Menna Overview
Here’s a quick overview of BALLADEER LIMITED 👀 — a London based business that started in 1964.
BALLADEER LIMITED
- Company statusactive
- Company No00800125
- Age62 years 3 months Incorporated 8 April 1964
- Officers4
Address
3rd Floor Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
BALLADEER LIMITED is an active company incorporated on 8 April 1964 and based in London. The company was registered 62 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
90030 Artistic creation
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 03 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 13 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 16 Dec 2023
Change Person Secretary Company With Change Date
3 Years Ago on 15 May 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 05 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 02 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 19 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 21 Dec 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 26 Feb 2019
Confirmation Statement With No Updates
7 Years Ago on 04 Feb 2019
Confirmation Statement With No Updates
8 Years Ago on 08 Feb 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 19 Jan 2018
Change Person Director Company With Change Date
9 Years Ago on 21 Jun 2017
Confirmation Statement With Updates
9 Years Ago on 07 Feb 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 16 Nov 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 03 Feb 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 11 Nov 2015
Change Person Secretary Company With Change Date
10 Years Ago on 02 Nov 2015
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SMITH, Malcolm Colin | secretary | 05 Feb 2003 | |
| FRANKS, David Timothy | director | Nov 1949 | 01 Jan 1970 |
| NORMAND, Tania Daphne Alice | director | Jan 1968 | 21 Nov 2023 |
| SMITH, Malcolm Colin | director | Jul 1951 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sir Cliff Richard | Oct 1940 | 06 Apr 2016 |
Related Companies
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SMITH, Malcolm Colin, FRANKS, David Timothy, SIMKINS, Michael are mutual persons.
SMITH, Malcolm Colin, FRANKS, David Timothy, SANDERS, Diane, GORMLEY, Peter Joseph, PARKER, Philip Percy, SIMKINS, Michael are mutual persons.
SMITH, Malcolm Colin, SANDERS, Diane, GORMLEY, Peter Joseph, PARKER, Philip Percy are mutual persons.
SMITH, Malcolm Colin, SANDERS, Diane, GORMLEY, Peter Joseph, PARKER, Philip Percy are mutual persons.
SMITH, Malcolm Colin are mutual persons.
SMITH, Malcolm Colin are mutual persons.
FRANKS, David Timothy are mutual persons.
FRANKS, David Timothy are mutual persons.
FRANKS, David Timothy are mutual persons.
FRANKS, David Timothy are mutual persons.
FRANKS, David Timothy are mutual persons.
FRANKS, David Timothy are mutual persons.
FRANKS, David Timothy are mutual persons.
FRANKS, David Timothy are mutual persons.
SIMKINS, Michael are mutual persons.
SIMKINS, Michael are mutual persons.
SIMKINS, Michael are mutual persons.
SIMKINS, Michael are mutual persons.
SIMKINS, Michael are mutual persons.
SIMKINS, Michael are mutual persons.
SIMKINS, Michael are mutual persons.
SIMKINS, Michael are mutual persons.
SIMKINS, Michael are mutual persons.
SIMKINS, Michael are mutual persons.
SIMKINS, Michael are mutual persons.
SIMKINS, Michael are mutual persons.
SIMKINS, Michael are mutual persons.
SIMKINS LLP
FRANKS, David Timothy are mutual persons.
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Here’s a quick overview of BALLADEER LIMITED 👀 — a London based business that started in 1964.