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BALLANTYNE PLUMBING LIMITED

BALLANTYNE PLUMBING LIMITED

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

    • Overview

    Company NameBALLANTYNE PLUMBING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04041989
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BALLANTYNE PLUMBING LIMITED?

    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is BALLANTYNE PLUMBING LIMITED located?

    Registered Office Address
    30 Beech Court
    Ponteland
    NE20 9NE Newcastle Upon Tyne
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BALLANTYNE PLUMBING LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for BALLANTYNE PLUMBING LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 10, 2024

    What are the latest filings for BALLANTYNE PLUMBING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Sep 30, 2024

    		11 pagesAA

    Change of details for Mr Ian William Ballantyne as a person with significant control on Jul 27, 2023

    		2 pagesPSC04

    Confirmation statement made on Jun 10, 2024 with updates

    		4 pagesCS01

    Notification of Anne Ballantyne as a person with significant control on Jul 27, 2023

    		2 pagesPSC01

    Director's details changed for Mr Ian William Ballantyne on Oct 25, 2023

    		2 pagesCH01

    Change of details for Mr Ian William Ballantyne as a person with significant control on Oct 25, 2023

    		2 pagesPSC04

    Total exemption full accounts made up to Sep 30, 2023

    		9 pagesAA

    Confirmation statement made on Jul 27, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 18 the Crescent Ponteland Newcastle upon Tyne NE20 9AL United Kingdom to 30 Beech Court Ponteland Newcastle upon Tyne NE20 9NE on Jul 04, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2022

    		9 pagesAA

    Confirmation statement made on Jul 27, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2021

    		6 pagesAA

    Confirmation statement made on Jul 27, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2020

    		5 pagesAA

    Confirmation statement made on Jul 27, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2019

    		5 pagesAA

    Confirmation statement made on Jul 27, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2018

    		5 pagesAA

    Confirmation statement made on Jul 27, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2017

    		5 pagesAA

    Registered office address changed from 5 Lynwood Close Ponteland Newcastle upon Tyne NE20 9JG to 18 the Crescent Ponteland Newcastle upon Tyne NE20 9AL on Dec 20, 2017

    		1 pagesAD01

    Confirmation statement made on Jul 27, 2017 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of BALLANTYNE PLUMBING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALLANTYNE, Anne
    Beech Court
    Ponteland
    NE20 9NE Newcastle Upon Tyne
    30
    England
    		Secretary
    Beech Court
    Ponteland
    NE20 9NE Newcastle Upon Tyne
    30
    England
    		British73782350002
    BALLANTYNE, Ian William
    Beech Court
    Ponteland
    NE20 9NE Newcastle Upon Tyne
    30
    England
    		Director
    Beech Court
    Ponteland
    NE20 9NE Newcastle Upon Tyne
    30
    England
    		EnglandBritish73782300004
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    		Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    		900000780001
    FIRST DIRECTORS LIMITED
    72 New Bond Street
    W1S 1RR London
    		Nominee Director
    72 New Bond Street
    W1S 1RR London
    		900000770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BALLANTYNE PLUMBING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Anne Ballantyne
    Beech Court
    Ponteland
    NE20 9NE Newcastle Upon Tyne
    30
    England
    		Jul 27, 2023
    Beech Court
    Ponteland
    NE20 9NE Newcastle Upon Tyne
    30
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Ian William Ballantyne
    Beech Court
    Ponteland
    NE20 9NE Newcastle Upon Tyne
    30
    England
    		Jun 05, 2016
    Beech Court
    Ponteland
    NE20 9NE Newcastle Upon Tyne
    30
    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