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Balleroy Holdings Limited

Balleroy Holdings Limited is an active company incorporated on 11 January 2010 with the registered office located in London, Greater London. Balleroy Holdings Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07121483
Private limited company
Age
15 years
Incorporated 11 January 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 January 2025 (7 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
35 Ballards Lane
London
N3 1XW
United Kingdom
Address changed on 27 May 2022 (3 years ago)
Previous address was 21 Bedford Square London WC1B 3HH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • None • British • Lives in UK • Born in Jan 1980
Director • None • British • Lives in UK • Born in Jan 1980
Director • None • British • Lives in UK • Born in Nov 1977
Mr David Jonathan Berkley
PSC • British • Lives in England • Born in Jul 1945
Mr Jonathan David Glasner
PSC • British • Lives in UK • Born in Feb 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Heathgate Management Company Limited
Mr Benjamin Paul Carson, Mr Jamie Anthony Carson, and 1 more are mutual people.
Active
London & Argyll Limited
Mr Benjamin Paul Carson, Mr Jamie Anthony Carson, and 1 more are mutual people.
Active
London & Argyll Estates Limited
Mr Benjamin Paul Carson, Mr Jamie Anthony Carson, and 1 more are mutual people.
Active
Balleroy Properties Limited
Mr Benjamin Paul Carson, Mr Jamie Anthony Carson, and 1 more are mutual people.
Active
London And Argyll (Merton) Limited
Mr Benjamin Paul Carson, Mr Jamie Anthony Carson, and 1 more are mutual people.
Active
London & Argyll (Merton) Holdco Limited
Mr Benjamin Paul Carson, Mr Jamie Anthony Carson, and 1 more are mutual people.
Active
London & Argyll (Battersea) Limited
Mr Benjamin Paul Carson, Mr Jamie Anthony Carson, and 1 more are mutual people.
Active
London & Argyll (Brentford) Ltd
Mr Benjamin Paul Carson, Mr Jamie Anthony Carson, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£3.42M
Increased by £42.27K (+1%)
Total Liabilities
-£1.07M
Increased by £15.76K (+1%)
Net Assets
£2.35M
Increased by £26.51K (+1%)
Debt Ratio (%)
31%
Increased by 0.08% (0%)
Latest Activity
Micro Accounts Submitted
5 Months Ago on 27 Mar 2025
Mr Jonathan David Glasner (PSC) Details Changed
5 Months Ago on 12 Mar 2025
Confirmation Submitted
7 Months Ago on 13 Jan 2025
Mr Luke Dominic James Carson Details Changed
8 Months Ago on 9 Jan 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 23 Jan 2024
Micro Accounts Submitted
2 Years 3 Months Ago on 26 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 14 Feb 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 23 Sep 2022
Mr Jonathan David Glasner (PSC) Details Changed
3 Years Ago on 27 May 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 27 Mar 2025
Change of details for Mr Jonathan David Glasner as a person with significant control on 12 March 2025
Submitted on 12 Mar 2025
Confirmation statement made on 11 January 2025 with no updates
Submitted on 13 Jan 2025
Director's details changed for Mr Luke Dominic James Carson on 9 January 2025
Submitted on 9 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 30 May 2024
Confirmation statement made on 11 January 2024 with no updates
Submitted on 23 Jan 2024
Micro company accounts made up to 31 December 2022
Submitted on 26 May 2023
Confirmation statement made on 11 January 2023 with no updates
Submitted on 14 Feb 2023
Change of details for Mr Jonathan David Glasner as a person with significant control on 27 May 2022
Submitted on 5 Dec 2022
Micro company accounts made up to 31 December 2021
Submitted on 23 Sep 2022
Repayment History
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