BLUE BALLOON LIMITED
TONBRIDGE

Hellopages » Kent » Tonbridge and Malling » TN9 1BX

Company number 06393362
Status Active
Incorporation Date 8 October 2007
Company Type Private Limited Company
Address 175 HIGH STREET, TONBRIDGE, TN9 1BX
Home Country United Kingdom
Nature of Business 99000 - Activities of extraterritorial organizations and bodies
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 3 September 2016 with updates; Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 100 . The most likely internet sites of BLUE BALLOON LIMITED are www.blueballoon.co.uk, and www.blue-balloon.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Blue Balloon Limited is a Private Limited Company. The company registration number is 06393362. Blue Balloon Limited has been working since 08 October 2007. The present status of the company is Active. The registered address of Blue Balloon Limited is 175 High Street Tonbridge Tn9 1bx. . BIJMOLD, Andries Ludolph is a Secretary of the company. WAALS, Floris Pieter Bartel is a Director of the company. Secretary SIGMA SECRETARIES LTD has been resigned. Director SABADELL CORP has been resigned. The company operates in "Activities of extraterritorial organizations and bodies".


Current Directors

Secretary
BIJMOLD, Andries Ludolph
Appointed Date: 18 December 2007
Director
WAALS, Floris Pieter Bartel
Appointed Date: 18 December 2007
42 years old

Resigned Directors

Secretary
SIGMA SECRETARIES LTD
Resigned: 18 December 2007
Appointed Date: 08 October 2007
Director
SABADELL CORP
Resigned: 18 December 2007
Appointed Date: 08 October 2007

Persons With Significant Control

Wine & Time Limited
Notified on: 1 September 2016
Nature of control: Ownership of shares – 75% or more

BLUE BALLOON LIMITED Events

23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Sep 2016
Confirmation statement made on 3 September 2016 with updates
16 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
11 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Sep 2014
Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 100
...
... and 18 more events
08 Jan 2008
New director appointed
08 Jan 2008
Secretary resigned
08 Jan 2008
Director resigned
08 Nov 2007
Accounting reference date extended from 31/10/08 to 31/12/08
08 Oct 2007
Incorporation

Similar Companies

BLUE BALLOON ENTERPRISE LIMITED BLUE BALLOON FOUNDATION BLUE BALLOON MEDICAL LIMITED BLUE BALTIC ENTERTAINMENT LIMITED BLUE BAMBOO COACHING LTD BLUE BAMBOO CONSULTING LIMITED BLUE BAMBOO DESIGN LIMITED