BC

BALLARD CHALMERS LTD

Active

Company number 05644282

London, England · Incorporated 5 December 2005

2 Kingdom Street, Paddington, London, W2 6BD, England

Last updated on 13 August 2026

Other information technology service activities · SIC 62090

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
5 December 2025
Next due
19 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
28 February 2025

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

Officers

No officers on record.

Persons with significant control

PS
Transparity Solutions Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 December 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

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