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BALLARINO LIMITED

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

This company is commonly known as Ballarino Limited. The company was founded 19 years ago and was given the registration number 05277313. The firm's registered office is in READING. You can find them at 4 Queen Victoria Street, , Reading, . This company's SIC code is 96020 - Hairdressing and other beauty treatment.

Company Information

Name:BALLARINO LIMITED
Company Number:05277313
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:03 November 2004
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 96020 - Hairdressing and other beauty treatment

Office Address & Contact

Registered Address:4 Queen Victoria Street, Reading, RG1 1TG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Queen Victoria Street, Reading, England, RG1 1TG

Secretary03 November 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary03 November 2004Active
4, Queen Victoria Street, Reading, England, RG1 1TG

Director19 August 2020Active
4, Queen Victoria Street, Reading, England, RG1 1TG

Director03 November 2004Active
Flat 2, Annabelle Court, 8 Brownlow Road, Reading, England, RG1 6NP

Director03 November 2004Active
20-22, Wenlock Road, London, England, N1 7GU

Director11 July 2020Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director03 November 2004Active

People with Significant Control

Mrs Giuseppina Ballarino
Notified on:20 August 2020
Status:Active
Date of birth:July 1956
Nationality:Italian
Country of residence:England
Address:4, Queen Victoria Street, Reading, England, RG1 1TG
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Jamila Mary Stone
Notified on:11 July 2020
Status:Active
Date of birth:July 1993
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 percent
Alessandro Ballarino
Notified on:06 April 2016
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:United Kingdom
Address:4 Queen Victoria Street, Reading, England, United Kingdom, RG1 1TG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Giuseppina Ballarino
Notified on:06 April 2016
Status:Active
Date of birth:July 1956
Nationality:Italian
Address:4, Queen Victoria Street, Reading, RG1 1TG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Giuseppina Ballarino
Notified on:06 April 2016
Status:Active
Date of birth:July 1956
Nationality:Italian
Country of residence:United Kingdom
Address:10 Trelleck Road, Reading, United Kingdom, RG1 6EN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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
2023-07-04Address

Default companies house registered office address applied.

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2021-05-12Address

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

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2021-05-12Address

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

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2021-05-12Confirmation statement

Confirmation statement with updates.

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2021-04-29Officers

Termination director company with name termination date.

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2021-04-29Persons with significant control

Cessation of a person with significant control.

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2020-10-22Persons with significant control

Notification of a person with significant control.

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2020-10-22Officers

Termination director company with name termination date.

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2020-10-22Officers

Appoint person director company with name date.

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2020-10-22Persons with significant control

Cessation of a person with significant control.

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2020-07-17Officers

Termination director company with name termination date.

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2020-07-17Persons with significant control

Cessation of a person with significant control.

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2020-07-14Officers

Appoint person director company with name date.

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2020-07-14Persons with significant control

Notification of a person with significant control.

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2020-07-14Officers

Termination director company with name termination date.

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2020-07-14Persons with significant control

Cessation of a person with significant control.

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2020-07-14Officers

Termination secretary company with name termination date.

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2020-07-02Dissolution

Dissolution voluntary strike off suspended.

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2020-06-29Persons with significant control

Change to a person with significant control.

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2020-06-29Persons with significant control

Cessation of a person with significant control.

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2020-06-29Persons with significant control

Change to a person with significant control.

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2020-06-03Persons with significant control

Change to a person with significant control.

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2020-06-02Officers

Change person secretary company with change date.

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2020-06-02Officers

Change person director company with change date.

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2020-03-17Dissolution

Dissolution voluntary strike off suspended.

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