BALLANTINE CONSTRUCTION LTD

Key Data

Status

Liquidation

Company No.

09076039

Incorporation date

09/06/2014

Size

Micro Entity

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/06/2014)

14/05/2025

Liquidators' statement of receipts and payments to 2025-03-23

View PDF (12 pages)

23/05/2024

Liquidators' statement of receipts and payments to 2024-03-23

View PDF (11 pages)

30/04/2024

Registered office address changed from Allan House 10 John Princes Street London W1G 0AH to 14 Bonhill Street London EC2A 4BX on 2024-04-30

View PDF (3 pages)

24/05/2023

Liquidators' statement of receipts and payments to 2023-03-23

View PDF (11 pages)

19/05/2022

Change of details for Mr Steven Louis Ballantine as a person with significant control on 2022-05-19

View PDF (2 pages)

11/04/2022

Statement of affairs

View PDF (8 pages)

06/04/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

06/04/2022

Resolutions

View PDF (1 pages)

23/03/2022

Registered office address changed from 61 Westway Caterham CR3 5TQ England to Allan House 10 John Princes Street London W1G 0AH on 2022-03-23

View PDF (2 pages)

08/09/2021

Voluntary strike-off action has been suspended

View PDF (1 pages)

25/08/2021

Confirmation statement made on 2021-06-17 with no updates

View PDF (3 pages)

10/08/2021

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/08/2021

Application to strike the company off the register

View PDF (1 pages)

17/06/2020

Confirmation statement made on 2020-06-17 with updates

View PDF (4 pages)

10/06/2020

Notification of Steven Louis Ballantine as a person with significant control on 2019-08-16

View PDF (2 pages)

10/06/2020

Director's details changed for Mr Steven Louis Ballantine on 2020-06-10

View PDF (2 pages)

10/06/2020

Withdrawal of a person with significant control statement on 2020-06-10

View PDF (2 pages)

04/03/2020

Micro company accounts made up to 2019-06-30

View PDF (5 pages)

24/07/2019

Termination of appointment of Jamie Lee Mcnally as a director on 2019-07-12

View PDF (1 pages)

17/06/2019

Confirmation statement made on 2019-06-17 with no updates

View PDF (3 pages)

29/04/2019

Micro company accounts made up to 2018-06-30

View PDF (5 pages)

21/03/2019

Registered office address changed from 18 Elmbrook Road Cheam Sutton Surrey SM1 2JF to 61 Westway Caterham CR3 5TQ on 2019-03-21

View PDF (1 pages)

20/06/2018

Confirmation statement made on 2018-06-20 with updates

View PDF (4 pages)

18/04/2018

Statement of capital following an allotment of shares on 2018-04-18

View PDF (3 pages)

18/04/2018

Appointment of Mr Jamie Lee Mcnally as a director on 2018-04-18

View PDF (2 pages)

14/02/2018

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

14/06/2017

Confirmation statement made on 2017-06-09 with updates

View PDF (5 pages)

05/07/2016

Accounts for a dormant company made up to 2016-06-30

View PDF (11 pages)

24/06/2016

Annual return made up to 2016-06-09 with full list of shareholders

View PDF (3 pages)

01/02/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (2 pages)

09/07/2015

Annual return made up to 2015-06-09 with full list of shareholders

View PDF (3 pages)

09/07/2015

Registered office address changed from 5 Rushmon Place Park Road Cheam Surrey SM3 8PX United Kingdom to 18 Elmbrook Road Cheam Sutton Surrey SM1 2JF on 2015-07-09

View PDF (1 pages)

09/06/2014

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2019

Next confirmation date

17/06/2022

Last change occurred

30/06/2019

Accounts

Micro Entity

Last made up date

30/06/2019

Next account date

30/06/2020

Next due on

30/06/2021

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mcnally, Jamie Lee	Director	18/04/2018 - 12/07/2019	1
Mr Steven Louis Ballantine	Director	09/06/2014 - Present	2

Persons with Significant Control

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

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Liquidation

Category:

Plant propagation

Comp. code:

06244152

Reg. date:

11/05/2007

Turnover:

No. of employees:

ACA THOROUGHBRED LIMITEDThe Old Town Hall, 71 Christchurch Road, Ringwood, Hampshire BH24 1DH

Liquidation

Category:

Raising of horses and other equines

Comp. code:

13439021

Reg. date:

04/06/2021

Turnover:

No. of employees:

BIOME ALGAE LTDWestridge House, Harberton, Totnes, Devon TQ9 6EW

Liquidation

Category:

Marine aquaculture

Comp. code:

11399444

Reg. date:

05/06/2018

Turnover:

No. of employees:

AQUALOGY LTDC/O BEGBIES TRAYNOR, Innovation Centre Medway Maidstone Road, Chatham, Kent ME5 9FD

Liquidation

Category:

Marine aquaculture

Comp. code:

06921169

Reg. date:

02/06/2009

Turnover:

No. of employees:

BRIAN THOMPSON AGRICULTURAL CONTRACTORS LIMITEDLawrence House, 5 St. Andrews Hill, Norwich, Norfolk NR2 1AD

Liquidation

Category:

Support activities for crop production

Comp. code:

09054847

Reg. date:

23/05/2014

Turnover:

No. of employees:

Description

About BALLANTINE CONSTRUCTION LTD

BALLANTINE CONSTRUCTION LTD is an(a) Liquidation company incorporated on 09/06/2014 with the registered office located at 14 Bonhill Street, London EC2A 4BX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BALLANTINE CONSTRUCTION LTD?

BALLANTINE CONSTRUCTION LTD is currently Liquidation. It was registered on 09/06/2014 .

Where is BALLANTINE CONSTRUCTION LTD located?

BALLANTINE CONSTRUCTION LTD is registered at 14 Bonhill Street, London EC2A 4BX.

What does BALLANTINE CONSTRUCTION LTD do?

BALLANTINE CONSTRUCTION LTD operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

What is the latest filing for BALLANTINE CONSTRUCTION LTD?

The latest filing was on 14/05/2025: Liquidators' statement of receipts and payments to 2025-03-23.