BALLORA LIMITED

Key Data

Status

Active

Company No.

00817962

Incorporation date

01/09/1964

Size

Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/09/1964)

07/01/2026

Accounts for a small company made up to 2025-03-31

View PDF (4 pages)

22/07/2025

Confirmation statement made on 2025-07-16 with no updates

View PDF (3 pages)

15/04/2025

Appointment of Mr Mark Julian Turner as a secretary on 2025-03-31

View PDF (2 pages)

15/04/2025

Termination of appointment of Rohit Majithia as a director on 2025-03-31

View PDF (1 pages)

15/04/2025

Termination of appointment of Laurence David Newman as a director on 2025-03-31

View PDF (1 pages)

14/04/2025

Appointment of Mr Stephen Craig Banks as a director on 2025-03-31

View PDF (2 pages)

14/04/2025

Termination of appointment of Rohit Majithia as a secretary on 2025-03-31

View PDF (1 pages)

14/04/2025

Appointment of Mr Mark Julian Turner as a director on 2025-03-31

View PDF (2 pages)

02/01/2025

Accounts for a small company made up to 2024-03-31

View PDF (4 pages)

16/07/2024

Confirmation statement made on 2024-07-16 with updates

View PDF (4 pages)

03/07/2024

Previous accounting period extended from 2023-12-31 to 2024-03-31

View PDF (1 pages)

12/10/2023

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

View PDF (2 pages)

19/07/2023

Confirmation statement made on 2023-07-16 with updates

View PDF (4 pages)

01/12/2022

Termination of appointment of Naresh Devchand Shah as a director on 2022-11-30

View PDF (1 pages)

01/12/2022

Termination of appointment of Naresh Devchand Shah as a secretary on 2022-11-30

View PDF (1 pages)

01/12/2022

Appointment of Mr Rohit Majithia as a secretary on 2022-11-30

View PDF (2 pages)

18/07/2022

Confirmation statement made on 2022-07-16 with no updates

View PDF (3 pages)

08/03/2022

Micro company accounts made up to 2021-12-31

View PDF (2 pages)

03/10/2021

Micro company accounts made up to 2020-12-31

View PDF (2 pages)

19/07/2021

Confirmation statement made on 2021-07-16 with updates

View PDF (4 pages)

02/02/2021

Notification of Lubbock Fine Llp as a person with significant control on 2020-12-01

View PDF (2 pages)

02/02/2021

Withdrawal of a person with significant control statement on 2021-02-02

View PDF (2 pages)

01/12/2020

Termination of appointment of Pankaj Nathalal Shah as a director on 2020-11-30

View PDF (1 pages)

28/08/2020

Micro company accounts made up to 2019-12-31

View PDF (2 pages)

13/08/2020

Confirmation statement made on 2020-07-16 with no updates

View PDF (3 pages)

16/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

30/07/2019

Confirmation statement made on 2019-07-16 with no updates

View PDF (3 pages)

21/01/2019

Resolutions

View PDF (28 pages)

04/10/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

03/08/2018

Confirmation statement made on 2018-07-16 with no updates

View PDF (3 pages)

26/07/2017

Confirmation statement made on 2017-07-16 with no updates

View PDF (3 pages)

06/06/2017

Micro company accounts made up to 2016-12-31

View PDF (4 pages)

13/10/2016

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

View PDF (3 pages)

27/07/2016

Confirmation statement made on 2016-07-16 with updates

View PDF (5 pages)

14/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

23/07/2015

Annual return made up to 2015-07-16 with full list of shareholders

View PDF (6 pages)

26/02/2015

Termination of appointment of Geoffrey Goodyear as a director on 2015-01-02

View PDF (1 pages)

26/02/2015

Appointment of Russell Marc Rich as a director on 2015-01-02

View PDF (2 pages)

26/02/2015

Appointment of Mr Laurence David Newman as a director on 2015-01-02

View PDF (2 pages)

24/09/2014

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

View PDF (3 pages)

30/07/2014

Annual return made up to 2014-07-16 with full list of shareholders

View PDF (6 pages)

01/05/2014

Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 2014-05-01

View PDF (1 pages)

07/10/2013

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

View PDF (4 pages)

29/07/2013

Annual return made up to 2013-07-16 with full list of shareholders

View PDF (8 pages)

25/07/2012

Annual return made up to 2012-07-16 with full list of shareholders

View PDF (6 pages)

18/04/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (8 pages)

20/07/2011

Annual return made up to 2011-07-16 with full list of shareholders

View PDF (6 pages)

29/03/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

02/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

21/07/2010

Annual return made up to 2010-07-16 with full list of shareholders

View PDF (6 pages)

21/07/2010

Director's details changed for Mr Pankaj Shah on 2009-10-01

View PDF (2 pages)

21/07/2010

Director's details changed for Mr Naresh Shah on 2009-10-01

View PDF (2 pages)

21/07/2010

Director's details changed for Geoffrey Goodyear on 2009-10-01

View PDF (2 pages)

21/07/2010

Director's details changed for Mr Rohit Majithia on 2009-10-01

View PDF (2 pages)

21/07/2010

Secretary's details changed for Mr Naresh Shah on 2009-10-01

View PDF (1 pages)

21/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

27/07/2009

Return made up to 16/07/09; full list of members

View PDF (5 pages)

10/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

09/09/2008

Return made up to 16/07/08; full list of members

View PDF (5 pages)

09/01/2008

Director resigned

View PDF (1 pages)

09/01/2008

New director appointed

View PDF (1 pages)

30/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

26/07/2007

Return made up to 16/07/07; no change of members

View PDF (8 pages)

23/08/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

27/07/2006

Return made up to 16/07/06; full list of members

View PDF (9 pages)

09/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

26/07/2005

Return made up to 16/07/05; full list of members

View PDF (9 pages)

01/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

23/07/2004

Return made up to 16/07/04; full list of members

View PDF (9 pages)

11/12/2003

New director appointed

View PDF (2 pages)

11/12/2003

New director appointed

View PDF (2 pages)

11/12/2003

Director resigned

View PDF (1 pages)

31/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

29/07/2003

Return made up to 16/07/03; full list of members

View PDF (8 pages)

27/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

21/07/2002

Return made up to 16/07/02; full list of members

View PDF (8 pages)

05/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (4 pages)

29/07/2001

Return made up to 16/07/01; full list of members

View PDF (8 pages)

14/08/2000

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

View PDF (3 pages)

20/07/2000

Return made up to 16/07/00; full list of members

View PDF (8 pages)

04/10/1999

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

View PDF (3 pages)

23/07/1999

Return made up to 16/07/99; full list of members

View PDF (9 pages)

20/10/1998

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

View PDF (3 pages)

22/07/1998

Return made up to 16/07/98; full list of members

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10/03/1998

Director resigned

View PDF (1 pages)

28/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (3 pages)

31/07/1997

Return made up to 16/07/97; full list of members

View PDF (6 pages)

24/06/1997

Secretary resigned

View PDF (1 pages)

24/06/1997

New secretary appointed

View PDF (2 pages)

31/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (3 pages)

25/07/1996

Return made up to 16/07/96; full list of members

View PDF (6 pages)

18/12/1995

Return made up to 16/07/95; full list of members

View PDF (6 pages)

01/11/1995

Full accounts made up to 1994-12-31

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24/10/1994

Accounts for a small company made up to 1993-12-31

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07/10/1994

Return made up to 16/07/94; full list of members

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23/05/1994

Director resigned

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23/05/1994

Director resigned

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23/05/1994

Registered office changed on 23/05/94 from: 2 duke st st james,s london swiy 6BJ

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21/07/1993

Return made up to 16/07/93; full list of members

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23/06/1993

Full accounts made up to 1992-12-31

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22/01/1993

Director resigned;new director appointed

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04/08/1992

Return made up to 16/07/92; no change of members

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27/07/1992

Director resigned

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01/07/1992

Full accounts made up to 1991-12-31

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01/07/1992

Full accounts made up to 1990-12-31

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25/03/1992

New director appointed

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11/02/1992

Resolutions

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11/02/1992

Resolutions

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11/02/1992

Resolutions

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28/07/1991

Return made up to 16/07/91; full list of members

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02/04/1991

New director appointed

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02/04/1991

New director appointed

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30/01/1991

Ad 04/09/90--------- £ si 3@1=3 £ ic 2/5

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19/07/1990

Return made up to 16/07/90; full list of members

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06/07/1990

New director appointed

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03/07/1990

Full accounts made up to 1989-12-31

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24/10/1989

Registered office changed on 24/10/89 from: 2 duke st st james,s london swiy 6BJ

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04/10/1989

Return made up to 20/09/89; full list of members

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19/09/1989

Registered office changed on 19/09/89 from: 47 duke street st james,s london swly 6DD

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11/09/1989

Full accounts made up to 1988-12-31

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11/09/1989

Full accounts made up to 1987-12-31

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04/04/1989

Return made up to 31/12/88; full list of members

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05/05/1988

Full accounts made up to 1986-12-31

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07/10/1987

Return made up to 11/09/87; full list of members

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24/08/1987

Director resigned;new director appointed

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15/07/1987

Registered office changed on 15/07/87 from: 70-71 new bond st. London W1Y 9DE

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01/01/1987

A selection of documents registered before 1 January 1987

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19/09/1986

Return made up to 15/09/86; full list of members

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23/08/1986

Director resigned

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03/05/1986

New director appointed

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01/09/1964

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

16/07/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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
Shah, Pankaj Nathalal	Director	27/11/2003 - 30/11/2020	14
Sober, Anthony Lionel	Director	30/11/1992 - 30/11/2007	16
Newman, Laurence David	Director	02/01/2015 - 31/03/2025	21
Levey, Martin Philip	Director	28/02/1992 - 24/02/1998	1
Turner, Mark Julian	Director	31/03/2025 - Present	17

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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SC127217

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Growing of other non-perennial crops

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Description

About BALLORA LIMITED

BALLORA LIMITED is an(a) Active company incorporated on 01/09/1964 with the registered office located at 3rd Floor Paternoster House, 65 St Paul's Churchyard, London EC4M 8AB. 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 BALLORA LIMITED?

BALLORA LIMITED is currently Active. It was registered on 01/09/1964 .

Where is BALLORA LIMITED located?

BALLORA LIMITED is registered at 3rd Floor Paternoster House, 65 St Paul's Churchyard, London EC4M 8AB.

What does BALLORA LIMITED do?

BALLORA LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BALLORA LIMITED?

The latest filing was on 07/01/2026: Accounts for a small company made up to 2025-03-31.