THE BALLOON SHOP LTD - BRISTOL


Company Profile Company Filings

Overview

THE BALLOON SHOP LTD is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
THE BALLOON SHOP LTD was incorporated 21 years ago on 29/07/2002 and has the registered number: 04497161. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

THE BALLOON SHOP LTD - BRISTOL

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

THE SHALLOWS THE SHALLOWS
BRISTOL
BS31 3EZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/07/2023 12/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IAIN LUKE THURGAR Jun 1979 British Director 2008-05-01 CURRENT
MS CLARE JAYNE THURGAR Dec 1973 British Director 2018-05-22 CURRENT
LYNN DIANE PICKUP Feb 1952 British Director 2002-08-07 CURRENT
MR DAVID CHARLES PICKUP Sep 1977 British Director 2018-04-16 CURRENT
JOHN DARRELL PICKUP Oct 1945 British Director 2002-08-07 CURRENT
MS JOANNA ELIZABETH DONOGHUE Nov 1979 British Director 2018-04-16 CURRENT
MRS NINA MARY LYNCH Aug 1975 British Director 2016-09-10 CURRENT
JOHN DARRELL PICKUP Oct 1945 British Secretary 2002-08-07 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2002-07-29 UNTIL 2002-07-31 RESIGNED
MS CLARE JAYNE THURGAR Dec 1973 British Director 2018-04-16 UNTIL 2022-01-10 RESIGNED
FORM 10 SECRETARIES FD LTD Nominee Secretary 2002-07-29 UNTIL 2002-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Lynn Diane Pickup 2016-04-06 2/1952 Bristol   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Darrell Pickup 2016-04-06 10/1945 Bristol   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROTREX GROUP LIMITED ALFRETON Active GROUP 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
MARINE HOLDINGS (SHARPNESS) LTD BERKELEY ENGLAND Active UNAUDITED ABRIDGED 30110 - Building of ships and floating structures
A.D. CERTIFIED LIFTING SERVICES LIMITED RUGELEY Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
PICKUP HOLDINGS LTD. ALFRETON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
NIM WINCHES LIMITED ALFRETON Dissolved... DORMANT 74990 - Non-trading company
A. P. METALISING LIMITED ALFERTON ENGLAND Active TOTAL EXEMPTION FULL 25610 - Treatment and coating of metals
SALTFORD MARINA LIMITED ALFERTON ENGLAND Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
THIRMLERE CONSULTING LIMITED FARNBOROUGH Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities
RED HAT SERVICES LIMITED BRISTOL ENGLAND Active DORMANT 99999 - Dormant Company
NORTHERN INDUSTRIAL AND MARINE SERVICES LIMITED BRISTOL UNITED KINGDOM Active DORMANT 33150 - Repair and maintenance of ships and boats
HOPUP TOWERS LIMITED BRISTOL UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
THE BALLOON SHOP LTD 2023-10-24 30-04-2023 £77,599 equity
THE BALLOON SHOP LTD 2023-01-12 30-04-2022 £85,815 equity
THE BALLOON SHOP LTD 2022-01-27 30-04-2021 £80,537 equity
The Balloon Shop Ltd - Accounts to registrar (filleted) - small 18.2 2021-01-12 30-04-2020 £72,763 equity
The Balloon Shop Ltd - Accounts to registrar (filleted) - small 18.2 2020-01-07 30-04-2019 £63,805 equity
The Balloon Shop Ltd - Accounts to registrar (filleted) - small 18.2 2019-01-03 30-04-2018 £52,083 equity
The Balloon Shop Ltd - Accounts to registrar (filleted) - small 17.3 2018-01-26 30-04-2017 £59,767 equity
The Balloon Shop Ltd - Abbreviated accounts 16.1 2017-01-12 30-04-2016 £10,615 Cash £56,070 equity
The Balloon Shop Ltd - Limited company - abbreviated - 11.9 2016-01-20 30-04-2015 £13,277 Cash £63,529 equity
The Balloon Shop Ltd - Limited company - abbreviated - 11.0.0 2015-01-14 30-04-2014 £16,877 Cash £66,621 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
SUSTAIN-LIVE CONSULTING LIMITED BRISTOL ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.