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BALLANTYNE ENTERPRISES LIMITED

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BALLANTYNE ENTERPRISES LIMITED

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Key Data

Status

Active

Company No.

05714211

Incorporation date

17/02/2006

Size

Micro Entity

Classification

Hotels and similar accommodation (55.10 - SIC 2007);

Contacts

Registered address

Registered address

29 Ticknall Road, Hartshorne, Swadlincote DE11 7ASCopy
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See on map
Latest events (Record since 17/02/2006)
dot icon28/02/2026
Change of details for Mr Michael Ballantyne as a person with significant control on 2017-03-17
View PDF (2 pages)
dot icon28/02/2026
Confirmation statement made on 2026-02-17 with no updates
View PDF (3 pages)
dot icon24/10/2025
Micro company accounts made up to 2025-02-28
View PDF (3 pages)
dot icon23/02/2025
Confirmation statement made on 2025-02-17 with no updates
View PDF (3 pages)
dot icon27/10/2024
Micro company accounts made up to 2024-02-28
View PDF (3 pages)
dot icon17/02/2024
Confirmation statement made on 2024-02-17 with no updates
View PDF (3 pages)
dot icon21/10/2023
Micro company accounts made up to 2023-02-28
View PDF (3 pages)
dot icon01/03/2023
Confirmation statement made on 2023-02-17 with no updates
View PDF (3 pages)
dot icon23/10/2022
Micro company accounts made up to 2022-02-28
View PDF (3 pages)
dot icon26/02/2022
Confirmation statement made on 2022-02-17 with no updates
View PDF (3 pages)
dot icon31/10/2021
Micro company accounts made up to 2021-02-28
View PDF (3 pages)
dot icon05/03/2021
Confirmation statement made on 2021-02-17 with no updates
View PDF (3 pages)
dot icon23/01/2021
Micro company accounts made up to 2020-02-28
View PDF (3 pages)
dot icon20/02/2020
Confirmation statement made on 2020-02-17 with no updates
View PDF (3 pages)
dot icon26/10/2019
Micro company accounts made up to 2019-02-28
View PDF (2 pages)
dot icon24/02/2019
Confirmation statement made on 2019-02-17 with no updates
View PDF (3 pages)
dot icon27/07/2018
Micro company accounts made up to 2018-02-28
View PDF (2 pages)
dot icon24/02/2018
Confirmation statement made on 2018-02-17 with no updates
View PDF (3 pages)
dot icon29/11/2017
Total exemption full accounts made up to 2017-02-28
View PDF (8 pages)
dot icon23/06/2017
Director's details changed for Mrs Patricia Anne Ballantyne on 2017-06-10
View PDF (2 pages)
dot icon23/06/2017
Director's details changed for Mr Michael Ballantyne on 2017-06-10
View PDF (2 pages)
dot icon23/06/2017
Secretary's details changed for Mr Michael Ballantyne on 2017-06-10
View PDF (1 pages)
dot icon23/06/2017
Registered office address changed from Hillside Cottage Barton Lane Thrumpton Nottingham NG11 0AU England to 29 Ticknall Road Hartshorne Swadlincote DE11 7AS on 2017-06-23
View PDF (1 pages)
dot icon19/02/2017
Confirmation statement made on 2017-02-17 with updates
View PDF (6 pages)
dot icon02/11/2016
Director's details changed for Mr Michael Ballantyne on 2016-10-28
View PDF (2 pages)
dot icon02/11/2016
Director's details changed for Patricia Anne Ballantyne on 2016-10-28
View PDF (2 pages)
dot icon02/11/2016
Registered office address changed from Hillside Cottage Barton Lane Thrumpton Nottingham NG11 0AU England to Hillside Cottage Barton Lane Thrumpton Nottingham NG11 0AU on 2016-11-02
View PDF (1 pages)
dot icon02/11/2016
Secretary's details changed for Mr Michael Ballantyne on 2016-10-28
View PDF (1 pages)
dot icon02/11/2016
Registered office address changed from Kegworth House 42 High Street Kegworth Derbyshire DE74 2DA to Hillside Cottage Barton Lane Thrumpton Nottingham NG11 0AU on 2016-11-02
View PDF (1 pages)
dot icon31/10/2016
Total exemption full accounts made up to 2016-02-29
View PDF (8 pages)
dot icon12/03/2016
Annual return made up to 2016-02-17 with full list of shareholders
View PDF (5 pages)
dot icon01/12/2015
Total exemption full accounts made up to 2015-02-28
View PDF (8 pages)
dot icon21/02/2015
Annual return made up to 2015-02-17 with full list of shareholders
View PDF (5 pages)
dot icon01/12/2014
Total exemption full accounts made up to 2014-02-28
View PDF (7 pages)
dot icon11/03/2014
Annual return made up to 2014-02-17 with full list of shareholders
View PDF (5 pages)
dot icon25/11/2013
Total exemption full accounts made up to 2013-02-28
View PDF (7 pages)
dot icon24/02/2013
Annual return made up to 2013-02-17 with full list of shareholders
View PDF (5 pages)
dot icon27/11/2012
Total exemption full accounts made up to 2012-02-29
View PDF (7 pages)
dot icon18/02/2012
Annual return made up to 2012-02-17 with full list of shareholders
View PDF (5 pages)
dot icon22/11/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (7 pages)
dot icon12/03/2011
Annual return made up to 2011-02-17 with full list of shareholders
View PDF (5 pages)
dot icon12/11/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (8 pages)
dot icon14/03/2010
Annual return made up to 2010-02-17 with full list of shareholders
View PDF (5 pages)
dot icon14/03/2010
Director's details changed for Patricia Anne Ballantyne on 2010-02-17
View PDF (2 pages)
dot icon23/10/2009
Total exemption full accounts made up to 2009-02-28
View PDF (10 pages)
dot icon23/03/2009
Return made up to 17/02/09; full list of members
View PDF (4 pages)
dot icon30/12/2008
Total exemption full accounts made up to 2008-02-29
View PDF (10 pages)
dot icon25/03/2008
Return made up to 17/02/08; full list of members
View PDF (4 pages)
dot icon08/01/2008
Total exemption full accounts made up to 2007-02-28
View PDF (11 pages)
dot icon26/03/2007
Return made up to 17/02/07; full list of members
View PDF (7 pages)
dot icon01/03/2007
Ad 07/02/07--------- £ si 999@1=999 £ ic 1/1000
View PDF (2 pages)
dot icon15/01/2007
Director's particulars changed
View PDF (1 pages)
dot icon15/01/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon22/12/2006
Registered office changed on 22/12/06 from: 41 chantry road moseley birmingham west midlands B13 8DN
View PDF (1 pages)
dot icon02/09/2006
Particulars of mortgage/charge
View PDF (4 pages)
dot icon21/04/2006
Secretary resigned
View PDF (1 pages)
dot icon21/04/2006
Director resigned
View PDF (1 pages)
dot icon20/04/2006
New director appointed
View PDF (2 pages)
dot icon20/04/2006
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon20/04/2006
Registered office changed on 20/04/06 from: 14-18 city road cardiff CF24 3DL
View PDF (1 pages)
dot icon17/02/2006
Incorporation
View PDF (12 pages)
2028
change arrow icon0 % *

* during past year

Total Assets

£0.00
2028
change arrow icon0 *

* during past year

Number of employees

0
2028
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
17/02/2027
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
254.31K
-
0.00
-
-
2022
0
254.31K
-
0.00
-
-
2028
-
-
-
0.00
-
-
2028
-
-
-
0.00
-
-

Employees

2028

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Patricia Anne Ballantyne
Director
17/02/2006 - Present
-
7SIDE SECRETARIAL LIMITED
Corporate Secretary
17/02/2006 - 17/02/2006
468
7SIDE NOMINEES LIMITED
Corporate Director
17/02/2006 - 17/02/2006
1252
Ballantyne, Michael
Secretary
17/02/2006 - Present
3
Ballantyne, Michael
Director
17/02/2006 - Present
13

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About BALLANTYNE ENTERPRISES LIMITED

BALLANTYNE ENTERPRISES LIMITED is an(a) Active company incorporated on 17/02/2006 with the registered office located at 29 Ticknall Road, Hartshorne, Swadlincote DE11 7AS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BALLANTYNE ENTERPRISES LIMITED?

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BALLANTYNE ENTERPRISES LIMITED is currently Active. It was registered on 17/02/2006 .

Where is BALLANTYNE ENTERPRISES LIMITED located?

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BALLANTYNE ENTERPRISES LIMITED is registered at 29 Ticknall Road, Hartshorne, Swadlincote DE11 7AS.

What does BALLANTYNE ENTERPRISES LIMITED do?

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BALLANTYNE ENTERPRISES LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for BALLANTYNE ENTERPRISES LIMITED?

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The latest filing was on 28/02/2026: Change of details for Mr Michael Ballantyne as a person with significant control on 2017-03-17.