BP

BALLEROY PROPERTIES LIMITED

Active

Company number 09183875

London, United Kingdom · Incorporated 20 August 2014

35 Ballards Lane, London, N3 1XW, United Kingdom

Last updated on 15 April 2026

Development of building projects · SIC 41100

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 March 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
29 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 August 2025
Next due
3 September 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Total Exemption Full
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
Mr Jonathan David Glasner
Born February 1956
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
6 April 2016
PS
Mr David Jonathan Berkley
Born July 1945
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
6 April 2016

Funding

1 funding round
2 March 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
4 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
12 March 2025 View
Change Person Director Company With Change Date
Officers
9 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
8 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2021 View
Change Person Director Company With Change Date
Officers
15 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 October 2020 View
Change Person Director Company With Change Date
Officers
25 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 June 2018 View
Change Person Director Company With Change Date
Officers
6 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2017 View
Change Person Director Company With Change Date
Officers
27 July 2017 View
Change Person Director Company With Change Date
Officers
27 July 2017 View
Change Person Director Company With Change Date
Officers
11 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
24 August 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
17 August 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
19 May 2016 View
Change Person Director Company With Change Date
Officers
1 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2015 View
Change Person Director Company With Change Date
Officers
14 July 2015 View
Capital Allotment Shares
Capital
24 March 2015 View
Change Account Reference Date Company Current Extended
Accounts
22 January 2015 View
Incorporation Company
Incorporation
20 August 2014 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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