Ballantine Construction Ltd LONDON


Ballantine Construction started in year 2014 as Private Limited Company with registration number 09076039. The Ballantine Construction company has been functioning successfully for ten years now and its status is liquidation. The firm's office is based in London at Allan House. Postal code: W1G 0AH.

Ballantine Construction Ltd Address / Contact

Office Address Allan House
Office Address2 10 John Princes Street
Town London
Post code W1G 0AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09076039
Date of Incorporation Mon, 9th Jun 2014
Industry Construction of domestic buildings
End of financial Year 30th June
Company age 10 years old
Account next due date Wed, 30th Jun 2021 (1030 days after)
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Fri, 1st Jul 2022 (2022-07-01)
Last confirmation statement dated Thu, 17th Jun 2021

Company staff

Steven B.

Position: Director

Appointed: 09 June 2014

Jamie M.

Position: Director

Appointed: 18 April 2018

Resigned: 12 July 2019

People with significant control

Steven B.

Notified on 16 August 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-302017-06-302018-06-302019-06-30
Net Worth115 964  
Balance Sheet
Current Assets1120 31746 45376 390
Net Assets Liabilities  5 964-3 192-1 507
Debtors11   
Net Assets Liabilities Including Pension Asset Liability115 964  
Reserves/Capital
Called Up Share Capital11   
Shareholder Funds115 964  
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  -750-1 327-10 400
Average Number Employees During Period  245
Creditors  11 00716 4876 338
Fixed Assets  9 97815 2965 613
Net Current Assets Liabilities117 743-6749 618
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  176801 
Total Assets Less Current Liabilities1117 72114 62215 231
Called Up Share Capital Not-paid Current Asset Due Within One Year11   
Number Shares Allotted11   
Accruals Deferred Income  750  
Called Up Share Capital Not Paid Not Expressed As Current Asset1    
Creditors Due After One Year  11 007  
Creditors Due Within One Year  12 750  
Par Value Share1    
Share Capital Allotted Called Up Paid11   
Value Shares Allotted 1   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Change to a person with significant control 2022-05-19
filed on: 19th, May 2022
Free Download (2 pages)

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