BALLO'S HAIR & BEAUTY LIMITED

BALLO'S HAIR & BEAUTY LIMITED

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

    Company NameBALLO'S HAIR & BEAUTY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05940280
    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 BALLO'S HAIR & BEAUTY LIMITED?

    • Hairdressing and other beauty treatment (96020) / Other service activities

    Where is BALLO'S HAIR & BEAUTY LIMITED located?

    Registered Office Address
    Scottish Provident House 1st Floor
    76-80 College Road
    HA1 1BQ Harrow
    Middlesex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BALLO'S HAIR & BEAUTY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for BALLO'S HAIR & BEAUTY LIMITED?

    Last Confirmation Statement Made Up ToJan 09, 2026
    Next Confirmation Statement DueJan 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 09, 2025
    OverdueNo

    What are the latest filings for BALLO'S HAIR & BEAUTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2024

    6 pagesAA

    Confirmation statement made on Jan 09, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    6 pagesAA

    Confirmation statement made on Jan 23, 2024 with updates

    4 pagesCS01

    Registered office address changed from Scottish Provident House 76-80 College Road Harrow Middlesex HA1 1BQ to Scottish Provident House 1st Floor 76-80 College Road Harrow Middlesex HA1 1BQ on Nov 01, 2023

    1 pagesAD01

    Micro company accounts made up to Sep 30, 2022

    6 pagesAA

    Director's details changed for Mr James Mohamed Kanaan-Omar on Feb 08, 2023

    2 pagesCH01

    Confirmation statement made on Jan 23, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    6 pagesAA

    Confirmation statement made on Jan 23, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr James Mohamed Kanaan-Omar on Jan 28, 2022

    2 pagesCH01

    Change of details for Mr James Mohamed Kanaan-Omar as a person with significant control on Jan 28, 2022

    2 pagesPSC04

    Micro company accounts made up to Sep 30, 2020

    5 pagesAA

    Confirmation statement made on Jan 23, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    5 pagesAA

    Confirmation statement made on Jan 23, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    5 pagesAA

    Confirmation statement made on Jan 23, 2019 with updates

    4 pagesCS01

    Termination of appointment of Bilal Kanaan Omar as a director on Jan 18, 2019

    1 pagesTM01

    Cessation of Bilal Kanaan Omar as a person with significant control on Jan 18, 2019

    1 pagesPSC07

    Notification of James Mohamed Kanaan-Omar as a person with significant control on Jan 18, 2019

    2 pagesPSC01

    Appointment of Mr James Mohamed Kanaan-Omar as a director on Jan 18, 2019

    2 pagesAP01

    Termination of appointment of Ghada Omar as a secretary on Jan 18, 2019

    1 pagesTM02

    Micro company accounts made up to Sep 30, 2017

    6 pagesAA

    Confirmation statement made on Sep 19, 2018 with no updates

    3 pagesCS01

    Who are the officers of BALLO'S HAIR & BEAUTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KANAAN-OMAR, James Mohamed
    Station Road
    HA1 2AW Harrow
    371
    England
    Director
    Station Road
    HA1 2AW Harrow
    371
    England
    EnglandBritishDirector254565640001
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    British39878290001
    OMAR, Ghada
    108 Harrow View
    HA1 4TF Harrow
    Middlesex
    Secretary
    108 Harrow View
    HA1 4TF Harrow
    Middlesex
    BritishHousewife115718020001
    OMAR, Bilal Kanaan
    108 Harrow View
    HA1 4TF Harrow
    Middlesex
    Director
    108 Harrow View
    HA1 4TF Harrow
    Middlesex
    United KingdomBritishHairdresser115718130001
    BUSINESS INFORMATION RESEARCH & REPORTING LTD
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    38692980001

    Who are the persons with significant control of BALLO'S HAIR & BEAUTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Mohamed Kanaan-Omar
    Station Road
    HA1 2AW Harrow
    371
    England
    Jan 18, 2019
    Station Road
    HA1 2AW Harrow
    371
    England
    No
    Nationality: British
    Country of Residence: England
    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.
    Mr Bilal Kanaan Omar
    Harrow View
    HA1 4TF Harrow
    108
    England
    Apr 06, 2016
    Harrow View
    HA1 4TF Harrow
    108
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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