BALLOONS OF LONDON LIMITED

Key Data

Status

Active

Company No.

03555893

Incorporation date

30/04/1998

Size

Total Exemption Full

Classification

Wholesale of other intermediate products (46.76 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/04/1998)

23/01/2026

Change of details for Mr Paul Durnford as a person with significant control on 2026-01-09

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23/01/2026

Director's details changed for Mr Paul Durnford on 2026-01-09

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05/08/2025

Director's details changed for Mr Paul Durnford on 2025-07-31

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05/08/2025

Change of details for Mr Paul Durnford as a person with significant control on 2025-07-31

View PDF (2 pages)

03/07/2025

Total exemption full accounts made up to 2025-02-28

View PDF (7 pages)

24/05/2025

Confirmation statement made on 2025-04-30 with updates

View PDF (4 pages)

18/08/2024

Registered office address changed from Suite 17, Essex House Station Road Upminster Essex RM14 2SJ England to Suite 1E, Widford Business Centre 33 Robjohns Road Chelmsford CM1 3AG on 2024-08-18

View PDF (1 pages)

18/08/2024

Change of details for Mr Paul Durnford as a person with significant control on 2024-08-18

View PDF (2 pages)

18/08/2024

Director's details changed for Mr Paul Durnford on 2024-08-18

View PDF (2 pages)

09/05/2024

Confirmation statement made on 2024-04-30 with updates

View PDF (4 pages)

08/05/2024

Total exemption full accounts made up to 2024-02-29

View PDF (7 pages)

17/09/2023

Total exemption full accounts made up to 2023-02-28

View PDF (9 pages)

15/05/2023

Confirmation statement made on 2023-04-30 with updates

View PDF (4 pages)

30/11/2022

Total exemption full accounts made up to 2022-02-28

View PDF (8 pages)

13/05/2022

Confirmation statement made on 2022-04-30 with updates

View PDF (4 pages)

13/04/2022

Registered office address changed from Romy House 2nd Floor 163-167 Kings Road Brentwood Essex CM14 4EG United Kingdom to Suite 17, Essex House Station Road Upminster Essex RM14 2SJ on 2022-04-13

View PDF (1 pages)

13/04/2022

Change of details for Mr Paul Durnford as a person with significant control on 2022-04-01

View PDF (2 pages)

13/04/2022

Director's details changed for Mr Paul Durnford on 2022-04-01

View PDF (2 pages)

26/10/2021

Total exemption full accounts made up to 2021-02-28

View PDF (8 pages)

19/06/2021

Confirmation statement made on 2021-04-30 with updates

View PDF (5 pages)

18/06/2021

Change of details for Paul Durnford as a person with significant control on 2020-05-01

View PDF (2 pages)

18/06/2021

Director's details changed for Paul Durnford on 2020-05-01

View PDF (2 pages)

06/05/2021

Termination of appointment of Stephen Durnford as a director on 2021-03-23

View PDF (1 pages)

18/10/2020

Total exemption full accounts made up to 2020-02-29

View PDF (7 pages)

19/05/2020

Confirmation statement made on 2020-04-30 with updates

View PDF (4 pages)

28/11/2019

Total exemption full accounts made up to 2019-02-28

View PDF (8 pages)

08/05/2019

Confirmation statement made on 2019-04-30 with updates

View PDF (5 pages)

02/04/2019

Previous accounting period shortened from 2019-04-30 to 2019-02-28

View PDF (1 pages)

04/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (8 pages)

06/09/2018

Statement of capital following an allotment of shares on 2018-05-01

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06/09/2018

Statement of capital following an allotment of shares on 2018-05-01

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23/05/2018

Confirmation statement made on 2018-04-30 with updates

View PDF (4 pages)

15/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (8 pages)

08/01/2018

Appointment of Mr Stephen Durnford as a director on 2017-11-30

View PDF (2 pages)

28/06/2017

Confirmation statement made on 2017-04-30 with updates

View PDF (4 pages)

28/06/2017

Notification of Paul Durnford as a person with significant control on 2016-04-07

View PDF (2 pages)

28/06/2017

Secretary's details changed for Rapid Business Services Limited on 2017-06-28

View PDF (1 pages)

28/06/2017

Registered office address changed from Leigh House Leigh House Weald Road Brentwood Essex CM14 4SX United Kingdom to Romy House 2nd Floor 163-167 Kings Road Brentwood Essex CM14 4EG on 2017-06-28

View PDF (1 pages)

28/06/2017

Director's details changed for Paul Durnford on 2017-06-28

View PDF (2 pages)

22/11/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (7 pages)

13/06/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (3 pages)

10/06/2016

Registered office address changed from Leigh House Weald Road Brentwood Essex CM14 4SX to Leigh House Leigh House Weald Road Brentwood Essex CM14 4SX on 2016-06-10

View PDF (1 pages)

08/12/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (7 pages)

07/05/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (3 pages)

12/08/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (7 pages)

17/06/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (3 pages)

09/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

14/06/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (3 pages)

30/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

14/05/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (3 pages)

25/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

03/06/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (3 pages)

03/11/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

10/06/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (4 pages)

10/06/2010

Secretary's details changed for Rapid Business Services Limited on 2009-10-01

View PDF (2 pages)

10/06/2010

Director's details changed for Paul Durnford on 2009-10-01

View PDF (2 pages)

06/10/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

15/06/2009

Return made up to 30/04/09; full list of members

View PDF (3 pages)

05/12/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

09/05/2008

Return made up to 30/04/08; full list of members

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01/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

21/06/2007

Return made up to 30/04/07; full list of members

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21/06/2007

Secretary's particulars changed

View PDF (1 pages)

10/04/2007

Registered office changed on 10/04/07 from: wilsons corner 1ST floor 1-5 ingrave road brentwood essex CM15 8AP

View PDF (1 pages)

05/10/2006

Return made up to 30/04/06; full list of members

View PDF (2 pages)

23/08/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

14/09/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (5 pages)

18/05/2005

Return made up to 30/04/05; full list of members

View PDF (2 pages)

23/11/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (7 pages)

22/07/2004

Return made up to 30/04/04; full list of members

View PDF (5 pages)

12/09/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (6 pages)

02/05/2003

Return made up to 30/04/03; full list of members

View PDF (6 pages)

28/02/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (5 pages)

22/11/2002

Ad 09/05/02--------- £ si 99@1=99 £ ic 1/100

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09/08/2002

Return made up to 30/04/02; full list of members

View PDF (6 pages)

23/04/2002

Secretary's particulars changed

View PDF (1 pages)

23/04/2002

Registered office changed on 23/04/02 from: 2ND floor the old county court 2 high street brentwood essex CM14 4AB

View PDF (1 pages)

29/03/2002

Total exemption full accounts made up to 2001-04-30

View PDF (11 pages)

15/11/2001

Particulars of mortgage/charge

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13/06/2001

Return made up to 30/04/01; full list of members

View PDF (6 pages)

13/06/2001

Full accounts made up to 2000-04-30

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16/05/2000

Return made up to 30/04/00; full list of members

View PDF (6 pages)

16/02/2000

Secretary's particulars changed

View PDF (1 pages)

13/01/2000

Registered office changed on 13/01/00 from: essex house 141 kings road brentwood essex CM14 4EG

View PDF (1 pages)

10/01/2000

Full accounts made up to 1999-04-30

View PDF (11 pages)

01/06/1999

Return made up to 30/04/99; full list of members

View PDF (6 pages)

04/06/1998

Director resigned

View PDF (1 pages)

04/06/1998

New director appointed

View PDF (2 pages)

30/04/1998

Incorporation

View PDF (18 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

-80.75 % *

* during past year

Cash in Bank

£686.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

30/04/2026

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2022
3
17.21K
-
0.00
517.00
-

2023
2
19.96K
-
0.00
3.56K
-

2024
2
27.54K
-
0.00
686.00
-

2024
2
27.54K
-
0.00
686.00
-

Employees

2024

Employees

2 0 % *

Net Assets(GBP)

27.54K £38.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

686.00 £-80.75 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
RAPID BUSINESS SERVICES LIMITED	Corporate Secretary	29/04/1998 - Present	116
Mr Paul Durnford	Director	09/05/1998 - Present	-
O'meara, Lee Patrick	Director	29/04/1998 - 08/05/1998	25
Durnford, Stephen	Director	29/11/2017 - 22/03/2021	-

Persons with Significant Control

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

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Description

About BALLOONS OF LONDON LIMITED

BALLOONS OF LONDON LIMITED is an(a) Active company incorporated on 30/04/1998 with the registered office located at Suite 1e, Widford Business Centre, 33 Robjohns Road, Chelmsford CM1 3AG. 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 BALLOONS OF LONDON LIMITED?

BALLOONS OF LONDON LIMITED is currently Active. It was registered on 30/04/1998 .

Where is BALLOONS OF LONDON LIMITED located?

BALLOONS OF LONDON LIMITED is registered at Suite 1e, Widford Business Centre, 33 Robjohns Road, Chelmsford CM1 3AG.

What does BALLOONS OF LONDON LIMITED do?

BALLOONS OF LONDON LIMITED operates in the Wholesale of other intermediate products (46.76 - SIC 2007) sector.

How many employees does BALLOONS OF LONDON LIMITED have?

BALLOONS OF LONDON LIMITED had 2 employees in 2024.

What is the latest filing for BALLOONS OF LONDON LIMITED?

The latest filing was on 23/01/2026: Change of details for Mr Paul Durnford as a person with significant control on 2026-01-09.