Introduction
Watch Company
B
BALLANCOURT LIMITED
BALLANCOURT LIMITED is an active company incorporated on 13 May 2019 with the registered office located in Bingham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. BALLANCOURT LIMITED was registered 6 years ago.(SIC: 74990)
Status
active
Active since 6 years ago
Company No
11991823
LTD Company
Age
6 Years
Incorporated 13 May 2019
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 7 July 2025 (9 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 May 2025 (11 months ago)
Submitted on 20 May 2025 (11 months ago)
Next Due
Due by 26 May 2026
For period ending 12 May 2026
Address
Cabourn House Station Street Bingham, NG13 8AQ,
3 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Director Left
Nov 25
Termination Director Company With Name T...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
WESTALL, Toby Alan
ActiveCogenhoe, NorthamptonNN7 1NU
Born October 1969
Director
Appointed 13 May 2019
WESTALL, Toby Alan
Cogenhoe, NorthamptonNN7 1NU
Born October 1969
Director
13 May 2019
Active
EVANS, James Philip
ResignedNewport PagnallMK16 0JP
Born October 1975
Director
Appointed 13 May 2019
Resigned 31 Oct 2025
EVANS, James Philip
Newport PagnallMK16 0JP
Born October 1975
Director
13 May 2019
Resigned 31 Oct 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr James Philip Evans
CeasedNewport PagnallMK16 0JP
Born October 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 May 2019
Ceased 31 Oct 2025
Mr James Philip Evans
Newport PagnallMK16 0JP
Born October 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 May 2019
Ceased 31 Oct 2025
Ceased
Mr Toby Alan Westall
ActiveCogenhoe, NorthamptonNN7 1NU
Born October 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 May 2019
Mr Toby Alan Westall
Cogenhoe, NorthamptonNN7 1NU
Born October 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 May 2019
Active
Filing History
15
Description
Type
Date Filed
Document
14 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 November 2025