Menna Overview
Here’s a quick overview of BALLARD INVESTMENT COMPANY LIMITED 👀 — a Croydon based business that started in 2008.
BALLARD INVESTMENT COMPANY LIMITED
- Company statusactive
- Company No06630791
- Age18 years 1 month Incorporated 26 June 2008
- Officers2
Address
Ground Floor Interchange, 81-85 Station Road, Croydon, CR0 2RD, England
BALLARD INVESTMENT COMPANY LIMITED is an active company incorporated on 26 June 2008 and based in Croydon, England. The company was registered 18 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 March 2025. Next accounts due by 30 December 2025
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 26 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 02 Apr 2025
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
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 13 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 13 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 13 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 13 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 09 May 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Mar 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 02 Nov 2023
Legacy
2 Years Ago on 02 Nov 2023
Legacy
2 Years Ago on 02 Nov 2023
Legacy
2 Years Ago on 02 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 12 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 13 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 30 Nov 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 10 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 26 May 2022
Auditors Resignation Company
4 Years Ago on 31 Mar 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MURRAY, James William Masterson | director | Jul 1976 | 04 Nov 2024 |
| WEBSTER, Rory | director | Sep 1965 | 29 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hamburg Bidco Limited | 12 Nov 2021 | |
| Mr Maurice David Henchey | Oct 1945 | 06 Apr 2016 |
| Aviva Health Uk Limited | 06 Apr 2016 |
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Here’s a quick overview of BALLARD INVESTMENT COMPANY LIMITED 👀 — a Croydon based business that started in 2008.