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Balladeer Limited

Balladeer Limited is an active company incorporated on 8 April 1964 with the registered office located in London, Greater London. Balladeer Limited was registered 61 years ago.
Status
Active
Active since 39 years ago
Company No
00800125
Private limited company
Age
61 years
Incorporated 8 April 1964
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 February 2025 (7 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Learn more about Balladeer Limited
Contact
Address
3rd Floor Lynton House
7-12 Tavistock Square
London
WC1H 9LT
Same address for the past 16 years
Telephone
01372467752
Email
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
Ms Tania Daphne Alice Normand
Director • British • Lives in UK • Born in Jan 1968
Mr David Timothy Franks
Director • Solicitor • British • Lives in UK • Born in Nov 1949
Malcolm Colin Smith
Secretary • British • Lives in UK • Born in Jul 1951
Sir Cliff Richard
PSC • British • Lives in Barbados • Born in Oct 1940
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Shareholders, PSCs & Group Structure
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Mutual Companies
Vox Rock Limited
Malcolm Colin Smith and are mutual people.
Active
Hansic Limited
Malcolm Colin Smith and Mr David Timothy Franks are mutual people.
Active
Penkiln Burn Limited
Mr David Timothy Franks is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£2.58M
Increased by £433.94K (+20%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£2.76M
Increased by £503.04K (+22%)
Total Liabilities
-£696.73K
Increased by £108.94K (+19%)
Net Assets
£2.06M
Increased by £394.1K (+24%)
Debt Ratio (%)
25%
Decreased by 0.8% (-3%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 3 Feb 2025
Full Accounts Submitted
10 Months Ago on 11 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 16 Dec 2023
Sir Cliff Richard (PSC) Details Changed
1 Year 9 Months Ago on 21 Nov 2023
Ms Tania Daphne Alice Normand Appointed
1 Year 9 Months Ago on 21 Nov 2023
Malcolm Colin Smith Details Changed
2 Years 4 Months Ago on 10 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 3 Feb 2023
Full Accounts Submitted
2 Years 9 Months Ago on 28 Nov 2022
Confirmation Submitted
3 Years Ago on 8 Feb 2022
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Get Credit Report
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Documents
Confirmation statement made on 2 February 2025 with no updates
Submitted on 3 Feb 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 11 Nov 2024
Confirmation statement made on 2 February 2024 with no updates
Submitted on 13 Feb 2024
Appointment of Ms Tania Daphne Alice Normand as a director on 21 November 2023
Submitted on 13 Feb 2024
Change of details for Sir Cliff Richard as a person with significant control on 21 November 2023
Submitted on 13 Feb 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 16 Dec 2023
Secretary's details changed for Malcolm Colin Smith on 10 May 2023
Submitted on 15 May 2023
Confirmation statement made on 2 February 2023 with no updates
Submitted on 3 Feb 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 28 Nov 2022
Confirmation statement made on 2 February 2022 with no updates
Submitted on 8 Feb 2022
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Repayment History
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