNTIL 2019-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kcp Nominees Ltd 2019-04-04 - 2019-04-04 London   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Mr George William Henry Armstrong 2019-04-04 5/1987 Southampton   Voting rights 25 to 50 percent
Ms Morwenna Louise Armstrong 2018-12-10 11/1985 Southampton   Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARWORKS (ELECTRIC) LIMITED LAMBETH ENGLAND Active SMALL 56302 - Public houses and bars
GOLD RUSH LONDON LIMITED SOUTHAMPTON UNITED KINGDOM Active DORMANT 56301 - Licensed clubs
BALLIEBALLERSON LONDON LIMITED SOUTHAMPTON UNITED KINGDOM Active DORMANT 56302 - Public houses and bars
RCNC PROPERTY LTD COLCHESTER ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LEONARD STREET LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
LEONARD GROUP OFFICE LIMITED EC2A 4QS ENGLAND Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
VANILLA BAR GROUP LTD LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
NC LEISURE CONSULTANCY LIMITED LONDON Active DORMANT 70229 - Management consultancy activities other than financial management
ADVENTURE BARS GROUP CHS LIMITED LONDON ENGLAND Active SMALL 56302 - Public houses and bars
ADVENTURE BARS WATERLOO LIMITED LONDON ENGLAND Active SMALL 56302 - Public houses and bars
ADVENTURE BARS BRISTOL LIMITED LONDON ENGLAND Active DORMANT 56302 - Public houses and bars
ADVENTURE BARS CARDIFF LIMITED LONDON ENGLAND Active DORMANT 56302 - Public houses and bars
ADVENTURE BARS LIVERPOOL LIMITED LONDON ENGLAND Active DORMANT 56302 - Public houses and bars
BALLIE SHOREDITCH LTD SOUTHAMPTON UNITED KINGDOM Active DORMANT 56101 - Licensed restaurants
BALLIE HOLDINGS LIMITED SOUTHAMPTON UNITED KINGDOM Active NO ACCOUNTS FILED 56101 - Licensed restaurants
BALLIE CARDIFF LTD SOUTHAMPTON UNITED KINGDOM Active NO ACCOUNTS FILED 56101 - Licensed restaurants
BALLIE EDINBURGH LTD GLASGOW SCOTLAND Active SMALL 56301 - Licensed clubs

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-09-30 01-01-2023 258,568 Cash 1,283,559 equity
ACCOUNTS - Final Accounts preparation 2021-10-01 27-12-2020 623,161 Cash 204,690 equity
ACCOUNTS - Final Accounts preparation 2020-12-23 29-12-2019 73,390 Cash 1,616,001 equity

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