Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 29 December 2026
- Last conf. stmt
- 15 December 2025
Balls Pond Securities Limited
- Incorporated
- 12 October 1964 (62 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 12th Floor Aldgate Tower2 Leman StreetLondonE1W 9US
Charges
- Total
- 25
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 25
Officers 6 active
Officer details are public data from the Companies House register.
Bennett, William Frederick
Secretary · Appointed 15 March 2013
Corporate Director · Appointed 19 July 2005
Director · Appointed 31 August 1993
British
Born April 1968 (58)
Secretary · Appointed 3 August 1992
British
Director
British
Born November 1962
Director
British
Born June 1964 (62)
Officer history (7 former)
15 March 2013
Appointed Bennett, William Frederick as Secretary
18 February 2013
19 July 2005
26 June 2001
31 August 1999
30 April 1998
30 April 1998
30 April 1998
19 March 1996
19 March 1996
19 March 1996
19 March 1996
31 August 1993
3 August 1992
24 January 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01232027
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Balls Pond Securities Limited This company Owns 75–100% of shares
Bishops Grove Securities Limited Owns 75–100% of shares
L.E. Properties Limited Owns 75–100% of shares
Fenwood Securities Limited Owns 75–100% of shares
Oatfield Properties Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2026 · dormant accounts · dormant
- Net Assets
- £1,117,992
- Current Ratio
- 15.4x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £1,195,438 | £1,195,438 | £1,195,438 | £1,195,438 | £1,195,438 | £1,195,438 | £1,195,438 |
| Creditors (< 1 year) | £77,446 | £77,446 | £77,446 | £77,446 | £77,446 | £77,446 | £77,446 |
| Net Current Assets | £1,117,992 | £1,117,992 | £1,117,992 | £1,117,992 | £1,117,992 | £1,117,992 | £1,117,992 |
| Net Assets | £1,117,992 | £1,117,992 | £1,117,992 | £1,117,992 | £1,117,992 | £1,117,992 | £1,117,992 |
| Shareholder Funds | £1,117,992 | £1,117,992 | £1,117,992 | £1,117,992 | £1,117,992 | £1,117,992 | £1,117,992 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 May 2026 | Accounts for a dormant company | 30 April 2026 | ||
| 15 December 2025 | Confirmation statement with no updates | 15 December 2025 | ||
| 21 August 2025 | Accounts for a dormant company | 30 April 2025 | ||
| 12 December 2024 | Confirmation statement with no updates | 12 December 2024 | ||
| 15 November 2024 | Accounts for a dormant company | 30 April 2024 |
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