Balleroy Properties (2) Limited. net worth, address, company information. Free

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Balleroy Properties (2) Limited (registration number 09441042) is a private limited company legally formed on 2015-02-16 in England. This company has its registered office at 101 St Martin's Lane, London WC2N 4AZ. Balleroy Properties (2) Limited is operating under SIC code: 41100 that means "development of building projects".

Company details

Name	Balleroy Properties (2) Limited
Number	09441042
Date of Incorporation:	Monday 16th February 2015
End of financial year:	30 June
Address:	101 St Martin's Lane, London, WC2N 4AZ
SIC code:	41100 - Development of building projects

When it comes to the 2 directors that can be found in the aforementioned firm, we can name: Mark M. (appointed on 21 January 2021), Victoria S. (appointment date: 21 January 2021). The official register lists 3 persons of significant control, namely: Urbanest Uk Battersea Limited is located at 66-72 Esplanade, JE1 1GH St Helier. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. David B. owns over 3/4 of shares, 3/4 to full of voting rights, Jonathan G. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Urbanest Uk Battersea Limited

21 January 2021

Address	2nd Floor, Gaspé House 66-72 Esplanade, St Helier, JE1 1GH, Jersey
Legal authority	Jersey
Legal form	Private Limited Company
Country registered	Jersey
Place registered	Jfsc Companies Registry
Registration number	130249
Nature of control:	75,01-100% shares 75,01-100% voting rights

David B.

6 April 2016 - 21 January 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jonathan G.

6 April 2016 - 21 January 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 19th, March 2024 \| gazette	Free Download (1 page)

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 19th, March 2024 \| gazette	Free Download (1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 2nd, January 2024 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 20th, December 2023 \| dissolution	Free Download (1 page)
(AA01) Accounting period ending changed to December 31, 2022 (was June 30, 2023). filed on: 1st, September 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates February 16, 2023 filed on: 16th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to December 31, 2021 filed on: 28th, October 2022 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with no updates February 16, 2022 filed on: 17th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 27th, September 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates February 16, 2021 filed on: 29th, March 2021 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control January 21, 2021 filed on: 4th, February 2021 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control January 21, 2021 filed on: 4th, February 2021 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control January 21, 2021 filed on: 4th, February 2021 \| persons with significant control	Free Download (2 pages)
(AP01) On January 21, 2021 new director was appointed. filed on: 1st, February 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on January 21, 2021 filed on: 28th, January 2021 \| officers	Free Download (1 page)
(AD01) New registered office address 101 st Martin's Lane London WC2N 4AZ. Change occurred on January 28, 2021. Company's previous address: 21 Bedford Square London WC1B 3HH United Kingdom. filed on: 28th, January 2021 \| address	Free Download (1 page)
(AP01) On January 21, 2021 new director was appointed. filed on: 28th, January 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on January 21, 2021 filed on: 28th, January 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on January 21, 2021 filed on: 28th, January 2021 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 14th, October 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates February 16, 2020 filed on: 21st, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 19th, September 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates February 16, 2019 filed on: 20th, February 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 22nd, June 2018 \| accounts	Free Download (7 pages)
(CH01) On March 2, 2018 director's details were changed filed on: 6th, March 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates February 16, 2018 filed on: 16th, February 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 2nd, October 2017 \| accounts	Free Download (8 pages)
(CH01) On February 25, 2017 director's details were changed filed on: 27th, July 2017 \| officers	Free Download (2 pages)
(CH01) On July 10, 2017 director's details were changed filed on: 27th, July 2017 \| officers	Free Download (2 pages)
(CH01) On March 14, 2016 director's details were changed filed on: 11th, July 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates February 16, 2017 filed on: 16th, February 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 3rd, October 2016 \| accounts	Free Download (5 pages)
(CH01) On February 17, 2016 director's details were changed filed on: 1st, March 2016 \| officers	Free Download (2 pages)
(CH01) On February 17, 2016 director's details were changed filed on: 1st, March 2016 \| officers	Free Download (2 pages)
(CH01) On February 17, 2016 director's details were changed filed on: 1st, March 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to February 16, 2016 filed on: 19th, February 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on March 2, 2015: 100.00 GBP filed on: 24th, March 2015 \| capital	Free Download (3 pages)
(AA01) Current accounting reference period shortened from February 28, 2016 to December 31, 2015 filed on: 26th, February 2015 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 16th, February 2015 \| incorporation	Free Download (9 pages)

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