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Company Information for

BALLPARK VENTURES LLP

FOURTH FLOOR ST JAMES HOUSE, ST. JAMES SQUARE, CHELTENHAM, GLOUCESTERSHIRE, GL50 3PR,

Company Registration Number

OC364032

Limited Liability Partnership

Active

Company Overview

About Ballpark Ventures Llp

BALLPARK VENTURES LLP was founded on 2011-04-20 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Ballpark Ventures Llp is a Limited Liability Partnership registered in ENGLAND 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

Legal Registered Office
Company Name
BALLPARK VENTURES LLP

FOURTH FLOOR ST JAMES HOUSE ST. JAMES SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 3PR Other companies in W1W

Filing Information

Company Number		OC364032
Company ID Number		OC364032
Date formed		2011-04-20
Country		ENGLAND
Origin Country		United Kingdom
Type		Limited Liability Partnership
CompanyStatus		Active
Lastest accounts		30/04/2024
Account next due		31/01/2026
Latest return		20/04/2016
Return next due		18/05/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-11-05 19:01:57
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BALLPARK VENTURES LLP

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Company Officers of BALLPARK VENTURES LLP

Current Directors

Officer	Role	Date Appointed
OLIVER SAM BISHOP	Limited Liability Partnership (LLP) Designated Member	2012-01-31
RUSSELL CHRISTOPHER FRANKLIN BUCKLEY	Limited Liability Partnership (LLP) Designated Member	2012-01-31
C FIRST INVESTMENTS PTY LTD	Limited Liability Partnership (LLP) Designated Member	2011-09-06
JEFFREY MICHAEL COOPER	Limited Liability Partnership (LLP) Designated Member	2011-04-20
HARRY DEWHIRST	Limited Liability Partnership (LLP) Designated Member	2011-04-20
ERIC ROBERT NEWNHAM	Limited Liability Partnership (LLP) Designated Member	2011-07-06
MICHELLE CUPPLES	Limited Liability Partnership (LLP) Member	2013-03-11
PATRICIA DEWHURST	Limited Liability Partnership (LLP) Member	2013-05-01
IAN FINE	Limited Liability Partnership (LLP) Member	2012-01-31
ROGER ALAN FINE	Limited Liability Partnership (LLP) Member	2011-12-16
ADRIAN GEORGE FOX	Limited Liability Partnership (LLP) Member	2011-12-16
DAVID ALEXANDER GEORGE GEBBIE	Limited Liability Partnership (LLP) Member	2011-12-16
BARRY GOULD	Limited Liability Partnership (LLP) Member	2011-12-16
IBP MEDICA	Limited Liability Partnership (LLP) Member	2011-12-16
TROY JENDRA	Limited Liability Partnership (LLP) Member	2011-12-16
PERIN KORTACH	Limited Liability Partnership (LLP) Member	2011-12-16
OLIVIER LE SAYEC	Limited Liability Partnership (LLP) Member	2011-12-16
STEPHEN GARY MIDDLETON	Limited Liability Partnership (LLP) Member	2011-12-16
PETER RANDALL	Limited Liability Partnership (LLP) Member	2011-12-16
PETER JOHN WATTS	Limited Liability Partnership (LLP) Member	2011-12-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEFAN ANDREAS CARRINGTON	Limited Liability Partnership (LLP) Member	2011-12-16	2013-07-03
BARRY HOWARD CUPPLES	Limited Liability Partnership (LLP) Member	2013-03-10	2013-03-11
NEIL MURRAY	Limited Liability Partnership (LLP) Member	2011-12-16	2012-10-03
WOODBERRY DIRECTORS LIMITED	Limited Liability Partnership (LLP) Designated Member	2011-04-20	2011-04-20
WOODBERRY SECRETARIAL LIMITED	Limited Liability Partnership (LLP) Designated Member	2011-04-20	2011-04-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID ALEXANDER GEORGE GEBBIE	OTB EVELING LLP	Limited Liability Partnership (LLP) Member	2012-03-02	CURRENT	2012-01-06	Active - Proposal to Strike off
STEPHEN GARY MIDDLETON	GOLDTIQUE VISTA LLP	Limited Liability Partnership (LLP) Member	2008-01-18	CURRENT	2008-01-11	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.

Date	Document Type	Document Description
2024-10-13		30/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-04		30/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-14		Confirmation statement with no updates made up to 2023-04-14
2022-09-07		30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-15	LLCS01	Confirmation statement with no updates made up to 2022-04-15
2021-09-02	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-12	LLAD01	Change of registered office address for limited liability partnership from Carrick House Lypiatt Road Cheltenham GL50 2QJ England to Fourth Floor St James House St. James Square Cheltenham Gloucestershire GL50 3PR
2021-04-15	LLCS01	Confirmation statement with no updates made up to 2021-04-15
2020-09-10	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-15	LLCS01	Confirmation statement with no updates made up to 2020-04-15
2019-09-04	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-26	LLCS01	Confirmation statement with no updates made up to 2019-04-20
2018-10-30	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-02	LLCS01	Confirmation statement with no updates made up to 2018-04-20
2017-09-29	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-22	LLCS01	Confirmation statement with no updates made up to 2017-04-20
2016-12-08	LLAD01	Change of registered office address for limited liability partnership from C/O Cooper Murray 4 Devonshire Street Suite Lg6 London W1W 5DT to Carrick House Lypiatt Road Cheltenham GL50 2QJ
2016-09-17	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-24	LLAR01	LLP Annual return made up to 2016-04-20
2015-09-22	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-27	LLAR01	LLP Annual return made up to 2015-04-20
2014-09-17	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-26	LLAD01	Change of registered office address for limited liability partnership from C/O Cooper Murray 4 Devonshire Street Suite Lg6 London W1W 5DT England on 2014-06-26
2014-06-19	LLAD01	Change of registered office address for limited liability partnership from 5Th Floor Tennyson House 159/165 Great Portland St London W1W 5PA on 2014-06-19
2014-06-02	LLAR01	LLP Annual return made up to 2014-04-20
2014-01-16	LLAP01	Limited liability partnership appointment of Patricia Dewhurst as member
2013-11-07	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-04	LLAP01	Limited liability partnership appointment of Mrs Michelle Cupples as member
2013-10-04	LLTM01	Limited liability partnership termination of member Barry Cupples
2013-09-17	LLTM01	Limited liability partnership termination of member Stefan Carrington
2013-05-08	LLAR01	LLP Annual return made up to 2013-04-20
2013-05-08	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER GEORGE GEBBIE / 05/02/2013
2013-05-08	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / HARRY DEWHIRST / 03/01/2013
2013-05-02	LLAP01	Limited liability partnership appointment of Barry Howard Cupples as member
2013-01-10	AA	30/04/12 TOTAL EXEMPTION SMALL
2012-10-29	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER NEIL MURRAY
2012-04-25	LLAR01	ANNUAL RETURN MADE UP TO 20/04/12
2012-04-25	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / HARRY DEWHIRST / 02/01/2012
2012-02-04	LLAP01	LLP MEMBER APPOINTED RUSSELL CHRISTOPHER FRANKLIN BUCKLEY
2012-02-04	LLAP01	LLP MEMBER APPOINTED OLIVER SAM BISHOP
2012-02-04	LLAP01	LLP MEMBER APPOINTED IAN FINE
2012-02-04	LLAP01	LLP MEMBER APPOINTED MR DAVID ALEXANDER GEORGE GEBBIE
2012-02-04	LLAP02	CORPORATE LLP MEMBER APPOINTED IBP MEDICA
2012-02-04	LLAP01	LLP MEMBER APPOINTED MR STEFAN ANDREAS CARRINGTON
2012-02-04	LLAP01	LLP MEMBER APPOINTED MR STEPHEN GARY MIDDLETON
2012-02-04	LLAP01	LLP MEMBER APPOINTED MR BARRY GOULD
2012-02-04	LLAP01	LLP MEMBER APPOINTED OLIVIER LE SAYEC
2012-02-04	LLAP01	LLP MEMBER APPOINTED MR ROGER ALAN FINE
2012-02-04	LLAP01	LLP MEMBER APPOINTED PERIN KORTACH
2012-02-04	LLAP01	LLP MEMBER APPOINTED PETER RANDALL
2012-02-04	LLAP01	LLP MEMBER APPOINTED TROY JENDRA
2012-02-04	LLAP01	LLP MEMBER APPOINTED PETER JOHN WATTS
2012-02-04	LLAP01	LLP MEMBER APPOINTED NEIL MURRAY
2012-02-04	LLAP01	LLP MEMBER APPOINTED ADRIAN GEORGE FOX
2012-02-04	LLAP02	CORPORATE LLP MEMBER APPOINTED C FIRST INVESTMENTS PTY LTD
2011-07-19	LLAP01	LLP MEMBER APPOINTED ERIC ROBERT NEWNHAM
2011-05-27	LLAP01	LLP MEMBER APPOINTED HARRY DEWHIRST
2011-05-16	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER WOODBERRY SECRETARIAL LIMITED
2011-05-13	LLAP01	LLP MEMBER APPOINTED JEFFREY MICHAEL COOPER
2011-05-13	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER WOODBERRY DIRECTORS LIMITED
2011-04-20	LLIN01	INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

Industry Information

SIC/NAIC Codes

None Supplied

Licences & Regulatory approval

We could not find any licences issued to BALLPARK VENTURES LLP 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 BALLPARK VENTURES LLP

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BALLPARK VENTURES LLP does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Filed Financial Reports

Annual Accounts
2014-04-30

Annual Accounts
2013-04-30

Annual Accounts
2012-04-30

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 BALLPARK VENTURES LLP

Intangible Assets

Patents

We have not found any records of BALLPARK VENTURES LLP registering or being granted any patents

Domain Names

We do not have the domain name information for BALLPARK VENTURES LLP

Trademarks

We have not found any records of BALLPARK VENTURES LLP registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BALLPARK VENTURES LLP. 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 (None Supplied) as BALLPARK VENTURES LLP are:

Outgoings

Business Rates/Property Tax

No properties were found where BALLPARK VENTURES LLP 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 BALLPARK VENTURES LLP 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 BALLPARK VENTURES LLP any grants or awards.

Ownership

We could not find any group structure information

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