Ballen Panels Ltd. (number 04391648) is a private limited company started on 2002-03-11. The firm is located at Unit 1 Elms Industrial Estate Church Road, Harold Wood, Romford RM3 0JU. Having undergone a change in 2003-07-30, the previous name this company utilized was Ballen Panels Education Limited . Ballen Panels Ltd. operates SIC code: 31090 - "manufacture of other furniture".

Company details

Name Ballen Panels Ltd.
Number 04391648
Date of Incorporation: Mon, 11th Mar 2002
End of financial year: 31 March
Address: Unit 1 Elms Industrial Estate Church Road, Harold Wood, Romford, RM3 0JU
SIC code: 31090 - Manufacture of other furniture

Moving to the 1 managing director that can be found in the above-mentioned firm, we can name: Anthony A. (in the company from 10 June 2003). 1 secretary is also present: Kevin M. (appointed on 10 June 2003). The Companies House reports 2 persons of significant control, namely: Anthony A. has over 3/4 of shares, Kevin M. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-30 2013-03-31 2014-03-31 2015-03-30 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 728,543 704,718 704,718 831,581 864,688 864,688 667,164 571,479 558,246 478,255 503,376 404,298 523,619 547,832
Fixed Assets 346,140 340,392 340,392 330,294 217,685 217,685 114,322 10,740 8,055 6,413 9,549 8,062 10,176 7,633
Total Assets Less Current Liabilities 1,010,786 933,241 933,241 1,027,234 882,002 882,002 713,209 526,254 524,148 457,305 451,966 357,948 422,731 475,427
Intangible Fixed Assets 300,000 300,000 300,000 300,000 200,000 200,000 100,000 - - - - - - -
Number Shares Allotted - - 100 100 - 100 100 - - - - - - -
Tangible Fixed Assets 46,140 40,392 40,392 30,294 17,685 17,685 14,322 - - - - - - -

People with significant control

Anthony A.
1 July 2016
Nature of control: 75,01-100% shares
Kevin M.
1 July 2016
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
(AA) Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 15th, December 2023 | accounts
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