Company information:
Ballard Investment Company Limited (No: 06630791)
Address: 42 DINGWALL ROAD, CROYDON, SURREY, CR0 2NE
Status: Operating Company
Incorporated: 26-Jun-2008
Accounts Next Due: 30-Dec-2024
Next Confirmation Statement Due: 04-Jun-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: KEITH ALAN BUSHNELL ( DOB: Mar-1955 From: Dec-2010 )
Current Director: KEITH ALAN BUSHNELL ( DOB: Mar-1955 From: Dec-2010 )
Current Director: KEITH ALAN BUSHNELL ( DOB: Mar-1955 From: Dec-2010 )
Current Director: NICK DELANEY ( DOB: Oct-1967 From: Nov-2021 )
Current Director: ANDREW BRUCE WIGMORE ( DOB: Jun-1966 From: May-2014 )
Resigned Director: MARTIN GRAHAM BANGS ( DOB: Nov-1964 From: Sep-2008 To: Mar-2009 )
Resigned Director: MAURICE DAVID HENCHEY ( DOB: Oct-1945 From: Jun-2008 To: Nov-2021 )
Resigned Director: HUNTSMOOR LIMITED ( From: Jun-2008 To: Jun-2008 )
Resigned Director: HUNTSMOOR NOMINEES LIMITED ( From: Jun-2008 To: Jun-2008 )
Resigned Director: HELEN CLARE MERFIELD ( DOB: Jun-1969 From: Sep-2008 To: May-2010 )
Resigned Director: ARUP PAUL ( DOB: Oct-1977 From: Apr-2016 To: Sep-2017 )
Resigned Director: ALASTAIR GRAEME WIGHTON ( From: Mar-2013 To: Nov-2017 )
Resigned Director: ANDREW BRUCE WIGMORE ( DOB: Jun-1966 From: May-2014 To: Nov-2021 )
Resigned Director: ANDREW BRUCE WIGMORE ( DOB: Jun-1966 From: Sep-2008 To: Feb-2013 )
Resigned Secretary: PHILIP JOHN ELEY ( From: Jun-2013 To: Nov-2014 )
Resigned Secretary: GAVIN FOWKE ( From: Mar-2011 To: May-2013 )
Resigned Secretary: PAUL HARDWICK ( From: May-2021 To: Nov-2021 )
Resigned Secretary: GAVIN KAYE ( From: Jun-2010 To: Mar-2011 )
Resigned Secretary: RHOSLYN MOORE ( From: Jun-2018 To: May-2021 )
Resigned Secretary: SANJIV POTHUNNAH ( From: Nov-2017 To: Mar-2018 )
Resigned Secretary: TAYLOR WESSING SECRETARIES LIMITED ( From: Jun-2008 To: Mar-2011 )
Resigned Secretary: ALASTAIR GRAEME WIGHTON ( From: Dec-2014 To: Nov-2017 )
Persons of Significant Control:
Aviva Health Uk Limited, 8 Surrey Street, Norwich, NR1 3NG, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-11-12)
Hamburg Bidco Limited, 42 Dingwall Road, Croydon, CR0 2NE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a member of a firm (Notified: 2021-11-12)
Mr Maurice David Henchey, 8 Surrey Street, Norwich, NR1 3NG, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-11-12)
Company Accounts Summary (£)
| Item | 2020-03 | 2021-03 | 2022-03 | Chart |
|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 1,852,335 | 1,852,335 | 0.0,1852335.0,1852335.0 | |
| Current assets / Debtors | 0.0,0.0,0.0 | |||
| Current assets / Debtors / Trade debtors / trade receivables | 0.0,0.0,0.0 | |||
| Net current assets (liabilities) | -93,245 | 2,094,721 | 0.0,-93245.0,2094721.0 | |
| Total assets less current liabilities | 1,759,090 | 3,947,056 | 0.0,1759090.0,3947056.0 | |
| Net assets (liabilities) | 851,546 | 444,316 | 0.0,851546.0,444316.0 | |
| Equity / share capital and reserves | -1,423,292 | 851,546 | 444,316 | -1423292.0,851546.0,444316.0 |