Ballicom Limited (reg no 02799428) is a private limited company established on 1993-03-15. The business has its registered office at 16 Binley Road Gosford Green, Coventry, West Midlands CV3 1HZ. Ballicom Limited is operating under Standard Industrial Classification: 47410 - "retail sale of computers, peripheral units and software in specialised stores".

Company details

Name Ballicom Limited
Number 02799428
Date of Incorporation: 1993/03/15
End of financial year: 31 August
Address: 16 Binley Road Gosford Green, Coventry, West Midlands, CV3 1HZ
SIC code: 47410 - Retail sale of computers, peripheral units and software in specialised stores

As for the 4 directors that can be found in this particular business, we can name: Rohil D. (in the company from 01 April 2023), Pankas D. (appointment date: 22 December 2005), Rajna D. (appointed on 25 September 1997). 1 secretary is also there: Rajna D. (appointed on 25 September 1997). The Companies House reports 5 persons of significant control, namely: Ballicom Group Limited can be reached at Binley Road, CV3 1HZ Coventry. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Rohil D. has 1/2 or less of shares, 1/2 or less of voting rights, Pankaj D. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-08-31 2021-08-31 2022-08-31 2023-08-31 2024-08-31
Current Assets 1,526,218 1,835,296 2,643,125 2,622,395 3,203,085 3,456,353 3,112,448 4,097,468 3,559,705 6,067,067 7,472,940 9,300,463 10,868,949
Total Assets Less Current Liabilities 2,112,952 2,063,750 2,103,600 2,133,608 2,070,740 1,983,022 1,938,437 1,942,893 2,192,921 3,047,192 3,864,468 5,324,553 6,232,484
Fixed Assets 1,453,259 1,470,541 1,485,993 1,488,402 1,505,564 - - - - 1,440,437 1,403,280 1,690,425 1,731,403
Number Shares Allotted - 10,000 10,000 10,000 50 - - - - - - - -
Shareholder Funds 1,298,057 1,301,066 1,390,346 1,478,448 1,538,974 - - - - - - - -
Tangible Fixed Assets 1,453,259 1,470,541 1,485,993 1,488,402 1,505,564 - - - - - - - -

People with significant control

Ballicom Group Limited
28 March 2025
Address 16 Binley Road, Coventry, CV3 1HZ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 16337620
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Rohil D.
27 March 2025 - 28 March 2025
Nature of control: 25-50% voting rights
25-50% shares
Pankaj D.
6 April 2016 - 27 March 2025
Nature of control: 25-50% shares
Rajna D.
6 April 2016 - 26 March 2025
Nature of control: 25-50% shares
Pankaj D.
6 April 2016 - 6 April 2016
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Medium company financial statements for the year ending on Sat, 31st Aug 2024
filed on: 23rd, January 2025 | accounts
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