BL

BALLICOM LIMITED

Active

Company number 02799428

Coventry, England · Incorporated 15 March 1993

Ballicom House, 101 Lockhurst Lane, Coventry, West Midlands, CV6 5SF, England

Last updated on 29 August 2026

Wholesale of computers, computer peripheral equipment and software · SIC 46510

Information technology consultancy activities · SIC 62020

Other information technology service activities · SIC 62090

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 April 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
8 July 2026
Next due
22 July 2027
11 months left

Financial snapshot

Last accounts type
Medium
Period end
31 August 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ballicom Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 March 2025

Funding

1 funding round
7 April 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 July 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 May 2026 View
Accounts With Accounts Type Medium
Accounts
12 December 2025 View
Change Person Director Company With Change Date
Officers
14 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 April 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 April 2025 View
Memorandum Articles
Incorporation
31 March 2025 View
Capital Name Of Class Of Shares
Capital
31 March 2025 View
Resolution
Resolution
31 March 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 March 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 March 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 March 2025 View
Mortgage Satisfy Charge Full
Mortgage
20 March 2025 View
Mortgage Satisfy Charge Full
Mortgage
20 March 2025 View
Mortgage Satisfy Charge Full
Mortgage
20 March 2025 View
Mortgage Satisfy Charge Full
Mortgage
12 March 2025 View
Accounts With Accounts Type Medium
Accounts
23 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 December 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 December 2024 View
Change Person Director Company With Change Date
Officers
21 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
21 October 2024 View
Change Person Director Company With Change Date
Officers
28 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2024 View
Accounts With Accounts Type Full
Accounts
18 December 2023 View
Appoint Person Director Company With Name Date
Officers
6 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2023 View
Accounts With Accounts Type Full
Accounts
22 December 2022 View
Accounts With Accounts Type Small
Accounts
27 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 January 2021 View
Change Account Reference Date Company Previous Extended
Accounts
16 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2016 View
Capital Allotment Shares
Capital
25 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2015 View
Change Person Director Company With Change Date
Officers
14 May 2015 View
Change Person Director Company With Change Date
Officers
14 May 2015 View
Change Person Director Company With Change Date
Officers
14 May 2015 View
Change Person Secretary Company With Change Date
Officers
14 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2013 View
Accounts With Accounts Type Small
Accounts
9 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2010 View
Change Person Director Company With Change Date
Officers
20 December 2010 View
Change Person Director Company With Change Date
Officers
20 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2010 View
Change Person Director Company With Change Date
Officers
2 June 2010 View
Change Person Director Company With Change Date
Officers
2 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 January 2010 View
Legacy
Annual Return
14 May 2009 View
Legacy
Annual Return
6 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 January 2009 View
Legacy
Officers
7 February 2008 View
Accounts With Accounts Type Small
Accounts
30 January 2008 View
Legacy
Mortgage
31 July 2007 View
Legacy
Annual Return
11 April 2007 View
Accounts With Accounts Type Small
Accounts
29 January 2007 View
Legacy
Annual Return
23 May 2006 View
Legacy
Officers
2 March 2006 View
Legacy
Officers
22 February 2006 View
Legacy
Officers
5 January 2006 View
Accounts With Accounts Type Small
Accounts
21 October 2005 View
Legacy
Annual Return
7 April 2005 View
Accounts With Accounts Type Small
Accounts
17 September 2004 View
Legacy
Annual Return
27 April 2004 View
Legacy
Annual Return
28 October 2003 View
Accounts With Accounts Type Small
Accounts
13 October 2003 View
Legacy
Mortgage
25 September 2003 View
Accounts With Accounts Type Small
Accounts
29 June 2002 View
Legacy
Annual Return
22 May 2002 View
Legacy
Address
3 May 2002 View
Legacy
Annual Return
31 May 2001 View
Accounts With Accounts Type Small
Accounts
31 May 2001 View
Accounts With Accounts Type Small
Accounts
13 September 2000 View
Legacy
Mortgage
12 September 2000 View
Legacy
Mortgage
21 July 2000 View
Legacy
Mortgage
14 July 2000 View
Legacy
Annual Return
14 April 2000 View
Legacy
Officers
24 January 2000 View
Accounts With Accounts Type Small
Accounts
13 July 1999 View
Legacy
Annual Return
2 May 1999 View
Legacy
Mortgage
18 November 1998 View
Accounts With Accounts Type Small
Accounts
9 June 1998 View
Legacy
Annual Return
18 May 1998 View
Legacy
Officers
18 May 1998 View
Legacy
Mortgage
21 January 1998 View
Legacy
Annual Return
4 December 1997 View
Legacy
Officers
3 December 1997 View
Legacy
Address
2 November 1997 View
Accounts With Accounts Type Small
Accounts
19 August 1997 View
Accounts With Accounts Type Dormant
Accounts
12 August 1997 View
Legacy
Officers
12 August 1997 View
Legacy
Officers
12 August 1997 View
Legacy
Officers
12 August 1997 View
Legacy
Officers
26 March 1996 View
Legacy
Annual Return
14 March 1996 View
Resolution
Resolution
2 March 1996 View
Accounts With Accounts Type Dormant
Accounts
2 March 1996 View
Legacy
Annual Return
15 June 1995 View
Accounts With Accounts Type Small
Accounts
20 April 1995 View
Legacy
Capital
16 March 1995 View
Legacy
Annual Return
8 January 1995 View
Legacy
Officers
11 December 1994 View
Gazette Filings Brought Up To Date
Gazette
20 September 1994 View
Gazette Notice Compulsary
Gazette
13 September 1994 View
Legacy
Officers
20 May 1993 View
Legacy
Officers
20 May 1993 View
Legacy
Officers
20 May 1993 View
Legacy
Address
29 March 1993 View
Incorporation Company
Incorporation
15 March 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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