BALLAST NEDAM CONSTRUCTION LIMITED
Active - Accounts Filed
General Information
NAME
BALLAST NEDAM CONSTRUCTION LIMITED
COMPANY NUMBER
10819159
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
14/06/2017
(7 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/12/2018
10/10/2023
BALLAST NEDAM PARKING LTD.
View all previous names
REDHILL
RH1 1LU
Telephone: 02039688610
TPS: No
Somerset House
47-49 London Road
REDHILL
RH1 1LU
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 |
|---|---|---|
| BALLAST NEDAM PARKING LTD. | Active - Accounts Filed | View Report |
| STRIPE CONSULTING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 05/06/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BALLAST NEDAM CONSTRUCTION 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 BALLAST NEDAM CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALLAST NEDAM CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/08/2019 - Present (5 years and 3 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/06/2022 - Present (2 years and 5 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/06/2017 - 27/08/2019 (2 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
14/06/2017 - Present (7 years and 5 months) Born in Nov 1973 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/09/2022 - Present (2 years and 2 months) Born in Nov 1973 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BALLAST NEDAM PARKING LTD. | Active - Accounts Filed | View Report |
| STRIPE CONSULTING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 05/06/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
| 28/07/2023 | New Confirmation Statement filed |
| 28/03/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 09/12/2022 | Sander Ruben Lefevre (930004663) has left the board |
| 15/09/2022 | New Board Member Eric Van Zuthem (930004648) Appointed |
| 15/09/2022 | New Board Member Sander Ruben Lefevre (930004663) Appointed |
| 02/09/2022 | Sander Ruben Lefevre (923355129) has left the board |
| 06/01/2022 | New Accounts filed |
| 11/06/2021 | New Confirmation Statement filed |
| 24/03/2021 | New Accounts filed |
| 08/02/2021 | Change in Reg. Office |
| 04/08/2020 | New Confirmation Statement filed |
| 10/07/2020 | New Confirmation Statement filed |
| 24/03/2020 | New Accounts filed |
| 14/01/2020 | Change in Reg. Office |
| 04/09/2019 | BALLAST NEDAM N.V. (923355128) has left the board |
| 04/09/2019 | New Board Member Hayrettin Kocak (926199205) Appointed |
| 10/07/2019 | New Confirmation Statement filed |
| 27/06/2019 | New Accounts filed |
| 03/04/2019 | Change in Reg. Office |
| 19/06/2018 | New Confirmation Statement filed |
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