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Summary

Contact details

Officers14

Finance2

Documents100

Additional data

Related companies5

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Last updated: Jun 01, 2024

BALLS POND SECURITIES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 12 Oct 1964 (60 years ago)

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Summary

NameBALLS POND SECURITIES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00822683
Incorporation Date12 Oct 1964 (60 years ago) / 17 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, E1W 9US

Officers

corporate

IndividualUnited Kingdom

TRENDGROVE PROPERTIES LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Pears, David Alan

Director


Appointed on31 Aug 1993

Country of residenceEngland

individual

IndividualUnited Kingdom

Pears, Mark Andrew

Director


Country of residenceEngland

individual

IndividualUnited Kingdom

Bennett, William Frederick

Secretary


Appointed on15 Mar 2013

individual

IndividualUnited Kingdom

Pears, David Alan

Secretary


Appointed on03 Aug 1992

Country of residenceEngland

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Financial reports

YearTotal equityOther
20221,117,992 GBP
(~$1,377,605)
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20211,117,992 GBP
(~$1,537,549)
View full report

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Documents

DateNameTypeDocument
03 Aug 2022Accounts with accounts type dormantAAView
21 Dec 2021Confirmation statement with no updatesCS01View
13 Jul 2021Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to30 Apr 2024
    due by 31 Jan 2025
  • Last accounts made up to30 Apr 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date20 Dec 2024
    due by 03 Jan 2025
  • Last statement dated20 Dec 2023
Returns
  • Next returns datedue by 28 Jan 2017
  • Last returns dated31 Dec 2015
Mortgages
  • Charges25
  • Satisfied25

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Frequently asked questions

Where is BALLS POND SECURITIES LIMITED's headquarters?

BALLS POND SECURITIES LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, E1W 9US

What is BALLS POND SECURITIES LIMITED's industry?

BALLS POND SECURITIES LIMITED is in the industry of Non-trading company

What year was BALLS POND SECURITIES LIMITED started?

BALLS POND SECURITIES LIMITED was started in 1964

Sources: Companies House