BALLANTYNE MCKEAN & SULLIVAN LIMITED
Company is dissolved
General Information
NAME
BALLANTYNE MCKEAN & SULLIVAN LIMITED
COMPANY NUMBER
05109899
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
23/04/2004
(20 years and 8 months old)
WEBSITE
BMSGROUP.COM
CONFIRMATION STATEMENT MADE UP TO
31/05/2015
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
12/12/2006
01/02/2007
BMS INTERMEDIARIES LIMITED
View all previous names
LONDON
EC3N 2LS
Telephone: 02074807288
TPS: No
One America Square
London
EC3N 2LS
Telephone: 74807288
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Board Member Paul John Vincent (908287263) Appointed |
| 01/09/2023 | New Board Member Paul John Vincent (908287263) Appointed |
| 01/01/2016 | New Accounts filed |
Credit Risk Overview
Want to learn more about BALLANTYNE MCKEAN & SULLIVAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BALLANTYNE MCKEAN & SULLIVAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALLANTYNE MCKEAN & SULLIVAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
23/04/2004 - 26/05/2006 (2 years and 1 months) Born in Feb 1948 |
Resigned | Director |
Current: 0 Past: 39 |
View Report |
|
Born in Mar 1951 |
Resigned | Secretary |
Current: 0 Past: 65 |
View Report |
|
23/04/2004 - 17/12/2013 (9 years and 7 months) Born in Jan 1956 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
Born in Sep 1959 |
Resigned | Director |
Current: 3 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Board Member Paul John Vincent (908287263) Appointed |
| 01/09/2023 | New Board Member Paul John Vincent (908287263) Appointed |
| 01/01/2016 | New Accounts filed |
| 29/09/2015 | New Company Secretary Shaun Kevin Bryant (920128222) Appointed |
| 30/06/2015 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 11/08/2014 | New Annual Return filed |
| 30/05/2014 | John James Frederick Hills (904176111) has left the board |
| 24/12/2013 | Roger David Cooper (902870008) has left the board |
| 08/10/2013 | New Accounts filed |
| 28/08/2013 | New Annual Return filed |
| 02/07/2013 | Change in Reg. Office |
| 03/10/2012 | New Accounts filed |
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