BALLINGHAM ILLUSTRIOUS LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active
- Private Limited Company
- Company No. 09726685
- Last Updated: 01 Mar 2024
Company Profile
BALLINGHAM ILLUSTRIOUS LTD was incorporated on Tuesday, August 11, 2015 as a Private Limited Company with registered address in LEICESTER. BALLINGHAM ILLUSTRIOUS LTD has the status: Active and it's listed in the following category: Licensed carriers. This Private Limited Company has been operating for 9 years 1 month and 11 days.
| Name | BALLINGHAM ILLUSTRIOUS LTD |
|---|---|
| Company number | 09726685 |
| Company type | Private Limited Company |
| Incorporation date | 11 Aug 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1C, 55 FOREST ROAD LEICESTER LE5 0BT |
|---|---|
| Country Of Origin | ENGLAND |
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 Mohammed Ayyaz Nationality: British |
Dates: Wednesday, February 28, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Hassan Ahmed Nationality: Polish |
Dates: Tuesday, July 9, 2019 - Wednesday, February 28, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Amanda Dickson Nationality: British |
Dates: Friday, April 12, 2019 - Tuesday, July 9, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ian Russell Nationality: British |
Dates: Friday, June 30, 2017 - Friday, April 12, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terence Dunne Nationality: British |
Dates: Tuesday, May 30, 2017 - Friday, June 30, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Daniel Marshall Nationality: British |
Dates: Thursday, June 30, 2016 - Tuesday, May 30, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-114 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 08 September 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BALLINGHAM ILLUSTRIOUS LTD.
Previous Names
| Name | Change Date |
|---|---|
| BALLINGHAM ILLUSTRIOUS LTD | 11 Aug 2015 |