Ballantyne Foods Limited in Wadborough WORCESTER

Ballantyne Foods Limited WORCESTER

Ballantyne Foods started in year 2007 as Private Limited Company with registration number 06234962. The Ballantyne Foods company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Worcester at Kroma House Mill Lane. Postal code: WR8 9HB.

The firm has one director. John V., appointed on 11 June 2019. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - John V. who worked with the the firm until 29 September 2008.

Ballantyne Foods Limited Address / Contact

Office Address	Kroma House Mill Lane
Office Address2	Wadborough
Town	Worcester
Post code	WR8 9HB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06234962
Date of Incorporation	Wed, 2nd May 2007
Industry	Wholesale of meat and meat products
End of financial Year	30th June
Company age	17 years old
Account next due date	Sun, 31st Mar 2024 (26 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 16th May 2024 (2024-05-16)
Last confirmation statement dated	Tue, 2nd May 2023

Company staff

John V.

Position: Director

Appointed: 11 June 2019

Joseph K.

Position: Director

Appointed: 29 September 2008

Resigned: 11 June 2019

John V.

Position: Secretary

Appointed: 02 May 2007

Resigned: 29 September 2008

Robert M.

Position: Director

Appointed: 02 May 2007

Resigned: 29 September 2008

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we identified, there is Braid Foods Holdings Limited from Bristol, England. This PSC is classified as "a limited comopany" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Braid Foods Holdings Limited

C/O Bishop Fleming Queen Square, Bristol, BS1 4NT, England

Legal authority	Limited
Legal form	Limited Comopany
Country registered	Uk
Place registered	Uk
Registration number	6589330
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Debtors	2 164 343	2 592 957	3 175 977
Net Assets Liabilities	2 128 259	2 275 149	2 377 751
Other Debtors			13 259

Other
Accrued Liabilities Deferred Income		230 511	81 888
Amounts Owed By Parent Entities	2 101 598	2 201 688	2 338 835
Amounts Owed To Directors		301	1 953
Average Number Employees During Period	1	1	1
Creditors	36 084	317 808	798 226
Nominal Value Allotted Share Capital	1	1	1
Number Shares Issued Fully Paid		1	1
Other Taxation Payable	36 084	63 581	21 650
Par Value Share		1	1
Trade Creditors Trade Payables		23 415	692 735
Trade Debtors Trade Receivables	62 745	391 269	823 883

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 29th, February 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 29th, February 2024	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2023/05/02 filed on: 7th, June 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 30th, March 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022/05/02 filed on: 16th, June 2022	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2021/06/30 filed on: 30th, March 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021/05/02 filed on: 17th, June 2021	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2020/06/30 filed on: 8th, June 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020/05/02 filed on: 12th, June 2020	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2019/06/30 filed on: 31st, March 2020	accounts	Free Download (9 pages)
AP01	New director appointment on 2019/06/11. filed on: 11th, June 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/06/11 filed on: 11th, June 2019	officers	Free Download (1 page)
AD01	Change of registered address from C/O Bishop Fleming 16 Queen Square Bristol BS1 4NT on 2019/06/11 to Kroma House Mill Lane Wadborough Worcester WR8 9HB filed on: 11th, June 2019	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/05/02 filed on: 11th, June 2019	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2018/06/30 filed on: 29th, March 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2018/05/02 filed on: 9th, July 2018	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2017/06/30 filed on: 4th, April 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2017/05/02 filed on: 14th, June 2017	confirmation statement	Free Download (4 pages)
AA	Small company accounts made up to 2016/06/30 filed on: 5th, April 2017	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/02 filed on: 12th, July 2016	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/07/12	capital
AA	Small company accounts made up to 2015/06/30 filed on: 12th, April 2016	accounts	Free Download
AR01	Annual return with complete list of members, drawn up to 2015/05/02 filed on: 29th, June 2015	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/06/29	capital
AA	Small company accounts made up to 2014/06/30 filed on: 16th, April 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/02 filed on: 27th, June 2014	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/06/27	capital
AA	Full accounts for the period ending 2013/06/30 filed on: 20th, March 2014	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/02 filed on: 21st, June 2013	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2012/06/30 filed on: 20th, February 2013	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/02 filed on: 22nd, July 2012	annual return	Free Download (3 pages)
AUD	Resignation of an auditor filed on: 26th, April 2012	auditors	Free Download (1 page)
AA	Full accounts for the period ending 2011/06/30 filed on: 21st, February 2012	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/02 filed on: 5th, June 2011	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2010/06/30 filed on: 1st, April 2011	accounts	Free Download (11 pages)
CH01	On 2010/04/15 director's details were changed filed on: 9th, July 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/02 filed on: 9th, July 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2009/06/30 filed on: 18th, February 2010	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2009/07/01 with complete member list filed on: 1st, July 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2008/06/30 filed on: 20th, April 2009	accounts	Free Download (9 pages)
288b	On 2008/11/25 Appointment terminated director filed on: 25th, November 2008	officers	Free Download (1 page)
288b	On 2008/11/25 Appointment terminated secretary filed on: 25th, November 2008	officers	Free Download (1 page)
288a	On 2008/11/24 Director appointed filed on: 24th, November 2008	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 24th, November 2008	resolution	Free Download (2 pages)
225	Accounting reference date shortened from 31/12/2008 to 30/06/2008 filed on: 27th, June 2008	accounts	Free Download (1 page)
287	Registered office changed on 19/06/2008 from avon house hartlebury trading estate hartlebury, kidderminster worcestershire DY10 4JB filed on: 19th, June 2008	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 12th, May 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/05/02 with complete member list filed on: 2nd, May 2008	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/05/08 to 31/12/07 filed on: 21st, June 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/08 to 31/12/07 filed on: 21st, June 2007	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, May 2007	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 2nd, May 2007	incorporation	Free Download (13 pages)

Ballantyne Foods Limited WORCESTER

Ballantyne Foods Limited Address / Contact

Company Information / Profile

Company staff

John V.

Joseph K.

John V.

Robert M.

People with significant control

Annual reports financial information

Company filings

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