Balls Brake Consulting Limited
- Company number
- 09948751
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 13 Jan 2016
- Dissolved
- 14 Jul 2026
- Nature of business
- Management consultancy activities other than financial management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WELLCO SECRETARIES LTD | Corporate-Secretary | 22 Jun 2023 | |
| HAMBRO, George Jay | Director | 13 Jan 2016 | |
| HAMBRO, Alexandra | Secretary | 13 Jan 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr George Jay Hambro | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 17 Jul 2024 |
| Verdigris Strategic Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Jul 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2023 | £106,722 | - | 3 |
| 31 Jul 2022 | £177,033 | - | 3 |
| 31 Jan 2021 | £100,859 | - | 3 |
| 31 Jan 2020 | £291,280 | - | 3 |
| 31 Jan 2018 | £60,303 | - | - |
| 31 Jan 2017 | £27,690 | £4,600 | - |
Connections
Owned by
Balls Brake Consulting Limited → Verdigris Strategic Limited
Directors’ other companies
- HAMBRO, George Jay - Director at Verdigris Strategic Limited
- WELLCO SECRETARIES LTD - Corporate-Secretary at Ramp Global Technology Ltd
Registered address
400 companies are registered at this address - likely a registration agent.