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BALLINTOBER LIMITED

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BALLINTOBER LIMITED

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Key Data

Status

Active

Company No.

07575749

Incorporation date

23/03/2011

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

11 Pilgrim Street, London EC4V 6RNCopy
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Latest events (Record since 23/03/2011)
dot icon24/03/2026
Confirmation statement made on 2026-03-23 with no updates
View PDF (3 pages)
dot icon29/09/2025
Accounts for a small company made up to 2024-12-31
View PDF (10 pages)
dot icon08/09/2025
Appointment of Csc Cls (Uk) Limited as a secretary on 2025-08-27
View PDF (2 pages)
dot icon08/09/2025
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 2025-08-27
View PDF (1 pages)
dot icon04/08/2025
Termination of appointment of Basil Nicolaou as a director on 2025-08-01
View PDF (1 pages)
dot icon31/07/2025
Director's details changed for Mr Oliver Daniel Childs on 2025-07-21
View PDF (2 pages)
dot icon31/07/2025
Director's details changed for Mr Leo Nicholas Mark Van Der Borgh on 2025-07-21
View PDF (2 pages)
dot icon31/07/2025
Director's details changed for Mr Steven Michael Sullivan on 2025-07-21
View PDF (2 pages)
dot icon16/07/2025
Change of details for Tulchan Communications Llp as a person with significant control on 2023-10-18
View PDF (2 pages)
dot icon25/03/2025
Confirmation statement made on 2025-03-23 with no updates
View PDF (3 pages)
dot icon10/10/2024
Accounts for a small company made up to 2023-12-31
View PDF (10 pages)
dot icon07/08/2024
Appointment of Corporation Service Company (Uk) Limited as a secretary on 2024-06-07
View PDF (2 pages)
dot icon27/06/2024
Termination of appointment of Andrew William Edward Fothergill Grant as a director on 2024-06-22
View PDF (1 pages)
dot icon04/04/2024
Confirmation statement made on 2024-03-23 with no updates
View PDF (3 pages)
dot icon04/01/2024
Previous accounting period shortened from 2024-01-31 to 2023-12-31
View PDF (1 pages)
dot icon06/11/2023
Accounts for a small company made up to 2023-01-31
View PDF (6 pages)
dot icon17/10/2023
Registered office address changed from Fifth Floor 6 More London Place London SE1 2DA England to 11 11 Pilgrim Street London EC4V6RN on 2023-10-17
View PDF (1 pages)
dot icon17/10/2023
Registered office address changed from 11 11 Pilgrim Street London EC4V6RN United Kingdom to 11 Pilgrim Street London EC4V6RN on 2023-10-17
View PDF (1 pages)
dot icon18/04/2023
Confirmation statement made on 2023-03-23 with no updates
View PDF (3 pages)
dot icon17/04/2023
Registered office address changed from 85 Fleet Street London EC4Y 1AE to Fifth Floor 6 More London Place London SE1 2DA on 2023-04-17
View PDF (1 pages)
dot icon17/04/2023
Register(s) moved to registered office address Fifth Floor 6 More London Place London SE1 2DA
View PDF (1 pages)
dot icon07/03/2023
Previous accounting period shortened from 2023-03-31 to 2023-01-31
View PDF (1 pages)
dot icon02/02/2023
Termination of appointment of Ruth Joanne Royston as a secretary on 2023-01-26
View PDF (1 pages)
dot icon02/02/2023
Termination of appointment of Andrew Simon Feldman as a director on 2023-01-26
View PDF (1 pages)
dot icon02/02/2023
Termination of appointment of Robert Hiles Sutton as a director on 2023-01-26
View PDF (1 pages)
dot icon02/02/2023
Appointment of Mr Steven Michael Sullivan as a director on 2023-01-26
View PDF (2 pages)
dot icon02/02/2023
Appointment of Mr Leo Nicholas Mark Van Der Borgh as a director on 2023-01-26
View PDF (2 pages)
dot icon02/02/2023
Appointment of Mr Basil Nicolaou as a director on 2023-01-26
View PDF (2 pages)
dot icon02/02/2023
Appointment of Mr Oliver Daniel Childs as a director on 2023-01-26
View PDF (2 pages)
dot icon22/12/2022
Accounts for a small company made up to 2022-03-31
View PDF (6 pages)
dot icon05/04/2022
Confirmation statement made on 2022-03-23 with no updates
View PDF (3 pages)
dot icon13/12/2021
Accounts for a small company made up to 2021-03-31
View PDF (6 pages)
dot icon08/08/2021
Director's details changed for Mr Andrew William Edward Fothergill Grant on 2021-07-20
View PDF (2 pages)
dot icon06/04/2021
Accounts for a small company made up to 2020-03-31
View PDF (12 pages)
dot icon26/03/2021
Confirmation statement made on 2021-03-23 with no updates
View PDF (3 pages)
dot icon30/03/2020
Confirmation statement made on 2020-03-23 with no updates
View PDF (3 pages)
dot icon12/12/2019
Accounts for a small company made up to 2019-03-31
View PDF (7 pages)
dot icon08/08/2019
Appointment of Lord Andrew Simon Feldman as a director on 2019-08-06
View PDF (2 pages)
dot icon27/03/2019
Confirmation statement made on 2019-03-23 with no updates
View PDF (3 pages)
dot icon02/01/2019
Accounts for a small company made up to 2018-03-31
View PDF (6 pages)
dot icon04/04/2018
Confirmation statement made on 2018-03-23 with no updates
View PDF (3 pages)
dot icon26/03/2018
Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD
View PDF (1 pages)
dot icon04/12/2017
Accounts for a small company made up to 2017-03-31
View PDF (7 pages)
dot icon29/03/2017
Confirmation statement made on 2017-03-23 with updates
View PDF (6 pages)
dot icon03/01/2017
Accounts for a small company made up to 2016-03-31
View PDF (8 pages)
dot icon26/10/2016
Termination of appointment of David Mark Owings Shriver as a director on 2016-10-25
View PDF (1 pages)
dot icon07/04/2016
Annual return made up to 2016-03-23 with full list of shareholders
View PDF (5 pages)
dot icon10/12/2015
Accounts for a small company made up to 2015-03-31
View PDF (8 pages)
dot icon17/04/2015
Annual return made up to 2015-03-23 with full list of shareholders
View PDF (5 pages)
dot icon18/12/2014
Accounts for a small company made up to 2014-03-31
View PDF (7 pages)
dot icon26/09/2014
Appointment of Mr David Mark Owings Shriver as a director on 2014-09-23
View PDF (2 pages)
dot icon25/07/2014
Director's details changed for Mr Andrew William Edward Fothergill Grant on 2014-07-08
View PDF (3 pages)
dot icon11/04/2014
Annual return made up to 2014-03-23 with full list of shareholders
View PDF (4 pages)
dot icon03/03/2014
Miscellaneous
View PDF (1 pages)
dot icon06/01/2014
Accounts for a small company made up to 2013-03-31
View PDF (7 pages)
dot icon09/04/2013
Annual return made up to 2013-03-23 with full list of shareholders
View PDF (4 pages)
dot icon03/01/2013
Accounts for a small company made up to 2012-03-31
View PDF (5 pages)
dot icon04/04/2012
Annual return made up to 2012-03-23 with full list of shareholders
View PDF (4 pages)
dot icon10/05/2011
Appointment of Robert Sutton as a director
View PDF (3 pages)
dot icon11/04/2011
Register(s) moved to registered inspection location
View PDF (2 pages)
dot icon11/04/2011
Register inspection address has been changed
View PDF (2 pages)
dot icon23/03/2011
Incorporation
View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
23/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CSC CLS (UK) LIMITED
Corporate Secretary
27/08/2025 - Present
1977
CORPORATION SERVICE COMPANY (UK) LIMITED
Corporate Secretary
07/06/2024 - 27/08/2025
580
Grant, Andrew William Edward Fothergill
Director
23/03/2011 - 22/06/2024
25
Feldman, Andrew Simon, Lord
Director
06/08/2019 - 26/01/2023
12
Van Der Borgh, Leo Nicholas Mark
Director
26/01/2023 - Present
14

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BALLINTOBER LIMITED

BALLINTOBER LIMITED is an(a) Active company incorporated on 23/03/2011 with the registered office located at 11 Pilgrim Street, London EC4V 6RN. There are currently 4 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 BALLINTOBER LIMITED?

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BALLINTOBER LIMITED is currently Active. It was registered on 23/03/2011 .

Where is BALLINTOBER LIMITED located?

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BALLINTOBER LIMITED is registered at 11 Pilgrim Street, London EC4V 6RN.

What does BALLINTOBER LIMITED do?

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BALLINTOBER LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BALLINTOBER LIMITED?

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The latest filing was on 24/03/2026: Confirmation statement made on 2026-03-23 with no updates.