BALLEROY HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1B 3HH

Company number 07121483
Status Active
Incorporation Date 11 January 2010
Company Type Private Limited Company
Address 21 BEDFORD SQUARE, LONDON, WC1B 3HH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Benjamin Paul Carson on 17 February 2016. The most likely internet sites of BALLEROY HOLDINGS LIMITED are www.balleroyholdings.co.uk, and www.balleroy-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Balleroy Holdings Limited is a Private Limited Company. The company registration number is 07121483. Balleroy Holdings Limited has been working since 11 January 2010. The present status of the company is Active. The registered address of Balleroy Holdings Limited is 21 Bedford Square London Wc1b 3hh. . CARSON, Benjamin Paul is a Director of the company. CARSON, Jamie Anthony is a Director of the company. CARSON, Luke Dominic James is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
CARSON, Benjamin Paul
Appointed Date: 11 January 2010
45 years old
Director
CARSON, Jamie Anthony
Appointed Date: 11 January 2010
45 years old
Director
CARSON, Luke Dominic James
Appointed Date: 11 January 2010
48 years old

Persons With Significant Control

Mr David Jonathan Berkley
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more
Mr Jonathan David Glasner
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

BALLEROY HOLDINGS LIMITED Events

10 Feb 2017
Confirmation statement made on 11 January 2017 with updates
03 Oct 2016
Total exemption small company accounts made up to 31 December 2015
01 Mar 2016
Director's details changed for Benjamin Paul Carson on 17 February 2016
01 Mar 2016
Director's details changed for Jamie Anthony Carson on 17 February 2016
01 Mar 2016
Director's details changed for Luke Dominic James Carson on 17 February 2016
...
... and 12 more events
24 Feb 2011
Annual return made up to 11 January 2011 with full list of shareholders
15 Feb 2011
Director's details changed for Jamie Anthony Carson on 8 February 2011
15 Feb 2011
Director's details changed for Benjamin Paul Carson on 8 February 2011
31 Jan 2011
Previous accounting period shortened from 31 January 2011 to 31 December 2010
11 Jan 2010
Incorporation

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