BALLADEER LIMITED

Key Data

Status

Active

Company No.

00800125

Incorporation date

08/04/1964

Size

Total Exemption Full

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/06/1986)

11/02/2026

Confirmation statement made on 2026-02-02 with no updates

View PDF (3 pages)

31/10/2025

Total exemption full accounts made up to 2025-04-30

View PDF (9 pages)

03/02/2025

Confirmation statement made on 2025-02-02 with no updates

View PDF (3 pages)

11/11/2024

Total exemption full accounts made up to 2024-04-30

View PDF (9 pages)

13/02/2024

Change of details for Sir Cliff Richard as a person with significant control on 2023-11-21

View PDF (2 pages)

13/02/2024

Appointment of Ms Tania Daphne Alice Normand as a director on 2023-11-21

View PDF (2 pages)

13/02/2024

Confirmation statement made on 2024-02-02 with no updates

View PDF (3 pages)

16/12/2023

Total exemption full accounts made up to 2023-04-30

View PDF (9 pages)

15/05/2023

Secretary's details changed for Malcolm Colin Smith on 2023-05-10

View PDF (1 pages)

03/02/2023

Confirmation statement made on 2023-02-02 with no updates

View PDF (3 pages)

28/11/2022

Total exemption full accounts made up to 2022-04-30

View PDF (10 pages)

08/02/2022

Confirmation statement made on 2022-02-02 with no updates

View PDF (3 pages)

05/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (10 pages)

02/02/2021

Confirmation statement made on 2021-02-02 with no updates

View PDF (3 pages)

19/12/2020

Total exemption full accounts made up to 2020-04-30

View PDF (10 pages)

03/02/2020

Confirmation statement made on 2020-02-02 with no updates

View PDF (3 pages)

21/12/2019

Total exemption full accounts made up to 2019-04-30

View PDF (10 pages)

26/02/2019

Total exemption full accounts made up to 2018-04-30

View PDF (10 pages)

04/02/2019

Confirmation statement made on 2019-02-02 with no updates

View PDF (3 pages)

08/02/2018

Confirmation statement made on 2018-02-02 with no updates

View PDF (3 pages)

19/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (10 pages)

21/06/2017

Director's details changed for Mr David Timothy Franks on 2017-06-13

View PDF (2 pages)

07/02/2017

Confirmation statement made on 2017-02-02 with updates

View PDF (5 pages)

16/11/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (8 pages)

03/02/2016

Annual return made up to 2016-02-02 with full list of shareholders

View PDF (5 pages)

11/11/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (5 pages)

02/11/2015

Secretary's details changed for Malcolm Colin Smith on 2015-07-06

View PDF (1 pages)

17/02/2015

Annual return made up to 2015-02-02 with full list of shareholders

View PDF (5 pages)

24/11/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (5 pages)

11/02/2014

Annual return made up to 2014-02-02 with full list of shareholders

View PDF (5 pages)

22/11/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (5 pages)

13/02/2013

Annual return made up to 2013-02-02 with full list of shareholders

View PDF (5 pages)

13/11/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

15/02/2012

Annual return made up to 2012-02-02 with full list of shareholders

View PDF (5 pages)

30/12/2011

Accounts for a small company made up to 2011-04-30

View PDF (6 pages)

03/02/2011

Annual return made up to 2011-02-02 with full list of shareholders

View PDF (5 pages)

09/12/2010

Accounts for a small company made up to 2010-04-30

View PDF (7 pages)

11/02/2010

Annual return made up to 2010-02-02 with full list of shareholders

View PDF (5 pages)

11/02/2010

Director's details changed for David Timothy Franks on 2010-02-11

View PDF (2 pages)

11/02/2010

Director's details changed for Malcolm Colin Smith on 2010-02-11

View PDF (2 pages)

17/11/2009

Accounts for a small company made up to 2009-04-30

View PDF (7 pages)

09/02/2009

Return made up to 02/02/09; full list of members

View PDF (4 pages)

22/01/2009

Accounts for a small company made up to 2008-04-30

View PDF (7 pages)

16/12/2008

Registered office changed on 16/12/2008 from 45-51 whitfield street london W1T 4HB

View PDF (1 pages)

10/10/2008

Appointment terminated director michael simkins

View PDF (1 pages)

13/02/2008

Return made up to 02/02/08; full list of members

View PDF (3 pages)

13/02/2008

Registered office changed on 13/02/08 from: 45-51 whitfield street london W1P 6AA

View PDF (1 pages)

18/12/2007

Accounts for a small company made up to 2007-04-30

View PDF (7 pages)

21/02/2007

Return made up to 02/02/07; full list of members

View PDF (7 pages)

18/01/2007

Accounts for a small company made up to 2006-04-30

View PDF (6 pages)

15/02/2006

Return made up to 02/02/06; full list of members

View PDF (7 pages)

21/12/2005

Full accounts made up to 2005-04-30

View PDF (14 pages)

01/03/2005

Return made up to 02/02/05; full list of members

View PDF (7 pages)

01/03/2005

Full accounts made up to 2004-04-30

View PDF (14 pages)

07/02/2004

Return made up to 02/02/04; full list of members

View PDF (7 pages)

18/01/2004

Full accounts made up to 2003-04-30

View PDF (14 pages)

03/04/2003

New secretary appointed

View PDF (1 pages)

21/02/2003

Secretary resigned

View PDF (2 pages)

11/02/2003

Return made up to 02/02/03; full list of members

View PDF (7 pages)

05/11/2002

Full accounts made up to 2002-04-30

View PDF (14 pages)

03/05/2002

Return made up to 02/02/02; full list of members

View PDF (7 pages)

01/03/2002

Full accounts made up to 2001-04-30

View PDF (14 pages)

15/02/2001

Director resigned

View PDF (1 pages)

15/02/2001

Return made up to 02/02/01; full list of members

View PDF (7 pages)

15/01/2001

Full group accounts made up to 2000-04-30

View PDF (15 pages)

23/02/2000

Return made up to 02/02/00; full list of members

View PDF (7 pages)

30/12/1999

Full group accounts made up to 1999-04-30

View PDF (15 pages)

17/02/1999

Return made up to 02/02/99; full list of members

View PDF (15 pages)

19/01/1999

Full group accounts made up to 1998-04-30

View PDF (15 pages)

02/02/1998

Return made up to 02/02/98; no change of members

View PDF (14 pages)

29/12/1997

Full group accounts made up to 1997-04-30

View PDF (15 pages)

26/10/1997

Resolutions

View PDF (1 pages)

26/10/1997

Resolutions

View PDF (0 pages)

11/02/1997

Return made up to 02/02/97; no change of members

View PDF (14 pages)

13/01/1997

Full group accounts made up to 1996-04-30

View PDF (18 pages)

14/02/1996

Return made up to 02/02/96; full list of members

View PDF (16 pages)

09/02/1996

Full group accounts made up to 1995-04-30

View PDF (16 pages)

12/07/1995

Auditor's resignation

View PDF (2 pages)

02/02/1995

Return made up to 02/02/95; no change of members

View PDF (0 pages)

04/01/1995

Full group accounts made up to 1994-04-30

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

17/02/1994

Return made up to 02/02/94; no change of members

View PDF (0 pages)

19/01/1994

Full group accounts made up to 1993-04-30

View PDF (15 pages)

18/02/1993

Return made up to 02/02/93; full list of members

View PDF (0 pages)

14/01/1993

Full group accounts made up to 1992-04-30

View PDF (0 pages)

03/02/1992

Return made up to 02/02/92; no change of members

View PDF (0 pages)

23/12/1991

Full group accounts made up to 1991-04-30

View PDF (14 pages)

30/04/1991

Return made up to 04/01/91; no change of members

View PDF (0 pages)

15/01/1991

Full group accounts made up to 1990-04-30

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05/03/1990

Full group accounts made up to 1989-04-30

View PDF (0 pages)

05/03/1990

Return made up to 02/02/90; full list of members

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13/02/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

15/01/1990

New director appointed

View PDF (6 pages)

24/05/1989

Full group accounts made up to 1988-04-30

View PDF (0 pages)

24/05/1989

Return made up to 26/04/89; full list of members

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20/07/1988

Return made up to 27/04/88; full list of members

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08/06/1988

Statement of affairs

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18/05/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

03/05/1988

Full group accounts made up to 1987-04-30

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23/02/1988

Wd 16/02/88 ad 30/04/87--------- premium £ si 25@1=25 £ ic 200/225

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13/11/1987

Return made up to 19/06/87; full list of members

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14/10/1987

Registered office changed on 14/10/87 from: hill house 1 little new street london EC4A 3TR

View PDF (0 pages)

10/08/1987

Accounts made up to 1986-04-30

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06/01/1987

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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13/06/1986

Accounts for a dormant company made up to 1985-04-30

View PDF (0 pages)

13/06/1986

Return made up to 05/05/86; full list of members

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-36.46 % *

* during past year

Cash in Bank

£2,147,790.00

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Confirmation

Last made up date

30/04/2025

Next confirmation date

02/02/2027

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
1.54M
-
0.00
2.76M
-

2022
4
2.35M
-
0.00
3.38M
-

2023
4
1.67M
-
0.00
2.15M
-

2023
4
1.67M
-
0.00
2.15M
-

Employees

2023

Employees

4 0 % *

Net Assets(GBP)

1.67M £-29.06 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.15M £-36.46 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Smith, Malcolm Colin	Secretary	05/02/2003 - Present	5
Normand, Tania Daphne Alice	Director	21/11/2023 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About BALLADEER LIMITED

BALLADEER LIMITED is an(a) Active company incorporated on 08/04/1964 with the registered office located at 3rd Floor Lynton House, 7-12 Tavistock Square, London WC1H 9LT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BALLADEER LIMITED?

BALLADEER LIMITED is currently Active. It was registered on 08/04/1964 .

Where is BALLADEER LIMITED located?

BALLADEER LIMITED is registered at 3rd Floor Lynton House, 7-12 Tavistock Square, London WC1H 9LT.

What does BALLADEER LIMITED do?

BALLADEER LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

How many employees does BALLADEER LIMITED have?

BALLADEER LIMITED had 4 employees in 2023.

What is the latest filing for BALLADEER LIMITED?

The latest filing was on 11/02/2026: Confirmation statement made on 2026-02-02 with no updates.