This company is commonly known as Ball Simpson Heard Limited. The company was founded 18 years ago and was given the registration number 05710834. The firm's registered office is in CRAWLEY. You can find them at Unit 12 Gleneagles Court, Brighton Road, Crawley, . This company's SIC code is 71111 - Architectural activities.
| Name | : | BALL SIMPSON HEARD LIMITED |
|---|---|---|
| Company Number | : | 05710834 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 February 2006 |
| End of financial year | : | 28 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 12 Gleneagles Court, Brighton Road, Crawley, United Kingdom, RH10 6AD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 12, Gleneagles Court, Brighton Road, Crawley, United Kingdom, RH10 6AD | Director | 07 June 2023 | Active |
| 6 Heather Close, Horsell, Woking, GU21 4JR | Secretary | 15 February 2006 | Active |
| Unit 12, Gleneagles Court, Brighton Road, Crawley, United Kingdom, RH10 6AD | Secretary | 27 January 2015 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 15 February 2006 | Active |
| 6 Heather Close, Horsell, Woking, GU21 4JR | Director | 03 October 2006 | Active |
| Unit 12, Gleneagles Court, Brighton Road, Crawley, United Kingdom, RH10 6AD | Director | 01 February 2014 | Active |
| The Cottage, St Johns Road, Hove, BN3 2PD | Director | 15 February 2006 | Active |
| Quoin House, 11, East Park, Crawley, United Kingdom, RH10 6AN | Director | 03 October 2006 | Active |
| Unit 12, Gleneagles Court, Brighton Road, Crawley, United Kingdom, RH10 6AD | Director | 01 February 2017 | Active |
| Unit 12, Gleneagles Court, Brighton Road, Crawley, United Kingdom, RH10 6AD | Director | 15 February 2006 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 15 February 2006 | Active |
| Mr Mohamed Ibrahim Mohamed Elsayed Shekew | ||
| Notified on | : | 20 November 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1993 |
| Nationality | : | Egyptian |
| Country of residence | : | United Kingdom |
| Address | : | Unit 12, Gleneagles Court, Crawley, United Kingdom, RH10 6AD |
| Nature of control | : |
|
| Mr Ibrahim Mohamed Elsayed Shekew | ||
| Notified on | : | 07 June 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1960 |
| Nationality | : | Egyptian |
| Country of residence | : | United Kingdom |
| Address | : | Unit 12, Gleneagles Court, Crawley, United Kingdom, RH10 6AD |
| Nature of control | : |
|
| Mrs Lynda Margaret Heard | ||
| Notified on | : | 31 March 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1978 |
| Nationality | : | Irish |
| Country of residence | : | United Kingdom |
| Address | : | Unit 12, Gleneagles Court, Crawley, United Kingdom, RH10 6AD |
| Nature of control | : |
|
| Mr Timothy Charles Ball | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1979 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 12, Gleneagles Court, Crawley, United Kingdom, RH10 6AD |
| Nature of control | : |
|
| Mr James John Simpson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1976 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 12, Gleneagles Court, Crawley, United Kingdom, RH10 6AD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-10 | Officers | Termination secretary company with name termination date. | Download |
| 2023-12-10 | Officers | Termination director company with name termination date. | Download |
| 2023-11-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-09 | Officers | Appoint person director company with name date. | Download |
| 2023-05-24 | Officers | Termination director company with name termination date. | Download |
| 2023-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-29 | Change of name | Certificate change of name company. | Download |
| 2022-02-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-01 | Officers | Change person director company with change date. | Download |
| 2022-02-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-16 | Officers | Termination director company with name termination date. | Download |
| 2021-05-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-13 | Accounts | Accounts with accounts type micro entity. | Download |
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