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BALLARD AND TUCKER LIMITED

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

This company is commonly known as Ballard And Tucker Limited. The company was founded 23 years ago and was given the registration number 04027367. The firm's registered office is in BIGGLESWADE. You can find them at Dental Surgery, Saffron Road, Biggleswade, Bedfordshire. This company's SIC code is 86230 - Dental practice activities.

Company Information

Name:BALLARD AND TUCKER LIMITED
Company Number:04027367
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86230 - Dental practice activities

Office Address & Contact

Registered Address:Dental Surgery, Saffron Road, Biggleswade, Bedfordshire, SG18 8DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dental Surgery, Saffron Road, Biggleswade, SG18 8DJ

Director20 April 2012Active
Dental Surgery, Saffron Road, Biggleswade, SG18 8DJ

Secretary05 July 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary05 July 2000Active
Dental Surgery, Saffron Road, Biggleswade, SG18 8DJ

Director05 July 2000Active
28 Birch Close, Broom, Biggleswade, SG18 9NR

Director05 July 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director05 July 2000Active

People with Significant Control

Mr Robert Stanley Ballard
Notified on:01 July 2016
Status:Active
Date of birth:March 1953
Nationality:British
Address:Dental Surgery, Biggleswade, SG18 8DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Hema Dhingra
Notified on:01 July 2016
Status:Active
Date of birth:May 1977
Nationality:British
Address:Dental Surgery, Biggleswade, SG18 8DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 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 (6 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
2023-07-05Confirmation statement

Confirmation statement with no updates.

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2023-06-02Accounts

Accounts with accounts type total exemption full.

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2022-07-05Confirmation statement

Confirmation statement with no updates.

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2022-07-01Accounts

Accounts with accounts type total exemption full.

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2021-08-02Accounts

Accounts with accounts type total exemption full.

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2021-07-05Confirmation statement

Confirmation statement with updates.

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2021-04-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-07Persons with significant control

Change to a person with significant control.

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2021-04-07Persons with significant control

Cessation of a person with significant control.

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2021-04-07Officers

Termination director company with name termination date.

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2021-04-07Officers

Termination secretary company with name termination date.

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2021-01-29Mortgage

Mortgage satisfy charge full.

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2020-11-10Accounts

Accounts with accounts type total exemption full.

Download
2020-07-06Confirmation statement

Confirmation statement with no updates.

Download
2019-09-05Accounts

Accounts with accounts type total exemption full.

Download
2019-07-05Confirmation statement

Confirmation statement with no updates.

Download
2018-11-20Accounts

Accounts with accounts type total exemption full.

Download
2018-09-06Persons with significant control

Change to a person with significant control.

Download
2018-09-06Officers

Change person secretary company with change date.

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2018-09-06Officers

Change person director company with change date.

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2018-07-05Confirmation statement

Confirmation statement with no updates.

Download
2017-11-27Accounts

Accounts with accounts type total exemption full.

Download
2017-07-05Confirmation statement

Confirmation statement with no updates.

Download
2016-07-05Confirmation statement

Confirmation statement with updates.

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