Ballie Ltd. Head office in London. Check Director.

Ballie Ltd, London

Ballie Ltd is a private limited company. Situated at Hyde Park House, 5 Manfred Road, London SW15 2RS, the aforementioned 5 years old firm was incorporated on 2018-12-10 and is classified as "licensed restaurants" (SIC code: 56101).
3 directors can be found in the business: Nicholas C. (appointed on 20 November 2020), George A. (appointed on 04 April 2019), Morwenna A. (appointed on 10 December 2018).

About
Name: Ballie Ltd
Number: 11719839
Incorporation date: 2018-12-10
End of financial year: 31 December


Address:	Hyde Park House 5 Manfred Road London SW15 2RS
SIC code:	56101 - Licensed restaurants

Company staff

People with significant control

George A.

4 April 2019

Nature of control:	25-50% voting rights

Morwenna A.

10 December 2018

Nature of control:	25-50% voting rights

Kcp Nominees Ltd

4 April 2019 - 4 April 2019

Address	Hyde Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	10830297
Nature of control:	25-50% voting rights 25-50% shares

The date for Ballie Ltd confirmation statement filing is 2024-09-23. The last confirmation statement was submitted on 2023-09-09. The target date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up to 01 January 2023.

3 persons of significant control are reported in the official register, namely: George A. that owns 1/2 or less of voting rights. Morwenna A. that owns 1/2 or less of voting rights. Kcp Nominees Ltd owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Manfred Road, SW15 2RS London.

Company filing

Filter filings by category:

Type		Free download
TM02	Secretary's appointment terminated on 2023/11/30 filed on: 4th, December 2023 \| officers	Free Download (1 page)

Type		Free download
TM02	Secretary's appointment terminated on 2023/11/30 filed on: 4th, December 2023 \| officers	Free Download (1 page)
AD01	Change of registered address from Hyde Park House 5 Manfred Road London SW15 2RS United Kingdom on 2023/12/04 to 2nd Floor Grove House 6 Meridians Cross Ocean Way Southampton SO14 3TJ filed on: 4th, December 2023 \| address	Free Download (1 page)
AA	Small company accounts made up to 2023/01/01 filed on: 29th, September 2023 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 2023/09/09 filed on: 28th, September 2023 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 117198390003, created on 2023/09/13 filed on: 20th, September 2023 \| mortgage	Free Download (10 pages)
MR04	Charge 117198390001 satisfaction in full. filed on: 23rd, June 2023 \| mortgage	Free Download (1 page)
MR01	Registration of charge 117198390002, created on 2023/05/31 filed on: 5th, June 2023 \| mortgage	Free Download (4 pages)
AA	Small company accounts made up to 2022/01/02 filed on: 7th, October 2022 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 2022/09/09 filed on: 14th, September 2022 \| confirmation statement	Free Download (3 pages)
CH01	On 2019/06/14 director's details were changed filed on: 2nd, September 2022 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2019/06/14 filed on: 2nd, September 2022 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2022/01/01 filed on: 12th, May 2022 \| persons with significant control	Free Download (2 pages)
CH01	On 2022/01/01 director's details were changed filed on: 12th, May 2022 \| officers	Free Download (2 pages)
CH04	Secretary's details were changed on 2022/03/15 filed on: 17th, March 2022 \| officers	Free Download (1 page)
AA	Small company accounts made up to 2020/12/27 filed on: 30th, September 2021 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with updates 2021/09/09 filed on: 17th, September 2021 \| confirmation statement	Free Download (5 pages)
AA	Small company accounts made up to 2019/12/29 filed on: 22nd, December 2020 \| accounts	Free Download (13 pages)
AP01	New director appointment on 2020/11/20. filed on: 20th, November 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/09/09 filed on: 11th, November 2020 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 117198390001, created on 2020/09/03 filed on: 3rd, September 2020 \| mortgage	Free Download (18 pages)
TM01	Director's appointment terminated on 2019/10/01 filed on: 10th, December 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2019/09/09 filed on: 9th, September 2019 \| confirmation statement	Free Download (6 pages)
PSC04	Change to a person with significant control 2019/04/04 filed on: 9th, September 2019 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2019/04/04 filed on: 5th, September 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2019/04/04 filed on: 5th, September 2019 \| persons with significant control	Free Download (1 page)
AP04	On 2019/07/01, company appointed a new person to the position of a secretary filed on: 3rd, September 2019 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 22nd, July 2019 \| resolution	Free Download (29 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 22nd, July 2019 \| resolution	Free Download (1 page)
AD01	Change of registered address from 65 Leonard Street London EC2A 4QS United Kingdom on 2019/06/14 to Hyde Park House 5 Manfred Road London SW15 2RS filed on: 14th, June 2019 \| address	Free Download (1 page)
SH01	2000990.64 GBP is the capital in company's statement on 2019/04/04 filed on: 13th, May 2019 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 13th, May 2019 \| capital	Free Download (2 pages)
SH01	3843.28 GBP is the capital in company's statement on 2019/04/04 filed on: 13th, May 2019 \| capital	Free Download (4 pages)
PSC04	Change to a person with significant control 2019/04/04 filed on: 8th, May 2019 \| persons with significant control	Free Download (5 pages)
PSC04	Change to a person with significant control 2019/04/04 filed on: 7th, May 2019 \| persons with significant control	Free Download (5 pages)
PSC02	Notification of a person with significant control 2019/04/04 filed on: 7th, May 2019 \| persons with significant control	Free Download (4 pages)
PSC01	Notification of a person with significant control 2019/04/04 filed on: 7th, May 2019 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2019/04/04. filed on: 7th, May 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/04/04. filed on: 7th, May 2019 \| officers	Free Download (2 pages)
AD01	Change of registered address from Flat 14 7 New Inn Broadway London EC2A 3PR United Kingdom on 2019/03/04 to 65 Leonard Street London EC2A 4QS filed on: 4th, March 2019 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 10th, December 2018 \| incorporation	Free Download (10 pages)
SH01	0.00 GBP is the capital in company's statement on 2018/12/10 capital
MODEL ARTICLES	Adoption of model articles incorporation

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