Ballinger & Co. Ltd. net worth, address, company information. Free

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Ballinger & Co. Ltd (number 11401151) is a private limited company legally formed on 2018-06-06 originating in England. The company is located at 65 Curzon Street, London W1J 8PE. Having undergone a change in 2019-10-03, the previous name the enterprise utilized was Financial Services Startup Limited. Ballinger & Co. Ltd is operating under Standard Industrial Classification: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Ballinger & Co. Ltd
Number	11401151
Date of Incorporation:	2018-06-06
End of financial year:	31 December
Address:	65 Curzon Street, London, W1J 8PE
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 3 directors that can be found in the business, we can name: William T. (in the company from 25 June 2020), Thomas D. (appointment date: 09 April 2019), Oliver B. (appointed on 06 June 2018). The Companies House lists 3 persons of significant control, namely: Ballinger Group Holdings (Uk) Ltd can be reached at Curzon Street, Marylebone, W1J 8PE London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Oliver B. owns 1/2 or less of shares, 1/2 or less of voting rights, Thomas D. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Ballinger Group Holdings (Uk) Ltd

21 April 2020

Address	65 Curzon Street, Marylebone, London, W1J 8PE, England
Legal authority	Companies Act 2006
Legal form	Private Company
Country registered	United Kingdom
Place registered	Registrar Of Companies
Registration number	12511349
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Oliver B.

6 June 2018 - 21 April 2020

Nature of control:	25-50% voting rights 25-50% shares

Thomas D.

1 June 2019 - 21 April 2020

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA) Accounts for a small company made up to December 31, 2022 filed on: 15th, November 2023 \| accounts	Free Download (16 pages)

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(AA) Accounts for a small company made up to December 31, 2022 filed on: 15th, November 2023 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with updates June 30, 2023 filed on: 20th, July 2023 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a small company made up to December 31, 2021 filed on: 15th, December 2022 \| accounts	Free Download (15 pages)
(PSC05) Change to a person with significant control July 1, 2022 filed on: 14th, December 2022 \| persons with significant control	Free Download (2 pages)
(SH01) Capital declared on September 29, 2022: 1.90 GBP filed on: 4th, November 2022 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with no updates June 30, 2022 filed on: 12th, July 2022 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from 65 Curzone Street Curzon Street London W1J 8PE England to 65 Curzon Street London W1J 8PE on July 4, 2022 filed on: 4th, July 2022 \| address	Free Download (1 page)
(AD01) Registered office address changed from Belle House 1 Victoria Station London SW1V 1JT England to 65 Curzone Street Curzon Street London W1J 8PE on June 30, 2022 filed on: 30th, June 2022 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control June 21, 2021 filed on: 16th, March 2022 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 30th, September 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates June 30, 2021 filed on: 3rd, August 2021 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from Tintagel House Albert Embankment London SE1 7TY England to Belle House 1 Victoria Station London SW1V 1JT on June 21, 2021 filed on: 21st, June 2021 \| address	Free Download (1 page)
(AD01) Registered office address changed from 179 Great Portland Street Marylebone London W1W 5PL England to Tintagel House 92 Albert Embankment London SE1 7TT on February 5, 2021 filed on: 5th, February 2021 \| address	Free Download (1 page)
(AD01) Registered office address changed from Tintagel House 92 Albert Embankment London SE1 7TT England to Tintagel House Albert Embankment London SE1 7TY on February 5, 2021 filed on: 5th, February 2021 \| address	Free Download (1 page)
(AP01) On June 25, 2020 new director was appointed. filed on: 4th, August 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates June 30, 2020 filed on: 10th, July 2020 \| confirmation statement	Free Download (6 pages)
(PSC02) Notification of a person with significant control April 21, 2020 filed on: 27th, May 2020 \| persons with significant control	Free Download (4 pages)
(PSC07) Cessation of a person with significant control April 21, 2020 filed on: 27th, May 2020 \| persons with significant control	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 27th, May 2020 \| capital	Free Download (2 pages)
(PSC07) Cessation of a person with significant control April 21, 2020 filed on: 26th, May 2020 \| persons with significant control	Free Download (3 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 13th, May 2020 \| resolution	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 13th, May 2020 \| incorporation	Free Download (13 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 10th, March 2020 \| accounts	Free Download (11 pages)
(TM01) Director appointment termination date: March 3, 2020 filed on: 3rd, March 2020 \| officers	Free Download (1 page)
(AA01) Previous accounting period extended from June 30, 2019 to December 31, 2019 filed on: 2nd, March 2020 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to June 30, 2018 filed on: 28th, February 2020 \| accounts	Free Download (6 pages)
(AA01) Current accounting reference period shortened from June 30, 2019 to June 30, 2018 filed on: 17th, February 2020 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from 12 Melcombe Place London NW1 6JJ England to 179 Great Portland Street Marylebone London W1W 5PL on February 13, 2020 filed on: 13th, February 2020 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control September 25, 2019 filed on: 4th, February 2020 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control September 25, 2019 filed on: 4th, February 2020 \| persons with significant control	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 31st, October 2019 \| capital	Free Download (2 pages)
(SH02) Sub-division of shares on September 25, 2019 filed on: 31st, October 2019 \| capital	Free Download (4 pages)
(SH01) Capital declared on September 27, 2019: 19.07 GBP filed on: 21st, October 2019 \| capital	Free Download (8 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution, Resolution filed on: 16th, October 2019 \| resolution	Free Download (37 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on October 3, 2019 filed on: 3rd, October 2019 \| resolution	Free Download (3 pages)
(AD01) Registered office address changed from Regus London Bridge 3 More London Riverside 1st Floor London SE1 2RE United Kingdom to 12 Melcombe Place London NW1 6JJ on October 2, 2019 filed on: 2nd, October 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates June 30, 2019 filed on: 4th, July 2019 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control June 1, 2019 filed on: 4th, July 2019 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control June 1, 2019 filed on: 4th, July 2019 \| persons with significant control	Free Download (2 pages)
(SH02) Sub-division of shares on April 9, 2019 filed on: 2nd, May 2019 \| capital	Free Download (6 pages)
(SH08) Change of share class name or designation filed on: 2nd, May 2019 \| capital	Free Download (2 pages)
(AP01) On April 9, 2019 new director was appointed. filed on: 17th, April 2019 \| officers	Free Download (2 pages)
(AP01) On September 5, 2018 new director was appointed. filed on: 19th, September 2018 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 6th, June 2018 \| incorporation	Free Download (10 pages)
(SH01) Capital declared on June 6, 2018: 1.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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