Ballingdon Investment Management Limited

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Company number
10938839
Status
Active
Registered address
Bentons, Wattisham Road, Bildeston, Ipswich, United Kingdom, Ip7 7jr
Incorporated
30 August 2017
Country
United Kingdom
Company type
Private Limited Company
SIC codes
64991

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Banks, Alexander Robert Lund
    Director
    Nationality: British · Residence: England · Appointed: 2017-08-30
    • Alexander Robert Lund BANKS — Officer, appointed 2018-02-21
    • Alexander Robert Lund BANKS — Officer, appointed 2017-08-30
  • Banks, Nicola Jane
    Director
    Nationality: British · Residence: England · Appointed: 2017-08-30
    • Nicola Jane BANKS — Officer, appointed 2018-04-01
    • Nicola Jane BANKS — Officer, appointed 2017-08-30
    • Nicola Jane BANKS — Officer, appointed 2015-03-18

Filing History

  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-12-15 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-09-10 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-12-24 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-09-05 · Type: CS01
  • change-sail-address-company-with-old-address-new-address
    Date: 2024-09-05 · Type: AD02
  • accounts-with-accounts-type-total-exemption-full
    Date: 2023-12-28 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-09-01 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2022-12-27 · Type: AA

PSC / Beneficial Ownership

  • Mr Alexander Robert Lund Banks
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2017-08-30
  • Mrs Nicola Jane Banks
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2017-08-30

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

2 director records on file · 2 active · 5 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

BALLINGDON INVESTMENT MANAGEMENT LIMITED - UK Company Risk Report