BALLARD INVESTMENT COMPANY LIMITED

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

This company is commonly known as Ballard Investment Company Limited. The company was founded 16 years ago and was given the registration number 06630791. The firm's registered office is in SURREY. You can find them at 42 Dingwall Road, Croydon, Surrey, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	BALLARD INVESTMENT COMPANY LIMITED
Company Number	:	06630791
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 June 2008
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	42 Dingwall Road, Croydon, Surrey, CR0 2NE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
42, Dingwall Road, Croydon, Surrey, CR0 2NE	Director	22 December 2010	Active
42, Dingwall Road, Croydon, Surrey, CR0 2NE	Director	12 November 2021	Active
42, Dingwall Road, Croydon, Surrey, CR0 2NE	Secretary	25 June 2013	Active
42, Dingwall Road, Croydon, Surrey, CR0 2NE	Secretary	09 March 2011	Active
42, Dingwall Road, Croydon, Surrey, CR0 2NE	Secretary	26 May 2021	Active
19, Juniper Gardens, Shenley, Radlett, WD7 9LA	Secretary	07 June 2010	Active
42, Dingwall Road, Croydon, Surrey, CR0 2NE	Secretary	07 June 2018	Active
42, Dingwall Road, Croydon, Surrey, CR0 2NE	Secretary	27 November 2017	Active
42, Dingwall Road, Croydon, Surrey, CR0 2NE	Secretary	09 December 2014	Active
5, New Street Square, London, EC4A 3TW	Corporate Secretary	26 June 2008	Active
Winton, 4 Kiln Lane Brockham, Betchworth, RH3 7LX	Director	01 September 2008	Active
Hamels Mead, Braughing, Buntingford, SG9 9ND	Director	26 June 2008	Active
Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX	Director	26 June 2008	Active
15 Claycorn Court, Station Way, Claygate, Esher, KT10 0QR	Director	01 September 2008	Active
40, Bridewell Place, London, England, E1W 2PB	Director	06 April 2016	Active
42, Dingwall Road, Croydon, Surrey, CR0 2NE	Director	14 March 2013	Active
42, Dingwall Road, Croydon, Surrey, CR0 2NE	Director	07 May 2014	Active
175, Chevening Road, London, NW6 6DT	Director	01 September 2008	Active
Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX	Corporate Director	26 June 2008	Active

People with Significant Control

Hamburg Bidco Limited
Notified on	:	12 November 2021
Status	:	Active
Country of residence	:	England
Address	:	42, Dingwall Road, Croydon, England, CR0 2NE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm

Mr Maurice David Henchey
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1945
Nationality	:	British
Country of residence	:	England
Address	:	Hamels Mead, Braughing, Buntingford, England, SG9 9ND
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Aviva Health Uk Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	8, Surrey Street, Norwich, England, NR1 3NG
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

BALLARD INVESTMENT COMPANY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement