BALLICOM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBALLICOM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02799428
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BALLICOM LIMITED?

    • Wholesale of computers, computer peripheral equipment and software (46510) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Information technology consultancy activities (62020) / Information and communication
    • Other information technology service activities (62090) / Information and communication

    Where is BALLICOM LIMITED located?

    Registered Office Address
    16 Binley Road Gosford Green
    Coventry
    CV3 1HZ West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BALLICOM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for BALLICOM LIMITED?

    Last Confirmation Statement Made Up ToJul 08, 2026
    Next Confirmation Statement DueJul 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 08, 2025
    OverdueNo

    What are the latest filings for BALLICOM LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 08, 2025 with updates

    4 pagesCS01

    Confirmation statement made on Apr 03, 2025 with updates

    4 pagesCS01

    Confirmation statement made on Mar 15, 2025 with no updates

    3 pagesCS01

    Notification of Ballicom Group Limited as a person with significant control on Mar 28, 2025

    2 pagesPSC02

    Cessation of Rohil Kamal Dattani as a person with significant control on Mar 28, 2025

    1 pagesPSC07

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    14 pagesMA

    Change of share class name or designation

    2 pagesSH08

    Notification of Rohil Kamal Dattani as a person with significant control on Mar 27, 2025

    2 pagesPSC01

    Cessation of Pankaj Mohanlal Dattani as a person with significant control on Mar 27, 2025

    1 pagesPSC07

    Cessation of Rajna Dattani as a person with significant control on Mar 26, 2025

    1 pagesPSC07

    Satisfaction of charge 4 in full

    1 pagesMR04

    Satisfaction of charge 5 in full

    1 pagesMR04

    Satisfaction of charge 027994280006 in full

    1 pagesMR04

    Satisfaction of charge 3 in full

    1 pagesMR04

    Accounts for a medium company made up to Aug 31, 2024

    24 pagesAA

    Cessation of Pankaj Mohanlal Dattani as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Notification of Pankaj Mohanlal Dattani as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Director's details changed for Mr Pankaj Mohanlal Dattani on Oct 21, 2024

    2 pagesCH01

    Change of details for Mrs Rajna Dattani as a person with significant control on Oct 21, 2024

    2 pagesPSC04

    Director's details changed for Mrs Rajna Dattani on Mar 24, 2024

    2 pagesCH01

    Confirmation statement made on Mar 15, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Aug 31, 2023

    24 pagesAA

    Appointment of Mr Rohil Dattani as a director on Apr 01, 2023

    2 pagesAP01

    Confirmation statement made on Mar 15, 2023 with no updates

    3 pagesCS01

    Who are the officers of BALLICOM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DATTANI, Rajna
    101 Lockhurst Lane
    CV6 5SF Coventry
    Ballicom House
    West Midlands
    England
    Secretary
    101 Lockhurst Lane
    CV6 5SF Coventry
    Ballicom House
    West Midlands
    England
    BritishDirector58390540001
    DATTANI, Pankaj Mohanlal
    101 Lockhurst Lane
    CV6 5SF Coventry
    Ballicom House
    West Midlands
    England
    Director
    101 Lockhurst Lane
    CV6 5SF Coventry
    Ballicom House
    West Midlands
    England
    EnglandBritish41294470004
    DATTANI, Rajna
    101 Lockhurst Lane
    CV6 5SF Coventry
    Ballicom House
    West Midlands
    England
    Director
    101 Lockhurst Lane
    CV6 5SF Coventry
    Ballicom House
    West Midlands
    England
    EnglandBritish58390540002
    DATTANI, Rohil
    Lockhurst Lane
    CV6 5SF Coventry
    101
    England
    Director
    Lockhurst Lane
    CV6 5SF Coventry
    101
    England
    EnglandBritish307632730001
    MODESHIA, Basha
    101 Lockhurst Lane
    CV6 5SF Coventry
    Ballicom House
    West Midlands
    England
    Director
    101 Lockhurst Lane
    CV6 5SF Coventry
    Ballicom House
    West Midlands
    England
    EnglandBritish54239400002
    DATTANI, Pankas Mohanlal
    18 Riverford Croft The Shrubberies
    CV4 7BH Coventry
    West Midlands
    Secretary
    18 Riverford Croft The Shrubberies
    CV4 7BH Coventry
    West Midlands
    British41294470002
    DATTANI, Rajna
    The Haven Cannon Hill Road
    CV4 7AZ Coventry
    Secretary
    The Haven Cannon Hill Road
    CV4 7AZ Coventry
    BritishDirector58390540001
    CCS SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    Nominee Secretary
    120 East Road
    N1 6AA London
    900001720001
    DATTANI, Dahyalal Mohanlal
    77 Kenilworth Road
    CV4 7AF Coventry
    West Midlands
    Director
    77 Kenilworth Road
    CV4 7AF Coventry
    West Midlands
    BritishDirector4556170001
    HINDOCHA, Yashlal Premji
    12 Thornton Grove
    HA5 4HG Pinner
    Middlesex
    Director
    12 Thornton Grove
    HA5 4HG Pinner
    Middlesex
    EnglandBritishChartered Accountant68001810002
    LAKHANI, Sunil Dhirajlal
    35 Carisbrooke Gardens
    LE2 3PR Leicester
    Leicestershire
    Director
    35 Carisbrooke Gardens
    LE2 3PR Leicester
    Leicestershire
    BritishDirector110676360001
    CCS DIRECTORS LIMITED
    120 East Road
    N1 6AA London
    Nominee Director
    120 East Road
    N1 6AA London
    900001710001

    Who are the persons with significant control of BALLICOM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Binley Road
    CV3 1HZ Coventry
    16
    England
    Mar 28, 2025
    Binley Road
    CV3 1HZ Coventry
    16
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number16337620
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Rohil Kamal Dattani
    16 Binley Road Gosford Green
    Coventry
    CV3 1HZ West Midlands
    Mar 27, 2025
    16 Binley Road Gosford Green
    Coventry
    CV3 1HZ West Midlands
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Pankaj Mohanlal Dattani
    16 Binley Road Gosford Green
    Coventry
    CV3 1HZ West Midlands
    Apr 06, 2016
    16 Binley Road Gosford Green
    Coventry
    CV3 1HZ West Midlands
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Rajna Dattani
    16 Binley Road Gosford Green
    Coventry
    CV3 1HZ West Midlands
    Apr 06, 2016
    16 Binley Road Gosford Green
    Coventry
    CV3 1HZ West Midlands
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Pankaj Mohanlal Dattani
    16 Binley Road Gosford Green
    Coventry
    CV3 1HZ West Midlands
    Apr 06, 2016
    16 Binley Road Gosford Green
    Coventry
    CV3 1HZ West Midlands
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0