Ballard Investment Company Limited, Surrey

Ballard Investment Company Limited is a private limited company. Situated at 42 Dingwall Road, Croydon, Surrey CR0 2NE, the above-mentioned 14 years old business was incorporated on 2008-06-26 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
2 directors can be found in the company: Nick D. (appointed on 12 November 2021), Keith B. (appointed on 22 December 2010).
About
Name: Ballard Investment Company Limited
Number: 06630791
Incorporation date: 2008-06-26
End of financial year: 30 March
 
Address: 42 Dingwall Road
Croydon
Surrey
CR0 2NE
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Hamburg Bidco Limited
12 November 2021
Address 42 Dingwall Road, Croydon, CR0 2NE, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales Companies House
Registration number 13689209
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Aviva Health Uk Limited
6 April 2016 - 12 November 2021
Address 8 Surrey Street, Norwich, NR1 3NG, England
Legal authority Uk Company Law
Legal form Limited Company
Nature of control: 25-50% voting rights
25-50% shares
Maurice H.
6 April 2016 - 12 November 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

The target date for Ballard Investment Company Limited confirmation statement filing is 2023-04-06. The most current one was submitted on 2022-03-23. The due date for a subsequent accounts filing is 30 December 2022. Previous accounts filing was sent for the time up to 31 March 2021.

3 persons of significant control are reported in the official register, namely: Hamburg Bidco Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Dingwall Road, CR0 2NE Croydon. Aviva Health Uk Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Surrey Street, NR1 3NG Norwich. Maurice H. that owns 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 Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Auditor's resignation
filed on: 31st, March 2022 | auditors
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