1. Home
  2. A-Z Index
  3. B list
  4. BA list
  5. BAL list
  6. BALL list

Ballard Investment Company Limited (Companies House Registration Number 06630791) is a private limited company established on 2008-06-26. The enterprise is situated at 42 Dingwall Road, Croydon, Surrey CR0 2NE. Ballard Investment Company Limited is operating under SIC: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name Ballard Investment Company Limited
Number 06630791
Date of Incorporation: 2008-06-26
End of financial year: 30 March
Address: 42 Dingwall Road, Croydon, Surrey, CR0 2NE
SIC code: 64209 - Activities of other holding companies n.e.c.

Moving on to the 2 directors that can be found in the above-mentioned company, we can name: Nick D. (in the company from 12 November 2021), Keith B. (appointment date: 22 December 2010). The official register reports 3 persons of significant control, namely: Hamburg Bidco Limited is located at Dingwall Road, CR0 2NE Croydon. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Aviva Health Uk Limited is located at Surrey Street, NR1 3NG Norwich. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Maurice H. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2020-03-31 2021-03-31 2022-03-31
Current Assets - 35,502 2,097,722
Total Assets Less Current Liabilities 2,536,867 1,759,090 3,947,056

People with significant control

Hamburg Bidco Limited
12 November 2021
Address 42 Dingwall Road, Croydon, CR0 2NE, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales Companies House
Registration number 13689209
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Aviva Health Uk Limited
6 April 2016 - 12 November 2021
Address 8 Surrey Street, Norwich, NR1 3NG, England
Legal authority Uk Company Law
Legal form Limited Company
Nature of control: 25-50% voting rights
25-50% shares
Maurice H.
6 April 2016 - 12 November 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 2nd, November 2023 | accounts 		Free Download (28 pages)

Companies nearby
Calco Services Limited [0.01 mile]
Edinburgh City Hotels Limited [0.02 mile]
Linea Nw3 Ltd [0.03 mile]
Linea En2 Ltd [0.03 mile]
 
Health & Care Management Limited [0.01 mile]
Axcel Hospitality (york) Limited [0.03 mile]
Hanseco Ltd [0.03 mile]
N3 Living Ltd [0.03 mile]