Menna Overview
Here’s a quick overview of THE BALLOON SHOP LTD 👀 — a Bristol based business that started in 2002.
THE BALLOON SHOP LTD
- Company statusactive
- Company No04497161
- Age24 years Incorporated 29 July 2002
- Officers8
Address
The Shallows The Shallows, Saltford, Bristol, BS31 3EZ, England
THE BALLOON SHOP LTD is an active company incorporated on 29 July 2002 and based in Bristol, England. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 07 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Aug 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 23 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 16 Aug 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 11 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 20 Aug 2022
Change To A Person With Significant Control
3 Years Ago on 20 Aug 2022
Change To A Person With Significant Control
3 Years Ago on 20 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 20 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 10 Aug 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 26 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 10 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 05 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Sep 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 11 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Aug 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 06 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 05 Aug 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 02 Jan 2019
Confirmation Statement With No Updates
7 Years Ago on 04 Aug 2018
Appoint Person Director Company With Name Date
8 Years Ago on 31 May 2018
Appoint Person Director Company With Name Date
8 Years Ago on 22 May 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 20 Apr 2018
Appoint Person Director Company With Name Date
8 Years Ago on 16 Apr 2018
Appoint Person Director Company With Name Date
8 Years Ago on 16 Apr 2018
People
Officers8
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PICKUP, John Darrell | secretary | 07 Aug 2002 | |
| DONOGHUE, Joanna Elizabeth | director | Nov 1979 | 16 Apr 2018 |
| LYNCH, Nina Mary | director | Aug 1975 | 10 Sept 2016 |
| PICKUP, David Charles | director | Sep 1977 | 16 Apr 2018 |
| PICKUP, John Darrell | director | Oct 1945 | 07 Aug 2002 |
| PICKUP, Lynn Diane | director | Feb 1952 | 07 Aug 2002 |
| THURGAR, Clare Jayne | director | Dec 1973 | 22 May 2018 |
| THURGAR, Iain Luke | director | Jun 1979 | 01 May 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Darrell Pickup | Oct 1945 | 06 Apr 2016 |
| Ms Lynn Diane Pickup | Feb 1952 | 06 Apr 2016 |
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PICKUP, John Darrell are mutual persons.
PICKUP, John Darrell are mutual persons.
PICKUP, John Darrell are mutual persons.
PICKUP, John Darrell are mutual persons.
PICKUP, John Darrell are mutual persons.
PICKUP, John Darrell are mutual persons.
PICKUP, John Darrell are mutual persons.
PICKUP, David Charles are mutual persons.
FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 DIRECTORS FD LTD is a mutual person.
FORM 10 DIRECTORS FD LTD is a mutual person.
FORM 10 DIRECTORS FD LTD is a mutual person.
FORM 10 DIRECTORS FD LTD is a mutual person.
FORM 10 DIRECTORS FD LTD is a mutual person.
FORM 10 DIRECTORS FD LTD is a mutual person.
FORM 10 DIRECTORS FD LTD is a mutual person.
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FORM 10 SECRETARIES FD LTD is a mutual person.
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FORM 10 SECRETARIES FD LTD is a mutual person.
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Here’s a quick overview of THE BALLOON SHOP LTD 👀 — a Bristol based business that started in 2002.