BALLARD INVESTMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

06630791

Incorporation date

26/06/2008

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 26/06/2008)

27/02/2026

Confirmation statement made on 2026-02-27 with no updates

View PDF (3 pages)

17/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

17/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

17/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (29 pages)

17/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (15 pages)

26/06/2025

Registration of charge 066307910005, created on 2025-06-25

View PDF (76 pages)

28/04/2025

Confirmation statement made on 2025-03-23 with no updates

View PDF (3 pages)

02/04/2025

Registration of charge 066307910004, created on 2025-03-31

View PDF (68 pages)

06/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

06/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

06/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (28 pages)

06/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (14 pages)

18/11/2024

Registered office address changed from Ground Floor, Interchange 81-85 Station Road Croydon CR0 2AJ England to Ground Floor Interchange 81-85 Station Road Croydon CR0 2rd on 2024-11-18

View PDF (1 pages)

13/11/2024

Termination of appointment of Keith Alan Bushnell as a director on 2024-11-11

View PDF (1 pages)

13/11/2024

Termination of appointment of Nick Delaney as a director on 2024-10-29

View PDF (1 pages)

13/11/2024

Appointment of Rory Webster as a director on 2024-10-29

View PDF (2 pages)

13/11/2024

Appointment of James William Masterson Murray as a director on 2024-11-04

View PDF (2 pages)

09/05/2024

Registered office address changed from 42 Dingwall Road Croydon Surrey CR0 2NE to Ground Floor, Interchange 81-85 Station Road Croydon CR0 2AJ on 2024-05-09

View PDF (1 pages)

28/03/2024

Confirmation statement made on 2024-03-23 with no updates

View PDF (3 pages)

02/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

02/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

02/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (28 pages)

02/11/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (15 pages)

12/10/2023

Director's details changed for Mr Keith Alan Bushnell on 2023-07-27

View PDF (2 pages)

13/07/2023

Registration of charge 066307910003, created on 2023-07-12

View PDF (67 pages)

29/03/2023

Confirmation statement made on 2023-03-23 with no updates

View PDF (3 pages)

30/11/2022

Full accounts made up to 2022-03-31

View PDF (19 pages)

10/08/2022

Registration of charge 066307910002, created on 2022-08-05

View PDF (69 pages)

26/05/2022

Confirmation statement made on 2022-03-23 with updates

View PDF (4 pages)

31/03/2022

Auditor's resignation

View PDF (1 pages)

09/01/2022

Resolutions

View PDF (4 pages)

24/11/2021

Resolutions

View PDF (4 pages)

24/11/2021

Memorandum and Articles of Association

View PDF (11 pages)

19/11/2021

Notification of Hamburg Bidco Limited as a person with significant control on 2021-11-12

View PDF (2 pages)

19/11/2021

Cessation of Maurice David Henchey as a person with significant control on 2021-11-12

View PDF (1 pages)

19/11/2021

Appointment of Nick Delaney as a director on 2021-11-12

View PDF (2 pages)

19/11/2021

Cessation of Aviva Health Uk Limited as a person with significant control on 2021-11-12

View PDF (1 pages)

19/11/2021

Termination of appointment of Maurice David Henchey as a director on 2021-11-12

View PDF (1 pages)

19/11/2021

Termination of appointment of Andrew Bruce Wigmore as a director on 2021-11-12

View PDF (1 pages)

19/11/2021

Termination of appointment of Paul Hardwick as a secretary on 2021-11-12

View PDF (1 pages)

15/11/2021

Registration of charge 066307910001, created on 2021-11-12

View PDF (66 pages)

23/06/2021

Group of companies' accounts made up to 2021-03-31

View PDF (36 pages)

26/05/2021

Appointment of Mr Paul Hardwick as a secretary on 2021-05-26

View PDF (2 pages)

26/05/2021

Termination of appointment of Rhoslyn Moore as a secretary on 2021-05-26

View PDF (1 pages)

26/03/2021

Confirmation statement made on 2021-03-23 with no updates

View PDF (3 pages)

05/01/2021

Group of companies' accounts made up to 2020-03-31

View PDF (34 pages)

15/04/2020

Confirmation statement made on 2020-03-23 with no updates

View PDF (3 pages)

21/01/2020

Group of companies' accounts made up to 2019-03-31

View PDF (35 pages)

03/10/2019

Director's details changed for Mr Andrew Bruce Wigmore on 2019-09-20

View PDF (2 pages)

25/09/2019

Director's details changed for Mr Keith Alan Bushnell on 2017-11-01

View PDF (2 pages)

02/04/2019

Confirmation statement made on 2019-04-02 with no updates

View PDF (3 pages)

11/12/2018

Group of companies' accounts made up to 2018-03-31

View PDF (35 pages)

02/07/2018

Confirmation statement made on 2018-06-26 with no updates

View PDF (3 pages)

07/06/2018

Appointment of Ms Rhoslyn Moore as a secretary on 2018-06-07

View PDF (2 pages)

09/04/2018

Termination of appointment of Sanjiv Pothunnah as a secretary on 2018-03-29

View PDF (2 pages)

16/03/2018

Group of companies' accounts made up to 2017-03-31

View PDF (31 pages)

19/12/2017

Previous accounting period shortened from 2017-03-31 to 2017-03-30

View PDF (3 pages)

27/11/2017

Appointment of Mr Sanjiv Pothunnah as a secretary on 2017-11-27

View PDF (2 pages)

27/11/2017

Termination of appointment of Alastair Graeme Wighton as a secretary on 2017-11-27

View PDF (1 pages)

27/11/2017

Termination of appointment of Alastair Graeme Wighton as a director on 2017-11-27

View PDF (1 pages)

13/09/2017

Termination of appointment of Arup Paul as a director on 2017-09-13

View PDF (1 pages)

06/07/2017

Confirmation statement made on 2017-06-26 with no updates

View PDF (3 pages)

06/07/2017

Notification of Aviva Health Uk Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

06/07/2017

Notification of Maurice David Henchey as a person with significant control on 2016-04-06

View PDF (2 pages)

07/01/2017

Group of companies' accounts made up to 2016-03-31

View PDF (33 pages)

06/07/2016

Annual return made up to 2016-06-26 with full list of shareholders

View PDF (10 pages)

06/07/2016

Director's details changed for Maurice David Henchley on 2016-07-06

View PDF (2 pages)

03/05/2016

Appointment of Dr Arup Paul as a director on 2016-04-06

View PDF (2 pages)

14/07/2015

Annual return made up to 2015-06-26 with full list of shareholders

View PDF (7 pages)

14/07/2015

Director's details changed for Mr Alastair Graeme Wighton on 2015-07-14

View PDF (2 pages)

24/06/2015

Group of companies' accounts made up to 2015-03-31

View PDF (25 pages)

22/12/2014

Director's details changed for Mr Alastair Graeme Wighton on 2014-12-09

View PDF (2 pages)

22/12/2014

Appointment of Mr Alastair Graeme Wighton as a secretary on 2014-12-09

View PDF (2 pages)

22/12/2014

Termination of appointment of Philip John Eley as a secretary on 2014-11-14

View PDF (1 pages)

16/08/2014

Group of companies' accounts made up to 2014-03-31

View PDF (27 pages)

07/08/2014

Annual return made up to 2014-06-26 with full list of shareholders

View PDF (8 pages)

06/08/2014

Appointment of Mr Andrew Bruce Wigmore as a director on 2014-05-07

View PDF (2 pages)

16/07/2013

Group of companies' accounts made up to 2013-03-31

View PDF (24 pages)

10/07/2013

Annual return made up to 2013-06-26 with full list of shareholders

View PDF (7 pages)

03/07/2013

Appointment of Mr Alastair Graeme Wighton as a director

View PDF (3 pages)

26/06/2013

Appointment of Mr Philip John Eley as a secretary

View PDF (1 pages)

24/06/2013

Termination of appointment of Gavin Fowke as a secretary

View PDF (1 pages)

14/02/2013

Termination of appointment of Andrew Wigmore as a director

View PDF (1 pages)

07/02/2013

Amended group of companies' accounts made up to 2012-03-31

View PDF (24 pages)

03/01/2013

Director's details changed for Mr Keith Alan Bushnell on 2013-01-03

View PDF (2 pages)

03/01/2013

Director's details changed for Mr Keith Alan Bushnell on 2013-01-03

View PDF (2 pages)

28/12/2012

Group of companies' accounts made up to 2012-03-31

View PDF (24 pages)

16/07/2012

Statement of company's objects

View PDF (2 pages)

16/07/2012

Statement of capital following an allotment of shares on 2012-03-30

View PDF (8 pages)

16/07/2012

Resolutions

View PDF (26 pages)

12/07/2012

Director's details changed for Andrew Bruce Wigmore on 2012-07-01

View PDF (2 pages)

26/06/2012

Annual return made up to 2012-06-26 with full list of shareholders

View PDF (7 pages)

29/12/2011

Total exemption full accounts made up to 2011-03-31

View PDF (11 pages)

10/08/2011

Annual return made up to 2011-06-26 with full list of shareholders

View PDF (7 pages)

10/08/2011

Director's details changed for Maurice David Henchley on 2011-08-10

View PDF (2 pages)

10/08/2011

Director's details changed for Andrew Bruce Wigmore on 2011-08-10

View PDF (2 pages)

29/06/2011

Appointment of Mr Gavin Fowke as a secretary

View PDF (1 pages)

29/06/2011

Termination of appointment of Taylor Wessing Secretaries Limited as a secretary

View PDF (1 pages)

29/06/2011

Termination of appointment of Gavin Kaye as a secretary

View PDF (1 pages)

09/02/2011

Appointment of Keith Bushnell as a director

View PDF (3 pages)

09/02/2011

Statement of capital following an allotment of shares on 2011-02-03

View PDF (5 pages)

09/02/2011

Statement of company's objects

View PDF (2 pages)

09/02/2011

Resolutions

View PDF (25 pages)

10/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

13/10/2010

Termination of appointment of Helen Merfield as a director

View PDF (2 pages)

06/10/2010

Annual return made up to 2010-06-26 with full list of shareholders

View PDF (17 pages)

19/07/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

21/06/2010

Appointment of Gavin Kaye as a secretary

View PDF (3 pages)

26/10/2009

Termination of appointment of Martin Bangs as a director

View PDF (1 pages)

14/09/2009

Registered office changed on 14/09/2009 from 2ND floor 69 wigmore street london W1U 1PZ

View PDF (1 pages)

14/09/2009

Return made up to 26/06/09; full list of members

View PDF (8 pages)

17/12/2008

Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008

View PDF (1 pages)

02/11/2008

Ad 15/10/08\gbp si 1000000@1=1000000\gbp ic 1000/1001000\

View PDF (2 pages)

28/10/2008

Nc inc already adjusted 15/10/08

View PDF (1 pages)

28/10/2008

Resolutions

View PDF (16 pages)

10/09/2008

Director appointed martin graham bangs

View PDF (3 pages)

09/09/2008

Ad 01/09/08\gbp si 999@1=999\gbp ic 1/1000\

View PDF (2 pages)

09/09/2008

Resolutions

View PDF (14 pages)

09/09/2008

Director appointed andrew bruce wigmore

View PDF (4 pages)

09/09/2008

Director appointed helen clare merfield

View PDF (2 pages)

09/09/2008

Registered office changed on 09/09/2008 from 2ND floor 69 wigmore street london W1U 1PZ

View PDF (1 pages)

21/08/2008

Registered office changed on 21/08/2008 from carmelite 50 victoria embankment blackfriars london EC4Y 0DX

View PDF (1 pages)

21/08/2008

Accounting reference date shortened from 30/06/2009 to 31/03/2009

View PDF (1 pages)

21/08/2008

Appointment terminated director huntsmoor LIMITED

View PDF (1 pages)

21/08/2008

Appointment terminated director huntsmoor nominees LIMITED

View PDF (1 pages)

21/08/2008

Director appointed maurice david henchley

View PDF (3 pages)

26/06/2008

Incorporation

View PDF (37 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

31/03/2025

Next confirmation date

27/02/2027

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

30/03/2026

Next due on

30/12/2026

See more events →

Financial Ratios

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

2021
2
851.55K
-
0.00
-
-

2022
2
444.32K
-
0.00
-
-

2022
2
444.32K
-
0.00
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

444.32K £-47.82 % *

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
Delaney, Nick	Director	12/11/2021 - 29/10/2024	9
TAYLOR WESSING SECRETARIES LIMITED	Corporate Secretary	26/06/2008 - 09/03/2011	546
HUNTSMOOR LIMITED	Corporate Director	26/06/2008 - 26/06/2008	35
Henchey, Maurice David	Director	26/06/2008 - 12/11/2021	15
Bangs, Martin Graham	Director	01/09/2008 - 31/03/2009	8

Persons with Significant Control

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

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Description

About BALLARD INVESTMENT COMPANY LIMITED

BALLARD INVESTMENT COMPANY LIMITED is an(a) Active company incorporated on 26/06/2008 with the registered office located at Ground Floor Interchange, 81-85 Station Road, Croydon CR0 2RD. 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 BALLARD INVESTMENT COMPANY LIMITED?

BALLARD INVESTMENT COMPANY LIMITED is currently Active. It was registered on 26/06/2008 .

Where is BALLARD INVESTMENT COMPANY LIMITED located?

BALLARD INVESTMENT COMPANY LIMITED is registered at Ground Floor Interchange, 81-85 Station Road, Croydon CR0 2RD.

What does BALLARD INVESTMENT COMPANY LIMITED do?

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

How many employees does BALLARD INVESTMENT COMPANY LIMITED have?

BALLARD INVESTMENT COMPANY LIMITED had 2 employees in 2022.

What is the latest filing for BALLARD INVESTMENT COMPANY LIMITED?

The latest filing was on 27/02/2026: Confirmation statement made on 2026-02-27 with no updates.