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BALL MACLEOD LLP

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ball Macleod Llp. The company was founded 14 years ago and was given the registration number OC346857. The firm's registered office is in LONDON. You can find them at 92 Eyot House, Sun Passage, London, . This company's SIC code is None Supplied.

Company Information

Name:BALL MACLEOD LLP
Company Number:OC346857
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:92 Eyot House, Sun Passage, London, England, SE16 4BP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Osborne Road, Pilgrims Hatch, Brentwood, CM15 9LE

Llp Designated Member01 July 2009Active
20, Osborne Road, Pilgrims Hatch, Brentwood, United Kingdom, CM15 9LE

Llp Designated Member01 July 2012Active
92 Eyot House, Sun Passage, London, England, SE16 4BP

Llp Designated Member01 October 2014Active
70, Elizabeth Road, Pilgrims Hatch, Brentwood, CM15 9LE

Llp Designated Member01 July 2009Active

People with Significant Control

Mrs Jean Giachardi
Notified on:01 July 2017
Status:Active
Date of birth:September 1954
Nationality:British
Country of residence:England
Address:92 Eyot House, Sun Passage, London, England, SE16 4BP
Nature of control:
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Mr Jeremy Richard Mcgahan
Notified on:01 July 2017
Status:Active
Date of birth:September 1956
Nationality:British
Country of residence:England
Address:92 Eyot House, Sun Passage, London, England, SE16 4BP
Nature of control:
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Mr Eric Lund Giachardi
Notified on:02 July 2016
Status:Active
Date of birth:May 1949
Nationality:British
Country of residence:England
Address:92 Eyot House, Sun Passage, London, England, SE16 4BP
Nature of control:
  • Significant influence or control limited liability partnership

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-09Accounts

Accounts with accounts type total exemption full.

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2023-07-01Confirmation statement

Confirmation statement with no updates.

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2022-07-28Accounts

Accounts with accounts type total exemption full.

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2022-07-01Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2021-07-01Confirmation statement

Confirmation statement with no updates.

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2020-11-04Accounts

Accounts with accounts type total exemption full.

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2020-07-14Address

Change sail address limited liability partnership with old address new address.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

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2019-08-15Address

Change registered office address limited liability partnership with date old address new address.

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2019-07-04Confirmation statement

Confirmation statement with no updates.

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2019-05-23Accounts

Accounts with accounts type total exemption full.

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2018-07-02Confirmation statement

Confirmation statement with no updates.

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2018-06-28Accounts

Accounts with accounts type total exemption full.

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2017-07-07Confirmation statement

Confirmation statement with no updates.

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2017-07-06Persons with significant control

Notification of a person with significant control limited liability partnership.

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2017-07-06Persons with significant control

Notification of a person with significant control limited liability partnership.

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2017-06-25Accounts

Accounts with accounts type total exemption full.

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2016-07-06Confirmation statement

Confirmation statement with updates.

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2016-06-24Accounts

Accounts with accounts type total exemption small.

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2015-09-11Accounts

Accounts with accounts type total exemption small.

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2015-07-02Annual return

Annual return limited liability partnership with made up date.

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2014-10-06Officers

Appoint person member limited liability partnership with appointment date.

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2014-07-22Accounts

Accounts with accounts type total exemption small.

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2014-07-09Annual return

Annual return limited liability partnership with made up date.

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