Menna Overview
Here’s a quick overview of BALLANTYNE BROKERS LTD 👀 — a London based business that started in 2020.
BALLANTYNE BROKERS LTD
- Company statusactive
- Company No12508663
- Age6 years 4 months Incorporated 10 March 2020
- Officers3
Address
2 Minster Court, We Work 4th Floor, London, EC3R 7BB, England
BALLANTYNE BROKERS LTD is an active company incorporated on 10 March 2020 and based in London, England. The company was registered 6 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)
66220 Activities of insurance agents and brokers
Accounts
Available to 30 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
5 Months Ago on 27 Feb 2026
Termination Director Company With Name Termination Date
5 Months Ago on 27 Feb 2026
Appoint Person Director Company With Name Date
5 Months Ago on 24 Feb 2026
Resolution
8 Months Ago on 06 Nov 2025
Memorandum Articles
8 Months Ago on 06 Nov 2025
Capital Allotment Shares
8 Months Ago on 04 Nov 2025
Cessation Of A Person With Significant Control
8 Months Ago on 04 Nov 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 29 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 18 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Jan 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 19 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 17 Dec 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 11 Dec 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 11 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 25 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Mar 2024
Gazette Filings Brought Up To Date
2 Years Ago on 13 Mar 2024
Gazette Notice Compulsory
2 Years Ago on 12 Mar 2024
Accounts With Accounts Type Small
2 Years Ago on 06 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 01 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 01 Feb 2024
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 01 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 29 Dec 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BALLANTYNE, Ross Ewing Craig | secretary | 01 Nov 2024 | |
| BALLANTYNE, Ross Ewing Craig | director | Oct 1967 | 08 Jul 2021 |
| SPRAGG, Richard Paul | director | May 1965 | 08 Jul 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Richard Paul Spragg | May 1965 | 10 Mar 2023 |
| Mr Ross Ewing Craig Ballantyne | Oct 1967 | 10 Mar 2023 |
| K2 Group Holdings Limited | 10 Mar 2020 |
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BALLANTYNE, Ross Ewing Craig are mutual persons.
CARSON, David Hastings Elwin, HUNTER, Nathan, KIMMEL, Robert are mutual persons.
CRABB, Steven Lee are mutual persons.
CRABB, Steven Lee are mutual persons.
CRABB, Steven Lee are mutual persons.
CRABB, Steven Lee are mutual persons.
CRABB, Steven Lee are mutual persons.
CRABB, Steven Lee are mutual persons.
CRABB, Steven Lee are mutual persons.
CRABB, Steven Lee are mutual persons.
HUNTER, Nathan, KIMMEL, Robert are mutual persons.
HUNTER, Nathan, KIMMEL, Robert are mutual persons.
HUNTER, Nathan, KIMMEL, Robert are mutual persons.
HUNTER, Nathan, KIMMEL, Robert are mutual persons.
MOORE, William Heywood Drummond are mutual persons.
MOORE, William Heywood Drummond are mutual persons.
BALLANTYNE VENTURES LLP
BALLANTYNE, Ross Ewing Craig are mutual persons.
K2 INTERNATIONAL EUROPE SA
COELLO, Richard James are mutual persons.
DAVIES AUDIT SOLUTIONS INTERNATIONAL LTD
CRABB, Steven Lee 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.
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Here’s a quick overview of BALLANTYNE BROKERS LTD 👀 — a London based business that started in 2020.