Ballie Shoreditch Ltd, London

Ballie Shoreditch Ltd is a private limited company. Situated at 5 Hyde Park House, 5 Manfred Road, London SW15 2RS, this 2 years old enterprise was incorporated on 2022-03-08 and is officially categorised as "licensed restaurants" (Standard Industrial Classification: 56101), "public houses and bars" (SIC code: 56302), "licensed clubs" (SIC code: 56301).
2 directors can be found in this company: George A. (appointed on 08 March 2022), Morwenna A. (appointed on 08 March 2022). As for the secretaries (1 in total), we can name: Morwenna A. (appointed on 08 March 2022).
About
Name: Ballie Shoreditch Ltd
Number: 13962592
Incorporation date: 2022-03-08
End of financial year: 31 December
 
Address: 5 Hyde Park House
5 Manfred Road
London
SW15 2RS
SIC code: 56101 - Licensed restaurants
56302 - Public houses and bars
56301 - Licensed clubs
Company staff
People with significant control
Ballie Ltd
8 March 2022
Address 2nd Floor Grove House 6 Meridians Cross, Ocean Way, Southampton, SO14 3TJ, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11719839
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The deadline for Ballie Shoreditch Ltd confirmation statement filing is 2024-03-21. The previous confirmation statement was submitted on 2023-03-07. The due date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only firm Ballie Ltd who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 6 Meridians Cross, Ocean Way, SO14 3TJ Southampton.

Company filing
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Accounts Address Confirmation statement Incorporation Persons with significant control
Change to a person with significant control Fri, 1st Dec 2023
filed on: 5th, December 2023 | persons with significant control
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