BALLOON DOG LIMITED

Key Data

Status

Active

Company No.

02509393

Incorporation date

06/06/1990

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/06/1990)

13/01/2026

Confirmation statement made on 2026-01-10 with no updates

View PDF (3 pages)

30/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (3 pages)

13/01/2025

Confirmation statement made on 2025-01-10 with no updates

View PDF (3 pages)

03/01/2025

Termination of appointment of James Spencer Clifton as a director on 2024-12-31

View PDF (1 pages)

22/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (3 pages)

29/04/2024

Statement of company's objects

View PDF (2 pages)

14/04/2024

Resolutions

View PDF (5 pages)

14/04/2024

Memorandum and Articles of Association

View PDF (7 pages)

03/04/2024

Registration of charge 025093930003, created on 2024-03-27

View PDF (65 pages)

10/01/2024

Confirmation statement made on 2024-01-10 with no updates

View PDF (3 pages)

19/10/2023

Director's details changed for Mr James Spencer Clifton on 2020-03-01

View PDF (2 pages)

19/10/2023

Director's details changed for Mr Giles Derek Lee on 2022-09-01

View PDF (2 pages)

15/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (3 pages)

10/01/2023

Confirmation statement made on 2023-01-10 with no updates

View PDF (3 pages)

30/08/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (3 pages)

10/01/2022

Confirmation statement made on 2022-01-10 with updates

View PDF (5 pages)

28/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (3 pages)

30/04/2021

Termination of appointment of Peter David Campbell Fitzwilliam as a director on 2021-04-30

View PDF (1 pages)

30/04/2021

Termination of appointment of Peter David Campbell Fitzwilliam as a secretary on 2021-04-30

View PDF (1 pages)

30/04/2021

Appointment of Michael Smuts Langford as a secretary on 2021-04-30

View PDF (2 pages)

15/04/2021

Director's details changed for Mr Giles Derek Lee on 2021-04-13

View PDF (2 pages)

24/02/2021

Consolidation of shares on 2021-02-15

View PDF (5 pages)

17/02/2021

Appointment of Mr Giles Derek Lee as a director on 2021-02-15

View PDF (2 pages)

18/01/2021

Confirmation statement made on 2021-01-10 with updates

View PDF (5 pages)

22/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (3 pages)

12/10/2020

Change of details for Krow Agency Ltd as a person with significant control on 2020-10-12

View PDF (2 pages)

29/07/2020

Registered office address changed from 36 Percy Street London W1T 2DH England to The Old Sawmills Filleigh Barnstaple EX32 0RN on 2020-07-29

View PDF (1 pages)

14/01/2020

Confirmation statement made on 2020-01-10 with updates

View PDF (4 pages)

14/01/2020

Change of details for Big Dog Agency Ltd as a person with significant control on 2019-11-06

View PDF (2 pages)

07/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (3 pages)

15/01/2019

Confirmation statement made on 2019-01-10 with updates

View PDF (4 pages)

25/05/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (3 pages)

11/01/2018

Confirmation statement made on 2018-01-10 with updates

View PDF (4 pages)

29/11/2017

Appointment of Mr Peter David Campbell Fitzwilliam as a secretary on 2017-11-27

View PDF (2 pages)

29/11/2017

Registered office address changed from 48 52 Floor 3 Norfolk Tower Surrey Street Norwich NR1 3PA to 36 Percy Street London W1T 2DH on 2017-11-29

View PDF (1 pages)

21/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

03/02/2017

Confirmation statement made on 2017-01-10 with updates

View PDF (5 pages)

28/10/2016

Termination of appointment of Ashley Kim Bliss as a secretary on 2016-10-28

View PDF (1 pages)

30/09/2016

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

View PDF (4 pages)

12/01/2016

Annual return made up to 2016-01-10 with full list of shareholders

View PDF (4 pages)

22/06/2015

Full accounts made up to 2014-12-31

View PDF (7 pages)

20/01/2015

Annual return made up to 2015-01-10 with full list of shareholders

View PDF (4 pages)

09/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

28/08/2014

Statement of capital on 2014-08-28

View PDF (4 pages)

28/08/2014

Statement by Directors

View PDF (1 pages)

28/08/2014

Solvency Statement dated 29/07/14

View PDF (1 pages)

28/08/2014

Sub-division of shares on 2014-07-29

View PDF (5 pages)

28/08/2014

Resolutions

View PDF (1 pages)

04/02/2014

Annual return made up to 2014-01-10 with full list of shareholders

View PDF (4 pages)

03/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

10/04/2013

Register inspection address has been changed

View PDF (2 pages)

28/03/2013

Registered office address changed from 2Nd Floor 8/9 Carlisle Street London W1D 3BP United Kingdom on 2013-03-28

View PDF (1 pages)

21/01/2013

Annual return made up to 2013-01-10 with full list of shareholders

View PDF (4 pages)

14/12/2012

Appointment of Mr Peter David Campbell Fitzwilliam as a director

View PDF (2 pages)

23/10/2012

Registered office address changed from King Street House 15 Upper King Street Norwich Norfolk United Kingdom on 2012-10-23

View PDF (1 pages)

02/05/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

17/02/2012

Director's details changed for James Spencer Clifton on 2012-02-03

View PDF (2 pages)

02/02/2012

Annual return made up to 2012-01-10 with full list of shareholders

View PDF (4 pages)

03/11/2011

Registered office address changed from C/O Grant Thornton Uk Llp, Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB on 2011-11-03

View PDF (1 pages)

05/05/2011

Appointment of James Spencer Clifton as a director

View PDF (2 pages)

05/05/2011

Termination of appointment of Christopher Murphy as a director

View PDF (1 pages)

11/04/2011

Total exemption full accounts made up to 2010-12-31

View PDF (8 pages)

12/01/2011

Annual return made up to 2011-01-10 with full list of shareholders

View PDF (4 pages)

31/03/2010

Total exemption full accounts made up to 2009-12-31

View PDF (8 pages)

05/02/2010

Annual return made up to 2010-01-10 with full list of shareholders

View PDF (4 pages)

28/04/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (8 pages)

11/02/2009

Registered office changed on 11/02/2009 from holland court the close norwich norfolk NR1 4DY

View PDF (1 pages)

11/02/2009

Location of register of members

View PDF (1 pages)

28/01/2009

Return made up to 10/01/09; full list of members

View PDF (3 pages)

30/12/2008

Memorandum and Articles of Association

View PDF (12 pages)

18/12/2008

Certificate of change of name

View PDF (2 pages)

03/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

30/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

08/04/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (8 pages)

14/01/2008

Return made up to 10/01/08; full list of members

View PDF (2 pages)

03/04/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (8 pages)

10/01/2007

Return made up to 10/01/07; full list of members

View PDF (2 pages)

21/06/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (8 pages)

12/01/2006

Return made up to 10/01/06; full list of members

View PDF (2 pages)

12/05/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (8 pages)

13/01/2005

Return made up to 10/01/05; no change of members

View PDF (4 pages)

06/04/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (5 pages)

16/01/2004

Return made up to 10/01/04; no change of members

View PDF (4 pages)

18/04/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (5 pages)

07/04/2003

Resolutions

View PDF (0 pages)

07/04/2003

Resolutions

View PDF (0 pages)

07/04/2003

Resolutions

View PDF (1 pages)

13/02/2003

Return made up to 31/01/03; full list of members

View PDF (5 pages)

13/02/2003

Director's particulars changed

View PDF (1 pages)

15/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (4 pages)

10/09/2002

Registered office changed on 10/09/02 from: windsor terrace 76/80 thorpe road norwich norfolk NR1 1BA

View PDF (1 pages)

09/09/2002

Director's particulars changed

View PDF (1 pages)

31/01/2002

Return made up to 31/01/02; full list of members

View PDF (6 pages)

17/09/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (4 pages)

23/07/2001

Director resigned

View PDF (1 pages)

22/02/2001

Return made up to 31/01/01; full list of members

View PDF (6 pages)

30/08/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (4 pages)

18/04/2000

Return made up to 31/01/00; full list of members

View PDF (6 pages)

24/03/2000

Secretary resigned

View PDF (1 pages)

24/03/2000

New secretary appointed

View PDF (2 pages)

11/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (4 pages)

03/03/1999

Return made up to 31/01/99; no change of members

View PDF (4 pages)

23/12/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

20/07/1998

Return made up to 06/06/98; full list of members

View PDF (6 pages)

26/08/1997

Accounting reference date extended from 30/09/97 to 31/12/97

View PDF (1 pages)

03/08/1997

New secretary appointed

View PDF (0 pages)

03/08/1997

New director appointed

View PDF (0 pages)

03/08/1997

Director resigned

View PDF (0 pages)

03/08/1997

Secretary resigned

View PDF (0 pages)

03/08/1997

Registered office changed on 03/08/97 from:\horse fair house 19 st. Faiths lane norwich norfolk , NR1 1NE

View PDF (1 pages)

08/07/1997

Accounts for a small company made up to 1996-09-30

View PDF (7 pages)

24/06/1997

Return made up to 06/06/97; no change of members

View PDF (4 pages)

21/08/1996

Return made up to 06/06/96; full list of members

View PDF (6 pages)

28/01/1996

Accounts for a small company made up to 1995-09-30

View PDF (7 pages)

14/06/1995

Return made up to 06/06/95; no change of members

View PDF (4 pages)

06/01/1995

Accounts for a small company made up to 1994-09-30

View PDF (7 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (31 pages)

15/06/1994

Return made up to 06/06/94; no change of members

View PDF (4 pages)

26/01/1994

Accounts for a small company made up to 1993-09-30

View PDF (6 pages)

09/12/1993

Particulars of mortgage/charge

View PDF (0 pages)

10/06/1993

Return made up to 06/06/93; full list of members

View PDF (4 pages)

08/12/1992

Accounts for a small company made up to 1992-09-30

View PDF (6 pages)

19/06/1992

Return made up to 06/06/92; no change of members

View PDF (4 pages)

15/01/1992

Accounts for a small company made up to 1991-09-30

View PDF (5 pages)

18/10/1991

Registered office changed on 18/10/91 from:\horse fair house 19 st faiths lane norwich norfolk NR1 4NE

View PDF (1 pages)

15/10/1991

Return made up to 06/06/91; full list of members

View PDF (6 pages)

15/10/1991

Registered office changed on 15/10/91

View PDF (6 pages)

06/09/1990

Particulars of mortgage/charge

View PDF (0 pages)

31/08/1990

Ad 24/08/90--------- £ si 39998@1=39998 £ ic 2/40000

View PDF (2 pages)

31/08/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (3 pages)

31/08/1990

£ nc 40000/79900 20/08/90

View PDF (1 pages)

31/08/1990

Accounting reference date notified as 30/09

View PDF (1 pages)

23/08/1990

Resolutions

View PDF (7 pages)

23/08/1990

Resolutions

View PDF (0 pages)

23/08/1990

Resolutions

View PDF (0 pages)

06/06/1990

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BALLOON DOG LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

10/01/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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

Person	Title	Period	Connections
Lee, Giles Derek	Director	15/02/2021 - Present	60
Clifton, James Spencer	Director	28/04/2011 - 31/12/2024	26

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BALLOON DOG LIMITED

BALLOON DOG LIMITED is an(a) Active company incorporated on 06/06/1990 with the registered office located at The Old Sawmills, Filleigh, Barnstaple EX32 0RN. 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 BALLOON DOG LIMITED?

BALLOON DOG LIMITED is currently Active. It was registered on 06/06/1990 .

Where is BALLOON DOG LIMITED located?

BALLOON DOG LIMITED is registered at The Old Sawmills, Filleigh, Barnstaple EX32 0RN.

What does BALLOON DOG LIMITED do?

BALLOON DOG LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BALLOON DOG LIMITED?

The latest filing was on 13/01/2026: Confirmation statement made on 2026-01-10 with no updates.