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Ballantyne Ventures LLP

Ballantyne Ventures LLP is an active company incorporated on 28 September 2010 with the registered office located in London, City of London. Ballantyne Ventures LLP was registered 15 years ago.
Status
Active
Active since incorporation
Company No
OC358254
Limited liability partnership
Age
15 years
Incorporated 28 September 2010
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 28 September 2025 (1 month ago)
Next confirmation dated 28 September 2026
Due by 12 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
5th Floor 70 Gracechurch Street
London
EC3V 0XL
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
1
British • Lives in England • Born in Mar 1969
Lives in England • Born in Oct 1967
Lives in England • Born in Sep 1938
Shareholders, PSCs & Group Structure
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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
£376K
Decreased by £21K (-5%)
Turnover
£4.36M
Increased by £227K (+5%)
Employees
Unreported
Same as previous period
Total Assets
£13.45M
Increased by £1.69M (+14%)
Total Liabilities
-£12.15M
Increased by £1.2M (+11%)
Net Assets
£1.3M
Increased by £491K (+61%)
Debt Ratio (%)
90%
Decreased by 2.78% (-3%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 8 Oct 2024
Mr Robert Ewing Fellows Ballantyne Details Changed
1 Year 1 Month Ago on 8 Oct 2024
Mrs Madeleine Clare Ballantyne Details Changed
1 Year 1 Month Ago on 8 Oct 2024
Mr Ross Ewing Craig Ballantyne Details Changed
1 Year 1 Month Ago on 8 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 2 Oct 2024
Mrs Madeleine Clare Ballantyne Appointed
1 Year 6 Months Ago on 7 May 2024
James Robert Lynam Ballantyne Resigned
2 Years 7 Months Ago on 27 Mar 2023
Mr Robert Ewing Fellows Ballantyne (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 28 September 2025 with no updates
Submitted on 30 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Member's details changed for Mr Robert Ewing Fellows Ballantyne on 8 October 2024
Submitted on 8 Oct 2024
Change of details for Mr Robert Ewing Fellows Ballantyne as a person with significant control on 6 April 2016
Submitted on 8 Oct 2024
Confirmation statement made on 28 September 2024 with no updates
Submitted on 8 Oct 2024
Member's details changed for Mr Ross Ewing Craig Ballantyne on 8 October 2024
Submitted on 8 Oct 2024
Member's details changed for Mrs Madeleine Clare Ballantyne on 8 October 2024
Submitted on 8 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 2 Oct 2024
Termination of appointment of James Robert Lynam Ballantyne as a member on 27 March 2023
Submitted on 8 May 2024
Appointment of Mrs Madeleine Clare Ballantyne as a member on 7 May 2024
Submitted on 8 May 2024
Repayment History
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