Menna Overview
Here’s a quick overview of BALLINGER & CO. LTD 👀 — a London based business that started in 2018.
BALLINGER & CO. LTD
- Company statusactive
- Company No11401151
- Age8 years 1 month Incorporated 6 June 2018
- Officers3
Address
65 Curzon Street, London, W1J 8PE, England
BALLINGER & CO. LTD is an active company incorporated on 6 June 2018 and based in London, England. The company was registered 8 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)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 05 Jun 2026
Termination Secretary Company With Name Termination Date
2 Months Ago on 20 May 2026
Appoint Person Secretary Company With Name Date
2 Months Ago on 20 May 2026
Accounts With Accounts Type Full
8 Months Ago on 04 Nov 2025
Termination Director Company With Name Termination Date
11 Months Ago on 20 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Jul 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 12 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 21 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 17 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 15 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 20 Jul 2023
Accounts With Accounts Type Small
3 Years Ago on 15 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 14 Dec 2022
Capital Allotment Shares
3 Years Ago on 04 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 04 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 30 Jun 2022
Change To A Person With Significant Control
4 Years Ago on 16 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 03 Aug 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 21 Jun 2021
Second Filing Of Confirmation Statement With Made Up Date
5 Years Ago on 15 Mar 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 05 Feb 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 05 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 04 Aug 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DIMECH DEBONO, Rochelle | secretary | 15 May 2026 | |
| BRIDGEN, Oliver James | director | Jul 1981 | 06 Jun 2018 |
| TRACEY, William Patrick | director | Nov 1976 | 25 Jun 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ballinger Group Holdings (Uk) Ltd | 21 Apr 2020 | |
| Mr Thomas Mark Dudderidge | Jan 1977 | 01 Jun 2019 |
| Mr Oliver James Bridgen | Jul 1981 | 06 Jun 2018 |
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BRIDGEN, Oliver James, TRACEY, William Patrick are mutual persons.
BRIDGEN, Oliver James are mutual persons.
TRACEY, William Patrick are mutual persons.
BALLINGER & CO. RISK MANAGEMENT LTD
BRIDGEN, Oliver James, TRACEY, William Patrick are mutual persons.
BALLINGER GROUP HOLDINGS (UK) LTD
BRIDGEN, Oliver James, TRACEY, William Patrick are mutual persons.
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Menna Overview
Here’s a quick overview of BALLINGER & CO. LTD 👀 — a London based business that started in 2018.