BALLONBOX LIMITED
69 GREAT HAMPTON STREET, BIRMINGHAM B18 6EW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05474797
- Last Updated: 01 Feb 2022
Company Profile
BALLONBOX LIMITED was incorporated on Wednesday, June 8, 2005 as a Private Limited Company with no registered address. BALLONBOX LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 19 years 8 months and 16 days.
| Name | BALLONBOX LIMITED |
|---|---|
| Company number | 05474797 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jun 2005 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
69 GREAT HAMPTON STREET BIRMINGHAM B18 6EW |
|---|---|
| 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 Holger Roethig Nationality: German |
Dates: Thursday, June 30, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1243 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 06 July 2017 |
| Last confirmation statement dated | 08 June 2016 |
Mortgages
No mortgages have been registered against BALLONBOX LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BALLONBOX LIMITED | 08 Jun 2005 |