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BALLANTYNE EDWARDS LIMITED

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

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.

Company Information

Name:BALLANTYNE EDWARDS LIMITED
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:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:C/o Brennan Herriott & Co, 1 Blatchington Road, Hove, England, BN3 3YP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Woodville Close, Rochford, England, SS4 1SN

Secretary28 May 2004Active
23, Woodville Close, Rochford, England, SS4 1SN

Director05 October 1999Active
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

Director24 September 1999Active
17 Anchor Reach, South Woodham Ferrers, Chelmsford, CM3 5GS

Director-Active

People with Significant Control

Mr Matthew Bernard Edwards
Notified on:06 April 2016
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Accounts

Accounts with accounts type micro entity.

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2023-04-27Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type micro entity.

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2022-04-26Confirmation statement

Confirmation statement with no updates.

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2021-10-22Accounts

Accounts with accounts type micro entity.

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2021-07-15Mortgage

Mortgage satisfy charge full.

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2021-07-15Mortgage

Mortgage satisfy charge full.

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2021-07-15Mortgage

Mortgage satisfy charge full.

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2021-04-27Confirmation statement

Confirmation statement with no updates.

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2021-01-29Accounts

Accounts with accounts type micro entity.

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2020-04-28Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type micro entity.

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2019-04-25Confirmation statement

Confirmation statement with no updates.

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2019-01-29Accounts

Accounts amended with accounts type micro entity.

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2018-10-31Accounts

Accounts with accounts type micro entity.

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2018-04-26Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type micro entity.

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2017-05-02Address

Change registered office address company with date old address new address.

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2017-05-02Confirmation statement

Confirmation statement with updates.

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2017-01-10Accounts

Accounts amended with accounts type total exemption small.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2016-05-09Annual return

Annual return company with made up date full list shareholders.

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2015-10-29Accounts

Accounts with accounts type total exemption small.

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2015-06-15Annual return

Annual return company with made up date full list shareholders.

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2014-08-29Accounts

Accounts with accounts type total exemption small.

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