This company is commonly known as Ballantyne Edwards Limited. The company was founded 44 years ago and was given the registration number 01425755. The firm's registered office is in HOVE. You can find them at C/o Brennan Herriott & Co, 1 Blatchington Road, Hove, . This company's SIC code is 46900 - Non-specialised wholesale trade.
Name | : | BALLANTYNE EDWARDS LIMITED |
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Company Number | : | 01425755 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 05 June 1979 |
End of financial year | : | 31 January 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | C/o Brennan Herriott & Co, 1 Blatchington Road, Hove, England, BN3 3YP |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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23, Woodville Close, Rochford, England, SS4 1SN | Secretary | 28 May 2004 | Active |
23, Woodville Close, Rochford, England, SS4 1SN | Director | 05 October 1999 | Active |
51 Fillebrook Avenue, Leigh On Sea, SS9 3NS | Secretary | - | Active |
51 Fillebrook Avenue, Leigh On Sea, SS9 3NS | Director | - | Active |
Gardeners Farm, Gardeners Lane, Canewdon, SS4 3PR | Director | - | Active |
91 Ennismore Gardens, Southend On Sea, SS2 5RA | Director | 24 September 1999 | Active |
17 Anchor Reach, South Woodham Ferrers, Chelmsford, CM3 5GS | Director | - | Active |
Mr Matthew Bernard Edwards | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1969 |
Nationality | : | British |
Country of residence | : | England |
Address | : | C/O Brennan Herriott & Co, 1 Blatchington Road, Hove, England, BN3 3YP |
Nature of control | : |
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Date | Category | Description | |
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2023-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
2023-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
2022-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-22 | Accounts | Accounts with accounts type micro entity. | Download |
2021-07-15 | Mortgage | Mortgage satisfy charge full. | Download |
2021-07-15 | Mortgage | Mortgage satisfy charge full. | Download |
2021-07-15 | Mortgage | Mortgage satisfy charge full. | Download |
2021-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-29 | Accounts | Accounts with accounts type micro entity. | Download |
2020-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
2019-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-29 | Accounts | Accounts amended with accounts type micro entity. | Download |
2018-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
2018-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
2017-05-02 | Address | Change registered office address company with date old address new address. | Download |
2017-05-02 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-10 | Accounts | Accounts amended with accounts type total exemption small. | Download |
2016-10-31 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-05-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-10-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-06-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-08-29 | Accounts | Accounts with accounts type total exemption small. | Download |
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