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BALLOU FINDINGS LIMITED

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

This company is commonly known as Ballou Findings Limited. The company was founded 36 years ago and was given the registration number 02223572. The firm's registered office is in MILTON KEYNES. You can find them at 89 St John's Road Bletchley 89 St. Johns Road, Bletchley, Milton Keynes, . This company's SIC code is 46480 - Wholesale of watches and jewellery.

Company Information

Name:BALLOU FINDINGS LIMITED
Company Number:02223572
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 1988
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46480 - Wholesale of watches and jewellery

Office Address & Contact

Registered Address:89 St John's Road Bletchley 89 St. Johns Road, Bletchley, Milton Keynes, England, MK3 5DZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24 Moorefield Drive, Newbridge, Ireland, IRISH

Secretary01 May 2002Active
24 Moorefield Drive, Newbridge, Ireland,

Director04 August 2009Active
165 Shippe Road, East Greenwich, Ri 02818, United States,

Director04 August 2009Active
69 Poplar Grove, London, N11 3NJ

Secretary-Active
88 Victoria Street, Wolverton, Milton Keynes, MK12 5HJ

Secretary16 May 1994Active
100 New Bridge Street, London, EC4V 6JA

Corporate Nominee Secretary-Active
100 New Bridge Street, London, EC4V 6JA

Corporate Nominee Secretary17 July 1988Active
4 Heather Way, Barrington, Rhode Island, Usa,

Director19 December 1997Active
25 Freeman Parkway, Providence Ri 02906, Usa, FOREIGN

Director-Active
88 Gorham Street, Rehoboth Ma 02769, Usa, FOREIGN

Director-Active
11 Oyster Point, Warren, Rhode Island, Usa,

Director19 December 1997Active
46 Bryant Road, Granston Ri 02910, Usa, FOREIGN

Director-Active

People with Significant Control

Mr Roderick Lichtenfels
Notified on:06 April 2016
Status:Active
Date of birth:May 1958
Nationality:American
Country of residence:England
Address:89 St John's Road Bletchley, 89 St. Johns Road, Milton Keynes, England, MK3 5DZ
Nature of control:
  • Significant influence or control as firm

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
2024-03-01Accounts

Accounts with accounts type small.

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2023-11-24Confirmation statement

Confirmation statement with no updates.

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2023-08-18Accounts

Accounts with accounts type small.

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2022-10-14Confirmation statement

Confirmation statement with no updates.

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2022-04-13Accounts

Accounts with accounts type small.

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2021-11-05Confirmation statement

Confirmation statement with no updates.

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2021-10-27Accounts

Accounts with accounts type small.

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2021-02-24Confirmation statement

Confirmation statement with no updates.

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2020-11-16Accounts

Accounts with accounts type small.

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2020-08-20Address

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

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2020-01-30Accounts

Change account reference date company previous shortened.

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2020-01-17Confirmation statement

Confirmation statement with updates.

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2019-11-12Accounts

Accounts with accounts type small.

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2019-03-08Confirmation statement

Confirmation statement with no updates.

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2018-07-05Accounts

Accounts with accounts type small.

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2018-02-26Confirmation statement

Confirmation statement with no updates.

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2017-11-15Accounts

Accounts with accounts type small.

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2017-02-28Confirmation statement

Confirmation statement with updates.

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2016-12-05Accounts

Accounts with accounts type small.

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2016-02-29Annual return

Annual return company with made up date full list shareholders.

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2015-12-07Accounts

Accounts with accounts type small.

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2015-03-25Annual return

Annual return company with made up date full list shareholders.

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2014-10-30Accounts

Accounts with accounts type small.

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2014-06-03Annual return

Annual return company with made up date full list shareholders.

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2013-09-06Accounts

Accounts with accounts type small.

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