BALLARD CHALMERS LTD - WIMBORNE


Company Profile Company Filings

Overview

BALLARD CHALMERS LTD is a Private Limited Company from WIMBORNE ENGLAND and has the status: Active.
BALLARD CHALMERS LTD was incorporated 18 years ago on 05/12/2005 and has the registered number: 05644282. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.

BALLARD CHALMERS LTD - WIMBORNE

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

9 NIMROD WAY
WIMBORNE
BH21 7UH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/12/2023 19/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KIRSTY MILLS Sep 1977 British Director 2023-10-31 CURRENT
MR DAVID ANTHONY JOBBINS Aug 1973 British Director 2021-12-14 CURRENT
MR ANTHONY PAUL GREEN Feb 1979 British Director 2021-12-14 CURRENT
IAIN GORDON SLATER Oct 1964 British Director 2021-12-14 UNTIL 2023-11-13 RESIGNED
MR ANDREW VICTOR CHALMERS Feb 1965 Australian Director 2005-12-05 UNTIL 2006-12-31 RESIGNED
MR ANDREW VICTOR CHALMERS Feb 1965 Australian Director 2008-10-01 UNTIL 2021-12-14 RESIGNED
GEOFFREY BALLARD Nov 1957 British Director 2005-12-05 UNTIL 2021-12-14 RESIGNED
MRS MARIJKE BALLARD Nov 1959 Dutch Director 2007-01-01 UNTIL 2021-12-14 RESIGNED
MRS SUSAN CHALMERS British Secretary 2008-10-01 UNTIL 2017-01-13 RESIGNED
MR ANDREW VICTOR CHALMERS Feb 1965 Australian Secretary 2005-12-05 UNTIL 2006-12-31 RESIGNED
GEOFFREY BALLARD Nov 1957 British Secretary 2007-01-01 UNTIL 2008-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Transparity Solutions Limited 2021-12-14 Wimborne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2022-09-10 10-12-2021 485,301 Cash 600,802 equity
ACCOUNTS - Final Accounts 2021-08-12 31-12-2020 318,808 Cash 405,444 equity
ACCOUNTS - Final Accounts 2020-09-25 31-12-2019 165,980 Cash 384,278 equity
ACCOUNTS - Final Accounts 2019-09-27 31-12-2018 333,611 Cash 751,192 equity
ACCOUNTS - Final Accounts 2018-09-29 31-12-2017 -12 Cash 536,384 equity
ACCOUNTS - Final Accounts 2017-09-30 31-12-2016 72,206 Cash 226,637 equity
ACCOUNTS - Final Accounts preparation 2016-09-28 31-12-2015 17,124 Cash 33,711 equity
ACCOUNTS - Final Accounts preparation 2015-09-17 31-12-2014 11,826 Cash 26,847 equity
ACCOUNTS - Final Accounts preparation 2014-09-30 31-12-2013 76,470 Cash 112,628 equity

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