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Company Information for

EPIC (BALLARD) LIMITED

GABLE HOUSE, 239 REGENTS PARK ROAD, LONDON, N3 3LF,
Company Registration Number
03399036
Private Limited Company
Active

Company Overview

About Epic (ballard) Ltd
EPIC (BALLARD) LIMITED was founded on 1997-07-04 and has its registered office in London. The organisation's status is listed as "Active". Epic (ballard) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
EPIC (BALLARD) LIMITED
 
Legal Registered Office
GABLE HOUSE
239 REGENTS PARK ROAD
LONDON
N3 3LF
Other companies in N3
 
Filing Information
Company Number 03399036
Company ID Number 03399036
Date formed 1997-07-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 04/07/2015
Return next due 01/08/2016
Type of accounts DORMANT
VAT Number /Sales tax ID GB702128481  
Last Datalog update: 2023-12-07 01:11:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EPIC (BALLARD) LIMITED
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Company Officers of EPIC (BALLARD) LIMITED

Current Directors
Officer Role Date Appointed
MAHBUBUL ALAM
 Company Secretary 2014-06-20
MICHAEL ISAAC MARTIN ELGHANAYAN
 Director 1997-07-17
Previous Officers
Officer Role Date Appointed Date Resigned
ANNABELLE KAREN MOONSHINE
 Company Secretary 2000-10-19 2014-06-20
DAVID SHARAM ELGHANAYAN
 Director 1998-05-07 2001-07-05
DANIEL LEWIS
 Company Secretary 1997-07-17 2000-10-19
MOISE ELGHANAYAN
 Director 1997-07-17 1998-03-11
BRECHIN PLACE SECRETARIES LIMITED
 Company Secretary 1997-07-04 1997-07-17
BRECHIN PLACE DIRECTORS LIMITED
 Director 1997-07-04 1997-07-17
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1997-07-04 1997-07-04
LONDON LAW SERVICES LIMITED
 Nominated Director 1997-07-04 1997-07-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ISAAC MARTIN ELGHANAYAN AUBERGE DE DULLY HOLDINGS LTD Director 2016-03-22 CURRENT 2016-03-22 Active - Proposal to Strike off
MICHAEL ISAAC MARTIN ELGHANAYAN EPIC (GENERAL PARTNER CONTEMPORARY ART) LTD Director 2015-12-10 CURRENT 2015-12-10 Active
MICHAEL ISAAC MARTIN ELGHANAYAN ENTRECOTE (DEAN STREET) LIMITED Director 2014-11-04 CURRENT 2014-11-04 Active
MICHAEL ISAAC MARTIN ELGHANAYAN EPIC (GENERAL PARTNER BASILDON) LIMITED Director 2014-10-22 CURRENT 2014-10-22 Active - Proposal to Strike off
MICHAEL ISAAC MARTIN ELGHANAYAN EPIC (OVAL ROAD) NOMINEE 1 LIMITED Director 2014-04-10 CURRENT 2014-04-08 Active
MICHAEL ISAAC MARTIN ELGHANAYAN EPIC (OVAL ROAD) NOMINEE 2 LIMITED Director 2014-04-10 CURRENT 2014-04-08 Active
MICHAEL ISAAC MARTIN ELGHANAYAN EPIC (TAMWORTH) NOMINEE 2 LIMITED Director 2014-04-10 CURRENT 2014-04-07 Active - Proposal to Strike off
MICHAEL ISAAC MARTIN ELGHANAYAN EPIC (TAMWORTH) NOMINEE 1 LIMITED Director 2014-04-10 CURRENT 2014-04-07 Active - Proposal to Strike off
MICHAEL ISAAC MARTIN ELGHANAYAN EPIC (GENERAL PARTNER TAMWORTH) LIMITED Director 2014-04-10 CURRENT 2014-04-02 Active - Proposal to Strike off
MICHAEL ISAAC MARTIN ELGHANAYAN EPAM FM SERVICES LTD Director 2014-03-25 CURRENT 2014-03-25 Active
MICHAEL ISAAC MARTIN ELGHANAYAN EPIC (GENERAL PARTNER THATCHAM) LIMITED Director 2014-02-18 CURRENT 2014-02-17 Active - Proposal to Strike off
MICHAEL ISAAC MARTIN ELGHANAYAN EPIC (DELAWARE MK) NOMINEE 2 LIMITED Director 2014-02-06 CURRENT 2014-02-05 Active
MICHAEL ISAAC MARTIN ELGHANAYAN EPIC (DELAWARE MK) NOMINEE 1 LIMITED Director 2014-02-06 CURRENT 2014-02-05 Active
MICHAEL ISAAC MARTIN ELGHANAYAN EPIC (GENERAL PARTNER INCHINNAN) LIMITED Director 2014-01-17 CURRENT 2014-01-17 Active - Proposal to Strike off
MICHAEL ISAAC MARTIN ELGHANAYAN EPIC (GENERAL PARTNER OVAL ROAD) LIMITED Director 2013-11-22 CURRENT 2013-11-22 Active
MICHAEL ISAAC MARTIN ELGHANAYAN EPIC (GENERAL PARTNER DELAWARE MK) LIMITED Director 2013-08-05 CURRENT 2013-08-05 Active
MICHAEL ISAAC MARTIN ELGHANAYAN EPIC (GENERAL PARTNER QUARTERMILE) LIMITED Director 2013-06-20 CURRENT 2013-06-20 Active
MICHAEL ISAAC MARTIN ELGHANAYAN EPIC (THE AVENUE FREEHOLD) LIMITED Director 2013-03-27 CURRENT 2013-03-26 Active
MICHAEL ISAAC MARTIN ELGHANAYAN EPIC (GENERAL PARTNER THE AVENUE) LIMITED Director 2013-03-14 CURRENT 2013-03-14 Active
MICHAEL ISAAC MARTIN ELGHANAYAN EPIC NOMINEE (TEMPLE ROW) LIMITED Director 2012-05-30 CURRENT 2012-05-24 Active
MICHAEL ISAAC MARTIN ELGHANAYAN EPIC (GENERAL PARTNER TEMPLE ROW) LIMITED Director 2012-05-30 CURRENT 2012-05-24 Active
MICHAEL ISAAC MARTIN ELGHANAYAN EPIC (GENERAL PARTNER FRADLEY PARK) LIMITED Director 2011-12-09 CURRENT 2011-12-09 Active - Proposal to Strike off
MICHAEL ISAAC MARTIN ELGHANAYAN ENTRECOTE (CANARY WHARF) LIMITED Director 2011-06-24 CURRENT 2011-06-24 Liquidation
MICHAEL ISAAC MARTIN ELGHANAYAN MILLBEACH LIMITED Director 2011-05-27 CURRENT 2011-05-25 Dissolved 2016-02-02
MICHAEL ISAAC MARTIN ELGHANAYAN EPIC (GENERAL PARTNER PARK FARM) LIMITED Director 2010-11-09 CURRENT 2010-11-09 Active - Proposal to Strike off
MICHAEL ISAAC MARTIN ELGHANAYAN EPIC PROPERTY ASSET MANAGEMENT LIMITED Director 2010-09-14 CURRENT 2010-06-16 Active
MICHAEL ISAAC MARTIN ELGHANAYAN EPIC NOMINEE (BROADWICK HOUSE) LIMITED Director 2009-04-07 CURRENT 2009-04-06 Active - Proposal to Strike off
MICHAEL ISAAC MARTIN ELGHANAYAN EPIC (GENERAL PARTNER BROADWICK HOUSE) LIMITED Director 2009-04-07 CURRENT 2009-04-06 Active - Proposal to Strike off
MICHAEL ISAAC MARTIN ELGHANAYAN EPIC (GENERAL PARTNER GEORGE SQUARE) LIMITED Director 2008-07-25 CURRENT 2008-07-24 Active
MICHAEL ISAAC MARTIN ELGHANAYAN EPIC NOMINEE (GEORGE SQUARE) LIMITED Director 2008-07-25 CURRENT 2008-07-25 Active
MICHAEL ISAAC MARTIN ELGHANAYAN EPIC (GENERAL PARTNER BURLINGTON GARDENS) LIMITED Director 2008-05-13 CURRENT 2008-05-02 Active
MICHAEL ISAAC MARTIN ELGHANAYAN ENTRECOTE (CITY) LTD Director 2008-04-02 CURRENT 2008-03-20 Active
MICHAEL ISAAC MARTIN ELGHANAYAN EPIC OLD LIMITED Director 2007-12-20 CURRENT 2007-12-20 Dissolved 2018-05-15
MICHAEL ISAAC MARTIN ELGHANAYAN EPIC (GENERAL PARTNER OLD BROAD STREET) LIMITED Director 2007-05-22 CURRENT 2007-04-27 Active
MICHAEL ISAAC MARTIN ELGHANAYAN EPIC (GENERAL PARTNER) EUROPE LIMITED Director 2006-10-19 CURRENT 2006-06-22 Active - Proposal to Strike off
MICHAEL ISAAC MARTIN ELGHANAYAN EPIC (GENERAL PARTNER CRAVEN HILL) LIMITED Director 2006-02-10 CURRENT 2006-02-09 Active
MICHAEL ISAAC MARTIN ELGHANAYAN EPIC (GENERAL PARTNER ALDERMANBURY) LIMITED Director 2005-11-30 CURRENT 2005-11-15 Active
MICHAEL ISAAC MARTIN ELGHANAYAN EPIC (GENERAL PARTNER CAPITAL HOUSE) LIMITED Director 2005-07-12 CURRENT 2005-07-05 Active
MICHAEL ISAAC MARTIN ELGHANAYAN ENTRECOTE (OPERATIONS) LTD Director 2005-04-27 CURRENT 2004-11-08 Active
MICHAEL ISAAC MARTIN ELGHANAYAN EPIC (BAKER STREET) LIMITED Director 2005-03-31 CURRENT 2004-11-08 Dissolved 2018-01-16
MICHAEL ISAAC MARTIN ELGHANAYAN TREVELYAN HOUSE NOMINEE 1 LIMITED Director 2004-12-03 CURRENT 2001-12-14 Active - Proposal to Strike off
MICHAEL ISAAC MARTIN ELGHANAYAN TREVELYAN HOUSE NOMINEE 2 LIMITED Director 2004-12-03 CURRENT 2002-01-10 Active - Proposal to Strike off
MICHAEL ISAAC MARTIN ELGHANAYAN EPIC (GENERAL PARTNER TREVELYAN HOUSE) LIMITED Director 2004-11-12 CURRENT 2004-11-04 Active - Proposal to Strike off
MICHAEL ISAAC MARTIN ELGHANAYAN ENTRECOTE (MARYLEBONE) LTD Director 2004-11-10 CURRENT 2004-10-28 Active
MICHAEL ISAAC MARTIN ELGHANAYAN ENTRECOTE HOLDINGS LTD Director 2004-10-14 CURRENT 2004-03-09 Active
MICHAEL ISAAC MARTIN ELGHANAYAN EPIC (GENERAL PARTNER BATH ROAD) LIMITED Director 2004-05-27 CURRENT 2004-05-20 Active
MICHAEL ISAAC MARTIN ELGHANAYAN EPIC NOMINEES (RUSSELL SQUARE) LIMITED Director 2004-03-31 CURRENT 2004-03-25 Active
MICHAEL ISAAC MARTIN ELGHANAYAN EPIC NOMINEES LIMITED Director 2004-03-05 CURRENT 2004-03-02 Active - Proposal to Strike off
MICHAEL ISAAC MARTIN ELGHANAYAN EPIC (GENERAL PARTNER TRAFFORD PARK) LIMITED Director 2004-02-27 CURRENT 2004-02-24 Active - Proposal to Strike off
MICHAEL ISAAC MARTIN ELGHANAYAN EPIC (GENERAL PARTNER RUSSELL SQUARE) LIMITED Director 2004-02-16 CURRENT 2004-02-16 Active
MICHAEL ISAAC MARTIN ELGHANAYAN BARGATE QUARTER LIMITED Director 2002-02-25 CURRENT 2001-10-18 Active
MICHAEL ISAAC MARTIN ELGHANAYAN EPIC HOLDINGS LIMITED Director 2000-07-19 CURRENT 1998-11-06 Active
MICHAEL ISAAC MARTIN ELGHANAYAN EPIC MANAGEMENT LIMITED Director 2000-06-20 CURRENT 2000-06-20 Active
MICHAEL ISAAC MARTIN ELGHANAYAN EPIC (BROADMEAD) LIMITED Director 1999-11-04 CURRENT 1999-07-13 Active
MICHAEL ISAAC MARTIN ELGHANAYAN EPIC LIVING LIMITED Director 1999-07-08 CURRENT 1999-03-19 Active
MICHAEL ISAAC MARTIN ELGHANAYAN EPIC UK LIMITED Director 1996-10-09 CURRENT 1996-09-23 Active
MICHAEL ISAAC MARTIN ELGHANAYAN EPIC (EXETER) LIMITED Director 1996-09-19 CURRENT 1996-04-01 Dissolved 2018-01-16
MICHAEL ISAAC MARTIN ELGHANAYAN PLUMRIDGE (LONDON) LIMITED Director 1993-06-17 CURRENT 1993-06-29 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-07CONFIRMATION STATEMENT MADE ON 04/07/23, WITH NO UPDATES
2022-12-1431/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-05CS01CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES
2021-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 04/07/21, WITH NO UPDATES
2020-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-08-18CS01CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES
2019-06-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES
2017-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-07-25LATEST SOC25/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES
2017-07-25PSC05Change of details for Epic Uk Limited as a person with significant control on 2016-07-01
2016-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2016-03-10CH01Director's details changed for Mr Michael Isaac Martin Elghanayan on 2016-02-17
2015-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-10AR0104/07/15 ANNUAL RETURN FULL LIST
2015-07-08CH01Director's details changed for Mr Michael Isaac Martin Elghanayan on 2014-11-18
2014-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-08AR0104/07/14 ANNUAL RETURN FULL LIST
2014-07-16AP03Appointment of Mr Mahbubul Alam as company secretary on 2014-06-20
2014-07-16TM02Termination of appointment of Annabelle Karen Moonshine on 2014-06-20
2013-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-07-05AR0104/07/13 ANNUAL RETURN FULL LIST
2013-03-12MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
2012-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-07-05AR0104/07/12 ANNUAL RETURN FULL LIST
2012-04-24CH03SECRETARY'S DETAILS CHNAGED FOR ANNABELLE KAREN MOONSHINE on 2011-12-01
2011-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-07-12AR0104/07/11 ANNUAL RETURN FULL LIST
2010-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-07-29AR0104/07/10 FULL LIST
2010-04-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-07-21363aRETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
2008-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-07-23363aRETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
2007-07-23363aRETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
2007-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-07-17363aRETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
2005-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-08-02363aRETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
2004-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-10-28395PARTICULARS OF MORTGAGE/CHARGE
2004-09-01363aRETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
2004-06-07395PARTICULARS OF MORTGAGE/CHARGE
2004-06-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-05-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-05-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-08-05363aRETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
2003-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-09-12363aRETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
2001-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-09-26363aRETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS
2001-09-1988(2)RAD 31/07/97--------- £ SI 98@1
2001-07-10288bDIRECTOR RESIGNED
2000-12-13SRES03EXEMPTION FROM APPOINTING AUDITORS 21/11/00
2000-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-11-29SRES03EXEMPTION FROM APPOINTING AUDITORS 21/11/00
2000-11-17288bSECRETARY RESIGNED
2000-10-24288aNEW SECRETARY APPOINTED
2000-09-13363sRETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS
2000-05-19287REGISTERED OFFICE CHANGED ON 19/05/00 FROM: INGLE SHAMASH & CO CONDUIT STREET LONDON W1R 9TG
2000-01-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-01-07395PARTICULARS OF MORTGAGE/CHARGE
2000-01-07395PARTICULARS OF MORTGAGE/CHARGE
1999-10-04225ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99
1999-10-04287REGISTERED OFFICE CHANGED ON 04/10/99 FROM: 54 GROSVENOR STREET LONDON W1X 9FH
1999-09-07288aNEW DIRECTOR APPOINTED
1999-09-07363sRETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS
1999-09-07AAFULL ACCOUNTS MADE UP TO 31/07/98
1999-09-07363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-09-07363aRETURN MADE UP TO 04/07/99; NO CHANGE OF MEMBERS
1999-09-07AC92ORDER OF COURT - RESTORATION 07/09/99
1999-05-18GAZ2STRUCK OFF AND DISSOLVED
1999-01-26GAZ1FIRST GAZETTE
1997-11-26395PARTICULARS OF MORTGAGE/CHARGE
1997-11-26395PARTICULARS OF MORTGAGE/CHARGE
1997-11-25MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to EPIC (BALLARD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off1999-01-26
Fines / Sanctions
No fines or sanctions have been issued against EPIC (BALLARD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-04-20 Satisfied N M ROTHSCHILD & SONS LIMITED
CHARGE OVER CASH DEPOSIT 2004-10-28 Outstanding REAL ESTATE CAPITAL LIMITED
A DEBENTURE WITH FLOATING CHARGE 2004-06-07 Outstanding REAL ESTATE CAPITAL LIMITED
DEED OF ASSIGNMENT 1999-12-22 Satisfied NORWICH UNION MORTGAGE FINANCE LIMITED AS TRUSTEE FOR ITSELF AND ANY OTHER LENDER
DEED OF LEGAL CHARGE 1999-12-22 Satisfied NORWICH UNION MORTGAGE FINANCE LIMITED AS TRUSTEE FOR ITSELF AND ANY OTHER LENDER
BANK ACCOUNT CHARGE 1997-11-11 Satisfied DEUTSCHE PFANDBRIEF -UND HYPOTHEKENBANK AKTIENGESELLSCHAFT
MORTGAGE DEBENTURE 1997-11-11 Satisfied DEUTSCHE PFANDBRIEF-UND HYPOTHEKENBANK AG
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EPIC (BALLARD) LIMITED

Intangible Assets
Patents
We have not found any records of EPIC (BALLARD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EPIC (BALLARD) LIMITED
Trademarks
We have not found any records of EPIC (BALLARD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EPIC (BALLARD) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as EPIC (BALLARD) LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where EPIC (BALLARD) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyEPIC (BALLARD) LIMITEDEvent Date1999-01-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EPIC (BALLARD) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EPIC (BALLARD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N3 3LF