BLUE BALL SOLUTIONS LIMITED
LONDON BLUE BALL EUROPE LIMITED

Hellopages » Greater London » Richmond upon Thames » SW14 8AH

Company number 05529140
Status Active
Incorporation Date 5 August 2005
Company Type Private Limited Company
Address 222 UPPER RICHMOND ROAD WEST, LONDON, ENGLAND, SW14 8AH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 5 August 2016 with updates; Change of share class name or designation. The most likely internet sites of BLUE BALL SOLUTIONS LIMITED are www.blueballsolutions.co.uk, and www.blue-ball-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Brentford Rail Station is 2.5 miles; to Balham Rail Station is 5.1 miles; to Battersea Park Rail Station is 5.1 miles; to Brondesbury Park Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Ball Solutions Limited is a Private Limited Company. The company registration number is 05529140. Blue Ball Solutions Limited has been working since 05 August 2005. The present status of the company is Active. The registered address of Blue Ball Solutions Limited is 222 Upper Richmond Road West London England Sw14 8ah. The company`s financial liabilities are £146.42k. It is £124.51k against last year. The cash in hand is £250.74k. It is £153.36k against last year. And the total assets are £291.89k, which is £71.1k against last year. LOWMAN, Mathew Raymond George is a Secretary of the company. GOSEBERG, Stephan is a Director of the company. LOWMAN, Mathew Raymond George is a Director of the company. LOWMAN, Suhana is a Director of the company. SELWAY, David Christopher is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Information technology consultancy activities".


blue ball solutions Key Finiance

LIABILITIES £146.42k
+568%
CASH £250.74k
+157%
TOTAL ASSETS £291.89k
+32%
All Financial Figures

Current Directors

Secretary
LOWMAN, Mathew Raymond George
Appointed Date: 05 August 2005
Director
GOSEBERG, Stephan
Appointed Date: 31 July 2014
56 years old
Director
LOWMAN, Mathew Raymond George
Appointed Date: 24 August 2005
58 years old
Director
LOWMAN, Suhana
Appointed Date: 05 August 2005
59 years old
Director
SELWAY, David Christopher
Appointed Date: 01 January 2008
73 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 05 August 2005
Appointed Date: 05 August 2005

Persons With Significant Control

Mr Mathew Raymond George Lowman
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUE BALL SOLUTIONS LIMITED Events

17 May 2017
Total exemption small company accounts made up to 31 August 2016
10 Aug 2016
Confirmation statement made on 5 August 2016 with updates
11 Jul 2016
Change of share class name or designation
08 Jul 2016
Particulars of variation of rights attached to shares
08 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
...
... and 33 more events
24 Aug 2006
Return made up to 05/08/06; full list of members
06 Sep 2005
New director appointed
06 Sep 2005
Registered office changed on 06/09/05 from: 7 cranbourne close, burhill road hersham walton on thames KT12 4JE
05 Aug 2005
Secretary resigned
05 Aug 2005
Incorporation

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