BALL PROPERTY ONE LTD

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

    Company NameBALL PROPERTY ONE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13658415
    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 BALL PROPERTY ONE LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BALL PROPERTY ONE LTD located?

    Registered Office Address
    Unit 7 Novers Hill Trading Estate
    BS3 5QY Bristol
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BALL PROPERTY ONE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for BALL PROPERTY ONE LTD?

    Last Confirmation Statement Made Up ToOct 03, 2026
    Next Confirmation Statement DueOct 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 03, 2025
    OverdueNo

    What are the latest filings for BALL PROPERTY ONE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 03, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2024

    10 pagesAA

    Confirmation statement made on Oct 03, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    9 pagesAA

    Confirmation statement made on Oct 03, 2023 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company transactions be approved 27/06/2023
    RES13

    Registration of charge 136584150001, created on Jul 07, 2023

    33 pagesMR01

    Registration of charge 136584150002, created on Jul 07, 2023

    41 pagesMR01

    Registration of charge 136584150003, created on Jul 07, 2023

    37 pagesMR01

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

    2 pagesAA

    Confirmation statement made on Oct 03, 2022 with no updates

    3 pagesCS01

    Incorporation

    36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 04, 2021

    Statement of capital on Oct 04, 2021

    • Capital: GBP 100
    SH01

    Who are the officers of BALL PROPERTY ONE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALL, Andrew John
    Novers Hill Trading Estate
    BS3 5QY Bristol
    Unit 7
    United Kingdom
    Director
    Novers Hill Trading Estate
    BS3 5QY Bristol
    Unit 7
    United Kingdom
    United KingdomBritish96320780001
    BALL, Ryan Andrew
    Novers Hill Trading Estate
    BS3 5QY Bristol
    Unit 7
    United Kingdom
    Director
    Novers Hill Trading Estate
    BS3 5QY Bristol
    Unit 7
    United Kingdom
    United KingdomBritish269057630001

    Who are the persons with significant control of BALL PROPERTY ONE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew John Ball
    Novers Hill Trading Estate
    BS3 5QY Bristol
    Unit 7
    United Kingdom
    Oct 04, 2021
    Novers Hill Trading Estate
    BS3 5QY Bristol
    Unit 7
    United Kingdom
    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 Ryan Andrew Ball
    Novers Hill Trading Estate
    BS3 5QY Bristol
    Unit 7
    United Kingdom
    Oct 04, 2021
    Novers Hill Trading Estate
    BS3 5QY Bristol
    Unit 7
    United Kingdom
    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.

    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