BP

BALLOCH PROPERTIES LIMITED

Active

Company number 03725539

Bourne End · Incorporated 3 March 1999

Beaumont House, Harvest Hill, Bourne End, Buckinghamshire, SL8 5JJ

Last updated on 16 April 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LEGISLATOR 1421 LIMITED · 3 March 1999 – 28 April 1999

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
28 February 2026
Next due
14 March 2027
6 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 June 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Richard Criss
Born January 1972
Ownership Of Shares 25 To 50 Percent
28 February 2023
PS
Mr Andrew Peter Criss
Born July 1965
Significant Influence Or Control
4 January 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 March 2026 View
Accounts With Accounts Type Micro Entity
Accounts
9 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2025 View
Accounts With Accounts Type Micro Entity
Accounts
11 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2024 View
Accounts With Accounts Type Micro Entity
Accounts
21 February 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2023 View
Accounts With Accounts Type Micro Entity
Accounts
30 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
30 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2022 View
Accounts With Accounts Type Micro Entity
Accounts
23 February 2022 View
Accounts With Accounts Type Micro Entity
Accounts
8 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2019 View
Accounts With Accounts Type Micro Entity
Accounts
28 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
28 November 2017 View
Change Person Secretary Company With Change Date
Officers
28 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2017 View
Change Person Secretary Company With Change Date
Officers
3 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
3 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
3 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 March 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2011 View
Legacy
Mortgage
3 November 2010 View
Legacy
Mortgage
19 October 2010 View
Termination Director Company With Name
Officers
11 August 2010 View
Appoint Person Director Company
Officers
11 August 2010 View
Termination Director Company With Name
Officers
11 August 2010 View
Termination Director Company With Name
Officers
11 August 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2010 View
Change Person Director Company With Change Date
Officers
8 March 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 April 2009 View
Legacy
Annual Return
4 March 2009 View
Legacy
Annual Return
21 March 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2008 View
Legacy
Officers
1 November 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 May 2007 View
Legacy
Annual Return
22 March 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 May 2006 View
Legacy
Annual Return
24 April 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 May 2005 View
Legacy
Annual Return
14 March 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 May 2004 View
Legacy
Annual Return
24 March 2004 View
Legacy
Address
1 October 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 April 2003 View
Legacy
Annual Return
13 April 2003 View
Legacy
Address
28 March 2003 View
Legacy
Mortgage
15 March 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 May 2002 View
Legacy
Annual Return
13 March 2002 View
Accounts With Accounts Type Small
Accounts
10 April 2001 View
Legacy
Annual Return
26 March 2001 View
Legacy
Accounts
21 December 2000 View
Legacy
Annual Return
31 March 2000 View
Legacy
Mortgage
17 December 1999 View
Resolution
Resolution
13 September 1999 View
Resolution
Resolution
13 September 1999 View
Resolution
Resolution
13 September 1999 View
Resolution
Resolution
13 September 1999 View
Resolution
Resolution
13 September 1999 View
Legacy
Mortgage
3 September 1999 View
Legacy
Capital
15 July 1999 View
Resolution
Resolution
15 July 1999 View
Resolution
Resolution
15 July 1999 View
Resolution
Resolution
15 July 1999 View
Resolution
Resolution
15 July 1999 View
Resolution
Resolution
15 July 1999 View
Resolution
Resolution
15 July 1999 View
Resolution
Resolution
15 July 1999 View
Resolution
Resolution
15 July 1999 View
Legacy
Officers
15 July 1999 View
Legacy
Officers
15 July 1999 View
Legacy
Officers
15 July 1999 View
Legacy
Officers
15 July 1999 View
Legacy
Address
15 July 1999 View
Legacy
Capital
15 July 1999 View
Certificate Change Of Name Company
Change Of Name
27 April 1999 View
Incorporation Company
Incorporation
3 March 1999 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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