BALLANTYNE BROKERS LTD

Key Data

Status

Active

Company No.

12508663

Incorporation date

10/03/2020

Size

Total Exemption Full

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/03/2020)

27/02/2026

Termination of appointment of Ross Ewing Craig Ballantyne as a director on 2026-02-24

View PDF (1 pages)

27/02/2026

Confirmation statement made on 2025-12-29 with updates

View PDF (4 pages)

24/02/2026

Appointment of Mr Ross Ewing Craig Ballantyne as a director on 2021-07-08

View PDF (2 pages)

06/11/2025

Memorandum and Articles of Association

View PDF (28 pages)

06/11/2025

Resolutions

View PDF (30 pages)

04/11/2025

Cessation of Richard Paul Spragg as a person with significant control on 2025-10-24

View PDF (1 pages)

04/11/2025

Statement of capital following an allotment of shares on 2025-10-24

View PDF (3 pages)

29/09/2025

Total exemption full accounts made up to 2024-12-30

View PDF (10 pages)

20/06/2025

Registered office address changed from , 18 King William Street, London, EC4N 7BP, England to 2 Minster Court We Work 4th Floor London EC3R 7BB on 2025-06-20

View PDF (1 pages)

18/03/2025

Accounts for a small company made up to 2023-12-30

View PDF (10 pages)

21/01/2025

Confirmation statement made on 2024-12-29 with no updates

View PDF (3 pages)

14/01/2025

Termination of appointment of Steven Lee Crabb as a director on 2024-12-20

View PDF (1 pages)

19/12/2024

Previous accounting period shortened from 2023-12-31 to 2023-12-30

View PDF (1 pages)

17/12/2024

Termination of appointment of John Graham Harris as a director on 2024-10-31

View PDF (1 pages)

11/12/2024

Termination of appointment of John Graham Harris as a secretary on 2024-10-31

View PDF (1 pages)

11/12/2024

Appointment of Mr Ross Ewing Craig Ballantyne as a secretary on 2024-11-01

View PDF (2 pages)

25/06/2024

Registered office address changed from , Warnford Court Throgmorton Street, London, EC2N 2AT, England to 2 Minster Court We Work 4th Floor London EC3R 7BB on 2024-06-25

View PDF (1 pages)

18/03/2024

Termination of appointment of William Heywood Drummond Moore as a director on 2024-02-21

View PDF (1 pages)

13/03/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/03/2024

First Gazette notice for compulsory strike-off

View PDF (0 pages)

06/03/2024

Accounts for a small company made up to 2022-12-31

View PDF (17 pages)

01/02/2024

Withdrawal of a person with significant control statement on 2024-02-01

View PDF (2 pages)

01/02/2024

Notification of Ross Ewing Craig Ballantyne as a person with significant control on 2023-03-10

View PDF (2 pages)

01/02/2024

Notification of Richard Paul Spragg as a person with significant control on 2023-03-10

View PDF (2 pages)

29/12/2023

Confirmation statement made on 2023-12-29 with updates

View PDF (4 pages)

24/08/2023

Director's details changed for Mr Steven Lee Crabb on 2023-08-22

View PDF (2 pages)

24/03/2023

Confirmation statement made on 2023-03-09 with updates

View PDF (4 pages)

22/02/2023

Notification of a person with significant control statement

View PDF (2 pages)

07/02/2023

Cessation of K2 Group Holdings Limited as a person with significant control on 2023-01-18

View PDF (3 pages)

03/02/2023

Termination of appointment of Robert Kimmel as a director on 2023-01-18

View PDF (1 pages)

02/02/2023

Resolutions

View PDF (2 pages)

02/02/2023

Memorandum and Articles of Association

View PDF (21 pages)

02/02/2023

Sub-division of shares on 2023-01-17

View PDF (6 pages)

17/10/2022

Termination of appointment of David George Ledger as a director on 2022-10-17

View PDF (1 pages)

29/06/2022

Full accounts made up to 2021-12-31

View PDF (24 pages)

22/03/2022

Confirmation statement made on 2022-03-09 with no updates

View PDF (3 pages)

27/09/2021

Appointment of Mr David George Ledger as a director on 2021-09-27

View PDF (2 pages)

27/09/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

08/07/2021

Appointment of Mr Richard Paul Spragg as a director on 2021-07-08

View PDF (2 pages)

08/07/2021

Appointment of Mr Ross Ewing Craig Ballantyne as a director on 2021-07-08

View PDF (2 pages)

08/07/2021

Appointment of Mr William Heywood Drummond Moore as a director on 2021-07-08

View PDF (2 pages)

25/06/2021

Registered office address changed from , 6th Floor, 7 Bishopsgate, London, EC2N 3AR, United Kingdom to 2 Minster Court We Work 4th Floor London EC3R 7BB on 2021-06-25

View PDF (1 pages)

17/05/2021

Appointment of Mr Steven Lee Crabb as a director on 2021-05-17

View PDF (2 pages)

12/05/2021

Appointment of Mr John Graham Harris as a secretary on 2021-05-11

View PDF (2 pages)

11/05/2021

Confirmation statement made on 2021-03-09 with no updates

View PDF (3 pages)

27/04/2021

Appointment of Mr John Graham Harris as a director on 2021-04-27

View PDF (2 pages)

01/12/2020

Current accounting period shortened from 2021-03-31 to 2020-12-31

View PDF (1 pages)

20/11/2020

Termination of appointment of Richard James Coello as a director on 2020-11-16

View PDF (1 pages)

20/11/2020

Termination of appointment of David Hastings Elwin Carson as a director on 2020-11-16

View PDF (1 pages)

21/10/2020

Certificate of change of name

View PDF (3 pages)

18/06/2020

Resolutions

View PDF (3 pages)

18/06/2020

Memorandum and Articles of Association

View PDF (12 pages)

08/06/2020

Change of details for K2 Group Holdings Limited as a person with significant control on 2020-05-29

View PDF (2 pages)

08/06/2020

Appointment of Mr Richard James Coello as a director on 2020-05-29

View PDF (2 pages)

08/06/2020

Termination of appointment of Nathan Hunter as a director on 2020-05-29

View PDF (1 pages)

08/06/2020

Appointment of Mr David Hastings Elwin Carson as a director on 2020-05-29

View PDF (2 pages)

04/06/2020

Registered office address changed from , First Floor, Templeback 10 Temple Back, Bristol, BS1 6FL, United Kingdom to 2 Minster Court We Work 4th Floor London EC3R 7BB on 2020-06-04

View PDF (1 pages)

24/03/2020

Appointment of Mr Robert Kimmel as a director on 2020-03-24

View PDF (2 pages)

10/03/2020

Incorporation

View PDF (20 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£110,000.00

Business linkages

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Confirmation

Last made up date

30/12/2024

Next confirmation date

29/12/2026

Last change occurred

30/12/2024

Accounts

Total Exemption Full

Last made up date

30/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2022
13
2.82M
-
1.34M
110.00K
-

2022
13
2.82M
-
1.34M
110.00K
-

Employees

2022

Employees

13 - *

Net Assets(GBP)

2.82M £- *

Total Assets(GBP)

Turnover(GBP)

1.34M £- *

Cash in Bank(GBP)

110.00K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Crabb, Steven Lee	Director	17/05/2021 - 20/12/2024	18
Moore, William Heywood Drummond	Director	08/07/2021 - 21/02/2024	6
Coello, Richard James	Director	29/05/2020 - 16/11/2020	17
Ledger, David George	Director	27/09/2021 - 17/10/2022	18
Ballantyne, Ross Ewing Craig	Director	08/07/2021 - Present	3

Persons with Significant Control

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

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Description

About BALLANTYNE BROKERS LTD

BALLANTYNE BROKERS LTD is an(a) Active company incorporated on 10/03/2020 with the registered office located at 2 Minster Court, We Work 4th Floor, London EC3R 7BB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of BALLANTYNE BROKERS LTD?

BALLANTYNE BROKERS LTD is currently Active. It was registered on 10/03/2020 .

Where is BALLANTYNE BROKERS LTD located?

BALLANTYNE BROKERS LTD is registered at 2 Minster Court, We Work 4th Floor, London EC3R 7BB.

What does BALLANTYNE BROKERS LTD do?

BALLANTYNE BROKERS LTD operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

How many employees does BALLANTYNE BROKERS LTD have?

BALLANTYNE BROKERS LTD had 13 employees in 2022.

What is the latest filing for BALLANTYNE BROKERS LTD?

The latest filing was on 27/02/2026: Termination of appointment of Ross Ewing Craig Ballantyne as a director on 2026-02-24.