Balleroy Holdings Limited

Company Name	Balleroy Holdings Limited
Company Status	Active
Company Number	07121483
Category	Private Limited Company
Incorporation Date	11 January 2010(14 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Jamie Anthony Carson
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	11 January 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Golden Square London W1F 9HT

Director Name	Mr Luke Dominic James Carson
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	11 January 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Golden Square London W1F 9HT

Director Name	Mr Benjamin Paul Carson
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	11 January 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Golden Square London W1F 9HT

Contact

Website	www.balleroy.com
Telephone	020 70609010
Telephone region	London

Location

Registered Address	35 Ballards Lane London N3 1XW
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 2,000 other UK companies use this postal address

Shareholders

100 at £1	David Berkley & Jonathan Glasner A/c Scs1987 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,903,004
Cash	£3,195,676
Current Liabilities	£1,317,167

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	11 January 2024 (3 months, 1 week ago)
Next Return Due	25 January 2025 (9 months, 1 week from now)

Filing History

9 February 2021	Confirmation statement made on 11 January 2021 with no updates (3 pages)
14 October 2020	Micro company accounts made up to 31 December 2019 (2 pages)
10 February 2020	Confirmation statement made on 11 January 2020 with no updates (3 pages)
19 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
14 January 2019	Confirmation statement made on 11 January 2019 with updates (4 pages)
11 January 2019	Director's details changed for Benjamin Paul Carson on 2 March 2018 (2 pages)
21 August 2018	Micro company accounts made up to 31 December 2017 (2 pages)
22 January 2018	Confirmation statement made on 11 January 2018 with updates (4 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
27 July 2017	Director's details changed for Luke Dominic James Carson on 25 February 2017 (2 pages)
27 July 2017	Director's details changed for Jamie Anthony Carson on 10 July 2017 (2 pages)
27 July 2017	Director's details changed for Luke Dominic James Carson on 25 February 2017 (2 pages)
27 July 2017	Director's details changed for Jamie Anthony Carson on 10 July 2017 (2 pages)
11 July 2017	Director's details changed for Benjamin Paul Carson on 14 March 2016 (2 pages)
11 July 2017	Director's details changed for Benjamin Paul Carson on 14 March 2016 (2 pages)
10 February 2017	Confirmation statement made on 11 January 2017 with updates (6 pages)
10 February 2017	Confirmation statement made on 11 January 2017 with updates (6 pages)
3 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
3 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
1 March 2016	Director's details changed for Jamie Anthony Carson on 17 February 2016 (2 pages)
1 March 2016	Director's details changed for Jamie Anthony Carson on 17 February 2016 (2 pages)
1 March 2016	Director's details changed for Benjamin Paul Carson on 17 February 2016 (2 pages)
1 March 2016	Director's details changed for Luke Dominic James Carson on 17 February 2016 (2 pages)
1 March 2016	Director's details changed for Luke Dominic James Carson on 17 February 2016 (2 pages)
1 March 2016	Director's details changed for Benjamin Paul Carson on 17 February 2016 (2 pages)
14 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 100 (5 pages)
14 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 100 (5 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
20 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 100 (5 pages)
20 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 100 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
14 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 100 (5 pages)
14 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 100 (5 pages)
6 August 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
6 August 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
23 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (5 pages)
23 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (5 pages)
10 October 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
10 October 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
20 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (5 pages)
20 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (5 pages)
3 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
3 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
1 April 2011	Registered office address changed from C/O Haslers Old Station Road Loughton Essex IG10 4PL United Kingdom on 1 April 2011 (1 page)
1 April 2011	Registered office address changed from C/O Haslers Old Station Road Loughton Essex IG10 4PL United Kingdom on 1 April 2011 (1 page)
1 April 2011	Registered office address changed from C/O Haslers Old Station Road Loughton Essex IG10 4PL United Kingdom on 1 April 2011 (1 page)
23 March 2011	Director's details changed for Luke Dominic James Carson on 11 January 2011 (2 pages)
23 March 2011	Director's details changed for Luke Dominic James Carson on 11 January 2011 (2 pages)
24 February 2011	Annual return made up to 11 January 2011 with a full list of shareholders (5 pages)
24 February 2011	Annual return made up to 11 January 2011 with a full list of shareholders (5 pages)
15 February 2011	Director's details changed for Benjamin Paul Carson on 8 February 2011 (3 pages)
15 February 2011	Director's details changed for Jamie Anthony Carson on 8 February 2011 (3 pages)
15 February 2011	Director's details changed for Jamie Anthony Carson on 8 February 2011 (3 pages)
15 February 2011	Director's details changed for Benjamin Paul Carson on 8 February 2011 (3 pages)
15 February 2011	Director's details changed for Benjamin Paul Carson on 8 February 2011 (3 pages)
15 February 2011	Director's details changed for Jamie Anthony Carson on 8 February 2011 (3 pages)
31 January 2011	Previous accounting period shortened from 31 January 2011 to 31 December 2010 (3 pages)
31 January 2011	Previous accounting period shortened from 31 January 2011 to 31 December 2010 (3 pages)
11 January 2010	Incorporation (51 pages)
11 January 2010	Incorporation (51 pages)

Balleroy Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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