BALLANTYNE FOODS LIMITED

Key Data

Status

Active

Company No.

06234962

Incorporation date

02/05/2007

Size

Total Exemption Full

Classification

Wholesale of meat and meat products (46.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/05/2007)

04/02/2026

Total exemption full accounts made up to 2025-06-30

View PDF (6 pages)

19/05/2025

Confirmation statement made on 2025-05-02 with no updates

View PDF (3 pages)

19/12/2024

Total exemption full accounts made up to 2024-06-30

View PDF (6 pages)

05/06/2024

Confirmation statement made on 2024-05-02 with no updates

View PDF (3 pages)

29/02/2024

Total exemption full accounts made up to 2023-06-30

View PDF (6 pages)

07/06/2023

Confirmation statement made on 2023-05-02 with no updates

View PDF (3 pages)

30/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (6 pages)

16/06/2022

Confirmation statement made on 2022-05-02 with no updates

View PDF (3 pages)

30/03/2022

Accounts for a small company made up to 2021-06-30

View PDF (8 pages)

17/06/2021

Confirmation statement made on 2021-05-02 with no updates

View PDF (3 pages)

08/06/2021

Accounts for a small company made up to 2020-06-30

View PDF (6 pages)

12/06/2020

Confirmation statement made on 2020-05-02 with no updates

View PDF (3 pages)

31/03/2020

Accounts for a small company made up to 2019-06-30

View PDF (9 pages)

11/06/2019

Appointment of Mr John Philip Vincent as a director on 2019-06-11

View PDF (2 pages)

11/06/2019

Registered office address changed from C/O Bishop Fleming 16 Queen Square Bristol BS1 4NT to Kroma House Mill Lane Wadborough Worcester WR8 9HB on 2019-06-11

View PDF (1 pages)

11/06/2019

Termination of appointment of Joseph Kerford as a director on 2019-06-11

View PDF (1 pages)

11/06/2019

Confirmation statement made on 2019-05-02 with no updates

View PDF (3 pages)

29/03/2019

Accounts for a small company made up to 2018-06-30

View PDF (8 pages)

09/07/2018

Confirmation statement made on 2018-05-02 with no updates

View PDF (3 pages)

04/04/2018

Accounts for a small company made up to 2017-06-30

View PDF (6 pages)

14/06/2017

Confirmation statement made on 2017-05-02 with updates

View PDF (4 pages)

05/04/2017

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

View PDF (4 pages)

12/07/2016

Annual return made up to 2016-05-02 with full list of shareholders

View PDF (6 pages)

12/04/2016

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

View PDF (4 pages)

29/06/2015

Annual return made up to 2015-05-02 with full list of shareholders

View PDF (3 pages)

16/04/2015

Accounts for a small company made up to 2014-06-30

View PDF (4 pages)

27/06/2014

Annual return made up to 2014-05-02 with full list of shareholders

View PDF (3 pages)

20/03/2014

Full accounts made up to 2013-06-30

View PDF (10 pages)

21/06/2013

Annual return made up to 2013-05-02 with full list of shareholders

View PDF (3 pages)

20/02/2013

Full accounts made up to 2012-06-30

View PDF (10 pages)

22/07/2012

Annual return made up to 2012-05-02 with full list of shareholders

View PDF (3 pages)

26/04/2012

Auditor's resignation

View PDF (1 pages)

21/02/2012

Full accounts made up to 2011-06-30

View PDF (10 pages)

05/06/2011

Annual return made up to 2011-05-02 with full list of shareholders

View PDF (3 pages)

01/04/2011

Full accounts made up to 2010-06-30

View PDF (11 pages)

09/07/2010

Annual return made up to 2010-05-02 with full list of shareholders

View PDF (4 pages)

09/07/2010

Director's details changed for Joseph Kerford on 2010-04-15

View PDF (2 pages)

18/02/2010

Full accounts made up to 2009-06-30

View PDF (9 pages)

01/07/2009

Return made up to 02/05/09; full list of members

View PDF (3 pages)

20/04/2009

Full accounts made up to 2008-06-30

View PDF (9 pages)

25/11/2008

Appointment terminated secretary john vincent

View PDF (1 pages)

25/11/2008

Appointment terminated director robert miller

View PDF (1 pages)

24/11/2008

Director appointed joseph kerford

View PDF (2 pages)

24/11/2008

Resolutions

View PDF (2 pages)

27/06/2008

Accounting reference date shortened from 31/12/2008 to 30/06/2008

View PDF (1 pages)

19/06/2008

Registered office changed on 19/06/2008 from avon house hartlebury trading estate hartlebury, kidderminster worcestershire DY10 4JB

View PDF (1 pages)

12/05/2008

Total exemption full accounts made up to 2007-12-31

View PDF (6 pages)

02/05/2008

Return made up to 02/05/08; full list of members

View PDF (3 pages)

21/06/2007

Accounting reference date shortened from 31/05/08 to 31/12/07

View PDF (1 pages)

02/05/2007

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* 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

30/06/2025

Next confirmation date

02/05/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
0
2.13M
-
0.00
-
-

2022
1
2.28M
-
0.00
-
-

2022
1
2.28M
-
0.00
-
-

Employees

2022

Employees

1 - *

Net Assets(GBP)

2.28M £6.90 % *

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
Vincent, John Philip	Director	11/06/2019 - Present	103
Vincent, John Philip	Secretary	02/05/2007 - 29/09/2008	35
Kerford, Joseph	Director	29/09/2008 - 11/06/2019	17
Miller, Robert Reid	Director	02/05/2007 - 29/09/2008	2

Persons with Significant Control

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

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00712318

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05/01/1962

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Description

About BALLANTYNE FOODS LIMITED

BALLANTYNE FOODS LIMITED is an(a) Active company incorporated on 02/05/2007 with the registered office located at Kroma House Mill Lane, Wadborough, Worcester WR8 9HB. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BALLANTYNE FOODS LIMITED?

BALLANTYNE FOODS LIMITED is currently Active. It was registered on 02/05/2007 .

Where is BALLANTYNE FOODS LIMITED located?

BALLANTYNE FOODS LIMITED is registered at Kroma House Mill Lane, Wadborough, Worcester WR8 9HB.

What does BALLANTYNE FOODS LIMITED do?

BALLANTYNE FOODS LIMITED operates in the Wholesale of meat and meat products (46.32 - SIC 2007) sector.

How many employees does BALLANTYNE FOODS LIMITED have?

BALLANTYNE FOODS LIMITED had 1 employees in 2022.

What is the latest filing for BALLANTYNE FOODS LIMITED?

The latest filing was on 04/02/2026: Total exemption full accounts made up to 2025-06-30.