Founded in 2008, Ballard Investment Company, classified under reg no. 06630791 is an active company. Currently registered at 42 Dingwall Road CR0 2NE, Surrey the company has been in the business for 16 years. Its financial year was closed on Sat, 30th Mar and its latest financial statement was filed on 2022-03-31.
The company has 2 directors, namely Nick D., Keith B.. Of them, Keith B. has been with the company the longest, being appointed on 22 December 2010 and Nick D. has been with the company for the least time - from 12 November 2021. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 42 Dingwall Road |
| Office Address2 | Croydon |
| Town | Surrey |
| Post code | CR0 2NE |
| Country of origin | United Kingdom |
| Registration Number | 06630791 |
| Date of Incorporation | Thu, 26th Jun 2008 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th March |
| Company age | 16 years old |
| Account next due date | Sat, 30th Dec 2023 (121 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 6th Apr 2024 (2024-04-06) |
| Last confirmation statement dated | Thu, 23rd Mar 2023 |
Position: Director
Appointed: 12 November 2021
Position: Director
Appointed: 22 December 2010
The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats identified, there is Hamburg Bidco Limited from Croydon, England. The abovementioned PSC is categorised as "a private 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 entity in the PSC register is Aviva Health Uk Limited that put Norwich, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Maurice H., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Hamburg Bidco Limited
42 Dingwall Road, Croydon, CR0 2NE, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales Companies House |
| Registration number | 13689209 |
| Notified on | 12 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Aviva Health Uk Limited
8 Surrey Street, Norwich, NR1 3NG, England
| Legal authority | Uk Company Law |
| Legal form | Limited Company |
| Notified on | 6 April 2016 |
| Ceased on | 12 November 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Maurice H.
| Notified on | 6 April 2016 |
| Ceased on | 12 November 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Balance Sheet | |||
| Current Assets | 35 502 | 2 097 722 | |
| Debtors | 968 905 | 35 502 | -2 097 722 |
| Net Assets Liabilities | -1 423 292 | 851 546 | 444 316 |
| Other | |||
| Audit Fees Expenses | 7 000 | 2 510 | |
| Accrued Liabilities Deferred Income | 284 373 | 128 747 | |
| Administrative Expenses | 185 675 | 49 657 | |
| Amounts Owed By Related Parties | 35 502 | 2 097 722 | |
| Amounts Owed To Group Undertakings | 3 073 417 | ||
| Average Number Employees During Period | 2 | 2 | 2 |
| Bank Borrowings Overdrafts | 886 742 | 907 544 | |
| Creditors | 284 373 | 907 544 | 3 502 740 |
| Dividend Income | 2 500 000 | ||
| Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings | 112 992 | ||
| Interest Expense On Financial Liabilities Fair Value Through Profit Or Loss | 50 581 | 2 850 | |
| Interest Income On Bank Deposits | 67 668 | ||
| Interest Payable Similar Charges Finance Costs | 50 581 | 115 842 | |
| Investments Fixed Assets | 1 852 335 | 1 852 335 | 1 852 335 |
| Investments In Subsidiaries | 1 852 335 | 1 852 335 | 1 852 335 |
| Net Current Assets Liabilities | 684 532 | -93 245 | 2 094 721 |
| Number Shares Issued Fully Paid | 1 753 335 | 1 753 335 | |
| Operating Profit Loss | -185 675 | -359 056 | |
| Other Interest Receivable Similar Income Finance Income | 2 511 094 | 67 668 | |
| Other Payables Accrued Expenses | 128 747 | 3 001 | |
| Other Remaining Borrowings | 886 742 | 907 544 | |
| Par Value Share | 1 | ||
| Pension Costs Defined Contribution Plan | 828 | 964 | |
| Pension Other Post-employment Benefit Costs Other Pension Costs | 180 | 828 | |
| Percentage Class Share Held In Subsidiary | 100 | 100 | |
| Profit Loss | -333 820 | 2 274 838 | -407 230 |
| Profit Loss On Ordinary Activities Before Tax | 2 274 838 | -407 230 | |
| Social Security Costs | 6 256 | 1 411 | 28 208 |
| Staff Costs Employee Benefits Expense | 80 436 | 21 404 | 246 963 |
| Total Assets Less Current Liabilities | 2 536 867 | 1 759 090 | 3 947 056 |
| Total Borrowings | 907 544 | ||
| Voting Power In Subsidiary If Different From Ownership Interest Percent | 100 | ||
| Wages Salaries | 74 000 | 19 165 | 217 791 |
| Company Contributions To Money Purchase Plans Directors | 828 | 964 | |
| Director Remuneration | 19 165 | 142 088 | |
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 2nd, November 2023 |
accounts | Free Download (28 pages) |
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