THE BALLER GROUP LIMITED
Active - Accounts Filed
General Information
NAME
THE BALLER GROUP LIMITED
COMPANY NUMBER
09464637
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
02/03/2015
(9 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/05/2019
30/08/2019
THE BALLER HOUSE GROUP LIMITED
View all previous names
ESSEX
SS14 3JJ
C/O 09464637 - Companies House Defa
Address
Po Box 4385
Cardiff, South Glamorgan
CF14 8LH
4 Capricorn Centre
Cranes Farm Road
BASILDON
SS14 3JJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE BALLER GROUP LIMITED | Active - Accounts Filed | View Report |
| BOUTIQUE BALLER IP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/01/2025 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE BALLER GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE BALLER GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE BALLER GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/03/2015 - Present (9 years and 11 months) Born in Oct 1992 (age: 32) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
24/08/2016 - Present (8 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
24/08/2016 - Present (8 years and 5 months) Born in Apr 1955 |
Resigned | Director |
Current: 43 Past: 46 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE BALLER GROUP LIMITED | Active - Accounts Filed | View Report |
| BOUTIQUE BALLER IP LIMITED | Active - Accounts Filed | View Report |
| BOUTIQUE BALLER SHOPS LIMITED | Active - Accounts Filed | View Report |
| BOUTIQUE BALLER LONDON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/01/2025 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 28/03/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Accounts filed |
| 30/11/2022 | New Confirmation Statement filed |
| 08/03/2022 | Colin Torquil Sandy (921299652) has left the board |
| 08/03/2022 | Colin Torquil Sandy (921128167) has left the board |
| 12/09/2021 | New Accounts filed |
| 02/04/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Accounts filed |
| 18/03/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 09/03/2019 | New Confirmation Statement filed |
| 24/01/2019 | James Ashton (919543101) has left the board |
| 24/01/2019 | New Board Member James Alexander Ashton (917997726) Appointed |
| 09/12/2018 | New Accounts filed |
| 24/10/2018 | Change in Reg. Office |
| 17/03/2018 | New Confirmation Statement filed |
| 19/07/2017 | New Accounts filed |
| 08/03/2017 | New Annual Return filed |
| 31/08/2016 | New Company Secretary Colin Torquil Sandy (921299652) Appointed |
| 31/08/2016 | New Board Member Colin Torquil Sandy (921128167) Appointed |
| 30/08/2016 | New Accounts filed |
| 29/07/2016 | Change in Reg. Office |
| 01/04/2016 | New Annual Return filed |
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