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Ballantyne Brokers Ltd

Ballantyne Brokers Ltd is an active company incorporated on 10 March 2020 with the registered office located in London, City of London. Ballantyne Brokers Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12508663
Private limited company
Age
5 years
Incorporated 10 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 December 2024 (10 months ago)
Next confirmation dated 29 December 2025
Due by 12 January 2026 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 31 Dec ⟶ 30 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Ballantyne Brokers Ltd
Contact Update Details
Address
2 Minster Court
We Work 4th Floor
London
EC3R 7BB
England
Address changed on 20 Jun 2025 (4 months ago)
Previous address was 18 King William Street London EC4N 7BP England
Telephone
020 70316944
Email
Unreported
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People
Officers
6
Shareholders
6
Controllers (PSC)
2
John Graham Harris
Director • Secretary • Chief Operations Officer • British • Lives in England • Born in Oct 1961
Ross Ewing Craig Ballantyne
Director • Secretary • Chief Executive • British • Lives in England • Born in Oct 1967
Steven Lee Crabb
Director • External Davies Representative • British • Lives in UK • Born in Feb 1969
Richard Paul Spragg
Director • Business Executive • British • Lives in England • Born in May 1965
Mr Ross Ewing Craig Ballantyne
PSC • British • Lives in England • Born in Oct 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Asta Capital Limited
Steven Lee Crabb is a mutual person.
Active
Davies Audit Solutions International Ltd
Steven Lee Crabb is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Dec 2024
For period 30 Dec ⟶ 30 Dec 2024
Traded for 12 months
Cash in Bank
£2.91K
Decreased by £10.2K (-78%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 2 (-20%)
Total Assets
£322.3K
Increased by £69.78K (+28%)
Total Liabilities
-£3.03M
Increased by £501.7K (+20%)
Net Assets
-£2.71M
Decreased by £431.92K (+19%)
Debt Ratio (%)
941%
Decreased by 61.47% (-6%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Registered Address Changed
4 Months Ago on 20 Jun 2025
Small Accounts Submitted
7 Months Ago on 18 Mar 2025
Confirmation Submitted
9 Months Ago on 21 Jan 2025
Steven Lee Crabb Resigned
10 Months Ago on 20 Dec 2024
Accounting Period Shortened
10 Months Ago on 19 Dec 2024
Mr Ross Ewing Craig Ballantyne Appointed
12 Months Ago on 1 Nov 2024
John Graham Harris Resigned
12 Months Ago on 31 Oct 2024
John Graham Harris Resigned
12 Months Ago on 31 Oct 2024
Registered Address Changed
1 Year 4 Months Ago on 25 Jun 2024
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Documents
Total exemption full accounts made up to 30 December 2024
Submitted on 29 Sep 2025
Registered office address changed from 18 King William Street London EC4N 7BP England to 2 Minster Court We Work 4th Floor London EC3R 7BB on 20 June 2025
Submitted on 20 Jun 2025
Accounts for a small company made up to 30 December 2023
Submitted on 18 Mar 2025
Confirmation statement made on 29 December 2024 with no updates
Submitted on 21 Jan 2025
Termination of appointment of Steven Lee Crabb as a director on 20 December 2024
Submitted on 14 Jan 2025
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 19 Dec 2024
Termination of appointment of John Graham Harris as a director on 31 October 2024
Submitted on 17 Dec 2024
Appointment of Mr Ross Ewing Craig Ballantyne as a secretary on 1 November 2024
Submitted on 11 Dec 2024
Termination of appointment of John Graham Harris as a secretary on 31 October 2024
Submitted on 11 Dec 2024
Registered office address changed from Warnford Court Throgmorton Street London EC2N 2AT England to 18 King William Street London EC4N 7BP on 25 June 2024
Submitted on 25 Jun 2024
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Repayment History
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