# Balls Brake Consulting Limited

## Details

- **Company number:** [09948751](https://find-and-update.company-information.service.gov.uk/company/09948751)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 13 Jan 2016
- **Dissolved:** 14 Jul 2026
- **Registered office:** ALBANY HOUSE, CLAREMONT LANE, ESHER, KT10 9FQ
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management



## 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 | - |



## Owned by

Balls Brake Consulting Limited → [Verdigris Strategic Limited](/company/07309876)




## Directors' other companies

- [HAMBRO, George Jay](/person/5475474) - director at [Verdigris Strategic Limited](/company/07309876)
- [WELLCO SECRETARIES LTD](/person/5452099) - corporate-secretary at [Ramp Global Technology Ltd](/company/09077472)



## Registered address

399 companies are registered at this address - likely a registration agent.