BALLOON ONE LTD.
BRENTFORD SMB SERVICE NETWORK LTD

Hellopages » Greater London » Hounslow » TW8 9DW

Company number 04804725
Status Active
Incorporation Date 19 June 2003
Company Type Private Limited Company
Address 1000 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9DW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 23 April 2017 with updates; Total exemption full accounts made up to 31 December 2016; Registered office address changed from Barton Arcade Suite 37 Deansgate Manchester M3 2BH England to 1000 Great West Road Brentford Middlesex TW8 9DW on 4 August 2016. The most likely internet sites of BALLOON ONE LTD. are www.balloonone.co.uk, and www.balloon-one.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-two years and six months. Balloon One Ltd is a Private Limited Company. The company registration number is 04804725. Balloon One Ltd has been working since 19 June 2003. The present status of the company is Active. The registered address of Balloon One Ltd is 1000 Great West Road Brentford Middlesex Tw8 9dw. The company`s financial liabilities are £371.86k. It is £-27.73k against last year. And the total assets are £1395.5k, which is £14.92k against last year. POWELL, Craig is a Secretary of the company. POWELL, Craig is a Director of the company. PRIBYL, Ondrej is a Director of the company. The company operates in "Other business support service activities n.e.c.".


balloon one Key Finiance

LIABILITIES £371.86k
-7%
CASH n/a
TOTAL ASSETS £1395.5k
+1%
All Financial Figures

Current Directors

Secretary
POWELL, Craig
Appointed Date: 19 June 2003
Director
POWELL, Craig
Appointed Date: 19 June 2003
56 years old
Director
PRIBYL, Ondrej
Appointed Date: 19 June 2003
51 years old

Persons With Significant Control

Mr Craig Powell
Notified on: 24 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Ondrej Pribyl
Notified on: 24 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BALLOON ONE LTD. Events

24 Apr 2017
Confirmation statement made on 23 April 2017 with updates
24 Mar 2017
Total exemption full accounts made up to 31 December 2016
04 Aug 2016
Registered office address changed from Barton Arcade Suite 37 Deansgate Manchester M3 2BH England to 1000 Great West Road Brentford Middlesex TW8 9DW on 4 August 2016
28 Jun 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1,006
28 Jun 2016
Registered office address changed from Elizabeth House 8a Princess Street Knutsford Cheshire WA16 6DD to Barton Arcade Suite 37 Deansgate Manchester M3 2BH on 28 June 2016
...
... and 44 more events
09 Aug 2004
Return made up to 19/06/04; full list of members
09 Feb 2004
Registered office changed on 09/02/04 from: suite b, 29 harley street london W1G 9QR
27 Aug 2003
Company name changed smb service network LTD\certificate issued on 27/08/03
21 Jul 2003
Secretary's particulars changed;director's particulars changed
19 Jun 2003
Incorporation

BALLOON ONE LTD. Charges

10 December 2004
Debenture
Delivered: 14 December 2004
Status: Satisfied on 16 April 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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