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BALLOON DECOR LTD

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

This company is commonly known as Balloon Decor Ltd. The company was founded 24 years ago and was given the registration number 03938479. The firm's registered office is in BILLERICAY. You can find them at Studio 20 Barleylands Craft Village, Barleylands Road, Billericay, Essex. This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:BALLOON DECOR LTD
Company Number:03938479
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2000
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:Studio 20 Barleylands Craft Village, Barleylands Road, Billericay, Essex, CM11 2UD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Heathleigh Drive, Langdon Hills, Basildon, England, SS16 6AR

Secretary15 October 2019Active
29, Heathleigh Drive, Langdon Hills, SS16 6AR

Director01 April 2007Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary02 March 2000Active
5 Leaway, Billericay, CM12 9QP

Secretary02 March 2000Active
29, Heathleigh Drive, Langdon Hills, Basildon, SS16 6AR

Secretary01 April 2007Active
14 Reading Close, Langdon Hills, SS16 6UF

Secretary14 January 2004Active
30 Trinity Road, Billericay, CM11 2RT

Secretary25 June 2003Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director02 March 2000Active
5 Leaway, Billericay, CM12 9QP

Director02 March 2000Active

People with Significant Control

Mrs Karen Hawes
Notified on:01 June 2016
Status:Active
Date of birth:September 1967
Nationality:English
Country of residence:England
Address:29, Heathleigh Drive, Basildon, England, SS16 6AR
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-30Confirmation statement

Confirmation statement with no updates.

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2023-12-29Accounts

Accounts with accounts type micro entity.

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2023-03-31Confirmation statement

Confirmation statement with no updates.

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2022-12-06Accounts

Accounts with accounts type micro entity.

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2022-04-03Confirmation statement

Confirmation statement with no updates.

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2021-10-25Accounts

Accounts with accounts type total exemption full.

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2021-10-15Address

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

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2021-05-07Accounts

Change account reference date company current extended.

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2021-03-18Confirmation statement

Confirmation statement with no updates.

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2020-10-27Accounts

Accounts with accounts type total exemption full.

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2020-03-17Confirmation statement

Confirmation statement with no updates.

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2020-03-12Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type total exemption full.

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2019-10-16Officers

Appoint person secretary company with name date.

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2019-10-16Officers

Termination secretary company with name termination date.

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2019-03-04Confirmation statement

Confirmation statement with no updates.

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2018-08-24Accounts

Accounts with accounts type total exemption full.

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2018-03-03Confirmation statement

Confirmation statement with no updates.

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2017-07-25Accounts

Accounts with accounts type total exemption full.

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2017-03-08Confirmation statement

Confirmation statement with updates.

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2016-10-12Accounts

Accounts with accounts type total exemption small.

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2016-03-11Annual return

Annual return company with made up date full list shareholders.

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2015-08-27Accounts

Accounts with accounts type total exemption small.

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2015-03-22Annual return

Annual return company with made up date full list shareholders.

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2014-08-01Accounts

Accounts with accounts type total exemption small.

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