• UK
  • BALLARD INVESTMENT COMPANY LIMITED - 42 Dingwall Road, Croydon, Surrey, CR0 2NE, United Kingdom

Company Information

Company registration number
06630791
Company Status
LIVE
Country
United Kingdom
Registered Address
42 Dingwall Road
Croydon
Surrey
CR0 2NE
42 Dingwall Road, Croydon, Surrey, CR0 2NE UK

Management

Managing Directors
BUSHNELL, Keith Alan
DELANEY, Nick
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2008-06-26
Age Of Company
2008-06-26 15 years
SIC/NACE
64209

Ownership

Beneficial Owners
-
Hamburg Bidco Limited
-

Jurisdiction Particularities

Additional Status Details
active
Legal Entity Identifier (LEI)
213800H3BFP6JQBN5Z02
Filing of Accounts
Due Date: 2022-12-30
Last Date: 2021-03-31
Last Return Made Up To:
2012-06-26
Annual Return
Due Date: 2022-04-06
Last Date: 2021-03-23

BALLARD INVESTMENT COMPANY LIMITED Company Description

BALLARD INVESTMENT COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 06630791. Its current trading status is "live". It was registered 2008-06-26. It has declared SIC or NACE codes as "64209". It has 2 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-06-26.It can be contacted at 42 Dingwall Road .
More information

Get BALLARD INVESTMENT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ballard Investment Company Limited - 42 Dingwall Road, Croydon, Surrey, CR0 2NE, United Kingdom

2008-06-26 15 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • resolution (2022-01-09) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2021-01-05) - AA

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  • confirmation-statement-with-no-updates (2021-03-26) - CS01

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  • termination-secretary-company-with-name-termination-date (2021-05-26) - TM02

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  • appoint-person-secretary-company-with-name-date (2021-05-26) - AP03

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  • accounts-with-accounts-type-group (2021-06-23) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-15) - MR01

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  • termination-secretary-company-with-name-termination-date (2021-11-19) - TM02

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  • resolution (2021-11-24) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2021-11-19) - TM01

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  • cessation-of-a-person-with-significant-control (2021-11-19) - PSC07

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  • appoint-person-director-company-with-name-date (2021-11-19) - AP01

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  • notification-of-a-person-with-significant-control (2021-11-19) - PSC02

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  • memorandum-articles (2021-11-24) - MA

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  • confirmation-statement-with-no-updates (2020-04-15) - CS01

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  • accounts-with-accounts-type-group (2020-01-21) - AA

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  • change-person-director-company-with-change-date (2019-10-03) - CH01

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  • change-person-director-company-with-change-date (2019-09-25) - CH01

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  • confirmation-statement-with-no-updates (2019-04-02) - CS01

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  • accounts-with-accounts-type-group (2018-03-16) - AA

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  • appoint-person-secretary-company-with-name-date (2018-06-07) - AP03

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  • termination-secretary-company-with-name-termination-date (2018-04-09) - TM02

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  • confirmation-statement-with-no-updates (2018-07-02) - CS01

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  • accounts-with-accounts-type-group (2018-12-11) - AA

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  • accounts-with-accounts-type-group (2017-01-07) - AA

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  • notification-of-a-person-with-significant-control (2017-07-06) - PSC01

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  • notification-of-a-person-with-significant-control (2017-07-06) - PSC02

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  • confirmation-statement-with-no-updates (2017-07-06) - CS01

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  • termination-director-company-with-name-termination-date (2017-11-27) - TM01

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  • termination-secretary-company-with-name-termination-date (2017-11-27) - TM02

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  • appoint-person-secretary-company-with-name-date (2017-11-27) - AP03

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  • change-account-reference-date-company-previous-shortened (2017-12-19) - AA01

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  • termination-director-company-with-name-termination-date (2017-09-13) - TM01

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  • appoint-person-director-company-with-name-date (2016-05-03) - AP01

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  • change-person-director-company-with-change-date (2016-07-06) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-06) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-14) - AR01

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  • change-person-director-company-with-change-date (2015-07-14) - CH01

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  • accounts-with-accounts-type-group (2015-06-24) - AA

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  • change-person-director-company-with-change-date (2014-12-22) - CH01

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  • appoint-person-secretary-company-with-name-date (2014-12-22) - AP03

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  • termination-secretary-company-with-name-termination-date (2014-12-22) - TM02

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  • accounts-with-accounts-type-group (2014-08-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-07) - AR01

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  • appoint-person-director-company-with-name-date (2014-08-06) - AP01

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  • accounts-with-accounts-type-group (2013-07-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-10) - AR01

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  • appoint-person-secretary-company-with-name (2013-06-26) - AP03

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  • termination-secretary-company-with-name (2013-06-24) - TM02

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  • termination-director-company-with-name (2013-02-14) - TM01

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  • accounts-amended-with-accounts-type-group (2013-02-07) - AAMD

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  • change-person-director-company-with-change-date (2013-01-03) - CH01

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  • appoint-person-director-company-with-name (2013-07-03) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-26) - AR01

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  • change-person-director-company-with-change-date (2012-07-12) - CH01

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  • resolution (2012-07-16) - RESOLUTIONS

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  • capital-allotment-shares (2012-07-16) - SH01

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  • statement-of-companys-objects (2012-07-16) - CC04

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  • accounts-with-accounts-type-group (2012-12-28) - AA

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  • resolution (2011-02-09) - RESOLUTIONS

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  • statement-of-companys-objects (2011-02-09) - CC04

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  • capital-allotment-shares (2011-02-09) - SH01

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  • appoint-person-director-company-with-name (2011-02-09) - AP01

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  • termination-secretary-company-with-name (2011-06-29) - TM02

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  • accounts-with-accounts-type-total-exemption-full (2011-12-29) - AA

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  • appoint-person-secretary-company-with-name (2011-06-29) - AP03

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  • change-person-director-company-with-change-date (2011-08-10) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-10) - AR01

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  • appoint-person-secretary-company-with-name (2010-06-21) - AP03

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  • accounts-with-accounts-type-total-exemption-small (2010-07-19) - AA

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  • accounts-with-accounts-type-total-exemption-small (2010-12-10) - AA

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  • termination-director-company-with-name (2010-10-13) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-06) - AR01

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  • termination-director-company-with-name (2009-10-26) - TM01

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  • legacy (2009-09-14) - 287

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  • legacy (2009-09-14) - 363a

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  • legacy (2008-08-21) - 288a

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  • legacy (2008-08-21) - 288b

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  • legacy (2008-08-21) - 225

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  • legacy (2008-08-21) - 287

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  • legacy (2008-09-09) - 287

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  • legacy (2008-09-09) - 288a

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  • resolution (2008-09-09) - RESOLUTIONS

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  • legacy (2008-09-09) - 88(2)

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  • legacy (2008-09-10) - 288a

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  • resolution (2008-10-28) - RESOLUTIONS

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  • legacy (2008-10-28) - 123

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  • legacy (2008-11-02) - 88(2)

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  • legacy (2008-12-17) - 288c

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  • incorporation-company (2008-06-26) - NEWINC

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