BALLPLANET LIMITED

Key Data

Status

Active

Company No.

04454855

Incorporation date

05/06/2002

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/06/2002)

01/04/2026

Registration of charge 044548550014, created on 2026-03-26

View PDF (38 pages)

27/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (6 pages)

17/12/2025

Confirmation statement made on 2025-11-26 with no updates

View PDF (3 pages)

29/07/2025

Registered office address changed from 48 Moray Avenue Hayes UB3 2AX England to Unit 6 Betam Road Hayes UB3 1SS on 2025-07-29

View PDF (1 pages)

28/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (6 pages)

26/11/2024

Statement of capital following an allotment of shares on 2024-11-25

View PDF (3 pages)

26/11/2024

Confirmation statement made on 2024-11-26 with updates

View PDF (4 pages)

17/10/2024

Satisfaction of charge 044548550012 in full

View PDF (1 pages)

17/09/2024

Confirmation statement made on 2024-09-12 with no updates

View PDF (3 pages)

13/06/2024

Total exemption full accounts made up to 2023-06-30

View PDF (6 pages)

22/09/2023

Confirmation statement made on 2023-09-12 with no updates

View PDF (3 pages)

30/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (6 pages)

04/10/2022

Confirmation statement made on 2022-09-12 with no updates

View PDF (3 pages)

31/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (6 pages)

08/10/2021

Confirmation statement made on 2021-09-12 with no updates

View PDF (3 pages)

05/04/2021

Total exemption full accounts made up to 2020-06-30

View PDF (6 pages)

23/09/2020

Confirmation statement made on 2020-09-12 with no updates

View PDF (3 pages)

26/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (6 pages)

12/09/2019

Confirmation statement made on 2019-09-12 with no updates

View PDF (3 pages)

28/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (4 pages)

28/02/2019

Registration of charge 044548550012, created on 2019-02-20

View PDF (39 pages)

28/02/2019

Registration of charge 044548550011, created on 2019-02-20

View PDF (43 pages)

28/02/2019

Registration of charge 044548550013, created on 2019-02-20

View PDF (39 pages)

20/02/2019

Satisfaction of charge 044548550009 in full

View PDF (1 pages)

20/02/2019

Satisfaction of charge 044548550010 in full

View PDF (1 pages)

20/02/2019

Satisfaction of charge 044548550008 in full

View PDF (1 pages)

21/09/2018

Confirmation statement made on 2018-09-12 with no updates

View PDF (3 pages)

12/09/2018

Satisfaction of charge 044548550007 in full

View PDF (1 pages)

12/09/2018

Satisfaction of charge 044548550004 in full

View PDF (1 pages)

12/09/2018

Satisfaction of charge 044548550005 in full

View PDF (1 pages)

12/09/2018

Satisfaction of charge 044548550006 in full

View PDF (1 pages)

15/05/2018

Total exemption full accounts made up to 2017-06-30

View PDF (4 pages)

28/11/2017

Confirmation statement made on 2017-09-12 with no updates

View PDF (3 pages)

13/03/2017

Registration of charge 044548550009, created on 2017-03-03

View PDF (43 pages)

13/03/2017

Registration of charge 044548550010, created on 2017-03-03

View PDF (43 pages)

13/03/2017

Registration of charge 044548550008, created on 2017-03-03

View PDF (43 pages)

21/12/2016

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

View PDF (3 pages)

12/09/2016

Confirmation statement made on 2016-09-12 with updates

View PDF (5 pages)

12/09/2016

Registered office address changed from 38 Alexandra Road Hounslow Middlesex TW3 4HN to 48 Moray Avenue Hayes UB3 2AX on 2016-09-12

View PDF (1 pages)

12/09/2016

Termination of appointment of Reva Saluja as a secretary on 2016-09-05

View PDF (1 pages)

12/09/2016

Termination of appointment of Manoj Kumar Saluja as a director on 2016-09-05

View PDF (1 pages)

30/08/2016

Previous accounting period extended from 2015-12-31 to 2016-06-30

View PDF (1 pages)

15/07/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (6 pages)

15/07/2016

Appointment of Mr Gajraj Singh Rathore as a director on 2016-07-10

View PDF (2 pages)

07/07/2015

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

View PDF (3 pages)

30/06/2015

Annual return made up to 2015-05-31 with full list of shareholders

View PDF (4 pages)

16/07/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (4 pages)

16/07/2014

Termination of appointment of Alan James Matson as a secretary on 2014-05-31

View PDF (1 pages)

24/06/2014

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

View PDF (3 pages)

19/02/2014

Registration of charge 044548550004

View PDF (18 pages)

19/02/2014

Registration of charge 044548550005

View PDF (17 pages)

19/02/2014

Registration of charge 044548550006

View PDF (17 pages)

19/02/2014

Registration of charge 044548550007

View PDF (17 pages)

10/02/2014

Appointment of Mr Alan James Matson as a secretary

View PDF (2 pages)

12/08/2013

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

View PDF (3 pages)

25/06/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (4 pages)

30/04/2013

Satisfaction of charge 2 in full

View PDF (2 pages)

30/04/2013

Satisfaction of charge 3 in full

View PDF (2 pages)

30/04/2013

Satisfaction of charge 1 in full

View PDF (2 pages)

03/07/2012

Annual return made up to 2012-06-05 with full list of shareholders

View PDF (5 pages)

09/03/2012

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

View PDF (4 pages)

02/08/2011

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

View PDF (4 pages)

14/06/2011

Annual return made up to 2011-06-05 with full list of shareholders

View PDF (4 pages)

13/08/2010

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

View PDF (4 pages)

06/07/2010

Annual return made up to 2010-06-05 with full list of shareholders

View PDF (4 pages)

21/10/2009

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

View PDF (4 pages)

20/07/2009

Return made up to 05/06/09; full list of members

View PDF (4 pages)

20/07/2009

Director's change of particulars / manoj saluja / 01/07/2009

View PDF (1 pages)

03/11/2008

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

View PDF (5 pages)

05/08/2008

Return made up to 05/06/08; full list of members

View PDF (3 pages)

25/07/2007

Return made up to 05/06/07; full list of members

View PDF (2 pages)

03/06/2007

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

View PDF (6 pages)

13/11/2006

Registered office changed on 13/11/06 from: 2ND floor 85 frampton street london NW8 8NQ

View PDF (1 pages)

12/09/2006

Registered office changed on 12/09/06 from: united house 23 dorset street london W1U 6EL

View PDF (1 pages)

25/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

11/08/2006

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

View PDF (3 pages)

05/07/2006

Accounting reference date extended from 30/06/06 to 31/12/06

View PDF (1 pages)

02/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (8 pages)

22/03/2006

New secretary appointed

View PDF (1 pages)

22/03/2006

Secretary resigned

View PDF (1 pages)

22/03/2006

Director resigned

View PDF (1 pages)

20/07/2005

Director's particulars changed

View PDF (1 pages)

20/07/2005

Director resigned

View PDF (1 pages)

07/07/2005

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

View PDF (3 pages)

22/04/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

07/07/2004

Return made up to 05/06/04; full list of members

View PDF (7 pages)

06/04/2004

Accounts for a small company made up to 2003-06-30

View PDF (7 pages)

03/09/2003

New director appointed

View PDF (2 pages)

29/07/2003

Return made up to 05/06/03; full list of members

View PDF (6 pages)

26/03/2003

Registered office changed on 26/03/03 from: 224 great west road hounslow middlesex TW5 9AW

View PDF (1 pages)

26/03/2003

Secretary resigned

View PDF (1 pages)

26/03/2003

New secretary appointed

View PDF (2 pages)

17/12/2002

Ad 30/09/02--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

13/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

21/08/2002

Registered office changed on 21/08/02 from: 185 north road southall middlesex UB1 2JZ

View PDF (1 pages)

10/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

26/07/2002

New director appointed

View PDF (2 pages)

25/07/2002

New director appointed

View PDF (2 pages)

25/07/2002

New secretary appointed

View PDF (2 pages)

17/07/2002

Registered office changed on 17/07/02 from: 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

17/07/2002

Secretary resigned

View PDF (1 pages)

17/07/2002

Director resigned

View PDF (1 pages)

05/06/2002

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+88.75 % *

* during past year

Cash in Bank

£89,764.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

26/11/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
-
507.20K
-
0.00
47.56K
-

2022
-
554.78K
-
0.00
89.76K
-

2022
-
554.78K
-
0.00
89.76K
-

Employees

2022

Employees

Net Assets(GBP)

554.78K £9.38 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

89.76K £88.75 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Manoj Kumar Saluja	Director	09/07/2002 - 04/09/2016	50
TEMPLE SECRETARIES LIMITED	Nominee Secretary	04/06/2002 - 09/07/2002	68517
COMPANY DIRECTORS LIMITED	Nominee Director	04/06/2002 - 09/07/2002	67500
Parmar, Harjit Singh	Director	09/07/2002 - 20/02/2006	2
Rathore, Gajraj Singh	Director	10/07/2016 - Present	32

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About BALLPLANET LIMITED

BALLPLANET LIMITED is an(a) Active company incorporated on 05/06/2002 with the registered office located at Unit 6 Betam Road, Hayes UB3 1SS. 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 BALLPLANET LIMITED?

BALLPLANET LIMITED is currently Active. It was registered on 05/06/2002 .

Where is BALLPLANET LIMITED located?

BALLPLANET LIMITED is registered at Unit 6 Betam Road, Hayes UB3 1SS.

What does BALLPLANET LIMITED do?

BALLPLANET LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BALLPLANET LIMITED?

The latest filing was on 01/04/2026: Registration of charge 044548550014, created on 2026-03-26.