BALLANWOOD ESTATES LTD

7 BRIDGE STREET, NEWPORT  NP20 4AL
  • Active
  • Private Limited Company
  • Company No. 11461157
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

BALLANWOOD ESTATES LTD was incorporated on Thursday, July 12, 2018 as a Private Limited Company with registered address in NEWPORT. BALLANWOOD ESTATES LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 6 years 2 months and 11 days.

Name BALLANWOOD ESTATES LTD
Company number 11461157
Company type Private Limited Company
Incorporation date 12 Jul 2018
Status Active
Industry (SIC 2007)

Address

Registered Address 7 BRIDGE STREET
NEWPORT
NP20 4AL
Country Of Origin UNITED KINGDOM

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
Harvey Bowes Group Limited Bridge Street, NP20 4AL Dates: Thursday, November 2, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Matthew Howard Bowes Nationality: British Dates: Thursday, July 12, 2018 - Thursday, November 2, 2023
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 TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (6 days left)
Latest accounts 31 December 2022
Next confirmation statement due 09 August 2019
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 7
Mortgages Outstanding 5
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
BALLANWOOD ESTATES LTD 12 Jul 2018