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Overview

Summary

Affiliates

Contact details

Officers22

Finance2

Documents101

Additional data

Identification numbers1

Related companies6

FAQ

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Last updated: Jun 01, 2024

BALLARD INVESTMENT COMPANY LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 26 Jun 2008 (16 years ago)

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Summary

NameBALLARD INVESTMENT COMPANY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06630791
LEI Code
  • 213800H3BFP6JQBN5Z02
Incorporation Date26 Jun 2008 (16 years ago) / 1468 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
HEALT***************************

ActiveUnited Kingdom

Contact details

Legal addressSURREY, 42 DINGWALL ROAD, CROYDON, CR0 2NE

Officers

individual

IndividualUnited Kingdom

Mr Maurice David Henchey

Person with significant control


Appointed on06 Apr 2016

Resigned on12 Nov 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Aviva Health Uk Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on12 Nov 2021

individual

IndividualUnited Kingdom

Bushnell, Keith Alan

Director


Appointed on22 Dec 2010

Country of residenceEngland

individual

IndividualUnited Kingdom

Bangs, Martin Graham

Director


Appointed on01 Sep 2008

Resigned on31 Mar 2009

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Wighton, Alastair Graeme

Secretary


Appointed on09 Dec 2014

Resigned on27 Nov 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Taylor Wessing Secretaries Limited

Corporate Secretary


Appointed on26 Jun 2008

Resigned on09 Mar 2011

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Financial reports

YearNet profitTotal equityOther
2022-407,230 GBP
(~-$501,795)
444,316 GBP
(~$547,492)
View full report
20212,274,838 GBP
(~$3,128,534)
851,546 GBP
(~$1,171,112)
View full report

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Documents

DateNameTypeDocument
30 Nov 2022Accounts with accounts type fullAAView
10 Aug 2022Mortgage create with deed with charge number charge creation dateMR01View
26 May 2022Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Mar 2023
    due by 30 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date23 Mar 2025
    due by 06 Apr 2025
  • Last statement dated23 Mar 2024
Returns
  • Next returns datedue by 24 Jul 2017
  • Last returns dated26 Jun 2016
Mortgages
  • Charges3
  • Outstanding3

Identification numbers

Data from the LEI register
  • 213800H3BFP6JQBN5Z02
  • Legal nameBALLARD INVESTMENT COMPANY LIMITED
  • Registration date05 Nov 2015
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated28 Nov 2023
  • Next renewal31 Dec 2020

Frequently asked questions

Where is BALLARD INVESTMENT COMPANY LIMITED's headquarters?

BALLARD INVESTMENT COMPANY LIMITED's headquarters is located at SURREY, 42 DINGWALL ROAD, CROYDON, CR0 2NE

What is BALLARD INVESTMENT COMPANY LIMITED's industry?

BALLARD INVESTMENT COMPANY LIMITED is in the industry of Activities of holding companies

What year was BALLARD INVESTMENT COMPANY LIMITED started?

BALLARD INVESTMENT COMPANY LIMITED was started in 2008

What is the LEI number of BALLARD INVESTMENT COMPANY LIMITED?

BALLARD INVESTMENT COMPANY LIMITED LEI number is 213800H3BFP6JQBN5Z02

How much profit does BALLARD INVESTMENT COMPANY LIMITED make?

BALLARD INVESTMENT COMPANY LIMITED's profit is -$501,795

Sources: Companies House