Menna Overview
Here’s a quick overview of BALLARD CHALMERS LTD 👀 — a London based business that started in 2005.
BALLARD CHALMERS LTD
- Company statusactive
- Company No05644282
- Age20 years 7 months Incorporated 5 December 2005
- Officers2
Address
2 Kingdom Street, Paddington, London, W2 6BD, England
BALLARD CHALMERS LTD is an active company incorporated on 5 December 2005 and based in London, England. The company was registered 21 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)
62090 Other information technology service activities
Accounts
Available to 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 29 Sep 2025
Legacy
10 Months Ago on 29 Sep 2025
Legacy
10 Months Ago on 29 Sep 2025
Legacy
10 Months Ago on 29 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 21 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 28 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Dec 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 06 Dec 2024
Legacy
1 Year Ago on 06 Dec 2024
Legacy
1 Year Ago on 06 Dec 2024
Legacy
1 Year Ago on 06 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 18 Oct 2024
Memorandum Articles
1 Year Ago on 17 Oct 2024
Resolution
1 Year Ago on 17 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 09 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Dec 2023
Legacy
2 Years Ago on 08 Dec 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 27 Nov 2023
Legacy
2 Years Ago on 27 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 13 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 10 Nov 2023
Legacy
2 Years Ago on 06 Nov 2023
Legacy
2 Years Ago on 06 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 19 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 09 Dec 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JOBBINS, David Anthony | director | Aug 1973 | 14 Dec 2021 |
| MILLS, Kirsty | director | Sep 1977 | 31 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Transparity Solutions Limited | 14 Dec 2021 |
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JOBBINS, David Anthony, MILLS, Kirsty are mutual persons.
JOBBINS, David Anthony, MILLS, Kirsty are mutual persons.
JOBBINS, David Anthony, MILLS, Kirsty, GREEN, Anthony Paul are mutual persons.
JOBBINS, David Anthony, MILLS, Kirsty, GREEN, Anthony Paul, SLATER, Iain Gordon are mutual persons.
JOBBINS, David Anthony, MILLS, Kirsty, GREEN, Anthony Paul, SLATER, Iain Gordon are mutual persons.
MILLS, Kirsty are mutual persons.
MILLS, Kirsty, GREEN, Anthony Paul, SLATER, Iain Gordon are mutual persons.
MILLS, Kirsty, GREEN, Anthony Paul, SLATER, Iain Gordon are mutual persons.
GREEN, Anthony Paul are mutual persons.
GREEN, Anthony Paul are mutual persons.
SLATER, Iain Gordon are mutual persons.
SLATER, Iain Gordon are mutual persons.
SLATER, Iain Gordon are mutual persons.
SLATER, Iain Gordon are mutual persons.
SLATER, Iain Gordon are mutual persons.
SLATER, Iain Gordon are mutual persons.
SLATER, Iain Gordon are mutual persons.
SLATER, Iain Gordon are mutual persons.
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CHALMERS, Andrew Victor are mutual persons.
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CHALMERS, Andrew Victor are mutual persons.
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Here’s a quick overview of BALLARD CHALMERS LTD 👀 — a London based business that started in 2005.