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BALLANTYNE BROKERS LTD - Warnford Court, Throgmorton Street, London, EC2N 2AT, United Kingdom
Company Information
- Company registration number
- 12508663
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Warnford Court
- Throgmorton Street
- London
- EC2N 2AT
- England Warnford Court, Throgmorton Street, London, EC2N 2AT, England UK
Management
- Managing Directors
- KIMMEL, Robert
- CRABB, Steven Lee
- HARRIS, John Graham
- MOORE, William Heywood Drummond
- BALLANTYNE, Ross Ewing Craig
- LEDGER, David George
- SPRAGG, Richard Paul
- Company secretaries
- HARRIS, John Graham
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-03-10
- Age Of Company 2020-03-10 4 years
- SIC/NACE
- 66220
Ownership
- Beneficial Owners
- K2 Group Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- K2 BROKERAGE LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-03-23
- Last Date: 2021-03-09
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BALLANTYNE BROKERS LTD Company Description
- BALLANTYNE BROKERS LTD is a ltd registered in United Kingdom with the Company reg no 12508663. Its current trading status is "live". It was registered 2020-03-10. It was previously called K2 BROKERAGE LIMITED. It has declared SIC or NACE codes as "66220". It has 7 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at Warnford Court .
Get BALLANTYNE BROKERS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ballantyne Brokers Ltd - Warnford Court, Throgmorton Street, London, EC2N 2AT, United Kingdom
- 2020-03-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-07-08) - AP01
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appoint-person-director-company-with-name-date (2021-05-17) - AP01
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appoint-person-secretary-company-with-name-date (2021-05-12) - AP03
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confirmation-statement-with-no-updates (2021-05-11) - CS01
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appoint-person-director-company-with-name-date (2021-04-27) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-25) - AD01
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appoint-person-director-company-with-name-date (2021-09-27) - AP01
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accounts-with-accounts-type-full (2021-09-27) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-11-20) - TM01
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memorandum-articles (2020-06-18) - MA
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certificate-change-of-name-company (2020-10-21) - CERTNM
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incorporation-company (2020-03-10) - NEWINC
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appoint-person-director-company-with-name-date (2020-03-24) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-04) - AD01
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appoint-person-director-company-with-name-date (2020-06-08) - AP01
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termination-director-company-with-name-termination-date (2020-06-08) - TM01
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change-to-a-person-with-significant-control (2020-06-08) - PSC05
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change-account-reference-date-company-current-shortened (2020-12-01) - AA01
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resolution (2020-06-18) - RESOLUTIONS
