BALLARD FORT LIMITED

Overview

Company Name	BALLARD FORT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03258552
Jurisdiction	England/Wales
Date of Creation	Oct 03, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BALLARD FORT LIMITED?

Construction of other civil engineering projects n.e.c. (42990) / Construction

Where is BALLARD FORT LIMITED located?

Registered Office Address	Endeavour Grimston Hill Wellow NG22 0EN Newark England
Undeliverable Registered Office Address	No

What are the latest accounts for BALLARD FORT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2024
Next Accounts Due On	Aug 31, 2025
Last Accounts
Last Accounts Made Up To	Aug 31, 2023

What is the status of the latest confirmation statement for BALLARD FORT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 23, 2026
Next Confirmation Statement Due	Apr 06, 2026
Next Confirmation Statement Made Up To	Mar 23, 2025
Overdue	No

What are the latest filings for BALLARD FORT LIMITED?

Filings
Date	Description	Document	Type
Jul 17, 2025	Appointment of Mr Ben Yeardley as a director on Jul 15, 2025	2 pages	AP01

Jul 17, 2025	Registered office address changed from 11 Gibson Court Main Road Bougthon Newark NG22 9JE England to Endeavour Grimston Hill Wellow Newark NG22 0EN on Jul 17, 2025	1 pages	AD01

Apr 07, 2025	Confirmation statement made on Mar 23, 2025 with no updates	3 pages	CS01

Apr 07, 2025	Termination of appointment of Desmond John Yeardley as a director on Jan 03, 2025	1 pages	TM01

May 13, 2024	Confirmation statement made on Mar 23, 2024 with no updates	3 pages	CS01

May 10, 2024	Total exemption full accounts made up to Aug 31, 2023	10 pages	AA

Sep 02, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 01, 2023	Confirmation statement made on Mar 23, 2023 with no updates	3 pages	CS01

Jul 18, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 06, 2023	Director's details changed for Mr Desmond John Yeardley on Jul 06, 2023	2 pages	CH01

Jul 06, 2023	Change of details for Mr Desmond John Yeardley as a person with significant control on Jul 06, 2023	2 pages	PSC04

Jul 06, 2023	Registered office address changed from Shortwood Farm Ompton Newark Nottinghamshire NG22 9HD England to 11 Gibson Court Main Road Bougthon Newark NG22 9JE on Jul 06, 2023	1 pages	AD01

May 18, 2023	Registered office address changed from 35 Thorne Road Doncaster DN1 2HD England to Shortwood Farm Ompton Newark Nottinghamshire NG22 9HD on May 18, 2023	1 pages	AD01

Dec 16, 2022	Total exemption full accounts made up to Aug 31, 2022	11 pages	AA

Mar 24, 2022	Total exemption full accounts made up to Aug 31, 2021	8 pages	AA

Mar 23, 2022	Confirmation statement made on Mar 23, 2022 with updates	4 pages	CS01

Oct 07, 2021	Confirmation statement made on Oct 03, 2021 with no updates	3 pages	CS01

Mar 24, 2021	Total exemption full accounts made up to Aug 31, 2020	9 pages	AA

Oct 19, 2020	Confirmation statement made on Oct 03, 2020 with no updates	3 pages	CS01

Oct 21, 2019	Confirmation statement made on Oct 03, 2019 with no updates	3 pages	CS01

Oct 14, 2019	Total exemption full accounts made up to Aug 31, 2019	7 pages	AA

Feb 06, 2019	Total exemption full accounts made up to Aug 31, 2018	7 pages	AA

Oct 19, 2018	Confirmation statement made on Oct 03, 2018 with no updates	3 pages	CS01

Feb 06, 2018	Registered office address changed from Melbourne House 27 Thorne Road Doncaster South Yorkshire DN1 2EZ to 35 Thorne Road Doncaster DN1 2HD on Feb 06, 2018	1 pages	AD01

Dec 08, 2017	Total exemption full accounts made up to Aug 31, 2017	9 pages	AA

View All Filings

Who are the officers of BALLARD FORT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
YEARDLEY, Ben Grimston Hill Wellow NG22 0EN Newark Endeavour England	Jul 15, 2025		Director	Grimston Hill Wellow NG22 0EN Newark Endeavour England	England	British	1977-9	Director	338138550001
CALVERT, Roger 65 High Street Edwinstowe NG21 9QU Mansfield Nottinghamshire	Nov 01, 1996	Sep 21, 2016	Secretary	65 High Street Edwinstowe NG21 9QU Mansfield Nottinghamshire		British		Solicitor	60216440002
FNCS SECRETARIES LIMITED 16 Churchill Way CF1 4DX Cardiff	Oct 03, 1996	Nov 01, 1996	Nominee Secretary	16 Churchill Way CF1 4DX Cardiff					900011830001
CALVERT, Roger 65 High Street Edwinstowe NG21 9QU Mansfield Nottinghamshire	Nov 01, 1996	Sep 21, 2016	Director	65 High Street Edwinstowe NG21 9QU Mansfield Nottinghamshire	England	British	1948-7	Solicitor	60216440002
KISBY, Hugh David John The Old Vicarage Norton Lane Cuckney NG20 9JR Mansfield Notts	Nov 01, 1996	Jun 08, 2015	Director	The Old Vicarage Norton Lane Cuckney NG20 9JR Mansfield Notts	England	British	1943-11	Company Director	3184210001
YEARDLEY, Desmond John Gibson Court Main Road NG22 9JE Bougthon 11 Newark England	Nov 01, 1996	Jan 03, 2025	Director	Gibson Court Main Road NG22 9JE Bougthon 11 Newark England	England	British	1943-10	Garage Proprietor	50432020001
FNCS LIMITED 16 Churchill Way CF1 4DX Cardiff	Oct 03, 1996	Nov 01, 1996	Nominee Director	16 Churchill Way CF1 4DX Cardiff					900011820001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BALLARD FORT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Desmond John Yeardley Grimston Hill Wellow NG22 0EN Newark Endeavour England	Jul 01, 2016	Grimston Hill Wellow NG22 0EN Newark Endeavour England	No
	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.

View Detailed Information on Persons with Significant Control

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