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BALLS BRAKE CONSULTING LIMITED

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

This company is commonly known as Balls Brake Consulting Limited. The company was founded 8 years ago and was given the registration number 09948751. The firm's registered office is in LONDON. You can find them at 2nd Floor, 21-22 Great Castle Street, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BALLS BRAKE CONSULTING LIMITED
Company Number:09948751
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2016
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:2nd Floor, 21-22 Great Castle Street, London, United Kingdom, W1G 0HZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Albany House, Claremont Lane, Esher, United Kingdom, KT10 9FQ

Secretary13 January 2016Active
Albany House, Claremont Lane, Esher, United Kingdom, KT10 9FQ

Corporate Secretary22 June 2023Active
Albany House, Claremont Lane, Esher, United Kingdom, KT10 9FQ

Director13 January 2016Active

People with Significant Control

Mr George Jay Hambro
Notified on:06 April 2016
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:United Kingdom
Address:Albany House, Claremont Lane, Esher, United Kingdom, KT10 9FQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Confirmation statement

Confirmation statement with no updates.

Download
2023-08-10Accounts

Accounts with accounts type micro entity.

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2023-06-22Officers

Appoint corporate secretary company with name date.

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2023-01-30Accounts

Change account reference date company previous extended.

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2023-01-17Confirmation statement

Confirmation statement with no updates.

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2022-12-06Address

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

Download
2022-02-16Accounts

Accounts with accounts type micro entity.

Download
2022-01-14Confirmation statement

Confirmation statement with no updates.

Download
2021-02-27Accounts

Accounts with accounts type micro entity.

Download
2021-01-14Confirmation statement

Confirmation statement with no updates.

Download
2020-01-24Confirmation statement

Confirmation statement with no updates.

Download
2019-10-18Accounts

Accounts with accounts type micro entity.

Download
2019-02-06Confirmation statement

Confirmation statement with no updates.

Download
2019-02-06Officers

Change person director company with change date.

Download
2019-01-18Address

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

Download
2018-11-08Accounts

Accounts with accounts type micro entity.

Download
2018-02-12Confirmation statement

Confirmation statement with no updates.

Download
2017-10-12Accounts

Accounts with accounts type micro entity.

Download
2017-02-10Officers

Change person secretary company with change date.

Download
2017-02-10Confirmation statement

Confirmation statement with updates.

Download
2016-01-13Incorporation

Incorporation company.

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