BALLAWNAN LIMITED - STEVENAGE


Company Profile Company Filings

Overview

BALLAWNAN LIMITED is a Private Limited Company from STEVENAGE and has the status: Active.
BALLAWNAN LIMITED was incorporated 18 years ago on 17/01/2006 and has the registered number: 05678296. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BALLAWNAN LIMITED - STEVENAGE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 2
STEVENAGE
HERTS
SG1 2UG

This Company Originates in : United Kingdom
Previous trading names include:
ULO OPTICS LIMITED (until 01/03/2006)

Confirmation Statements

Last Statement Next Statement Due
17/01/2024 31/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL FRASER MACLENNAN Nov 1961 British Director 2006-01-19 CURRENT
RICHARD MARK THOMAS LAWSON Jun 1971 British Director 2006-01-19 CURRENT
NICHOLAS EDWIN ELLIS British Director 2006-01-19 CURRENT
MR ANDREW JAMES CLARKE Dec 1964 British Director 2022-02-02 CURRENT
NICHOLAS EDWIN ELLIS British Secretary 2006-01-18 CURRENT
MR JOHN BARTON Nov 1954 British Director 2006-01-18 CURRENT
PEMEX SERVICES LIMITED Corporate Director 2006-01-17 UNTIL 2006-01-18 RESIGNED
AMERSHAM SERVICES LIMITED Corporate Nominee Director 2006-01-17 UNTIL 2006-01-18 RESIGNED
PEMEX SERVICES LIMITED Corporate Secretary 2006-01-17 UNTIL 2006-01-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Barton 2016-04-06 11/1954 Stevenage   Herts Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LASTOLITE LIMITED RICHMOND Active DORMANT 74990 - Non-trading company
ULO OPTICS LIMITED STEVENAGE Active TOTAL EXEMPTION FULL 26701 - Manufacture of optical precision instruments
7 NEW INN BROADWAY MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
JUICE STORED ENERGY LIMITED MANSFIELD ENGLAND Active TOTAL EXEMPTION FULL 33140 - Repair of electrical equipment
FINE FETTLE SERVICES LTD OLLERTON ENGLAND Dissolved... 82990 - Other business support service activities n.e.c.
LBP OPTICS LIMITED BIGGLESWADE UNITED KINGDOM Active TOTAL EXEMPTION FULL 26701 - Manufacture of optical precision instruments

Free Reports Available

Report Date Filed Date of Report Assets
Ballawnan Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-30 31-12-2022 £300,000 equity
BALLAWNAN LIMITED 2022-09-30 31-12-2021 £300,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ULO OPTICS LIMITED STEVENAGE Active TOTAL EXEMPTION FULL 26701 - Manufacture of optical precision instruments
HARKNESS SCREENS (UK) LIMITED STEVENAGE ENGLAND Active UNAUDITED ABRIDGED 59140 - Motion picture projection activities
HARKNESS SCREENS (USA) LIMITED STEVENAGE ENGLAND Active SMALL 59140 - Motion picture projection activities
HARKNESS HALL (GROUP) LIMITED STEVENAGE ENGLAND Active UNAUDITED ABRIDGED 59140 - Motion picture projection activities
TAGMASTER UK LIMITED STEVENAGE Active SMALL 82990 - Other business support service activities n.e.c.
HARKNESS SCREENS (HOLDINGS) LIMITED STEVENAGE ENGLAND Active SMALL 59140 - Motion picture projection activities