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 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
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)
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 |
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 |