Ball Street Limited

Company Name	Ball Street Limited
Company Status	Active
Company Number	08195050
Category	Private Limited Company
Incorporation Date	29 August 2012(11 years, 8 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Stuart Cameron McDonald
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	29 August 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wellers Accountants 1 Vincent Square London SW1P 2PN

Director Name	Mr Matthew David Wilson
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	29 August 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Wellers Accountants 1 Vincent Square London SW1P 2PN

Director Name	Mr Ross Jones
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	06 July 2017(4 years, 10 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Wellers Accountants 1 Vincent Square London SW1P 2PN

Director Name	Ms Eithne Maria O'Leary
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 December 2015(3 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 04 January 2019)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	Flat 3, 93 Philbeach Gardens London SW5 9EU

Director Name	Mr Kevin O'Leary
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 March 2016(3 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Wellers Accountants 1 Vincent Square London SW1P 2PN

Contact

Website	www.ballstreet.co.uk/

Location

Registered Address	Wellers Accountants 1 Vincent Square London SW1P 2PN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

7.5k at £0.01	Ian Wright 4.89% Ordinary B
4.8k at £0.01	Eithine O'leary 3.15% Ordinary B
45k at £0.01	Matthew David Wilson 29.37% Ordinary A
45k at £0.01	Stuart Cameron McDonald 29.37% Ordinary A
4.3k at £0.01	Caj Sohal 2.80% Ordinary B
4.3k at £0.01	Keith Bunker 2.80% Ordinary B
3.7k at £0.01	Ballpark Ventures LLP 2.38% Ordinary B
3.3k at £0.01	Gary Martin 2.12% Ordinary B
3.3k at £0.01	Spencer Crooks 2.12% Ordinary B
-	OTHER 15.03% -
2.5k at £0.01	Kevin O'leary 1.63% Ordinary B
1.8k at £0.01	Peter Gibbons 1.14% Ordinary B
1.2k at £0.01	Mark Hodds 0.78% Ordinary B
1000 at £0.01	Ben Poole 0.65% Ordinary B
1000 at £0.01	Ian Chalk 0.65% Ordinary B
1000 at £0.01	Kirsti Wenn 0.65% Ordinary B
500 at £0.01	Peter Mccreary 0.33% Ordinary B
188 at £0.01	Thomas Hodds 0.12% Ordinary B

Financials

Year	2014
Net Worth	£34,111
Cash	£88,513
Current Liabilities	£55,044

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	29 August 2023 (8 months ago)
Next Return Due	12 September 2024 (4 months, 2 weeks from now)

Charges

26 April 2017	Delivered on: 26 April 2017 Persons entitled: Calverton Finance LTD Classification: A registered charge Particulars: To secure payment and performance as provided for in clause 2 the company hereby charges in favour of calverton finance with full title guarantee by way of fixed charge, all fixed assets, all specific book debts, calvertonâ€™s account and all other debts. By way of floating charge, the floating assets. Outstanding

26 April 2017

Delivered on: 26 April 2017
Persons entitled: Calverton Finance LTD

Classification: A registered charge
Particulars: To secure payment and performance as provided for in clause 2 the company hereby charges in favour of calverton finance with full title guarantee by way of fixed charge, all fixed assets, all specific book debts, calvertonâ€™s account and all other debts. By way of floating charge, the floating assets.
Outstanding

Filing History

18 October 2020	Confirmation statement made on 29 August 2020 with updates (10 pages)
27 August 2020	Total exemption full accounts made up to 31 August 2019 (12 pages)
17 September 2019	Confirmation statement made on 29 August 2019 with updates (10 pages)
9 September 2019	Statement of capital following an allotment of shares on 29 October 2018 GBP 2,165.79 (4 pages)
21 August 2019	Second filing of a statement of capital following an allotment of shares on 29 October 2018 GBP 2,155.72 (9 pages)
6 June 2019	Total exemption full accounts made up to 31 August 2018 (11 pages)
24 April 2019	Second filing of a statement of capital following an allotment of shares on 1 October 2015 GBP 1,630.07 (10 pages)
14 January 2019	Statement of capital following an allotment of shares on 30 October 2018 GBP 2,103.53 ANNOTATION Clarification a second filed SH01 was registered on 21/08/2019. (7 pages)
7 January 2019	Termination of appointment of Eithne Maria O'leary as a director on 4 January 2019 (1 page)
5 November 2018	Confirmation statement made on 29 August 2018 with updates (12 pages)
2 November 2018	Statement of capital following an allotment of shares on 18 April 2018 GBP 1,889.48 (6 pages)
1 November 2018	Satisfaction of charge 081950500001 in full (1 page)
20 June 2018	Resolutions RES13 ‐ Re appoint wellers LTD 19/03/2018 RES01 ‐ Resolution of Memorandum and/or Articles of Association (46 pages)
22 May 2018	Total exemption full accounts made up to 31 August 2017 (11 pages)
13 February 2018	Termination of appointment of Kevin O'leary as a director on 30 November 2017 (1 page)
19 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (61 pages)
19 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (61 pages)
19 September 2017	Notification of Stuart Cameron Mcdonald as a person with significant control on 19 September 2017 (2 pages)
19 September 2017	Withdrawal of a person with significant control statement on 19 September 2017 (2 pages)
19 September 2017	Notification of Stuart Cameron Mcdonald as a person with significant control on 29 August 2017 (2 pages)
19 September 2017	Withdrawal of a person with significant control statement on 19 September 2017 (2 pages)
12 September 2017	Confirmation statement made on 29 August 2017 with updates (11 pages)
12 September 2017	Confirmation statement made on 29 August 2017 with updates (11 pages)
7 July 2017	Appointment of Mr Ross Jones as a director on 6 July 2017 (2 pages)
7 July 2017	Appointment of Mr Ross Jones as a director on 6 July 2017 (2 pages)
26 April 2017	Registration of charge 081950500001, created on 26 April 2017 (21 pages)
26 April 2017	Registration of charge 081950500001, created on 26 April 2017 (21 pages)
16 March 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
16 March 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
9 February 2017	Statement of capital following an allotment of shares on 5 December 2016 GBP 1,856.59 (5 pages)
9 February 2017	Statement of capital following an allotment of shares on 5 December 2016 GBP 1,856.59 (5 pages)
26 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (52 pages)
26 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (52 pages)
6 October 2016	Confirmation statement made on 29 August 2016 with updates (10 pages)
6 October 2016	Confirmation statement made on 29 August 2016 with updates (10 pages)
12 September 2016	Second filing of a statement of capital following an allotment of shares on 6 June 2016 GBP 1,700.67 (11 pages)
12 September 2016	Second filing of a statement of capital following an allotment of shares on 6 June 2016 GBP 1,700.67 (11 pages)
4 August 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (48 pages)
4 August 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (48 pages)
28 July 2016	Statement of capital following an allotment of shares on 6 June 2016 GBP 1,629.73 ANNOTATION Clarification a second filed SH01 was registered on 12/09/2016 (5 pages)
28 July 2016	Statement of capital following an allotment of shares on 6 June 2016 GBP 1,629.73 ANNOTATION Clarification a second filed SH01 was registered on 12/09/2016 (5 pages)
28 July 2016	Statement of capital following an allotment of shares on 6 June 2016 GBP 1,629.73 (4 pages)
22 June 2016	Statement of capital following an allotment of shares on 1 October 2015 GBP 1,629.71 (4 pages)
22 June 2016	Statement of capital following an allotment of shares on 1 October 2015 GBP 1,629.71 ANNOTATION Clarification a second filed SH01 was registered on 24/04/2019. (5 pages)
9 June 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
9 June 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
7 April 2016	Appointment of Mr Kevin O'leary as a director on 22 March 2016 (2 pages)
7 April 2016	Appointment of Mr Kevin O'leary as a director on 22 March 2016 (2 pages)
18 December 2015	Appointment of Ms Eithine O'leary as a director on 3 December 2015 (2 pages)
18 December 2015	Appointment of Ms Eithine O'leary as a director on 3 December 2015 (2 pages)
29 September 2015	Statement of capital following an allotment of shares on 31 August 2015 GBP 1,551.48 (4 pages)
29 September 2015	Statement of capital following an allotment of shares on 31 August 2015 GBP 1,551.48 (4 pages)
28 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 1,532.33 (6 pages)
28 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 1,532.33 (6 pages)
24 June 2015	Statement of capital following an allotment of shares on 3 December 2014 GBP 1,467.20 (7 pages)
24 June 2015	Statement of capital following an allotment of shares on 3 December 2014 GBP 1,467.20 (7 pages)
24 June 2015	Statement of capital following an allotment of shares on 3 December 2014 GBP 1,467.20 (7 pages)
15 April 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
15 April 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
11 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 1,301.99 (5 pages)
11 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 1,301.99 (5 pages)
6 June 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
6 June 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
23 May 2014	Statement of capital following an allotment of shares on 4 April 2014 GBP 1,301.99 (4 pages)
23 May 2014	Statement of capital following an allotment of shares on 4 April 2014 GBP 1,301.99 (4 pages)
23 May 2014	Statement of capital following an allotment of shares on 4 April 2014 GBP 1,301.99 (4 pages)
19 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders (5 pages)
19 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders (5 pages)
29 May 2013	Statement of capital following an allotment of shares on 3 May 2013 GBP 1,199.8 (3 pages)
29 May 2013	Statement of capital following an allotment of shares on 3 May 2013 GBP 1,199.8 (3 pages)
29 May 2013	Statement of capital following an allotment of shares on 3 May 2013 GBP 1,199.8 (3 pages)
7 February 2013	Statement of capital following an allotment of shares on 18 January 2013 GBP 1,078.30 (4 pages)
7 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (41 pages)
7 February 2013	Change of share class name or designation (2 pages)
7 February 2013	Statement of capital following an allotment of shares on 18 January 2013 GBP 1,078.30 (4 pages)
7 February 2013	Change of share class name or designation (2 pages)
7 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (41 pages)
19 September 2012	Statement of capital following an allotment of shares on 5 September 2012 GBP 900 (3 pages)
19 September 2012	Statement of capital following an allotment of shares on 5 September 2012 GBP 900 (3 pages)
19 September 2012	Statement of capital following an allotment of shares on 5 September 2012 GBP 900 (3 pages)
29 August 2012	Incorporation (27 pages)
29 August 2012	Incorporation (27 pages)