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Ballard Investment Company Limited

Ballard Investment Company Limited is an active company incorporated on 26 June 2008 with the registered office located in Croydon, Greater London. Ballard Investment Company Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06630791
Private limited company
Age
17 years
Incorporated 26 June 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 March 2025 (9 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 March 2026
Due by 30 December 2026 (11 months remaining)
Contact
Address
Ground Floor Interchange
81-85 Station Road
Croydon
CR0 2RD
England
Address changed on 18 Nov 2024 (1 year 1 month ago)
Previous address was Ground Floor, Interchange 81-85 Station Road Croydon CR0 2AJ England
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1976
Director • British • Lives in England • Born in Sep 1965
Hamburg Bidco Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Mar 2025
For period 28 Mar28 Mar 2025
Traded for 0 month
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£2.12M
Decreased by £127.2K (-6%)
Total Liabilities
-£20.74K
Decreased by £115.88K (-85%)
Net Assets
£2.1M
Decreased by £11.33K (-1%)
Debt Ratio (%)
1%
Decreased by 5.1% (-84%)
Latest Activity
Subsidiary Accounts Submitted
19 Days Ago on 17 Dec 2025
New Charge Registered
6 Months Ago on 25 Jun 2025
Confirmation Submitted
8 Months Ago on 28 Apr 2025
New Charge Registered
9 Months Ago on 31 Mar 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 6 Dec 2024
Registered Address Changed
1 Year 1 Month Ago on 18 Nov 2024
Keith Alan Bushnell Resigned
1 Year 1 Month Ago on 11 Nov 2024
James William Masterson Murray Appointed
1 Year 2 Months Ago on 4 Nov 2024
Rory Webster Appointed
1 Year 2 Months Ago on 29 Oct 2024
Nick Delaney Resigned
1 Year 2 Months Ago on 29 Oct 2024
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Documents
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 17 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 17 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 17 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 17 Dec 2025
Registration of charge 066307910005, created on 25 June 2025
Submitted on 26 Jun 2025
Confirmation statement made on 23 March 2025 with no updates
Submitted on 28 Apr 2025
Registration of charge 066307910004, created on 31 March 2025
Submitted on 2 Apr 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 6 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 6 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 6 Dec 2024
Repayment History
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