BALLANTYNE BROKERS LTD - LONDON


Company Profile Company Filings

Overview

BALLANTYNE BROKERS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BALLANTYNE BROKERS LTD was incorporated 4 years ago on 10/03/2020 and has the registered number: 12508663. The accounts status is FULL and accounts are next due on 31/12/2023.

BALLANTYNE BROKERS LTD - LONDON

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

WARNFORD COURT
LONDON
EC2N 2AT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
K2 BROKERAGE LIMITED (until 21/10/2020)

Confirmation Statements

Last Statement Next Statement Due
29/12/2023 12/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD PAUL SPRAGG May 1965 British Director 2021-07-08 CURRENT
MR WILLIAM HEYWOOD DRUMMOND MOORE Sep 1968 British Director 2021-07-08 CURRENT
MR JOHN GRAHAM HARRIS Oct 1961 British Director 2021-04-27 CURRENT
MR STEVEN LEE CRABB Feb 1969 British Director 2021-05-17 CURRENT
MR ROSS EWING CRAIG BALLANTYNE Oct 1967 British Director 2021-07-08 CURRENT
MR JOHN GRAHAM HARRIS Secretary 2021-05-11 CURRENT
MR DAVID GEORGE LEDGER Apr 1957 British Director 2021-09-27 UNTIL 2022-10-17 RESIGNED
MR NATHAN HUNTER Mar 1984 American Director 2020-03-10 UNTIL 2020-05-29 RESIGNED
MR ROBERT KIMMEL May 1971 American Director 2020-03-24 UNTIL 2023-01-18 RESIGNED
MR RICHARD JAMES COELLO Dec 1976 British Director 2020-05-29 UNTIL 2020-11-16 RESIGNED
MR DAVID HASTINGS ELWIN CARSON May 1964 British Director 2020-05-29 UNTIL 2020-11-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ross Ewing Craig Ballantyne 2023-03-10 10/1967 London   Ownership of shares 50 to 75 percent
Mr Richard Paul Spragg 2023-03-10 5/1965 London   Ownership of shares 25 to 50 percent
K2 Group Holdings Limited 2020-03-10 - 2023-01-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Ballantyne Brokers Ltd - Limited company accounts 23.2 2024-03-07 31-12-2022 £110,000 Cash £-2,819,742 equity

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