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BALLIVAR LIMITED

BALLIVAR LIMITED

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

    • Overview

    Company NameBALLIVAR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05493370
    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 BALLIVAR LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is BALLIVAR LIMITED located?

    Registered Office Address
    Hermes House
    Fire Fly Avenue
    SN2 2GA Swindon
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BALLIVAR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToJun 24, 2026
    Next Confirmation Statement DueJul 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 24, 2025
    OverdueNo

    What are the latest filings for BALLIVAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Confirmation statement made on Jun 24, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Jun 26, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from 4 Dorcan Business Village Murdock Road Dorcan Swindon SN3 5HY England to Hermes House Fire Fly Avenue Swindon SN2 2GA on Jun 26, 2024

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Jun 28, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Jun 28, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Jun 28, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Jun 28, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 609 Delta Business Park Welton Road Swindon Wiltshire SN5 7XF to 4 Dorcan Business Village Murdock Road Dorcan Swindon SN3 5HY on Jun 17, 2020

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Jun 28, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 28, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Notification of Pauline Knox as a person with significant control on Jun 28, 2016

    		2 pagesPSC01

    Confirmation statement made on Jun 28, 2017 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Jun 28, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2016

    Statement of capital on Jun 28, 2016

    • Capital: GBP 1
    		SH01

    Appointment of Mr Richard Ian Knox as a director on Jul 23, 2015

    		2 pagesAP01

    Termination of appointment of Kenneth George Knox as a director on Jul 23, 2015

    		1 pagesTM01
    View All Filings

    Who are the officers of BALLIVAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KNOX, Pauline
    47 Sandringham Road
    SN3 1HW Swindon
    Wiltshire
    		Secretary
    47 Sandringham Road
    SN3 1HW Swindon
    Wiltshire
    		English2229640001
    KNOX, Richard Ian
    Fire Fly Avenue
    SN2 2GA Swindon
    Hermes House
    England
    		Director
    Fire Fly Avenue
    SN2 2GA Swindon
    Hermes House
    England
    		EnglandEnglish62283720001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    KNOX, Kenneth George
    47 Sandringham Road
    SN3 1HW Swindon
    Wiltshire
    		Director
    47 Sandringham Road
    SN3 1HW Swindon
    Wiltshire
    		United KingdomBritish2229660001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BALLIVAR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Pauline Knox
    Fire Fly Avenue
    SN2 2GA Swindon
    Hermes House
    England
    		Jun 28, 2016
    Fire Fly Avenue
    SN2 2GA Swindon
    Hermes House
    England
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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