Founded in 2015, Ballantyne Residential, classified under reg no. 09880644 is an active company. Currently registered at The Beeches Burlings Lane TN14 7PF, Sevenoaks the company has been in the business for nine years. Its financial year was closed on 30th November and its latest financial statement was filed on Wednesday 30th November 2022.
The company has 3 directors, namely Daisy B., Poppy B. and Primrose B.. Of them, Daisy B., Poppy B., Primrose B. have been with the company the longest, being appointed on 19 November 2015. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | The Beeches Burlings Lane |
| Office Address2 | Knockholt |
| Town | Sevenoaks |
| Post code | TN14 7PF |
| Country of origin | United Kingdom |
| Registration Number | 09880644 |
| Date of Incorporation | Thu, 19th Nov 2015 |
| Industry | Dormant Company |
| End of financial Year | 30th November |
| Company age | 9 years old |
| Account next due date | Sat, 31st Aug 2024 (124 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Wed, 20th Dec 2023 (2023-12-20) |
| Last confirmation statement dated | Tue, 6th Dec 2022 |
Position: Director
Appointed: 19 November 2015
Position: Director
Appointed: 19 November 2015
Position: Director
Appointed: 19 November 2015
The list of PSCs that own or have control over the company includes 3 names. As BizStats researched, there is Daisy B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Poppy B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Primrose B., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Daisy B.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Poppy B.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Primrose B.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 150 | ||||||
| Balance Sheet | |||||||
| Cash Bank In Hand | 150 | ||||||
| Cash Bank On Hand | 150 | 150 | 150 | 150 | 150 | 150 | |
| Reserves/Capital | |||||||
| Called Up Share Capital | 150 | ||||||
| Shareholder Funds | 150 | ||||||
| Other | |||||||
| Average Number Employees During Period | 3 | 3 | 3 | 3 | |||
| Number Shares Allotted | 150 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 150 | ||||||
| Total Assets Less Current Liabilities | 150 | 150 | 150 | 150 | 150 | 150 | 150 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 6th, February 2024 |
gazette | Free Download (1 page) |
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