Ball Bay Lettings Ltd (reg no 12904922) is a private limited company founded on 2020-09-25 originating in Wales. This company is located at Churchgate House 3 Church Road, Whitchurch, Cardiff CF14 2DX. Ball Bay Lettings Ltd is operating under SIC: 68209 that means "other letting and operating of own or leased real estate".
Company details
Name
Ball Bay Lettings Ltd
Number
12904922
Date of Incorporation:
2020/09/25
End of financial year:
30 September
Address:
Churchgate House 3 Church Road, Whitchurch, Cardiff, CF14 2DX
SIC code:
68209 - Other letting and operating of own or leased real estate
As for the 3 directors that can be found in the company, we can name: Debbie O. (appointed on 09 October 2020), Kirk C. (appointment date: 25 September 2020), Martin C. (appointed on 25 September 2020). The Companies House indexes 3 persons of significant control, namely: Well Bay Holdings Ltd is located at Church Road, Whitchurch, CF14 2DX Cardiff. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Martin C. owns 1/2 or less of shares, Kirk C. owns 1/2 or less of shares.
Directors
Accounts data
Date of Accounts
2021-09-30
2022-09-30
Shareholder Funds
100
-
Number Shares Allotted
-
100
People with significant control
Well Bay Holdings Ltd
25 September 2020
Address
Churchgate House Church Road, Whitchurch, Cardiff, CF14 2DX, Wales
Legal authority
Companies Act 2006
Legal form
Limited
Country registered
England & Wales
Place registered
Companies House
Registration number
12904900
Nature of control:
75,01-100% shares
75,01-100% voting rights
Martin C.
25 September 2020 - 25 September 2020
Nature of control:
25-50% shares
Kirk C.
25 September 2020 - 25 September 2020
Nature of control:
25-50% shares
Filings
Categories:
Accounts
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(CS01) Confirmation statement with updates Sunday 24th September 2023
filed on: 12th, October 2023
| confirmation statement
Free Download
(4 pages)
Download filing
(CS01) Confirmation statement with updates Sunday 24th September 2023
filed on: 12th, October 2023
| confirmation statement
Free Download
(4 pages)
(AA) Dormant company accounts reported for the period up to Friday 30th September 2022
filed on: 7th, June 2023
| accounts
Free Download
(2 pages)
(CS01) Confirmation statement with updates Saturday 24th September 2022
filed on: 3rd, October 2022
| confirmation statement
Free Download
(4 pages)
(AA) Dormant company accounts reported for the period up to Thursday 30th September 2021
filed on: 25th, March 2022
| accounts
Free Download
(2 pages)
(PSC02) Notification of a person with significant control Friday 25th September 2020
filed on: 18th, October 2021
| persons with significant control
Free Download
(2 pages)
(PSC07) Cessation of a person with significant control Friday 25th September 2020
filed on: 14th, October 2021
| persons with significant control
Free Download
(1 page)
(PSC07) Cessation of a person with significant control Friday 25th September 2020
filed on: 14th, October 2021
| persons with significant control
Free Download
(1 page)
(CS01) Confirmation statement with updates Friday 24th September 2021
filed on: 4th, October 2021
| confirmation statement
Free Download
(4 pages)
(AP01) New director appointment on Friday 9th October 2020.
filed on: 15th, October 2020
| officers
Free Download
(2 pages)
(NEWINC) Company registration
filed on: 25th, September 2020
| incorporation
(4 pages)