Ballinger Court Flats (Freehold) Limited

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Company number
08685180
Status
Active
Registered address
Rivermead 1 Oxford Road, Denham, Uxbridge, Buckinghamshire, England, Ub9 4bf
Incorporated
11 September 2013
Country
United Kingdom
Company type
Private Limited Company
SIC codes
98000

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Lms Sheridan Limited
    Corporate Secretary
    Appointed: 2023-11-20
    • LMS SHERIDAN LIMITEDOfficer, appointed 2023-11-20
  • Hodkinson, Ian
    Director
    Nationality: British · Residence: England · Appointed: 2014-02-14
    • Ian HODKINSONOfficer, appointed 2014-02-14
    • Ian HODKINSONOfficer, appointed 2012-11-27
  • Simonds, Jack Derek
    Director
    Nationality: British · Residence: England · Appointed: 2023-02-01
    • Jack Derek SIMONDSOfficer, appointed 2026-06-01
    • Jack Derek SIMONDSOfficer, appointed 2024-02-23
    • Jack Derek SIMONDSOfficer, appointed 2023-02-01
  • Welch, Lee Anthony
    Director
    Nationality: British · Residence: England · Appointed: 2024-10-17
    • Lee Anthony WELCHOfficer, appointed 2024-10-17
    • Lee Anthony WELCHOfficer, appointed 2024-10-17
  • Burrows, Roy
    Secretary
    Appointed: 2013-09-11 · Resigned: 2015-08-04
    • Roy BURROWSOfficer, appointed 2013-09-11, resigned 2015-08-04

Filing History

  • confirmation-statement-with-updates
    Date: 2026-07-01 · Type: CS01
  • change-to-a-person-with-significant-control
    Date: 2026-06-01 · Type: PSC04
  • change-to-a-person-with-significant-control
    Date: 2026-06-01 · Type: PSC04
  • change-person-director-company-with-change-date
    Date: 2026-06-01 · Type: CH01
  • change-person-director-company-with-change-date
    Date: 2026-06-01 · Type: CH01
  • change-corporate-secretary-company-with-change-date
    Date: 2026-06-01 · Type: CH04
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2026-06-01 · Type: AD01
  • change-person-director-company-with-change-date
    Date: 2026-06-01 · Type: CH01

PSC / Beneficial Ownership

  • Mr Abid Qayum
    significant-influence-or-control, significant-influence-or-control-as-firm · Notified 2023-02-01 · Ceased 2023-11-17
  • Mr Jack Derek Simonds
    significant-influence-or-control, significant-influence-or-control-as-firm · Notified 2023-02-01
  • Mr David Phillips
    significant-influence-or-control, significant-influence-or-control-as-firm · Notified 2023-02-01
  • Mr Trevor David Noake
    significant-influence-or-control · Notified 2016-04-06 · Ceased 2024-07-01
  • Mr James Roy Bohan
    significant-influence-or-control · Notified 2016-04-06 · Ceased 2019-12-31
  • Mr Ian Hodkinson
    significant-influence-or-control · Notified 2016-04-06

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

5 director records on file · 4 active · 1 resigned · 9 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.

BALLINGER COURT FLATS (FREEHOLD) LIMITED - UK Company Risk Report