UKBizDB.co.uk

SEABROOK, BALLARD & FORD LIMITED

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

This company is commonly known as Seabrook, Ballard & Ford Limited. The company was founded 26 years ago and was given the registration number 03561344. The firm's registered office is in WEST SUSSEX. You can find them at Concorde House, 24 Cecil, Pashley Way, Shoreham Airport, West Sussex, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:SEABROOK, BALLARD & FORD LIMITED
Company Number:03561344
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 1998
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Concorde House, 24 Cecil, Pashley Way, Shoreham Airport, West Sussex, BN43 5FF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Holly Villa Down Street, West Ashling, Chichester, PO18 8DS

Secretary11 May 1998Active
25 West Avenue, Worthing, BN11 5LU

Director11 May 1998Active
Holly Villa Down Street, West Ashling, Chichester, PO18 8DS

Director11 May 1998Active
The White House, Emms Lane, Barns Green, RH13 0QQ

Director12 May 1998Active
152 City Road, London, EC1V 2NX

Corporate Nominee Secretary11 May 1998Active
152 City Road, London, EC1V 2NX

Nominee Director11 May 1998Active

People with Significant Control

Wave Innovations Holdings Ltd
Notified on:03 April 2017
Status:Active
Country of residence:England
Address:Concorde House, 24 Cecil Pashley Way, Shoreham Airport, England, BN43 5FF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Kevin Ashley Ballard
Notified on:06 April 2016
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:United Kingdom
Address:25 West Avenue, Worthing, United Kingdom, BN11 5LU
Nature of control:
  • Right to appoint and remove directors
Mr Clive Martin Seabrook
Notified on:06 April 2016
Status:Active
Date of birth:November 1958
Nationality:British
Country of residence:United Kingdom
Address:The White House, Emms Lane, Barns Green, United Kingdom, RH13 0QQ
Nature of control:
  • Right to appoint and remove directors
Mr David Leonard Ford
Notified on:06 April 2016
Status:Active
Date of birth:February 1954
Nationality:British
Country of residence:England
Address:North Trewint, Menheniot, Liskeard, England, PL14 3RE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.