BALLANTYNE EDWARDS LIMITED

Key Data

Status

Active

Company No.

01425755

Incorporation date

05/06/1979

Size

Micro Entity

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/06/1979)

31/10/2025

Micro company accounts made up to 2025-01-31

View PDF (3 pages)

25/04/2025

Confirmation statement made on 2025-04-25 with no updates

View PDF (3 pages)

22/11/2024

Amended micro company accounts made up to 2022-01-31

View PDF (3 pages)

22/11/2024

Amended micro company accounts made up to 2023-01-31

View PDF (3 pages)

31/10/2024

Micro company accounts made up to 2024-01-31

View PDF (3 pages)

25/04/2024

Confirmation statement made on 2024-04-25 with no updates

View PDF (3 pages)

31/10/2023

Micro company accounts made up to 2023-01-31

View PDF (3 pages)

27/04/2023

Confirmation statement made on 2023-04-25 with no updates

View PDF (3 pages)

31/10/2022

Micro company accounts made up to 2022-01-31

View PDF (3 pages)

26/04/2022

Confirmation statement made on 2022-04-25 with no updates

View PDF (3 pages)

22/10/2021

Micro company accounts made up to 2021-01-31

View PDF (3 pages)

15/07/2021

Satisfaction of charge 5 in full

View PDF (1 pages)

15/07/2021

Satisfaction of charge 6 in full

View PDF (1 pages)

15/07/2021

Satisfaction of charge 7 in full

View PDF (1 pages)

27/04/2021

Confirmation statement made on 2021-04-25 with no updates

View PDF (3 pages)

29/01/2021

Micro company accounts made up to 2020-01-31

View PDF (3 pages)

28/04/2020

Confirmation statement made on 2020-04-25 with no updates

View PDF (3 pages)

31/10/2019

Micro company accounts made up to 2019-01-31

View PDF (2 pages)

25/04/2019

Confirmation statement made on 2019-04-25 with no updates

View PDF (3 pages)

29/01/2019

Amended micro company accounts made up to 2018-01-31

View PDF (9 pages)

31/10/2018

Micro company accounts made up to 2018-01-31

View PDF (2 pages)

26/04/2018

Confirmation statement made on 2018-04-25 with no updates

View PDF (3 pages)

31/10/2017

Micro company accounts made up to 2017-01-31

View PDF (2 pages)

02/05/2017

Registered office address changed from 39 Shoebury Avenue Shoeburyness Essex SS3 9BH to C/O Brennan Herriott & Co 1 Blatchington Road Hove BN3 3YP on 2017-05-02

View PDF (1 pages)

02/05/2017

Confirmation statement made on 2017-04-25 with updates

View PDF (5 pages)

10/01/2017

Amended total exemption small company accounts made up to 2016-01-31

View PDF (4 pages)

31/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (3 pages)

09/05/2016

Annual return made up to 2016-04-25 with full list of shareholders

View PDF (4 pages)

29/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (7 pages)

15/06/2015

Annual return made up to 2015-04-25 with full list of shareholders

View PDF (4 pages)

29/08/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (7 pages)

02/05/2014

Annual return made up to 2014-04-25 with full list of shareholders

View PDF (4 pages)

22/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (6 pages)

10/05/2013

Annual return made up to 2013-04-25 with full list of shareholders

View PDF (4 pages)

19/06/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (6 pages)

03/05/2012

Annual return made up to 2012-04-25 with full list of shareholders

View PDF (4 pages)

01/11/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (7 pages)

10/05/2011

Annual return made up to 2011-04-25 with full list of shareholders

View PDF (4 pages)

10/05/2011

Director's details changed for Matthew Bernard Edwards on 2011-01-11

View PDF (2 pages)

10/05/2011

Secretary's details changed for Matthew Bernard Edwards on 2011-01-11

View PDF (2 pages)

25/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (7 pages)

06/05/2010

Annual return made up to 2010-04-25 with full list of shareholders

View PDF (5 pages)

17/03/2010

Termination of appointment of Simon Wakefield as a director

View PDF (2 pages)

04/03/2010

Resolutions

View PDF (1 pages)

04/03/2010

Cancellation of shares. Statement of capital on 2010-03-04

View PDF (4 pages)

04/03/2010

Purchase of own shares.

View PDF (3 pages)

19/11/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (5 pages)

06/05/2009

Return made up to 25/04/09; full list of members

View PDF (3 pages)

04/02/2009

Total exemption small company accounts made up to 2008-01-31

View PDF (9 pages)

10/07/2008

Return made up to 25/04/08; full list of members

View PDF (4 pages)

04/07/2008

Appointment terminated director trevor edwards

View PDF (1 pages)

02/10/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (9 pages)

24/07/2007

Return made up to 25/04/07; no change of members

View PDF (7 pages)

04/12/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (9 pages)

30/05/2006

Return made up to 25/04/06; full list of members

View PDF (7 pages)

05/04/2006

Director's particulars changed

View PDF (1 pages)

07/12/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (9 pages)

27/05/2005

Return made up to 25/04/05; full list of members

View PDF (7 pages)

25/08/2004

Accounts for a small company made up to 2004-01-31

View PDF (9 pages)

25/08/2004

Secretary resigned;director resigned

View PDF (1 pages)

25/08/2004

New secretary appointed

View PDF (2 pages)

23/06/2004

Return made up to 25/04/04; full list of members

View PDF (8 pages)

24/08/2003

Accounts for a small company made up to 2003-01-31

View PDF (8 pages)

23/05/2003

Return made up to 25/04/03; full list of members

View PDF (8 pages)

17/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

02/09/2002

Return made up to 25/04/02; full list of members

View PDF (8 pages)

03/07/2002

Accounts for a small company made up to 2002-01-31

View PDF (8 pages)

24/07/2001

Full accounts made up to 2001-01-31

View PDF (12 pages)

15/05/2001

Return made up to 25/04/01; full list of members

View PDF (7 pages)

13/06/2000

Full accounts made up to 2000-01-31

View PDF (13 pages)

24/05/2000

Return made up to 25/04/00; full list of members

View PDF (7 pages)

04/03/2000

Full accounts made up to 1999-01-31

View PDF (13 pages)

28/01/2000

Particulars of mortgage/charge

View PDF (7 pages)

19/11/1999

New director appointed

View PDF (2 pages)

08/11/1999

New director appointed

View PDF (2 pages)

12/07/1999

Return made up to 25/04/99; full list of members

View PDF (5 pages)

23/02/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/08/1998

Full accounts made up to 1998-01-31

View PDF (17 pages)

19/05/1998

Return made up to 25/04/98; no change of members

View PDF (4 pages)

02/05/1997

Return made up to 25/04/97; no change of members

View PDF (4 pages)

08/04/1997

Full accounts made up to 1997-01-31

View PDF (16 pages)

03/10/1996

Full accounts made up to 1996-01-31

View PDF (16 pages)

02/08/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/08/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/06/1996

Particulars of mortgage/charge

View PDF (3 pages)

21/06/1996

Particulars of mortgage/charge

View PDF (3 pages)

10/05/1996

Return made up to 25/04/96; full list of members

View PDF (6 pages)

18/10/1995

Return made up to 25/04/95; no change of members

View PDF (4 pages)

17/08/1995

Full accounts made up to 1995-01-31

View PDF (16 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (26 pages)

15/09/1994

Full accounts made up to 1994-01-31

View PDF (0 pages)

06/07/1994

Return made up to 25/04/94; no change of members

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25/06/1993

Return made up to 25/04/93; full list of members

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14/05/1993

Full accounts made up to 1993-01-31

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15/03/1993

Director resigned

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04/11/1992

Return made up to 25/04/92; no change of members

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09/09/1992

Full accounts made up to 1992-01-31

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21/08/1992

Particulars of mortgage/charge

View PDF (0 pages)

17/02/1992

Director resigned

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12/12/1991

New director appointed

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07/07/1991

Full accounts made up to 1991-01-31

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07/07/1991

Return made up to 25/04/91; no change of members

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22/05/1990

Full accounts made up to 1990-01-31

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22/05/1990

Return made up to 25/04/90; full list of members

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28/04/1989

Full accounts made up to 1989-01-31

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28/04/1989

Return made up to 21/04/89; full list of members

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28/06/1988

Full accounts made up to 1988-01-31

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28/06/1988

Return made up to 17/06/88; full list of members

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28/10/1987

Full accounts made up to 1987-01-31

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28/10/1987

Return made up to 14/10/87; full list of members

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18/04/1987

Full accounts made up to 1986-01-31

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18/04/1987

Return made up to 12/01/87; full list of members

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18/04/1987

New director appointed

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01/01/1987

A selection of documents registered before 1 January 1987

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16/09/1986

Registered office changed on 16/09/86 from: 9 nelson street southend on sea essex SS1 1EH

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05/06/1979

Incorporation

View PDF (18 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

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

25/04/2026

Last change occurred

31/01/2025

Accounts

Micro Entity

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
2
42.54K
-
0.00
-
-

2022
2
55.46K
-
0.00
-
-

2022
2
55.46K
-
0.00
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

55.46K £30.39 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wakefield, Simon Peter Anthony	Director	24/09/1999 - 17/02/2010	8
Mr Matthew Bernard Edwards	Director	05/10/1999 - Present	2
Edwards, Matthew Bernard	Secretary	28/05/2004 - Present	-

Persons with Significant Control

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

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Description

About BALLANTYNE EDWARDS LIMITED

BALLANTYNE EDWARDS LIMITED is an(a) Active company incorporated on 05/06/1979 with the registered office located at C/O Brennan Herriott & Co, 1 Blatchington Road, Hove BN3 3YP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BALLANTYNE EDWARDS LIMITED?

BALLANTYNE EDWARDS LIMITED is currently Active. It was registered on 05/06/1979 .

Where is BALLANTYNE EDWARDS LIMITED located?

BALLANTYNE EDWARDS LIMITED is registered at C/O Brennan Herriott & Co, 1 Blatchington Road, Hove BN3 3YP.

What does BALLANTYNE EDWARDS LIMITED do?

BALLANTYNE EDWARDS LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

How many employees does BALLANTYNE EDWARDS LIMITED have?

BALLANTYNE EDWARDS LIMITED had 2 employees in 2022.

What is the latest filing for BALLANTYNE EDWARDS LIMITED?

The latest filing was on 31/10/2025: Micro company accounts made up to 2025-01-31.