BALLPARK VENTURES LLP
Overview
| Company Name | BALLPARK VENTURES LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC364032 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is BALLPARK VENTURES LLP located?
| Registered Office Address | Fourth Floor St James House St. James Square GL50 3PR Cheltenham Gloucestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BALLPARK VENTURES LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for BALLPARK VENTURES LLP?
| Last Confirmation Statement Made Up To | Apr 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 14, 2025 |
| Overdue | No |
What are the latest filings for BALLPARK VENTURES LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 14, 2025 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Apr 30, 2024 | 5 pages | AA | ||
Confirmation statement made on Apr 14, 2024 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Apr 30, 2023 | 5 pages | AA | ||
Confirmation statement made on Apr 14, 2023 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Apr 30, 2022 | 5 pages | AA | ||
Confirmation statement made on Apr 15, 2022 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Apr 30, 2021 | 5 pages | AA | ||
Registered office address changed from Carrick House Lypiatt Road Cheltenham GL50 2QJ England to Fourth Floor St James House St. James Square Cheltenham Gloucestershire GL50 3PR on Jun 12, 2021 | 1 pages | LLAD01 | ||
Confirmation statement made on Apr 15, 2021 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Apr 30, 2020 | 5 pages | AA | ||
Confirmation statement made on Apr 15, 2020 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Apr 30, 2019 | 5 pages | AA | ||
Confirmation statement made on Apr 20, 2019 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Apr 30, 2018 | 5 pages | AA | ||
Confirmation statement made on Apr 20, 2018 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Apr 30, 2017 | 4 pages | AA | ||
Confirmation statement made on Apr 20, 2017 with updates | 4 pages | LLCS01 | ||
Registered office address changed from C/O Cooper Murray 4 Devonshire Street Suite Lg6 London W1W 5DT to Carrick House Lypiatt Road Cheltenham GL50 2QJ on Dec 08, 2016 | 1 pages | LLAD01 | ||
Total exemption small company accounts made up to Apr 30, 2016 | 4 pages | AA | ||
Annual return made up to Apr 20, 2016 | 13 pages | LLAR01 | ||
Total exemption small company accounts made up to Apr 30, 2015 | 4 pages | AA | ||
Annual return made up to Apr 20, 2015 | 13 pages | LLAR01 | ||
Total exemption small company accounts made up to Apr 30, 2014 | 4 pages | AA | ||
Registered office address changed from * C/O Cooper Murray 4 Devonshire Street Suite Lg6 London W1W 5DT England* on Jun 26, 2014 | 1 pages | LLAD01 | ||
Who are the officers of BALLPARK VENTURES LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BISHOP, Oliver Sam | LLP Designated Member | St. James Square GL50 3PR Cheltenham Fourth Floor St James House Gloucestershire England | England | 77164560001 | ||||||||||||||
| BUCKLEY, Russell Christopher Franklin | LLP Designated Member | St. James Square GL50 3PR Cheltenham Fourth Floor St James House Gloucestershire England | England | 35021200002 | ||||||||||||||
| COOPER, Jeffrey Michael | LLP Designated Member | St. James Square GL50 3PR Cheltenham Fourth Floor St James House Gloucestershire England | United Kingdom | 150352970001 | ||||||||||||||
| DEWHIRST, Harry | LLP Designated Member | St. James Square GL50 3PR Cheltenham Fourth Floor St James House Gloucestershire England | Singapore | 160395030001 | ||||||||||||||
| NEWNHAM, Eric Robert | LLP Designated Member | Manor Road OX11 7JZ Didcot Thorney Downe Oxfordshire | England | 32059150002 | ||||||||||||||
| C FIRST INVESTMENTS PTY LTD | LLP Designated Member | Suite 1007, Kings Cross Road Potts Point 5320 Sydney 2-4 Australia |
| 166444690001 | ||||||||||||||
| CUPPLES, Michelle | LLP Member | St. James Square GL50 3PR Cheltenham Fourth Floor St James House Gloucestershire England | England | 181844850001 | ||||||||||||||
| DEWHURST, Patricia | LLP Member | St. James Square GL50 3PR Cheltenham Fourth Floor St James House Gloucestershire England | Germany | 184292380001 | ||||||||||||||
| FINE, Ian | LLP Member | St. James Square GL50 3PR Cheltenham Fourth Floor St James House Gloucestershire England | Israel | 166445510001 | ||||||||||||||
| FINE, Roger Alan | LLP Member | St. James Square GL50 3PR Cheltenham Fourth Floor St James House Gloucestershire England | England | 8428510004 | ||||||||||||||
| FOX, Adrian George | LLP Member | St. James Square GL50 3PR Cheltenham Fourth Floor St James House Gloucestershire England | England | 68464680002 | ||||||||||||||
| GEBBIE, David Alexander George | LLP Member | St. James Square GL50 3PR Cheltenham Fourth Floor St James House Gloucestershire England | England | 72590190003 | ||||||||||||||
| GOULD, Barry | LLP Member | St. James Square GL50 3PR Cheltenham Fourth Floor St James House Gloucestershire England | England | 135678100001 | ||||||||||||||
| JENDRA, Troy | LLP Member | St. James Square GL50 3PR Cheltenham Fourth Floor St James House Gloucestershire England | England | 166444750001 | ||||||||||||||
| KORTACH, Perin | LLP Member | St. James Square GL50 3PR Cheltenham Fourth Floor St James House Gloucestershire England | England | 166444760001 | ||||||||||||||
| LE SAYEC, Olivier | LLP Member | St. James Square GL50 3PR Cheltenham Fourth Floor St James House Gloucestershire England | France | 166445460001 | ||||||||||||||
| MIDDLETON, Stephen Gary | LLP Member | St. James Square GL50 3PR Cheltenham Fourth Floor St James House Gloucestershire England | England | 142593010001 | ||||||||||||||
| RANDALL, Peter | LLP Member | St. James Square GL50 3PR Cheltenham Fourth Floor St James House Gloucestershire England | England | 9753480001 | ||||||||||||||
| WATTS, Peter John | LLP Member | St. James Square GL50 3PR Cheltenham Fourth Floor St James House Gloucestershire England | England | 47667730002 | ||||||||||||||
| IBP MEDICA | LLP Member | Strasse 8 90491 Nuernberg Teutoburger Germany |
| 166445500001 | ||||||||||||||
| WOODBERRY DIRECTORS LIMITED | LLP Designated Member | 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom |
| 153123060001 | ||||||||||||||
| WOODBERRY SECRETARIAL LIMITED | LLP Designated Member | 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom |
| 149403080001 | ||||||||||||||
| CARRINGTON, Stefan Andreas | LLP Member | Floor Tennyson House 159/165 Great Portland St W1W 5PA London 5th United Kingdom | United Kingdom | 123965950001 | ||||||||||||||
| CUPPLES, Barry Howard | LLP Member | Floor Tennyson House 159/165 Great Portland St W1W 5PA London 5th United Kingdom | Singapore | 177963630001 | ||||||||||||||
| MURRAY, Neil | LLP Member | Floor Tennyson House 159/165 Great Portland St W1W 5PA London 5th United Kingdom | England | 73305260003 |
Who are the persons with significant control of BALLPARK VENTURES LLP?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jeffrey Cooper | Apr 06, 2016 | St. James Square GL50 3PR Cheltenham Fourth Floor St James House Gloucestershire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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