OpenCompanies

Balleroy Holdings Limited

Company number
07121483
Status
Active
Type
Private Limited Company
Incorporated
11 Jan 2010
Nature of business
Activities of head offices

Registered office

35 Ballards Lane
London
N3 1XW

Officers

NameRoleAppointedResigned
CARSON, Luke Dominic James Director 11 Jan 2010

Control

NameNature of controlNotifiedCeased
Mr David Jonathan Berkley Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Mr Jonathan David Glasner Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £2,352,174 - 3
31 Dec 2023 £2,325,666 - 3
31 Dec 2022 £2,300,706 - 3
31 Dec 2021 £2,270,740 - 3
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - £3,195,676 -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -

Connections

Directors’ other companies

Registered address

1,857 companies are registered at this address - likely a registration agent.

Data