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Ballingham Illustrious Ltd

Ballingham Illustrious Ltd is an active company incorporated on 11 August 2015 with the registered office located in . Ballingham Illustrious Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09726685
Private limited company
Age
10 years
Incorporated 11 August 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 August 2024 (1 year 1 month ago)
Next confirmation dated 3 August 2025
Was due on 17 August 2025 (25 days ago)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Unit 1c, 55 Forest Road
Leicester
LE5 0BT
England
Address changed on 28 Feb 2024 (1 year 6 months ago)
Previous address was 66 Pretoria Road London E16 4NP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Dec 1996
Shareholders, PSCs & Group Structure
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Mutual Companies
Ainsdale Transport Ltd
Mohammed Ayyaz is a mutual person.
Active
Thornhills Logistics Ltd
Mohammed Ayyaz is a mutual person.
Active
Westington Transport Ltd
Mohammed Ayyaz is a mutual person.
Active
Kirkhamgate Logistics Ltd
Mohammed Ayyaz is a mutual person.
Active
Eppleby Logistics Ltd
Mohammed Ayyaz is a mutual person.
Active
Witcham Logistics Ltd
Mohammed Ayyaz is a mutual person.
Active
Brancaster Transport Ltd
Mohammed Ayyaz is a mutual person.
Active
Shalcombe Transport Ltd
Mohammed Ayyaz is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
5 Months Ago on 28 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 8 Aug 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 19 Mar 2024
Mr Mohammed Ayyaz (PSC) Details Changed
1 Year 6 Months Ago on 28 Feb 2024
Mr Mohammed Ayyaz Appointed
1 Year 6 Months Ago on 28 Feb 2024
Hassan Ahmed Resigned
1 Year 6 Months Ago on 28 Feb 2024
Mr Mohammed Ayyaz Details Changed
1 Year 6 Months Ago on 28 Feb 2024
Registered Address Changed
1 Year 6 Months Ago on 28 Feb 2024
Mohammed Ayyaz (PSC) Appointed
1 Year 6 Months Ago on 28 Feb 2024
Hassan Ahmed (PSC) Resigned
1 Year 6 Months Ago on 28 Feb 2024
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Documents
Micro company accounts made up to 31 August 2024
Submitted on 28 Mar 2025
Confirmation statement made on 3 August 2024 with no updates
Submitted on 8 Aug 2024
Micro company accounts made up to 31 August 2023
Submitted on 19 Mar 2024
Change of details for Mr Mohammed Ayyaz as a person with significant control on 28 February 2024
Submitted on 29 Feb 2024
Cessation of Hassan Ahmed as a person with significant control on 28 February 2024
Submitted on 28 Feb 2024
Notification of Mohammed Ayyaz as a person with significant control on 28 February 2024
Submitted on 28 Feb 2024
Registered office address changed from 66 Pretoria Road London E16 4NP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 28 February 2024
Submitted on 28 Feb 2024
Director's details changed for Mr Mohammed Ayyaz on 28 February 2024
Submitted on 28 Feb 2024
Termination of appointment of Hassan Ahmed as a director on 28 February 2024
Submitted on 28 Feb 2024
Appointment of Mr Mohammed Ayyaz as a director on 28 February 2024
Submitted on 28 Feb 2024
Repayment History
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