BALLENDAY LIMITED

Key Data

Status

Active

Company No.

04016783

Incorporation date

19/06/2000

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/06/2000)

12/11/2025

Micro company accounts made up to 2025-06-24

View PDF (4 pages)

10/11/2025

Previous accounting period shortened from 2025-06-30 to 2025-06-24

View PDF (1 pages)

12/08/2025

Second filing for the termination of Paul Richard Shimell as a director

View PDF (2 pages)

24/07/2025

Resolutions

View PDF (2 pages)

24/07/2025

Memorandum and Articles of Association

View PDF (7 pages)

19/07/2025

Termination of appointment of Paul Richard Shimell as a director on 2025-07-07

View PDF (2 pages)

10/07/2025

Termination of appointment of Susan Dorothy Bartlett as a director on 2025-07-09

View PDF (1 pages)

10/07/2025

Termination of appointment of Wade Steven Eason as a director on 2025-07-09

View PDF (1 pages)

23/06/2025

Confirmation statement made on 2025-06-19 with updates

View PDF (7 pages)

05/06/2025

Memorandum and Articles of Association

View PDF (7 pages)

03/06/2025

Resolutions

View PDF (1 pages)

26/05/2025

Director's details changed for Mr Wade Eason on 2025-05-26

View PDF (2 pages)

25/02/2025

Appointment of Mr Wade Eason as a director on 2025-02-06

View PDF (2 pages)

25/02/2025

Micro company accounts made up to 2024-06-30

View PDF (4 pages)

07/02/2025

Termination of appointment of Martin Bloomfield as a director on 2025-02-06

View PDF (1 pages)

07/02/2025

Appointment of Mrs Karen Wendy Mason as a director on 2025-02-06

View PDF (2 pages)

07/02/2025

Appointment of Mr Paul Richard Shimell as a director on 2025-02-06

View PDF (2 pages)

21/12/2024

Termination of appointment of Melanie Anne White as a secretary on 2024-11-30

View PDF (1 pages)

21/12/2024

Termination of appointment of Melanie Anne White as a director on 2024-11-30

View PDF (1 pages)

11/12/2024

Registered office address changed from 47 Shepherds Way Ringmer Lewes BN8 5QJ England to 26 st Bernard's Court Sompting Road Lancing BN15 9HH on 2024-12-11

View PDF (1 pages)

28/08/2024

Resolutions

View PDF (3 pages)

28/08/2024

Resolutions

View PDF (2 pages)

30/07/2024

Appointment of Mr Sheak Asif Hussain as a director on 2024-06-12

View PDF (2 pages)

02/07/2024

Confirmation statement made on 2024-06-19 with updates

View PDF (6 pages)

13/03/2024

Micro company accounts made up to 2023-06-30

View PDF (6 pages)

04/02/2024

Director's details changed for Mr Martin Bloomfield on 2023-12-13

View PDF (2 pages)

27/10/2023

Appointment of Mrs Susan Dorothy Bartlett as a director on 2023-09-26

View PDF (2 pages)

22/06/2023

Confirmation statement made on 2023-06-19 with updates

View PDF (6 pages)

29/03/2023

Micro company accounts made up to 2022-06-30

View PDF (6 pages)

20/12/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

20/12/2022

Satisfaction of charge 2 in full

View PDF (1 pages)

20/12/2022

Satisfaction of charge 3 in full

View PDF (1 pages)

11/07/2022

Confirmation statement made on 2022-06-19 with updates

View PDF (6 pages)

27/06/2022

Termination of appointment of Carl David Phelps as a director on 2022-04-04

View PDF (1 pages)

27/06/2022

Appointment of Mr Martin Bloomfield as a director on 2022-04-04

View PDF (2 pages)

25/02/2022

Micro company accounts made up to 2021-06-30

View PDF (6 pages)

23/06/2021

Confirmation statement made on 2021-06-19 with updates

View PDF (6 pages)

18/03/2021

Micro company accounts made up to 2020-06-30

View PDF (6 pages)

11/09/2020

Confirmation statement made on 2020-06-19 with updates

View PDF (7 pages)

25/08/2020

Registered office address changed from 36 Balmoral Court Nevill Road Hove BN3 7QP England to 47 Shepherds Way Ringmer Lewes BN8 5QJ on 2020-08-25

View PDF (1 pages)

30/03/2020

Micro company accounts made up to 2019-06-30

View PDF (6 pages)

02/09/2019

Confirmation statement made on 2019-06-19 with updates

View PDF (6 pages)

02/09/2019

Registered office address changed from Barn Cottage London Road Pyecombe East Sussex BN45 7FJ to 36 Balmoral Court Nevill Road Hove BN3 7QP on 2019-09-02

View PDF (1 pages)

25/03/2019

Micro company accounts made up to 2018-06-30

View PDF (6 pages)

23/08/2018

Confirmation statement made on 2018-06-19 with updates

View PDF (6 pages)

27/03/2018

Micro company accounts made up to 2017-06-30

View PDF (6 pages)

10/07/2017

Notification of a person with significant control statement

View PDF (2 pages)

03/07/2017

Confirmation statement made on 2017-06-19 with updates

View PDF (6 pages)

14/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (7 pages)

26/07/2016

Annual return made up to 2016-06-19 with full list of shareholders

View PDF (8 pages)

21/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (8 pages)

24/08/2015

Annual return made up to 2015-06-19 with full list of shareholders

View PDF (8 pages)

27/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (8 pages)

09/09/2014

Annual return made up to 2014-06-19 with full list of shareholders

View PDF (8 pages)

31/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (8 pages)

06/08/2013

Annual return made up to 2013-06-19 with full list of shareholders

View PDF (8 pages)

06/08/2013

Director's details changed for Carl David Phelps on 2013-05-04

View PDF (2 pages)

27/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (8 pages)

13/03/2013

Registered office address changed from a2 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ on 2013-03-13

View PDF (2 pages)

09/08/2012

Annual return made up to 2012-06-19 with full list of shareholders

View PDF (7 pages)

02/04/2012

Total exemption full accounts made up to 2011-06-30

View PDF (9 pages)

12/07/2011

Annual return made up to 2011-06-19 with full list of shareholders

View PDF (8 pages)

29/03/2011

Total exemption full accounts made up to 2010-06-30

View PDF (8 pages)

10/08/2010

Annual return made up to 2010-06-19 with full list of shareholders

View PDF (7 pages)

18/01/2010

Total exemption full accounts made up to 2009-06-30

View PDF (8 pages)

10/08/2009

Return made up to 19/06/09; full list of members

View PDF (14 pages)

25/03/2009

Total exemption full accounts made up to 2008-06-30

View PDF (8 pages)

12/08/2008

Return made up to 19/06/08; full list of members

View PDF (17 pages)

12/08/2008

Appointment terminated director sarah wilmshurst

View PDF (1 pages)

11/08/2008

Director appointed carl david phelps

View PDF (2 pages)

11/04/2008

Total exemption full accounts made up to 2007-06-30

View PDF (8 pages)

20/08/2007

Return made up to 19/06/07; full list of members

View PDF (8 pages)

02/07/2007

Total exemption full accounts made up to 2006-06-30

View PDF (8 pages)

25/04/2007

Registered office changed on 25/04/07 from: 52 richmond road worthing west sussex BN11 1PR

View PDF (1 pages)

07/07/2006

Return made up to 19/06/06; full list of members

View PDF (8 pages)

10/04/2006

Total exemption full accounts made up to 2005-06-30

View PDF (8 pages)

14/07/2005

Return made up to 19/06/05; full list of members

View PDF (8 pages)

28/02/2005

Secretary resigned;director resigned

View PDF (1 pages)

28/02/2005

New secretary appointed;new director appointed

View PDF (2 pages)

29/01/2005

Total exemption full accounts made up to 2004-06-30

View PDF (8 pages)

07/12/2004

Ad 30/09/03--------- £ si 2@1

View PDF (2 pages)

16/07/2004

Return made up to 19/06/04; full list of members

View PDF (8 pages)

19/03/2004

Total exemption full accounts made up to 2003-06-30

View PDF (8 pages)

10/10/2003

Total exemption full accounts made up to 2002-06-30

View PDF (8 pages)

05/09/2003

Return made up to 19/06/03; change of members

View PDF (7 pages)

04/06/2003

New secretary appointed

View PDF (2 pages)

04/06/2003

Location of register of members

View PDF (1 pages)

04/06/2003

Secretary resigned;director resigned

View PDF (1 pages)

04/06/2003

Registered office changed on 04/06/03 from: griffith smith 47 old steine brighton east sussex BN1 1NW

View PDF (1 pages)

04/07/2002

Return made up to 19/06/02; change of members

View PDF (9 pages)

22/04/2002

Total exemption full accounts made up to 2001-06-30

View PDF (8 pages)

19/07/2001

Return made up to 19/06/01; full list of members

View PDF (16 pages)

09/05/2001

Director resigned

View PDF (1 pages)

09/05/2001

New director appointed

View PDF (2 pages)

16/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

16/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

16/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

17/08/2000

Memorandum and Articles of Association

View PDF (13 pages)

16/08/2000

Resolutions

View PDF (2 pages)

16/08/2000

Director resigned

View PDF (1 pages)

16/08/2000

Secretary resigned

View PDF (1 pages)

16/08/2000

New secretary appointed;new director appointed

View PDF (2 pages)

16/08/2000

New director appointed

View PDF (2 pages)

16/08/2000

New director appointed

View PDF (2 pages)

02/08/2000

Registered office changed on 02/08/00 from: 6/8 underwood street london N1 7JQ

View PDF (1 pages)

19/06/2000

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

24/06/2025

Next confirmation date

19/06/2026

Last change occurred

24/06/2025

Accounts

Micro Entity

Last made up date

24/06/2025

Next account date

24/06/2026

Next due on

24/03/2027

See more events →

Financial Ratios

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

2021
0
4.49K
-
0.00
-
-

2022
0
5.19K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Eason, Wade	Director	06/02/2025 - 09/07/2025	2
WATERLOW SECRETARIES LIMITED	Nominee Secretary	18/06/2000 - 23/07/2000	38039
WATERLOW NOMINEES LIMITED	Nominee Director	18/06/2000 - 23/07/2000	36021
Ashby, Patrick William	Director	23/07/2000 - 31/01/2005	8
Banks, Roy	Director	23/07/2000 - 10/04/2001	1

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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Description

About BALLENDAY LIMITED

BALLENDAY LIMITED is an(a) Active company incorporated on 19/06/2000 with the registered office located at 26 St Bernard's Court, Sompting Road, Lancing BN15 9HH. There are currently 2 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 BALLENDAY LIMITED?

BALLENDAY LIMITED is currently Active. It was registered on 19/06/2000 .

Where is BALLENDAY LIMITED located?

BALLENDAY LIMITED is registered at 26 St Bernard's Court, Sompting Road, Lancing BN15 9HH.

What does BALLENDAY LIMITED do?

BALLENDAY LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BALLENDAY LIMITED?

The latest filing was on 12/11/2025: Micro company accounts made up to 2025-06-24.