This company is commonly known as Balloons Of London Limited. The company was founded 26 years ago and was given the registration number 03555893. The firm's registered office is in BRENTWOOD. You can find them at Romy House 2nd Floor, 163-167 Kings Road, Brentwood, Essex. This company's SIC code is 46760 - Wholesale of other intermediate products.
| Name | : | BALLOONS OF LONDON LIMITED |
|---|---|---|
| Company Number | : | 03555893 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 April 1998 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Romy House 2nd Floor, 163-167 Kings Road, Brentwood, Essex, United Kingdom, CM14 4EG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Romy House, 2nd Floor, 163-167 Kings Road, Brentwood, United Kingdom, CM14 4EG | Corporate Secretary | 30 April 1998 | Active |
| Suite 17, Essex House, Station Road, Upminster, England, RM14 2SJ | Director | 09 May 1998 | Active |
| Romy House, 2nd Floor, 163-167 Kings Road, Brentwood, United Kingdom, CM14 4EG | Director | 30 November 2017 | Active |
| 2a Ingrave Road, Brentwood, CM15 8AT | Director | 30 April 1998 | Active |
| Mr Paul Durnford | ||
| Notified on | : | 07 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Suite 17, Essex House, Station Road, Upminster, England, RM14 2SJ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-09-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-13 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-13 | Officers | Change person director company with change date. | Download |
| 2021-10-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-18 | Officers | Change person director company with change date. | Download |
| 2021-05-06 | Officers | Termination director company with name termination date. | Download |
| 2020-10-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-02 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-01-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-06 | Capital | Capital allotment shares. | Download |
| 2018-09-06 | Capital | Capital allotment shares. | Download |
| 2018-05-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-08 | Officers | Appoint person director company with name date. | Download |
| 2017-06-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-28 | Persons with significant control | Notification of a person with significant control. | Download |
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