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Balls Brothers Limited

Balls Brothers Limited is a dissolved company incorporated on 10 March 1919 with the registered office located in London, Greater London. Balls Brothers Limited was registered 106 years ago.
Status
Dissolved
Dissolved on 11 December 2021 (3 years ago)
Was 102 years old at the time of dissolution
Following liquidation
Company No
00153553
Private limited company
Age
106 years
Incorporated 10 March 1919
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Balls Brothers Limited
Contact Update Details
Address
Griffins
Tavistock House South
Tavistock Square
London
WC1H 9LG
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
13
Controllers (PSC)
-
Mr Richard Chiesman Balls
Director • Secretary • United Kingdom • Lives in Gb-eng • Born in May 1953
Nicholas John Hudson
Director • British • Lives in England • Born in Sep 1957
Henry Derek Balls
Director • British • Lives in UK • Born in Jul 1923
Mr Howard Michael Kirkman
Director • Consultant • British • Lives in UK • Born in Oct 1948
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Shareholders, PSCs & Group Structure
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Mutual Companies
Blackmoor House (Management) Limited
Nicholas John Hudson is a mutual person.
Active
Event Horizon Resources Ltd
Nicholas John Hudson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2000–2009)
Period Ended
31 Jan 2009
For period 31 Jan ⟶ 31 Jan 2009
Traded for 12 months
Cash in Bank
£1.14M
Decreased by £745K (-40%)
Turnover
£20.58M
Decreased by £1.06M (-5%)
Employees
327
Decreased by 69 (-17%)
Total Assets
£21.43M
Decreased by £1.65M (-7%)
Total Liabilities
-£11.6M
Decreased by £1.31M (-10%)
Net Assets
£9.83M
Decreased by £344K (-3%)
Debt Ratio (%)
54%
Decreased by 1.79% (-3%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
3 Years Ago on 11 Dec 2021
Liquidator Removed By Court
7 Years Ago on 28 Feb 2018
Moved to Voluntary Liquidation
9 Years Ago on 29 Jun 2016
Registered Address Changed
10 Years Ago on 23 Jun 2015
Insolvency Court Order
10 Years Ago on 22 Jun 2015
Voluntary Liquidator Appointed
10 Years Ago on 22 Jun 2015
Insolvency Filed
10 Years Ago on 3 Jun 2015
Insolvency Filed
10 Years Ago on 3 Jun 2015
Insolvency Filed
10 Years Ago on 3 Jun 2015
Administrator Appointed
13 Years Ago on 11 May 2012
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 Dec 2021
Return of final meeting in a creditors' voluntary winding up
Submitted on 11 Sep 2021
Liquidators' statement of receipts and payments to 21 April 2021
Submitted on 14 Jun 2021
Liquidators' statement of receipts and payments to 21 April 2020
Submitted on 22 Jun 2020
Liquidators' statement of receipts and payments to 21 April 2018
Submitted on 23 Jun 2018
Removal of liquidator by court order
Submitted on 28 Feb 2018
Liquidators' statement of receipts and payments to 21 April 2017
Submitted on 4 Jul 2017
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 29 Jun 2016
Liquidators' statement of receipts and payments to 21 April 2016
Submitted on 29 Jun 2016
Registered office address changed from The Zenith Building 26 Spring Gardens Manchester M2 1AB to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 23 June 2015
Submitted on 23 Jun 2015
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Repayment History
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