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- BALLARD INVESTMENT COMPANY LIMITED
BALLARD INVESTMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
BALLARD INVESTMENT COMPANY LIMITED
COMPANY NUMBER
06630791
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
26/06/2008
(16 years and 4 months old)
WEBSITE
http://hcml.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
CROYDON
CR0 2RD
Telephone: 02086498006
TPS: No
Ground Floor Interchange
81-85 Station Road
Croydon
CR0 2RD
CR0 2RD
Interchange
81-85 Station Road
Croydon
Surrey
CR0 2RD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BALLARD INVESTMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
HEALTH & CASE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
EXCELL MEDICAL REPORTING LTD | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/11/2024 | Event: Keith Alan Bushnell (905099430) has left the board |
Date: 15/11/2024 | Event: Nick Delaney (928970153) has left the board |
Date: 15/11/2024 | Event: New Board Member James William Masterson Murray (932900772) Appointed |
Credit Risk Overview
Want to learn more about BALLARD INVESTMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BALLARD INVESTMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALLARD INVESTMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
29/10/2024 - Present (0 months) Born in Sep 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
James William Masterson Murray 04/11/2024 - Present (0 months) Born in Jul 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 0 |
View Report |
26/06/2008 - Present (16 years and 4 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 43 |
View Report |
26/06/2008 - Present (16 years and 4 months) Born in Oct 1945 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 44 |
View Report |
TAYLOR WESSING SECRETARIES LIMITED 26/06/2008 - Present (16 years and 4 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1299 Past: 1722 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BALLARD INVESTMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
HEALTH & CASE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
EXCELL MEDICAL REPORTING LTD | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/11/2024 | Event: Keith Alan Bushnell (905099430) has left the board |
Date: 15/11/2024 | Event: Nick Delaney (928970153) has left the board |
Date: 15/11/2024 | Event: New Board Member James William Masterson Murray (932900772) Appointed |
Date: 15/11/2024 | Event: New Board Member Rory Webster (932932301) Appointed |
Date: 04/04/2024 | Event: New Confirmation Statement filed |
Date: 10/11/2023 | Event: New Accounts filed |
Date: 02/04/2023 | Event: New Confirmation Statement filed |
Date: 06/12/2022 | Event: New Accounts filed |
Date: 31/05/2022 | Event: New Confirmation Statement filed |
Date: 22/11/2021 | Event: Andrew Bruce Wigmore (907387812) has left the board |
Date: 22/11/2021 | Event: Paul Hardwick (928360699) has left the board |
Date: 22/11/2021 | Event: Andrew Bruce Wigmore (907387812) has left the board |
Date: 22/11/2021 | Event: Maurice David Henchey (901781529) has left the board |
Date: 22/11/2021 | Event: New Board Member Nick Delaney (928970153) Appointed |
Date: 22/11/2021 | Event: Paul Hardwick (928360699) has left the board |
Date: 22/11/2021 | Event: Andrew Bruce Wigmore (907387812) has left the board |
Date: 22/11/2021 | Event: Maurice David Henchey (901781529) has left the board |
Date: 22/11/2021 | Event: New Board Member Nick Delaney (928970153) Appointed |
Date: 22/11/2021 | Event: Paul Hardwick (928360699) has left the board |
Date: 22/11/2021 | Event: Maurice David Henchey (901781529) has left the board |
Date: 22/11/2021 | Event: New Board Member Nick Delaney (928970153) Appointed |
Date: 27/06/2021 | Event: New Accounts filed |
Date: 28/05/2021 | Event: New Company Secretary Paul Hardwick (928360699) Appointed |
Date: 31/03/2021 | Event: New Confirmation Statement filed |
Date: 13/01/2021 | Event: New Accounts filed |
Date: 29/04/2020 | Event: New Confirmation Statement filed |
Date: 24/01/2020 | Event: New Accounts filed |
Date: 09/04/2019 | Event: New Confirmation Statement filed |
Date: 15/12/2018 | Event: New Accounts filed |
Date: 05/07/2018 | Event: New Confirmation Statement filed |
Date: 11/06/2018 | Event: New Company Secretary Rhoslyn Moore (924720254) Appointed |
Date: 11/04/2018 | Event: Sanjiv Pothunnah (924056115) has left the board |
Date: 20/03/2018 | Event: New Accounts filed |
Date: 29/11/2017 | Event: New Company Secretary Sanjiv Pothunnah (924056115) Appointed |
Date: 29/11/2017 | Event: Alastair Graeme Wighton (919365989) has left the board |
Date: 29/11/2017 | Event: Alastair Graeme Wighton (916722446) has left the board |
Date: 18/09/2017 | Event: Arup Paul (917711907) has left the board |
Date: 11/07/2017 | Event: New Annual Return filed |
Date: 12/01/2017 | Event: New Accounts filed |
Date: 15/07/2016 | Event: Maurice David Henchey (913275192) has left the board |
Date: 15/07/2016 | Event: New Board Member Maurice David Henchey (901781529) Appointed |
Date: 10/07/2016 | Event: New Annual Return filed |
Date: 05/05/2016 | Event: New Board Member Arup Paul (917711907) Appointed |
Date: 18/07/2015 | Event: New Annual Return filed |
Date: 16/07/2015 | Event: New Accounts filed |
Date: 24/12/2014 | Event: Philip John Eley (917936061) has left the board |
Date: 24/12/2014 | Event: New Company Secretary Alastair Graeme Wighton (919365989) Appointed |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 12/08/2014 | Event: New Annual Return filed |
Date: 08/08/2014 | Event: New Board Member Andrew Bruce Wigmore (907387812) Appointed |
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