Menna Overview
Here’s a quick overview of BALLEROY HOLDINGS LIMITED 👀 — a London based business that started in 2010.
BALLEROY HOLDINGS LIMITED
- Company statusactive
- Company No07121483
- Age16 years 6 months Incorporated 11 January 2010
- Officers3
Address
35 Ballards Lane, London, N3 1XW, United Kingdom
BALLEROY HOLDINGS LIMITED is an active company incorporated on 11 January 2010 and based in London, United Kingdom. The company was registered 16 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)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 27 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 12 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 09 Jan 2025
Accounts With Accounts Type Micro Entity
2 Years Ago on 30 May 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Jan 2024
Accounts With Accounts Type Micro Entity
3 Years Ago on 26 May 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 05 Dec 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 23 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 27 May 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Feb 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 21 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 15 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Feb 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 14 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 10 Feb 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 19 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 14 Jan 2019
Change Person Director Company With Change Date
7 Years Ago on 11 Jan 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 21 Aug 2018
Confirmation Statement With Updates
8 Years Ago on 22 Jan 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 29 Sep 2017
Change Person Director Company With Change Date
9 Years Ago on 27 Jul 2017
Change Person Director Company With Change Date
9 Years Ago on 27 Jul 2017
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARSON, Benjamin Paul | director | Jan 1980 | 11 Jan 2010 |
| CARSON, Jamie Anthony | director | Jan 1980 | 11 Jan 2010 |
| CARSON, Luke Dominic James | director | Nov 1977 | 11 Jan 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David Jonathan Berkley | Jul 1945 | 06 Apr 2016 |
| Mr Jonathan David Glasner | Feb 1956 | 06 Apr 2016 |
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CARSON, Benjamin Paul, CARSON, Jamie Anthony, CARSON, Luke Dominic James are mutual persons.
CARSON, Benjamin Paul, CARSON, Jamie Anthony, CARSON, Luke Dominic James are mutual persons.
CARSON, Benjamin Paul, CARSON, Jamie Anthony, CARSON, Luke Dominic James are mutual persons.
CARSON, Benjamin Paul, CARSON, Jamie Anthony, CARSON, Luke Dominic James are mutual persons.
CARSON, Benjamin Paul are mutual persons.
CARSON, Benjamin Paul, CARSON, Jamie Anthony, CARSON, Luke Dominic James are mutual persons.
CARSON, Benjamin Paul, CARSON, Jamie Anthony, CARSON, Luke Dominic James are mutual persons.
CARSON, Benjamin Paul, CARSON, Jamie Anthony, CARSON, Luke Dominic James are mutual persons.
LONDON & ARGYLL (BRENTFORD) LTD
CARSON, Benjamin Paul, CARSON, Jamie Anthony, CARSON, Luke Dominic James are mutual persons.
LONDON & ARGYLL (BATTERSEA) LIMITED
CARSON, Benjamin Paul, CARSON, Jamie Anthony, CARSON, Luke Dominic James are mutual persons.
WEST HOUSE (MANAGEMENT) LIMITED
CARSON, Benjamin Paul are mutual persons.
BLACKDOOR VENTURES LIMITED
CARSON, Luke Dominic James are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of BALLEROY HOLDINGS LIMITED 👀 — a London based business that started in 2010.