BALLOON SUPPLY & DISTRIBUTION LTD
C/O BEGBIES TRAYNOR 5 PROSPECT HOUSE MERIDIANS CROSS, OCEAN WAY, SOUTHAMPTON SO14 3TJ- Liquidation
- Private Limited Company
- Company No. 03683694
- Last Updated: 01 Mar 2024
Company Profile
BALLOON SUPPLY & DISTRIBUTION LTD was incorporated on Tuesday, December 15, 1998 as a Private Limited Company with registered address in SOUTHAMPTON. BALLOON SUPPLY & DISTRIBUTION LTD has the status: Liquidation and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 25 years 11 months.
| Name | BALLOON SUPPLY & DISTRIBUTION LTD |
|---|---|
| Company number | 03683694 |
| Company type | Private Limited Company |
| Incorporation date | 15 Dec 1998 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O BEGBIES TRAYNOR 5 PROSPECT HOUSE MERIDIANS CROSS OCEAN WAY SOUTHAMPTON SO14 3TJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Roger Stevens Nationality: British |
Dates: Monday, March 27, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Brent Clifford Stevens Nationality: British |
Dates: Tuesday, January 10, 2023 - Monday, March 27, 2023
ownership of shares 75 to 100 percent
|
| Mr Brent Clifford Stevens Nationality: British |
Dates: Monday, November 7, 2016 - Friday, November 8, 2019
ownership of shares 25 to 50 percent
|
| Mr Roger Stevens Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 10, 2023
ownership of shares 75 to 100 percent
|
| Mrs Juliana Hannah Hester Stevens Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, February 16, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2023, (-504 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 30 December 2016 |
| Last confirmation statement dated | 02 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BALLOON SUPPLY & DISTRIBUTION LTD | 15 Dec 1998 |