Ballinger Investments Limited

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Company number
09417547
Status
Active
Registered address
The Stable Yard 25-33 Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England, Mk11 1bn
Incorporated
2 February 2015
Country
United Kingdom
Company type
Private Limited Company
SIC codes
62090

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Ballinger, Matthew James
    Director
    Nationality: British · Residence: Antigua And Barbuda · Appointed: 2015-02-02
    • Matthew James BALLINGER — Officer, appointed 2019-11-05
    • Matthew James BALLINGER — Officer, appointed 2018-12-11
    • Matthew James BALLINGER — Officer, appointed 2018-11-30

Filing History

  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2026-06-02 · Type: AD01
  • confirmation-statement-with-no-updates
    Date: 2026-02-14 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-07-22 · Type: AA
  • change-to-a-person-with-significant-control
    Date: 2025-06-18 · Type: PSC04
  • change-person-director-company-with-change-date
    Date: 2025-06-18 · Type: CH01
  • confirmation-statement-with-updates
    Date: 2025-02-16 · Type: CS01
  • capital-allotment-shares
    Date: 2025-01-03 · Type: SH01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-05-18 · Type: AA

PSC / Beneficial Ownership

  • Mr Matthew James Ballinger
    voting-rights-25-to-50-percent · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

Risk PreviewLocked Risk Analysis Preview

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

1 director record on file · 1 active · 14 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 INVESTMENTS LIMITED - UK Company Risk Report