This company is commonly known as Ballie Ltd. The company was founded 5 years ago and was given the registration number 11719839. The firm's registered office is in LONDON. You can find them at Hyde Park House, 5 Manfred Road, London, . This company's SIC code is 56101 - Licensed restaurants.
| Name | : | BALLIE LTD |
|---|---|---|
| Company Number | : | 11719839 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 December 2018 |
| End of financial year | : | 01 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor Grove House, 6 Meridians Cross, Ocean Way, Southampton, United Kingdom, SO14 3TJ | Director | 04 April 2019 | Active |
| 2nd Floor Grove House, 6 Meridians Cross, Ocean Way, Southampton, United Kingdom, SO14 3TJ | Director | 10 December 2018 | Active |
| 2nd Floor Grove House, 6 Meridians Cross, Ocean Way, Southampton, United Kingdom, SO14 3TJ | Director | 20 November 2020 | Active |
| Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS | Corporate Secretary | 01 July 2019 | Active |
| 65, Leonard Street, London, United Kingdom, EC2A 4QS | Director | 04 April 2019 | Active |
| Kcp Nominees Ltd | ||
| Notified on | : | 04 April 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Hyde Park House, 5, Manfred Road, London, United Kingdom, SW15 2RS |
| Nature of control | : |
|
| Mr George William Henry Armstrong | ||
| Notified on | : | 04 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1987 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 2nd Floor Grove House, 6 Meridians Cross, Southampton, United Kingdom, SO14 3TJ |
| Nature of control | : |
|
| Ms Morwenna Louise Armstrong | ||
| Notified on | : | 10 December 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1985 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 2nd Floor Grove House, 6 Meridians Cross, Southampton, United Kingdom, SO14 3TJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-04 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-04 | Officers | Termination secretary company with name termination date. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type small. | Download |
| 2023-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-06-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-06-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type small. | Download |
| 2022-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-02 | Officers | Change person director company with change date. | Download |
| 2022-05-12 | Officers | Change person director company with change date. | Download |
| 2022-05-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-17 | Officers | Change corporate secretary company with change date. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type small. | Download |
| 2021-09-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type small. | Download |
| 2020-11-20 | Officers | Appoint person director company with name date. | Download |
| 2020-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-12-10 | Officers | Termination director company with name termination date. | Download |
| 2019-09-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-05 | Persons with significant control | Cessation of a person with significant control. | Download |
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