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 15 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 |
Financial data
| Date of Accounts | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Current Assets | - | 35,502 | 2,097,722 |
| Total Assets Less Current Liabilities | 2,536,867 | 1,759,090 | 3,947,056 |
The target date for Ballard Investment Company Limited confirmation statement filing is 2024-04-06. The most current one was submitted on 2023-03-23. The due date for a subsequent accounts filing is 30 December 2023. Previous accounts filing was sent for the time up to 31 March 2022.
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
Filter filings by category:
Accounts
Address
Annual return
Auditors
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Other
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 2nd, November 2023 | accounts |
Free Download
(28 pages)
|
| Companies nearby | |
|---|---|
| Excell Medical Reporting Ltd (0.00 mile) | |
| Health & Care Management Limited (0.01 mile) | |
| Croydon Hotels Limited (0.02 mile) | |
| Axcel Hospitality (management) Limited (0.03 mile) |
| Calco Services Limited (0.01 mile) | |
| San Antonio Kitchens Ltd (0.02 mile) | |
| Axcel Hospitality (york) Limited (0.03 mile) | |
| Axcel Hospitality (manchester) Limited (0.03 mile) |