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Ballard RMS Group Ltd

Ballard RMS Group Ltd is an active company incorporated on 22 August 2025 with the registered office located in Corsham, Wiltshire. Ballard RMS Group Ltd was registered 4 months ago.
Status
Active
Active since incorporation
Company No
16668594
Private limited company
Age
4 months
Incorporated 22 August 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 November 2025 (1 month ago)
Next confirmation dated 6 November 2026
Due by 20 November 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 August 2026
Due by 22 May 2027 (1 year 4 months remaining)
Contact
Address
European House C/O Chippenham Conservatories Leafield Industrial Estate
Leafield Way
Corsham
SN13 9RS
England
Address changed on 24 Oct 2025 (2 months ago)
Previous address was European House Leafield Industrial Estate Leafield Way Corsham Wiltshire SN13 9RS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Aug 1996
Director • British • Lives in UK • Born in Apr 1962
Director • British • Lives in UK • Born in Jun 1965
Mr Robert Douglas Ballard
PSC • British • Lives in UK • Born in Apr 1962
Mr Mark Edward Ballard
PSC • British • Lives in UK • Born in Jun 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
The Barclay Cottages (Looe) Ltd
Robert Douglas Ballard is a mutual person.
Active
Chippenham Conservatories & Windows Limited
Robert Douglas Ballard is a mutual person.
Active
Financials
Ballard RMS Group Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Month Ago on 7 Nov 2025
Registered Address Changed
2 Months Ago on 24 Oct 2025
Mr Robert Douglas Ballard (PSC) Details Changed
4 Months Ago on 27 Aug 2025
Mr Mark Edward Ballard (PSC) Details Changed
4 Months Ago on 27 Aug 2025
Samuel Edward Ballard (PSC) Resigned
4 Months Ago on 27 Aug 2025
Incorporated
4 Months Ago on 22 Aug 2025
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Documents
Confirmation statement made on 6 November 2025 with updates
Submitted on 7 Nov 2025
Registered office address changed from European House Leafield Industrial Estate Leafield Way Corsham Wiltshire SN13 9RS England to European House C/O Chippenham Conservatories Leafield Industrial Estate Leafield Way Corsham SN13 9RS on 24 October 2025
Submitted on 24 Oct 2025
Statement of capital following an allotment of shares on 27 August 2025
Submitted on 6 Oct 2025
Statement of capital following an allotment of shares on 27 August 2025
Submitted on 6 Oct 2025
Statement of capital following an allotment of shares on 27 August 2025
Submitted on 6 Oct 2025
Memorandum and Articles of Association
Submitted on 6 Oct 2025
Resolutions
Submitted on 6 Oct 2025
Change of share class name or designation
Submitted on 1 Oct 2025
Particulars of variation of rights attached to shares
Submitted on 1 Oct 2025
Particulars of variation of rights attached to shares
Submitted on 1 Oct 2025
Repayment History
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