BALLEROY (NEW DEVELOPMENT) LIMITED
LONDON

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Company number 07832900
Status Active
Incorporation Date 2 November 2011
Company Type Private Limited Company
Address 21 BEDFORD SQUARE, LONDON, WC1B 3HH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Accounts for a dormant company 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 (NEW DEVELOPMENT) LIMITED are www.balleroynewdevelopment.co.uk, and www.balleroy-new-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one 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 New Development Limited is a Private Limited Company. The company registration number is 07832900. Balleroy New Development Limited has been working since 02 November 2011. The present status of the company is Active. The registered address of Balleroy New Development 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 "Development of building projects".


Current Directors

Director
CARSON, Benjamin Paul
Appointed Date: 02 November 2011
45 years old

Director
CARSON, Jamie Anthony
Appointed Date: 02 November 2011
45 years old

Director
CARSON, Luke Dominic James
Appointed Date: 02 November 2011
48 years old

Persons With Significant Control

Balleroy Holdings Limited
Notified on: 2 November 2016
Nature of control: Ownership of shares – 75% or more

BALLEROY (NEW DEVELOPMENT) LIMITED Events

15 Nov 2016
Confirmation statement made on 2 November 2016 with updates
02 Aug 2016
Accounts for a dormant company 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 4 more events
11 Nov 2013
Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 1

06 Aug 2013
Accounts for a dormant company made up to 31 December 2012
14 Nov 2012
Annual return made up to 2 November 2012 with full list of shareholders
03 Feb 2012
Current accounting period extended from 30 November 2012 to 31 December 2012
02 Nov 2011
Incorporation