Balleroy Properties Limited
- Company number
- 09183875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Aug 2014
- Nature of business
- Development of building projects
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARSON, Luke Dominic James | Director | 20 Aug 2014 | |
| CARSON, Benjamin Paul | Director | 20 Aug 2014 | |
| CARSON, Jamie Anthony | Director | 20 Aug 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Jonathan Berkley | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
6 Apr 2016 | |
| Mr Jonathan David Glasner | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | £2,397,324 | 3 |
| 31 Dec 2023 | £2,400,264 | 3 |
| 31 Dec 2022 | £2,401,450 | 3 |
| 31 Dec 2021 | - | 3 |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
Connections
Directors’ other companies
- CARSON, Benjamin Paul - Director at London & Argyll (Battersea) Limited
- CARSON, Benjamin Paul - Director at London & Argyll (Brentford) Ltd
- CARSON, Benjamin Paul - Director at London & Argyll (Merton) Holdco Limited
- CARSON, Benjamin Paul - Director at Heathgate Management Company Limited
- CARSON, Jamie Anthony - Director at Commerce Road Business Park Management Company Limited
- CARSON, Jamie Anthony - Director at London & Argyll (Battersea) Limited
- CARSON, Jamie Anthony - Director at Heathgate Management Company Limited
- CARSON, Jamie Anthony - Director at London & Argyll (Merton) Holdco Limited
- CARSON, Jamie Anthony - Director at London & Argyll (Brentford) Ltd
- CARSON, Luke Dominic James - Director at London And Argyll (Merton) Limited
Registered address
1,860 companies are registered at this address - likely a registration agent.