Company number 03670480
Status Active
Incorporation Date 19 November 1998
Company Type Private Limited Company
Address 64 GRANGE ROAD, STOUGHTON, GUILDFORD, SURREY, GU2 6PZ
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Micro company accounts made up to 30 November 2015; Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
GBP 1
. The most likely internet sites of BALLIOL CONSULTING LIMITED are www.balliolconsulting.co.uk, and www.balliol-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Balliol Consulting Limited is a Private Limited Company.
The company registration number is 03670480. Balliol Consulting Limited has been working since 19 November 1998.
The present status of the company is Active. The registered address of Balliol Consulting Limited is 64 Grange Road Stoughton Guildford Surrey Gu2 6pz. . TUDOR, Edward Thomas is a Secretary of the company. GILFILLAN, Colin Hector is a Director of the company. TUDOR, Edward Thomas is a Director of the company. Nominee Secretary DMCS SECRETARIES LIMITED has been resigned. Nominee Director DMCS DIRECTORS LIMITED has been resigned. Director TUDOR, Amanda Jane Peta Lumley Graybow has been resigned. The company operates in "Accounting and auditing activities".
Current Directors
Resigned Directors
Nominee Secretary
DMCS SECRETARIES LIMITED
Resigned: 23 November 1998
Appointed Date: 19 November 1998
Nominee Director
DMCS DIRECTORS LIMITED
Resigned: 23 November 1998
Appointed Date: 19 November 1998
Persons With Significant Control
Mr Edward Thomas Tudor
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more
BALLIOL CONSULTING LIMITED Events
24 Nov 2016
Confirmation statement made on 19 November 2016 with updates
30 Aug 2016
Micro company accounts made up to 30 November 2015
24 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
30 Jul 2015
Total exemption small company accounts made up to 30 November 2014
22 Nov 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-22
...
... and 37 more events
25 Nov 1998
Secretary resigned
25 Nov 1998
Director resigned
25 Nov 1998
New secretary appointed;new director appointed
25 Nov 1998
Registered office changed on 25/11/98 from: room 5 7 leonard street london EC2A 4AQ
19 Nov 1998
Incorporation