BALLEAD INDUSTRIES CO., LTD

Key Data

Status

Active

Company No.

09404278

Incorporation date

23/01/2015

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/01/2015)

29/04/2026

Accounts for a dormant company made up to 2026-01-31

View PDF (2 pages)

28/04/2026

Registered office address changed from 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY to 37 Croydon Road Beckenham BR3 4AB on 2026-04-28

View PDF (1 pages)

22/12/2025

Change of details for Ling Han as a person with significant control on 2025-12-22

View PDF (2 pages)

20/12/2025

Director's details changed for Ling Han on 2025-12-19

View PDF (2 pages)

18/12/2025

Termination of appointment of Ling Han as a secretary on 2025-12-18

View PDF (1 pages)

18/12/2025

Confirmation statement made on 2025-12-18 with no updates

View PDF (3 pages)

21/05/2025

Accounts for a dormant company made up to 2025-01-31

View PDF (2 pages)

20/02/2025

Registered office address changed from PO Box 4385 09404278 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 2025-02-20

View PDF (0 pages)

08/02/2025

Confirmation statement made on 2025-01-03 with no updates

View PDF (3 pages)

22/01/2025

Registered office address changed to PO Box 4385, 09404278 - Companies House Default Address, Cardiff, CF14 8LH on 2025-01-22

View PDF (1 pages)

22/01/2025

Address of person with significant control Ling Han changed to 09404278 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-01-22

View PDF (1 pages)

22/01/2025

Address of officer Ling Han changed to 09404278 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-01-22

View PDF (1 pages)

22/01/2025

Address of officer Ling Han changed to 09404278 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-01-22

View PDF (1 pages)

22/01/2025

Address of officer Busy Secretary Service Limited changed to 09404278 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-01-22

View PDF (1 pages)

22/01/2025

Address of officer Yunma Tianlong International Consulting Co., Limited changed to 09404278 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-01-22

View PDF (1 pages)

31/05/2024

Accounts for a dormant company made up to 2024-01-31

View PDF (2 pages)

03/01/2024

Appointment of Ling Han as a secretary on 2024-01-03

View PDF (2 pages)

03/01/2024

Confirmation statement made on 2024-01-03 with no updates

View PDF (3 pages)

03/01/2024

Termination of appointment of Busy Secretary Service Limited as a secretary on 2024-01-03

View PDF (1 pages)

01/06/2023

Accounts for a dormant company made up to 2023-01-31

View PDF (2 pages)

06/01/2023

Appointment of Busy Secretary Service Limited as a secretary on 2023-01-06

View PDF (2 pages)

06/01/2023

Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 2023-01-06

View PDF (1 pages)

06/01/2023

Confirmation statement made on 2023-01-06 with no updates

View PDF (3 pages)

31/05/2022

Accounts for a dormant company made up to 2022-01-31

View PDF (2 pages)

18/01/2022

Confirmation statement made on 2022-01-18 with no updates

View PDF (3 pages)

18/01/2022

Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 2022-01-18

View PDF (1 pages)

18/01/2022

Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 2022-01-18

View PDF (1 pages)

01/02/2021

Accounts for a dormant company made up to 2021-01-31

View PDF (2 pages)

29/01/2021

Confirmation statement made on 2021-01-29 with no updates

View PDF (3 pages)

19/02/2020

Accounts for a dormant company made up to 2020-01-31

View PDF (2 pages)

19/02/2020

Confirmation statement made on 2020-02-09 with no updates

View PDF (3 pages)

21/03/2019

Accounts for a dormant company made up to 2019-01-31

View PDF (2 pages)

21/03/2019

Director's details changed for Ling Han on 2019-03-21

View PDF (2 pages)

21/03/2019

Confirmation statement made on 2019-02-09 with no updates

View PDF (3 pages)

21/03/2019

Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 2019-03-21

View PDF (1 pages)

21/03/2019

Registered office address changed from Rm 101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 2019-03-21

View PDF (1 pages)

26/07/2018

Accounts for a dormant company made up to 2018-01-31

View PDF (2 pages)

09/02/2018

Confirmation statement made on 2018-02-09 with no updates

View PDF (3 pages)

29/03/2017

Accounts for a dormant company made up to 2017-01-31

View PDF (2 pages)

11/01/2017

Confirmation statement made on 2017-01-11 with updates

View PDF (5 pages)

04/02/2016

Accounts for a dormant company made up to 2016-01-31

View PDF (2 pages)

03/02/2016

Annual return made up to 2016-01-29 with full list of shareholders

View PDF (4 pages)

01/02/2016

Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 2016-01-29

View PDF (1 pages)

01/02/2016

Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 2016-02-01

View PDF (1 pages)

01/02/2016

Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 2016-01-29

View PDF (2 pages)

23/01/2015

Incorporation

View PDF (37 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

Check business linkages of BALLEAD INDUSTRIES CO., LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/01/2025

Next confirmation date

18/12/2026

Last change occurred

31/01/2025

Accounts

Dormant

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)

2022
-
10.00K
-
0.00
-
-

2023
-
10.00K
-
0.00
-
-

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
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED	Corporate Secretary	29/01/2016 - 06/01/2023	6664
SKY CHARM SECRETARIAL SERVICES LIMITED	Corporate Secretary	23/01/2015 - 29/01/2016	1562
Han, Ling	Director	23/01/2015 - Present	-
BUSY SECRETARY SERVICE LIMITED	Corporate Secretary	06/01/2023 - 03/01/2024	2331
Han, Ling	Secretary	03/01/2024 - 18/12/2025	-

Persons with Significant Control

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

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15/04/1996

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

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SC278017

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

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Description

About BALLEAD INDUSTRIES CO., LTD

BALLEAD INDUSTRIES CO., LTD is an(a) Active company incorporated on 23/01/2015 with the registered office located at 37 Croydon Road, Beckenham BR3 4AB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BALLEAD INDUSTRIES CO., LTD?

BALLEAD INDUSTRIES CO., LTD is currently Active. It was registered on 23/01/2015 .

Where is BALLEAD INDUSTRIES CO., LTD located?

BALLEAD INDUSTRIES CO., LTD is registered at 37 Croydon Road, Beckenham BR3 4AB.

What does BALLEAD INDUSTRIES CO., LTD do?

BALLEAD INDUSTRIES CO., LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BALLEAD INDUSTRIES CO., LTD?

The latest filing was on 29/04/2026: Accounts for a dormant company made up to 2026-01-31.