BALLARD INDUSTRIES LIMITED

Key Data

Status

Active

Company No.

09622735

Incorporation date

04/06/2015

Size

Unaudited abridged

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/06/2015)

22/09/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (11 pages)

18/06/2025

Confirmation statement made on 2025-06-04 with updates

View PDF (5 pages)

29/11/2024

Resolutions

View PDF (4 pages)

21/11/2024

Statement of capital following an allotment of shares on 2024-11-20

View PDF (3 pages)

30/09/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (12 pages)

30/08/2024

Registered office address changed from 93 Aurora Legal, Old Chambers West Street Farnham GU9 7EB England to 6 st George's Yard Castle Street Farnham Surrey GU9 7LW on 2024-08-30

View PDF (1 pages)

05/06/2024

Confirmation statement made on 2024-06-04 with updates

View PDF (4 pages)

28/05/2024

Sub-division of shares on 2024-05-10

View PDF (4 pages)

20/05/2024

Memorandum and Articles of Association

View PDF (28 pages)

20/05/2024

Resolutions

View PDF (5 pages)

20/05/2024

Statement of capital following an allotment of shares on 2024-05-10

View PDF (3 pages)

06/12/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (11 pages)

07/06/2023

Confirmation statement made on 2023-06-04 with no updates

View PDF (3 pages)

21/12/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (10 pages)

13/06/2022

Confirmation statement made on 2022-06-04 with updates

View PDF (4 pages)

09/02/2022

Cessation of Inetic Holdings Pte. Ltd as a person with significant control on 2021-06-30

View PDF (1 pages)

09/02/2022

Notification of Ging Hoon Tan as a person with significant control on 2021-06-30

View PDF (2 pages)

30/09/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (8 pages)

30/06/2021

Change of details for Inetic Holdings Pte. Ltd as a person with significant control on 2021-06-30

View PDF (2 pages)

07/06/2021

Confirmation statement made on 2021-06-04 with updates

View PDF (4 pages)

01/09/2020

Registered office address changed from Old Chambers 93-93 West Street Lawday Place Lane Farnham GU9 0BT England to 93 Aurora Legal, Old Chambers West Street Farnham GU9 7EB on 2020-09-01

View PDF (1 pages)

01/09/2020

Registered office address changed from 71 the Hundred Romsey SO51 8BZ England to Old Chambers 93-93 West Street Lawday Place Lane Farnham GU9 0BT on 2020-09-01

View PDF (1 pages)

01/09/2020

Appointment of Mr Ging Hoon Tan as a director on 2020-08-28

View PDF (2 pages)

01/09/2020

Statement of capital following an allotment of shares on 2020-08-28

View PDF (3 pages)

01/09/2020

Termination of appointment of Michael James Worley as a director on 2020-08-28

View PDF (1 pages)

01/09/2020

Appointment of Mr Albertus Konter as a director on 2020-08-28

View PDF (2 pages)

01/09/2020

Cessation of Benjamin John Ballard as a person with significant control on 2020-08-28

View PDF (1 pages)

01/09/2020

Notification of Inetic Holdings Pte. Ltd as a person with significant control on 2020-08-28

View PDF (2 pages)

25/08/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

12/06/2020

Confirmation statement made on 2020-06-04 with no updates

View PDF (3 pages)

12/07/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

11/06/2019

Confirmation statement made on 2019-06-04 with no updates

View PDF (3 pages)

27/09/2018

Appointment of Mr Michael James Worley as a director on 2018-09-18

View PDF (2 pages)

27/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

06/07/2018

Confirmation statement made on 2018-06-04 with no updates

View PDF (3 pages)

17/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

09/07/2017

Confirmation statement made on 2017-06-04 with no updates

View PDF (3 pages)

09/07/2017

Notification of Benjamin John Ballard as a person with significant control on 2017-06-04

View PDF (2 pages)

27/10/2016

Registered office address changed from Kingsgate House North Wing, Ground Floor Newbury Road Andover Hampshire SP10 4DU United Kingdom to 71 the Hundred Romsey SO51 8BZ on 2016-10-27

View PDF (1 pages)

19/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

12/07/2016

Annual return made up to 2016-06-04 with full list of shareholders

View PDF (6 pages)

27/04/2016

Resolutions

View PDF (1 pages)

11/04/2016

Statement of capital following an allotment of shares on 2016-03-16

View PDF (3 pages)

07/09/2015

Current accounting period shortened from 2016-06-30 to 2015-12-31

View PDF (1 pages)

07/09/2015

Statement of capital following an allotment of shares on 2015-09-04

View PDF (3 pages)

04/06/2015

Incorporation

View PDF (6 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/06/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

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)

2021
0
386.10K
-
0.00
33.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Worley, Michael James	Director	18/09/2018 - 28/08/2020	31
Ballard, Benjamin John	Director	04/06/2015 - Present	9
Hoon Tan, Ging	Director	28/08/2020 - Present	2
Konter, Albertus	Director	28/08/2020 - Present	2

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BALLARD INDUSTRIES LIMITED

BALLARD INDUSTRIES LIMITED is an(a) Active company incorporated on 04/06/2015 with the registered office located at 6 St George's Yard, Castle Street, Farnham, Surrey GU9 7LW. 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 BALLARD INDUSTRIES LIMITED?

BALLARD INDUSTRIES LIMITED is currently Active. It was registered on 04/06/2015 .

Where is BALLARD INDUSTRIES LIMITED located?

BALLARD INDUSTRIES LIMITED is registered at 6 St George's Yard, Castle Street, Farnham, Surrey GU9 7LW.

What does BALLARD INDUSTRIES LIMITED do?

BALLARD INDUSTRIES LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BALLARD INDUSTRIES LIMITED?

The latest filing was on 22/09/2025: Unaudited abridged accounts made up to 2024-12-31.