Ballard Properties Uk Limited, Aberystwyth
Ballard Properties Uk Limited is a private limited company. Once, it was named Ballard Casinos Limited (changed on 2022-11-16). Situated at Conrah Country House, Chancery, Aberystwyth SY23 4DF, the above-mentioned 15 years old company was incorporated on 2009-03-16 and is officially classified as "activities of head offices" (Standard Industrial Classification: 70100).1 director can be found in the enterprise: Adrian B. (appointed on 16 March 2009). Moving on to the secretaries (1 in total), we can name: Adrian B. (appointed on 16 March 2009).
| About | |
|---|---|
| Name: Ballard Properties Uk Limited | |
| Number: 06848018 | |
| Incorporation date: 2009-03-16 | |
| End of financial year: 31 May |
| Address: |
Conrah Country House Chancery Aberystwyth SY23 4DF |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Threesix Holdings Limited
6 April 2023
| Address | Conrah Country House Chancery, Llanfarian, Aberystwyth, SY23 4DF, Wales |
| Legal authority | England & Wales |
| Legal form | Company Limited By Shares |
| Country registered | Wales |
| Place registered | Companies House |
| Registration number | 14764717 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Adrian B.
6 April 2016 - 6 April 2023
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2015-03-31 | 2016-03-31 |
| Current Assets | 15,343 | 606 |
| Number Shares Allotted | - | 1,000 |
| Shareholder Funds | 1,491,163 | 1,642,078 |
| Tangible Fixed Assets | 2,228,810 | 2,264,560 |
| Total Assets Less Current Liabilities | 1,941,143 | 1,642,078 |
The deadline for Ballard Properties Uk Limited confirmation statement filing is 2024-11-09. The last confirmation statement was submitted on 2023-10-26. The date for the next statutory accounts filing is 28 February 2025. Latest accounts filing was filed for the time period up until 31 May 2023.
2 persons of significant control are reported in the Companies House, namely: Threesix Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Chancery, Llanfarian, SY23 4DF Aberystwyth. Adrian B. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
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Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023 filed on: 6th, September 2023 | accounts |
Free Download
(10 pages)
|
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