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THE BALLOON SHOP LTD

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

This company is commonly known as The Balloon Shop Ltd. The company was founded 22 years ago and was given the registration number 04497161. The firm's registered office is in BRISTOL. You can find them at 55 Bristol Road Bristol Road, Keynsham, Bristol, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:THE BALLOON SHOP LTD
Company Number:04497161
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2002
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:55 Bristol Road Bristol Road, Keynsham, Bristol, England, BS31 2WA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31 Buchanans Wharf North, Ferry Street, Bristol, BS1 6HN

Secretary07 August 2002Active
The Shallows, The Shallows, Saltford, Bristol, England, BS31 3EZ

Director16 April 2018Active
The Shallows, The Shallows, Saltford, Bristol, England, BS31 3EZ

Director10 September 2016Active
The Shallows, The Shallows, Saltford, Bristol, England, BS31 3EZ

Director16 April 2018Active
The Shallows, The Shallows, Saltford, Bristol, England, BS31 3EZ

Director07 August 2002Active
31 Buchanans Wharf North, Ferry Street, Bristol, BS1 6HN

Director07 August 2002Active
The Shallows, The Shallows, Saltford, Bristol, England, BS31 3EZ

Director22 May 2018Active
26 Buchanans Wharf North, Ferry Street, BS1 6HN

Director01 May 2008Active
39a Leicester Road, Salford, M7 4AS

Nominee Secretary29 July 2002Active
55, Bristol Road, Keynsham, Bristol, England, BS31 2WA

Director16 April 2018Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director29 July 2002Active

People with Significant Control

Mr John Darrell Pickup
Notified on:06 April 2016
Status:Active
Date of birth:October 1945
Nationality:British
Country of residence:England
Address:The Shallows, The Shallows, Bristol, England, BS31 3EZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Lynn Diane Pickup
Notified on:06 April 2016
Status:Active
Date of birth:February 1952
Nationality:British
Country of residence:England
Address:The Shallows, The Shallows, Bristol, England, BS31 3EZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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