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BALLARD CHALMERS LTD

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

This company is commonly known as Ballard Chalmers Ltd. The company was founded 19 years ago and was given the registration number 05644282. The firm's registered office is in EAST GRINSTEAD. You can find them at Medway House, 18-22 Cantelupe Road, East Grinstead, West Sussex. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:BALLARD CHALMERS LTD
Company Number:05644282
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2005
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Medway House, 18-22 Cantelupe Road, East Grinstead, West Sussex, England, RH19 3BJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Nimrod Way, East Dorset Trade Park, Wimborne, England, BH21 7UH

Director14 December 2021Active
9 Nimrod Way, East Dorset Trade Park, Wimborne, England, BH21 7UH

Director14 December 2021Active
9 Nimrod Way, East Dorset Trade Park, Wimborne, England, BH21 7UH

Director31 October 2023Active
Penshurst Winery, Grove Road, Penshurst, Tonbridge, T11 8DU

Secretary01 January 2007Active
8 Forest View Road, East Grinstead, RH19 4AR

Secretary05 December 2005Active
Medway House, 18-22 Cantelupe Road, East Grinstead, England, RH19 3BJ

Secretary01 October 2008Active
Penshurst Winery, Grove Road, Penshurst, Tonbridge, T11 8DU

Director05 December 2005Active
Penshurst Winery, Grove Road, Penshurst, Tonbridge, TN11 8DU

Director01 January 2007Active
9 Nimrod Way, East Dorset Trade Park, Wimborne, England, BH21 7UH

Director01 October 2008Active
8 Forest View Road, East Grinstead, RH19 4AR

Director05 December 2005Active
9 Nimrod Way, East Dorset Trade Park, Wimborne, England, BH21 7UH

Director14 December 2021Active

People with Significant Control

Transparity Solutions Limited
Notified on:14 December 2021
Status:Active
Country of residence:England
Address:9 Nimrod Way, East Dorset Trade Park, Wimborne, England, BH21 7UH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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