BALLWARD LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ballward Limited. The company was founded 38 years ago and was given the registration number 02053155. The firm's registered office is in AMERSHAM. You can find them at Suite 3 - Sycamore House, 1 Woodside Road, Amersham, . This company's SIC code is 46900 - Non-specialised wholesale trade.
Company Information
| Name | : | BALLWARD LIMITED |
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| Company Number | : | 02053155 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 08 September 1986 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46900 - Non-specialised wholesale trade
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Office Address & Contact
| Registered Address | : | Suite 3 - Sycamore House, 1 Woodside Road, Amersham, England, HP6 6AA |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 12 Old Oak Road, London, United Kingdom, W3 7HL | Secretary | 08 July 2017 | Active |
| 2 Meadowcroft, Chalfont St Peter, Gerrards Cross, SL9 9DH | Director | - | Active |
| 12 Old Oak Road, London, W3 7HL | Secretary | - | Active |
| 641 Harrow Road, Wembley, HA0 2EX | Director | 18 April 1996 | Active |
| 12 Old Oak Road, London, W3 7HL | Director | - | Active |
People with Significant Control
| Executors Of Suresh Ramlal Kotecha |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1940 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Suite 3 - Sycamore House, 1 Woodside Road, Amersham, England, HP6 6AA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mrs Prafulla Kotecha |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1945 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Suite 3 - Sycamore House, 1 Woodside Road, Amersham, England, HP6 6AA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Significant influence or control
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| Mr Vipul Suresh Kotecha |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1968 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Suite 3 - Sycamore House, 1 Woodside Road, Amersham, England, HP6 6AA |
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| Nature of control | : | - Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)