BALLARO ASSOCIATES LLP - A business based in ENGLAND registered with Companies House

Company Overview

About Ballaro Associates Llp

BALLARO ASSOCIATES LLP was founded on 2012-02-23 and has its registered office in Loughton. The organisation's status is listed as "Active". Ballaro Associates 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

Company Name

BALLARO ASSOCIATES LLP

Legal Registered Office

9-11 HIGH BEECH ROAD
LOUGHTON
IG10 4BN
Other companies in IG10

Previous Names

BALLARO AND CARULLI LLP

07/03/2012

Filing Information

Company Number		OC372776
Company ID Number		OC372776
Date formed		2012-02-23
Country		ENGLAND
Origin Country		United Kingdom
Type		Limited Liability Partnership
CompanyStatus		Active
Lastest accounts		30/03/2023
Account next due		27/12/2024
Latest return		23/02/2016
Return next due		23/03/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-03-06 15:27:28
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BALLARO ASSOCIATES LLP
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: NRV TAX LTD LORD ASSOCIATES TAXATION & BUSINESS CONSULTANTS LIMITED NOUS ACCOUNTANTS LIMITED NOUS PAYROLL LIMITED

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Companies with same name BALLARO ASSOCIATES LLP

The following companies were found which have the same name as BALLARO ASSOCIATES LLP. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	BALLARO ASSOCIATES LLC	3938 RICHMOND AVENUE Richmond STATEN ISLAND NY 10312	Active	Company formed on the 2020-07-28

Company Officers of BALLARO ASSOCIATES LLP

Current Directors

Officer	Role	Date Appointed
ANDREW BALLARO	Limited Liability Partnership (LLP) Designated Member	2012-02-23
MARESA TERESA CARULLI	Limited Liability Partnership (LLP) Designated Member	2012-02-23
VALERIE JACKSON SETTLEMENT 2012	Limited Liability Partnership (LLP) Member	2012-04-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NORTH LONDON CONSULTANTS LTD	Limited Liability Partnership (LLP) Member	2012-02-23	2015-03-31

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
2024-03-01		Confirmation statement with no updates made up to 2024-02-23
2023-08-10		30/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-06		Confirmation statement with no updates made up to 2023-02-23
2022-03-28	LLCS01	Confirmation statement with no updates made up to 2022-02-23
2021-11-30	AA	30/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-14	LLCS01	Confirmation statement with no updates made up to 2021-02-23
2021-04-07	AA	30/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-25	LLCS01	Confirmation statement with no updates made up to 2020-02-23
2019-12-12	AA	30/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-19	LLPSC04	LLP Notification of change for Mr Andrew Ballaro as a person with significant control on
2019-11-19	LLPSC07	LLP Cessation of Maria Teresa Carulli as a person with significant control on 2019-11-19
2019-11-19	LLTM01	Limited liability partnership termination of member Maresa Teresa Carulli on 2019-11-19
2019-11-19	LLCH02	LLP change of corporate member Valerie Jackson Settlement 2012 on 2019-11-19
2019-02-27	LLCS01	Confirmation statement with no updates made up to 2019-02-23
2018-12-14	AA	30/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-08	LLAD01	Change of registered office address for limited liability partnership from Caxton House Old Station Road Loughton Essex IG10 4PE to 9-11 High Beech Road Loughton IG10 4BN
2018-03-06	LLCS01	Confirmation statement with no updates made up to 2018-02-23
2017-12-19	AA	30/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-23	LLCS01	Confirmation statement with no updates made up to 2017-02-23
2017-03-20	AA	30/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-23	LLAA01	LLP Change to accounting reference date. Period shortened. Old period. 2016-03-28 to 2016-03-27
2016-04-13	LLAR01	LLP Annual return made up to 2016-02-23
2016-04-12	LLTM01	Limited liability partnership termination of member North London Consultants Ltd on 2015-03-31
2016-03-29	AA	30/03/15 TOTAL EXEMPTION SMALL
2016-03-29	AA	30/03/15 TOTAL EXEMPTION SMALL
2015-12-24	LLAA01	PREVSHO FROM 29/03/2015 TO 28/03/2015
2015-12-24	LLAA01	PREVSHO FROM 30/03/2015 TO 29/03/2015
2015-03-03	LLAR01	LLP Annual return made up to 2015-02-23
2015-01-12	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-17	AA	30/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-03	LLAR01	LLP Annual return made up to 2014-02-23
2013-12-20	LLAA01	LLP Change to accounting reference date. Period shortened. Old period. 2013-03-31 to 2013-03-30
2013-02-26	LLAR01	LLP Annual return made up to 2013-02-23
2013-02-04	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-02	LLAA01	LLP Change to accounting reference date. Period shortened. Old period. 2013-02-28 to 2012-03-31
2012-07-17	LLAP02	Limited liability partnership appointment of corporate member Valerie Jackson Settlement 2012
2012-03-07	LLNM01	SAME DAY NAME CHANGE CARDIFF
2012-03-07	CERTNM	Company name changed ballaro and carulli LLP\certificate issued on 07/03/12
2012-02-23	LLIN01	Incorporation of a limited liability partnership

Industry Information

SIC/NAIC Codes

None Supplied

Licences & Regulatory approval

We could not find any licences issued to BALLARO ASSOCIATES 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 BALLARO ASSOCIATES LLP

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

BALLARO ASSOCIATES 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
2014-03-31

Annual Accounts
2013-03-30

Annual Accounts
2012-03-31

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 BALLARO ASSOCIATES LLP

Intangible Assets

Patents

We have not found any records of BALLARO ASSOCIATES LLP registering or being granted any patents

Domain Names

We do not have the domain name information for BALLARO ASSOCIATES LLP

Trademarks

We have not found any records of BALLARO ASSOCIATES LLP registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BALLARO ASSOCIATES 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 BALLARO ASSOCIATES LLP are:

Outgoings

Business Rates/Property Tax

No properties were found where BALLARO ASSOCIATES 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 BALLARO ASSOCIATES 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 BALLARO ASSOCIATES LLP 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.
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