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BALLARDIE ASSOCIATES LTD

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

This company is commonly known as Ballardie Associates Ltd. The company was founded 9 years ago and was given the registration number 09399255. The firm's registered office is in RICHMOND. You can find them at 1 Golden Court, , Richmond, Surrey. This company's SIC code is 65202 - Non-life reinsurance.

Company Information

Name:BALLARDIE ASSOCIATES LTD
Company Number:09399255
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2015
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 65202 - Non-life reinsurance

Office Address & Contact

Registered Address:1 Golden Court, Richmond, Surrey, TW9 1EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Golden Court, Richmond, United Kingdom, TW9 1EU

Director21 January 2015Active

People with Significant Control

Adrian Ballardie
Notified on:06 April 2016
Status:Active
Date of birth:March 1953
Nationality:British
Country of residence:7777788888
Address:1, Golden Court, Richmond, 7777788888, TW9 1EU
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Confirmation statement

Confirmation statement with no updates.

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2023-10-31Accounts

Accounts with accounts type total exemption full.

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2023-01-05Confirmation statement

Confirmation statement with no updates.

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2022-10-28Accounts

Accounts with accounts type total exemption full.

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2022-01-18Confirmation statement

Confirmation statement with no updates.

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2021-10-13Accounts

Accounts with accounts type total exemption full.

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2021-01-27Accounts

Accounts with accounts type total exemption full.

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2021-01-19Confirmation statement

Confirmation statement with no updates.

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2020-01-07Confirmation statement

Confirmation statement with no updates.

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2019-10-30Accounts

Accounts with accounts type total exemption full.

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2019-01-23Confirmation statement

Confirmation statement with no updates.

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2018-10-29Accounts

Accounts with accounts type total exemption full.

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2018-03-06Confirmation statement

Confirmation statement with updates.

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2017-10-31Accounts

Accounts with accounts type total exemption full.

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2017-03-31Confirmation statement

Confirmation statement with updates.

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2017-01-28Gazette

Gazette filings brought up to date.

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2017-01-26Accounts

Accounts with accounts type dormant.

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2016-12-20Gazette

Gazette notice compulsory.

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2016-01-27Annual return

Annual return company with made up date full list shareholders.

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2015-01-21Incorporation

Incorporation company.

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