Ballou Findings Limited

Active02223572 Private limited company
Incorporated
23 February 1988 (38 years)
Industry
Wholesale of watches and jewellery (46480)
Directors
Graham Kidson
Roderick Lichtenfels
Controlled by
Roderick Lichtenfels
Accounts type
Small
Region
South East
Address
89 St John's Road Bletchley 89 St. Johns Road
Bletchley
Milton Keynes
MK3 5DZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Kidson, Graham
Director · Appointed 4 August 2009
British
Born October 1949 (77)
Lichtenfels, Roderick
Director · Appointed 4 August 2009
American
Born May 1958 (68)
Kidson, Graham William
Secretary · Appointed 1 May 2002
British
Officer history (9 former)
4 August 2009
Resigned Ley, Curtis Algen as Director
4 August 2009
Appointed Lichtenfels, Roderick as Director
4 August 2009
Appointed Kidson, Graham as Director
4 August 2009
Resigned Ballou, Allan West as Director
1 May 2002
Appointed Kidson, Graham William as Secretary
18 April 2002
Resigned Jansen Van Vuuren, Helena as Secretary
17 May 1998
Resigned Ballou, Frederick Remington as Director
19 December 1997
Appointed Ley, Curtis Algen as Director
19 December 1997
Appointed Ballou, Allan West as Director
19 December 1997
Resigned Caldwell, Eldon Lee as Director
19 December 1997
Resigned Wilbur, Ernest Wayland as Director
16 May 1994
Appointed Jansen Van Vuuren, Helena as Secretary
18 March 1994
Resigned Abogado Nominees Limited as Corporate Nominee Secretary
18 March 1994
Resigned Ines, Philip as Secretary
22 October 1992
Resigned Abogado Custodians Limited as Corporate Nominee Secretary
17 July 1988
Appointed Abogado Nominees Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Roderick Lichtenfels
Individual · Notified 6 April 2016
Has significant influence or control (as a firm)
American
Born May 1958 (68)

Filings 116

DateDescriptionMade Up ToPagesPDF
6 October 2026Confirmation statement with no updates29 September 2026
5 October 2026Accounts for a small company31 December 2025
30 October 2025Accounts for a small company31 December 2024
29 September 2025Confirmation statement with no updates29 September 2025
19 November 2024Confirmation statement with no updates14 October 2024
Show all 116 filings

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