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Company Information for

BALL STREET LIMITED

WELLERS ACCOUNTANTS, 1 VINCENT SQUARE, LONDON, SW1P 2PN,
Company Registration Number
08195050
Private Limited Company
Active

Company Overview

About Ball Street Ltd
BALL STREET LIMITED was founded on 2012-08-29 and has its registered office in London. The organisation's status is listed as "Active". Ball Street Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BALL STREET LIMITED
 
Legal Registered Office
WELLERS ACCOUNTANTS
1 VINCENT SQUARE
LONDON
SW1P 2PN
Other companies in SW1P
 
Filing Information
Company Number 08195050
Company ID Number 08195050
Date formed 2012-08-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 29/08/2015
Return next due 26/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB160299310  
Last Datalog update: 2023-10-08 07:55:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BALL STREET LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ELA8 LIMITED   WELLERS AIR LTD
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Companies with same name BALL STREET LIMITED
The following companies were found which have the same name as BALL STREET LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BALL STREET AGENCY LTD. 52. WILLINGSWORTH ROAD WEDNESBURY ENGLAND WS10 7NJ Dissolved Company formed on the 2015-08-04
BALL STREET PARTNERSHIP, LP PO BOX 2477 BANDERA TX 78003 Active Company formed on the 2013-12-05
BALL STREET CAPITAL LLC 2401 BROADWAY ST STE 200 GALVESTON TX 77550 Active Company formed on the 2016-07-28
Ball Street Partners, LLC Delaware Unknown
BALL STREET FUND LLC Delaware Unknown
Ball Street Management, LLC Delaware Unknown
Ball Street Properties, LLC Delaware Unknown
BALL STREET VENTURES LLC Delaware Unknown
BALL STREET TRADING INC Delaware Unknown
BALL STREET CROSSING LLC Georgia Unknown
BALL STREET ORTHODONTICS REAL ESTATE COMPANY LLC Michigan UNKNOWN
BALL STREET LLC Michigan UNKNOWN
BALL STREET AUTO INCORPORATED New Jersey Unknown
BALL STREET ASSOCIATES LIMITED New Jersey Unknown
BALL STREET LLC California Unknown
BALL STREET PROS LLC California Unknown
BALL STREET LLC 870 DEMOCRAT ST BELLINGHAM WA 982298829 Active Company formed on the 2017-09-22
BALL STREET INC Georgia Unknown
BALL STREET COMMONS LLC Georgia Unknown
BALL STREET FUND PHILLY LLC District of Columbia Unknown

Company Officers of BALL STREET LIMITED

Current Directors
Officer Role Date Appointed
ROSS JONES
 Director 2017-07-06
STUART CAMERON MCDONALD
 Director 2012-08-29
EITHNE MARIA O'LEARY
 Director 2015-12-03
MATTHEW DAVID WILSON
 Director 2012-08-29
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN O'LEARY
 Director 2016-03-22 2017-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROSS JONES OPENSTAGEIT LTD Director 2017-11-20 CURRENT 2012-12-07 Active
STUART CAMERON MCDONALD POSITIVLAND LIMITED Director 2011-04-13 CURRENT 2011-04-13 Dissolved 2015-09-29
EITHNE MARIA O'LEARY STIFEL NICOLAUS EUROPE LIMITED Director 2016-05-25 CURRENT 1999-02-19 Active
EITHNE MARIA O'LEARY ORIEL WEALTH MANAGEMENT LIMITED Director 2014-08-18 CURRENT 2008-08-20 Dissolved 2017-05-09
EITHNE MARIA O'LEARY ORIEL FUND MANAGEMENT LIMITED Director 2014-08-18 CURRENT 2008-08-20 Dissolved 2017-05-09
EITHNE MARIA O'LEARY ORIEL INVESTMENT MANAGEMENT LIMITED Director 2014-08-18 CURRENT 2008-08-20 Dissolved 2017-05-09
EITHNE MARIA O'LEARY ORIEL SECURITIES (NOMINEES) LIMITED Director 2014-08-18 CURRENT 2006-07-25 Dissolved 2017-05-09
EITHNE MARIA O'LEARY ORIEL ASSET MANAGEMENT LIMITED Director 2014-08-18 CURRENT 2008-08-20 Dissolved 2017-05-09
EITHNE MARIA O'LEARY ORIEL SECURITIES HOLDINGS LIMITED Director 2013-11-28 CURRENT 2013-09-23 Liquidation
EITHNE MARIA O'LEARY STIFEL EUROPE HOLDINGS LIMITED Director 2013-03-12 CURRENT 2002-02-14 Active
MATTHEW DAVID WILSON ALL MACHIN PRODUCTIONS LTD Director 2016-06-06 CURRENT 2011-07-12 Active - Proposal to Strike off
MATTHEW DAVID WILSON TRENDS MEDIA LIMITED Director 2016-06-06 CURRENT 2014-10-29 Active - Proposal to Strike off
MATTHEW DAVID WILSON GAMEPLANNING LIMITED Director 2011-04-15 CURRENT 2011-04-15 Dissolved 2014-11-25

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
2023-09-14Purchase of own shares
2023-09-11CONFIRMATION STATEMENT MADE ON 29/08/23, WITH UPDATES
2023-08-23Resolutions passed:<ul><li>Resolution purchase number of shares</ul>
2023-08-22Cancellation of shares. Statement of capital on 2023-07-06 GBP 1,048.86
2023-05-3031/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23Resolutions passed:<ul><li>Resolution Reduce share premium account 08/08/2022</ul>
2022-12-23Solvency Statement dated 16/11/22
2022-12-23Statement by Directors
2022-12-23Statement of capital on GBP 2,165.79
2022-11-11APPOINTMENT TERMINATED, DIRECTOR ROSS JONES
2022-09-12CONFIRMATION STATEMENT MADE ON 29/08/22, WITH UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 29/08/22, WITH UPDATES
2022-05-31AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-03CS01CONFIRMATION STATEMENT MADE ON 29/08/21, WITH UPDATES
2021-05-28AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-18CS01CONFIRMATION STATEMENT MADE ON 29/08/20, WITH UPDATES
2020-08-27AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES
2019-09-09SH0129/10/18 STATEMENT OF CAPITAL GBP 2165.79
2019-08-21RP04SH01Second filing of capital allotment of shares GBP2,155.72
2019-06-06AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-24RP04SH01Second filing of capital allotment of shares GBP1,630.07
2019-01-14SH0130/10/18 STATEMENT OF CAPITAL GBP 2103.53
2019-01-07TM01APPOINTMENT TERMINATED, DIRECTOR EITHNE MARIA O'LEARY
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES
2018-11-02SH0118/04/18 STATEMENT OF CAPITAL GBP 1889.48
2018-11-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081950500001
2018-06-20RES13Resolutions passed:
  • Re appoint wellers LTD 19/03/2018
  • Resolution of Memorandum and/or Articles of Association
2018-06-20RES0119/03/2018
2018-05-22AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-13TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN O'LEARY
2017-10-19RES01ADOPT ARTICLES 19/10/17
2017-09-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART CAMERON MCDONALD
2017-09-19PSC09Withdrawal of a person with significant control statement on 2017-09-19
2017-09-12LATEST SOC12/09/17 STATEMENT OF CAPITAL;GBP 1856.59
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES
2017-07-07AP01DIRECTOR APPOINTED MR ROSS JONES
2017-04-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 081950500001
2017-03-16AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 1856.59
2017-02-09SH0105/12/16 STATEMENT OF CAPITAL GBP 1856.59
2016-10-26RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-10-26RES01ADOPT ARTICLES 26/10/16
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 1700.67
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 1700.67
2016-09-12RP04SH01Second filing of capital allotment of shares GBP1,700.67
2016-09-12ANNOTATIONClarification
2016-08-04RES12Resolution of varying share rights or name
2016-08-04RES01ADOPT ARTICLES 29/06/2016
2016-07-28SH0106/06/16 STATEMENT OF CAPITAL GBP 1629.73
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 1629.71
2016-06-22SH0101/10/15 STATEMENT OF CAPITAL GBP 1629.71
2016-06-09AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-07AP01DIRECTOR APPOINTED MR KEVIN O'LEARY
2015-12-18AP01DIRECTOR APPOINTED MS EITHINE O'LEARY
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 1551.48
2015-09-29SH0131/08/15 STATEMENT OF CAPITAL GBP 1551.48
2015-09-28AR0129/08/15 ANNUAL RETURN FULL LIST
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 1467.2
2015-06-24SH0103/12/14 STATEMENT OF CAPITAL GBP 1467.20
2015-04-15AA31/08/14 TOTAL EXEMPTION SMALL
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 1301.99
2014-09-11AR0129/08/14 FULL LIST
2014-06-06AA31/08/13 TOTAL EXEMPTION SMALL
2014-05-23SH0104/04/14 STATEMENT OF CAPITAL GBP 1301.99
2013-09-19AR0129/08/13 FULL LIST
2013-05-29SH0103/05/13 STATEMENT OF CAPITAL GBP 1199.8
2013-02-07RES12VARYING SHARE RIGHTS AND NAMES
2013-02-07RES01ADOPT ARTICLES 18/01/2013
2013-02-07SH0118/01/13 STATEMENT OF CAPITAL GBP 1078.30
2013-02-07SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-09-19SH0105/09/12 STATEMENT OF CAPITAL GBP 900
2012-08-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BALL STREET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BALL STREET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of BALL STREET LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 BALL STREET LIMITED

Intangible Assets
Patents
We have not found any records of BALL STREET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BALL STREET LIMITED
Trademarks
We have not found any records of BALL STREET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALL STREET 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 (96090 - Other service activities n.e.c.) as BALL STREET LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BALL STREET 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BALL STREET 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 BALL STREET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1P 2PN