BL

BALLTEC LIMITED

Active

Company number 05188491

Morecambe · Incorporated 23 July 2004

Unit 2b The Gateway, Morecambe, Lancashire, LA3 3PB

Last updated on 6 September 2026

Other engineering activities · SIC 71129

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 December 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
19 September 2025
Next due
3 October 2026
2 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Venterra Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 June 2022

Funding

3 funding rounds
12 December 2017
Shares allotted · 0 shares allotted
—
20 September 2017
Shares allotted · 0 shares allotted
—
9 December 2013
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
23 June 2026 View
Change Person Director Company With Change Date
Officers
23 June 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 January 2026 View
Legacy
Other
10 January 2026 View
Legacy
Other
10 January 2026 View
Legacy
Accounts
10 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2025 View
Termination Secretary Company With Name Termination Date
Officers
30 June 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 December 2024 View
Legacy
Other
20 December 2024 View
Legacy
Other
20 December 2024 View
Legacy
Accounts
20 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
18 September 2024 View
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Accounts
2 July 2024 View
Appoint Person Director Company With Name Date
Officers
28 March 2024 View
Appoint Person Director Company With Name Date
Officers
28 March 2024 View
Termination Director Company With Name Termination Date
Officers
28 March 2024 View
Termination Director Company With Name Termination Date
Officers
28 March 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 January 2024 View
Legacy
Other
14 January 2024 View
Legacy
Other
14 January 2024 View
Legacy
Accounts
14 January 2024 View
Appoint Person Secretary Company With Name Date
Officers
19 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
22 February 2023 View
Mortgage Satisfy Charge Full
Mortgage
10 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2022 View
Statement Of Companys Objects
Change Of Constitution
1 August 2022 View
Memorandum Articles
Incorporation
6 July 2022 View
Resolution
Resolution
6 July 2022 View
Resolution
Resolution
24 June 2022 View
Appoint Person Director Company With Name Date
Officers
20 June 2022 View
Appoint Person Director Company With Name Date
Officers
20 June 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 June 2022 View
Termination Director Company With Name Termination Date
Officers
20 June 2022 View
Termination Director Company With Name Termination Date
Officers
20 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 June 2022 View
Appoint Person Director Company With Name Date
Officers
17 January 2022 View
Appoint Person Director Company With Name Date
Officers
17 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2019 View
Termination Director Company With Name Termination Date
Officers
31 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2018 View
Capital Allotment Shares
Capital
16 January 2018 View
Accounts With Accounts Type Small
Accounts
9 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2017 View
Capital Allotment Shares
Capital
2 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
2 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 October 2017 View
Accounts With Accounts Type Full
Accounts
10 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2016 View
Termination Director Company With Name Termination Date
Officers
11 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
8 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
2 February 2016 View
Accounts With Accounts Type Medium
Accounts
12 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
29 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
29 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
29 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 April 2015 View
Accounts With Accounts Type Medium
Accounts
7 October 2014 View
Change Person Director Company With Change Date
Officers
1 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2014 View
Capital Allotment Shares
Capital
28 January 2014 View
Capital Alter Shares Subdivision
Capital
13 December 2013 View
Resolution
Resolution
13 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2013 View
Change Person Director Company With Change Date
Officers
21 August 2013 View
Change Person Director Company With Change Date
Officers
16 August 2013 View
Appoint Person Director Company With Name
Officers
16 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
2 August 2013 View
Miscellaneous
Miscellaneous
9 July 2013 View
Accounts With Accounts Type Small
Accounts
22 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2012 View
Appoint Person Director Company With Name
Officers
28 August 2012 View
Termination Secretary Company With Name
Officers
28 August 2012 View
Legacy
Mortgage
25 April 2012 View
Legacy
Mortgage
12 April 2012 View
Accounts With Accounts Type Small
Accounts
16 March 2012 View
Change Person Director Company With Change Date
Officers
6 March 2012 View
Change Person Director Company With Change Date
Officers
6 March 2012 View
Appoint Person Director Company With Name
Officers
1 March 2012 View
Appoint Person Director Company With Name
Officers
1 March 2012 View
Legacy
Mortgage
7 February 2012 View
Termination Director Company With Name
Officers
10 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
10 November 2011 View
Legacy
Mortgage
1 November 2011 View
Legacy
Mortgage
11 October 2011 View
Legacy
Mortgage
30 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2011 View
Accounts With Accounts Type Small
Accounts
15 April 2011 View
Change Account Reference Date Company Current Extended
Accounts
8 October 2010 View
Change Person Director Company With Change Date
Officers
29 July 2010 View
Change Person Director Company With Change Date
Officers
29 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2010 View
Accounts Amended With Made Up Date
Accounts
23 April 2010 View
Accounts Amended With Made Up Date
Accounts
23 April 2010 View
Annual Return Company With Made Up Date
Annual Return
19 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2010 View
Termination Director Company With Name
Officers
5 October 2009 View
Legacy
Mortgage
28 August 2009 View
Legacy
Annual Return
23 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 July 2009 View
Accounts Amended With Made Up Date
Accounts
8 June 2009 View
Legacy
Annual Return
4 February 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 December 2008 View
Legacy
Capital
11 November 2008 View
Legacy
Officers
15 September 2008 View
Legacy
Officers
30 June 2008 View
Legacy
Officers
30 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 June 2008 View
Legacy
Address
1 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 August 2007 View
Legacy
Annual Return
1 August 2007 View
Legacy
Officers
25 October 2006 View
Legacy
Annual Return
10 August 2006 View
Legacy
Mortgage
24 January 2006 View
Legacy
Annual Return
12 October 2005 View
Legacy
Accounts
14 September 2005 View
Legacy
Officers
23 July 2004 View
Incorporation Company
Incorporation
23 July 2004 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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