Ballawnan Limited

Active05678296 Private limited company
Incorporated
17 January 2006 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
John Barton
Accounts type
Group
Region
East of England
Address
Unit 2
Caxton Place Caxton Way
Stevenage
SG1 2UG

Filing status

Accounts due
28 December 2026
Last accounts
31 December 2024
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 February 2022
British
Born December 1964 (61)
Director · Appointed 19 January 2006
British
Born January 1957 (69)
Director · Appointed 19 January 2006
British
Born June 1971 (55)
Director · Appointed 18 January 2006
British
Born November 1954
Officer history (5 former)
11 February 2026
Resigned Maclennan, Paul Fraser as Director
5 August 2024
Resigned Ellis, Nicholas Edwin as Secretary
2 February 2022
Appointed Clarke, Andrew James as Director
19 January 2006
Appointed Ellis, Nicholas Edwin as Director
19 January 2006
Appointed Lawson, Richard Mark Thomas as Director
19 January 2006
Appointed Maclennan, Paul Fraser as Director
18 January 2006
Appointed Ellis, Nicholas Edwin as Secretary
18 January 2006
Appointed Barton, John as Director
18 January 2006
Resigned Pemex Services Limited as Corporate Secretary
18 January 2006
Resigned Amersham Services Limited as Corporate Nominee Director
18 January 2006
Resigned Pemex Services Limited as Corporate Director
17 January 2006
Appointed Pemex Services Limited as Corporate Secretary
17 January 2006
Appointed Amersham Services Limited as Corporate Nominee Director
17 January 2006
Appointed Pemex Services Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors (as a firm)
British
Born November 1954

Holdings 2

Companies where Ballawnan Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2024 · group accounts

Employees
154

Trend

Shareholder Funds
£0 £200k £400k 2021 2023 2024 £300,000 £300,000 £300,000
Balance sheet detail
202420232021
Fixed Assets£1,826,991£1,826,991£323,987
Current Assets£281,511
Debtors£131,511£131,511£281,511
Creditors (< 1 year)£1,658,502£1,658,502£305,498
Net Current Assets(£1,526,991)(£1,526,991)(£23,987)
Net Assets£300,000
Shareholder Funds£300,000£300,000£300,000

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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