Ballentine Properties Ltd

Active05064791 Private limited company
Incorporated
5 March 2004 (22 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Shaban Suleman
Accounts type
Total exemption full
Region
West Midlands
Address
77 Francis Road
Edgbaston
Birmingham
B16 8SP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Charges

Total
17
Outstanding
4
Part satisfied
0
Satisfied
13

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 20 April 2004
British
Born April 1967 (59)
Officer history (3 former)
11 June 2019
Resigned Suleman, Mohammed as Secretary
20 April 2004
Appointed Suleman, Shaban as Director
20 April 2004
Appointed Suleman, Mohammed as Secretary
19 March 2004
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
19 March 2004
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
5 March 2004
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
5 March 2004
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 1 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born April 1967 (59)

Holdings 1

Companies where Ballentine Properties Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£621,625
Cash
£27,892
Employees
4
Debt Ratio
77%
Current Ratio
0.7x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £405,602 £448,360 £494,632 £546,870 £621,358 £621,625
Balance sheet detail
202520242023202220212020
Fixed Assets£1,860,474£1,868,832£1,826,497£1,827,571£1,795,852£1,795,852
Current Assets£822,031£1,521,118£1,435,984£1,339,650£1,452,439£1,453,561
Cash£27,892£90,165£100,390£30,890£57,978£91,578
Creditors (< 1 year)£1,116,135£1,750,165£1,649,385£1,528,521£1,593,239£1,638,875
Creditors (> 1 year)£944,745£1,018,427£1,066,226£1,144,068£1,206,692£1,204,936
Net Current Assets(£294,104)(£229,047)(£213,401)(£188,871)(£140,800)(£185,314)
Net Assets£621,625£621,358£546,870£494,632£448,360£405,602
Shareholder Funds£621,625£621,358£546,870£494,632£448,360£405,602

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Registration of a charge
23 April 2026Confirmation statement with no updates3 March 2026
20 April 2026Satisfaction of a charge in full
20 April 2026Satisfaction of a charge in full
31 December 2025Total exemption full accounts31 March 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →New companies in Birmingham →New Property Companies in Birmingham →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in Birmingham, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?