Ballanwood Ltd is a private limited company that can be found at 7 Bridge Street, Newport NP20 4AL. Its net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-05-22, this 5-year-old company is run by 1 director.
Director Matthew B., appointed on 22 May 2018.
The company is classified as "other service activities not elsewhere classified" (SIC code: 96090).
The last confirmation statement was filed on 2023-05-05 and the date for the subsequent filing is 2024-05-19. Additionally, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 7 Bridge Street |
| Town | Newport |
| Post code | NP20 4AL |
| Country of origin | United Kingdom |
| Registration Number | 11374701 |
| Date of Incorporation | Tue, 22nd May 2018 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 19th May 2024 (2024-05-19) |
| Last confirmation statement dated | Fri, 5th May 2023 |
Position: Director
Appointed: 22 May 2018
The register of persons with significant control who own or control the company consists of 2 names. As we identified, there is Harvey Bowes Group Limited from Newport, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Matthew B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Harvey Bowes Group Limited
7 Bridge Street, Newport, Gwent, NP20 4AL, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom Of Registrars |
| Registration number | 14582637 |
| Notified on | 2 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Matthew B.
| Notified on | 22 May 2018 |
| Ceased on | 2 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-05-31 | 2020-05-31 | 2021-08-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 53 | 1 909 | ||
| Current Assets | 1 160 | 4 380 | 28 907 | 65 136 |
| Debtors | 28 854 | 63 227 | ||
| Net Assets Liabilities | 716 | 421 | -17 487 | 14 207 |
| Other Debtors | 28 854 | 63 227 | ||
| Property Plant Equipment | 1 716 | |||
| Other | ||||
| Accrued Liabilities Deferred Income | 600 | 1 200 | ||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -300 | -600 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 431 | |||
| Additions Other Than Through Business Combinations Property Plant Equipment | 2 147 | |||
| Average Number Employees During Period | 1 | 1 | 2 | 3 |
| Bank Borrowings Overdrafts | 21 064 | 14 412 | ||
| Corporation Tax Payable | 2 178 | 2 775 | ||
| Creditors | 144 | 3 359 | 24 130 | 14 412 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 431 | |||
| Net Current Assets Liabilities | 1 021 | 3 577 | 27 211 | |
| Other Creditors | 16 326 | 22 293 | ||
| Other Taxation Social Security Payable | 826 | 7 435 | ||
| Property Plant Equipment Gross Cost | 2 147 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 308 | |||
| Total Assets Less Current Liabilities | 1 016 | 1 021 | 3 577 | 28 927 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC02 |
Notification of a person with significant control Thu, 2nd Nov 2023 filed on: 15th, November 2023 |
persons with significant control | Free Download (2 pages) |
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