This company is commonly known as Balleroy Holdings Limited. The company was founded 14 years ago and was given the registration number 07121483. The firm's registered office is in LONDON. You can find them at 21 Bedford Square, , London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | BALLEROY HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 07121483 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 January 2010 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 21 Bedford Square, London, WC1B 3HH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4, Golden Square, London, United Kingdom, W1F 9HT | Director | 11 January 2010 | Active |
| 4, Golden Square, London, United Kingdom, W1F 9HT | Director | 11 January 2010 | Active |
| 4, Golden Square, London, United Kingdom, W1F 9HT | Director | 11 January 2010 | Active |
| Mr Jonathan David Glasner | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 35, Ballards Lane, London, England, N3 1XW |
| Nature of control | : |
|
| Mr David Jonathan Berkley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1945 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 36, Hill Crescent, London, United Kingdom, N20 8HD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-27 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-15 | Officers | Change person director company with change date. | Download |
| 2021-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-11 | Officers | Change person director company with change date. | Download |
| 2018-08-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-27 | Officers | Change person director company with change date. | Download |
| 2017-07-27 | Officers | Change person director company with change date. | Download |
| 2017-07-11 | Officers | Change person director company with change date. | Download |
| 2017-02-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-01 | Officers | Change person director company with change date. | Download |
| 2016-03-01 | Officers | Change person director company with change date. | Download |
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