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 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.
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 |
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 |