Ball Properties Limited in Gloucester Business Park, Brockworth GLOUCESTER

Ball Properties Limited GLOUCESTER

Founded in 2006, Ball Properties, classified under reg no. 05978302 is an active company. Currently registered at Unit 6 Bamel Way GL3 4BH, Gloucester the company has been in the business for eighteen years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/09/30.

The firm has 2 directors, namely Wendy D., Quentin B.. Of them, Quentin B. has been with the company the longest, being appointed on 25 October 2006 and Wendy D. has been with the company for the least time - from 5 August 2015. As of 29 April 2024, there were 2 ex secretaries - Kazue B., Howard D. and others listed below. There were no ex directors.

Ball Properties Limited Address / Contact

Office Address	Unit 6 Bamel Way
Office Address2	Gloucester Business Park, Brockworth
Town	Gloucester
Post code	GL3 4BH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05978302
Date of Incorporation	Wed, 25th Oct 2006
Industry	Management consultancy activities other than financial management
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 8th Nov 2023 (2023-11-08)
Last confirmation statement dated	Tue, 25th Oct 2022

Company staff

Wendy D.

Position: Director

Appointed: 05 August 2015

Quentin B.

Position: Director

Appointed: 25 October 2006

Kazue B.

Position: Secretary

Appointed: 25 October 2006

Resigned: 05 February 2015

Howard D.

Position: Secretary

Appointed: 25 October 2006

Resigned: 25 October 2007

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats researched, there is Quentin B. This PSC and has 25-50% shares. Another entity in the PSC register is Wendy D. This PSC owns 25-50% shares.

Quentin B.

Notified on	6 April 2016
Nature of control:	25-50% shares

Wendy D.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/10/25 filed on: 21st, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/10/25 filed on: 21st, December 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 23rd, June 2023	accounts	Free Download (8 pages)
AA01	Accounting period extended to 2023/12/31. Originally it was 2023/09/30 filed on: 30th, May 2023	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/10/25 filed on: 10th, November 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 24th, June 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021/10/25 filed on: 26th, November 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 24th, June 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020/10/25 filed on: 28th, October 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 29th, June 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019/10/25 filed on: 25th, October 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 28th, June 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2018/10/25 filed on: 26th, October 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 29th, June 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2017/10/25 filed on: 27th, October 2017	confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 3rd, July 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2016/10/25 filed on: 31st, October 2016	confirmation statement	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 15th, June 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/25 filed on: 28th, October 2015	annual return	Free Download (4 pages)
AP01	New director appointment on 2015/08/05. filed on: 5th, August 2015	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 24th, June 2015	accounts	Free Download (6 pages)
TM02	Secretary's appointment terminated on 2015/02/05 filed on: 5th, February 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/10/25 filed on: 4th, November 2014	annual return	Free Download (4 pages)
SH01	101.00 GBP is the capital in company's statement on 2014/11/04	capital
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 3rd, July 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/25 filed on: 25th, October 2013	annual return	Free Download (4 pages)
SH01	101.00 GBP is the capital in company's statement on 2013/10/25	capital
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 27th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/25 filed on: 26th, October 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 12th, April 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/25 filed on: 27th, October 2011	annual return	Free Download (4 pages)
AD01	Change of registered office on 2011/10/27 from Unit G6 Bamel Way Gloucester Business Park Brockworth Glos GL2 9PG filed on: 27th, October 2011	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 25th, March 2011	accounts	Free Download (5 pages)
CH03	On 2010/10/25 secretary's details were changed filed on: 2nd, November 2010	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/10/25 filed on: 2nd, November 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 9th, March 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/25 filed on: 3rd, November 2009	annual return	Free Download (5 pages)
CH01	On 2009/11/03 director's details were changed filed on: 3rd, November 2009	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/09/30 filed on: 6th, April 2009	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2008/11/10 with complete member list filed on: 10th, November 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/09/30 filed on: 25th, April 2008	accounts	Free Download (10 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 27th, December 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 27th, December 2007	resolution	Free Download (1 page)
123	Nc inc already adjusted 30/11/06 filed on: 27th, December 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 30/11/06 filed on: 27th, December 2007	capital	Free Download (2 pages)
363a	Annual return drawn up to 2007/12/21 with complete member list filed on: 21st, December 2007	annual return	Free Download (3 pages)
288b	On 2007/12/21 Secretary resigned filed on: 21st, December 2007	officers	Free Download (1 page)
363a	Annual return drawn up to 2007/12/21 with complete member list filed on: 21st, December 2007	annual return	Free Download (3 pages)
288b	On 2007/12/21 Secretary resigned filed on: 21st, December 2007	officers	Free Download (1 page)
287	Registered office changed on 26/06/07 from: price davis the old baptist chapel new street painswick gloucestershire GL6 6XH filed on: 26th, June 2007	address	Free Download (1 page)
287	Registered office changed on 26/06/07 from: price davis the old baptist chapel new street painswick gloucestershire GL6 6XH filed on: 26th, June 2007	address	Free Download (1 page)
395	Particulars of mortgage/charge filed on: 20th, March 2007	mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 20th, March 2007	mortgage	Free Download (3 pages)
88(2)R	Alloted 1 shares on 2006/11/30. Value of each share 1 £, total number of shares: 101. filed on: 16th, January 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2006/11/30. Value of each share 1 £, total number of shares: 101. filed on: 16th, January 2007	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/10/07 to 30/09/07 filed on: 30th, November 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/07 to 30/09/07 filed on: 30th, November 2006	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 25th, October 2006	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 25th, October 2006	incorporation	Free Download (17 pages)

Ball Properties Limited GLOUCESTER

Ball Properties Limited Address / Contact

Company Information / Profile

Company staff

Wendy D.

Quentin B.

Kazue B.

Howard D.

People with significant control

Company filings

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