BALLINGHAM HALL SUBCO LIMITED — 14043370, Ballingham , UK. Free business summary

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...

Sign up to see

Check if company has connections with Financial Industrial Group from Russia

Sign up to see

Check if company has connections with business in Russia

Sign up to see

Check if company has connections with the Politically Exposed Person of Russia

Sign up to see

Check if company’s officer has connections with Russia

Sign up to see

Check if company’s officer has connections with Belarus

Sign up to see

Check if company’s PSC has connections with Russia

Sign up to see

Check if company’s PSC has connections with Belarus

soon

Sanctions

Actual on 01.10.2024

Company name	BALLINGHAM HALL SUBCO LIMITED copy copied
Company number	14043370 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 12 April 2022 copy copied
Accounts	Actual Next accounts made up to 30.04.2024 due by 31.01.2025 Last accounts made up to 30.04.2023
Confirmation statement	Actual Next statement date Saturday, 12 April 2025 due by Friday, 25 April 2025 Last statement dated Friday, 12 April 2024
Nature of business (SIC)	99999 - Dormant Company copy copied
Registered office address	BALLINGHAM HALL FARM, BALLINGHAM, UNITED KINGDOM, HEREFORD, HR2 6NH copy copied

Officers

(as of 23.08.2022)

WATKINS, David Roy

Status:	Active
Appointed on:	Tuesday, 12 April 2022
Correspondence address:	Ballingham Hall Farm Ballingham, Hereford, United Kingdom, HR2 6NH
Nationality:	British
Date of birth:	April 1957
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

WATKINS, George Michael

Status:	Active
Appointed on:	Tuesday, 12 April 2022
Correspondence address:	Ballingham Hall Farm Ballingham, Hereford, United Kingdom, HR2 6NH
Nationality:	British
Date of birth:	May 1989
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

Person with significant control

(as of 25.08.2023)

Ballingham Hall Limited

Status:	Active
Notified on:	Tuesday, 12 April 2022
Correspondence address:	Ballingham Hall Farm Ballingham, Hereford, United Kingdom, HR2 6NH
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	United Kingdom
Place registered:	Uk Register Of Companies
Registration number:	02890841
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors