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Balls Brake Consulting Limited

Balls Brake Consulting Limited is an active company incorporated on 13 January 2016 with the registered office located in . Balls Brake Consulting Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09948751
Private limited company
Age
9 years
Incorporated 13 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 January 2025 (7 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 July 2024
Was due on 31 July 2025 (1 month ago)
Contact
Address
Albany House
Claremont Lane
Esher
Surrey
KT10 9FQ
United Kingdom
Address changed on 6 Dec 2022 (2 years 9 months ago)
Previous address was 2nd Floor 21-22 Great Castle Street London W1G 0HZ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1974
Verdigris Strategic Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Verdigris Strategic Limited
Wellco Secretaries Ltd and Mr George Jay Hambro are mutual people.
Active
KL (Properties) Limited
Wellco Secretaries Ltd is a mutual person.
Active
Levelbay Limited
Wellco Secretaries Ltd is a mutual person.
Active
Ravenscroft Motor Company Limited
Wellco Secretaries Ltd is a mutual person.
Active
Beta Distribution (South) Ltd
Wellco Secretaries Ltd is a mutual person.
Active
De Wetshof International Limited
Wellco Secretaries Ltd is a mutual person.
Active
New York Habitat London Limited
Wellco Secretaries Ltd is a mutual person.
Active
Julian Rowe-Jones Limited
Wellco Secretaries Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 Jul 2023
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
£128.26K
Decreased by £76.25K (-37%)
Total Liabilities
-£21.54K
Decreased by £5.94K (-22%)
Net Assets
£106.72K
Decreased by £70.31K (-40%)
Debt Ratio (%)
17%
Increased by 3.36% (+25%)
Latest Activity
Confirmation Submitted
7 Months Ago on 13 Jan 2025
George Jay Hambro (PSC) Resigned
1 Year 1 Month Ago on 17 Jul 2024
Verdigris Strategic Limited (PSC) Appointed
1 Year 1 Month Ago on 17 Jul 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 3 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Jan 2024
Micro Accounts Submitted
2 Years Ago on 10 Aug 2023
Wellco Secretaries Ltd Appointed
2 Years 2 Months Ago on 22 Jun 2023
Accounting Period Extended
2 Years 7 Months Ago on 30 Jan 2023
Confirmation Submitted
2 Years 7 Months Ago on 17 Jan 2023
Registered Address Changed
2 Years 9 Months Ago on 6 Dec 2022
Get Credit Report
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Documents
Confirmation statement made on 12 January 2025 with updates
Submitted on 13 Jan 2025
Notification of Verdigris Strategic Limited as a person with significant control on 17 July 2024
Submitted on 2 Aug 2024
Cessation of George Jay Hambro as a person with significant control on 17 July 2024
Submitted on 2 Aug 2024
Micro company accounts made up to 31 July 2023
Submitted on 3 Jul 2024
Confirmation statement made on 12 January 2024 with no updates
Submitted on 12 Jan 2024
Micro company accounts made up to 31 July 2022
Submitted on 10 Aug 2023
Appointment of Wellco Secretaries Ltd as a secretary on 22 June 2023
Submitted on 22 Jun 2023
Previous accounting period extended from 31 January 2022 to 31 July 2022
Submitted on 30 Jan 2023
Confirmation statement made on 12 January 2023 with no updates
Submitted on 17 Jan 2023
Registered office address changed from 2nd Floor 21-22 Great Castle Street London W1G 0HZ United Kingdom to Albany House Claremont Lane Esher Surrey KT10 9FQ on 6 December 2022
Submitted on 6 Dec 2022
Repayment History
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