- Company search
- BALLANTYNE BROKERS LTD
BALLANTYNE BROKERS LTD
Active - Accounts Filed
General Information
NAME
BALLANTYNE BROKERS LTD
COMPANY NUMBER
12508663
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
10/03/2020
(4 years and 9 months old)
WEBSITE
ballantyneltd.com
CONFIRMATION STATEMENT MADE UP TO
29/12/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
10/03/2020
21/10/2020
K2 BROKERAGE LIMITED
Previous Names
10/03/2020 21/10/2020 K2 BROKERAGE LIMITED
LONDON
EC4N 7BP
Telephone: 02070316944
TPS: No
18 King William Street
London
EC4N 7BP
Warnford Court
29 Throgmorton Street
London
EC2N 2AT
Telephone: 70316944
Credit Risk Overview
Want to learn more about BALLANTYNE BROKERS LTD?
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 |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
K2 GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
BALLANTYNE BROKERS LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/12/2024 | Event: John Graham Harris (928251779) has left the board |
Date: 13/12/2024 | Event: John Graham Harris (928306567) has left the board |
Date: 13/12/2024 | Event: New Company Secretary Ross Ewing Craig Ballantyne (933025240) Appointed |
Credit Risk Overview
Want to learn more about BALLANTYNE BROKERS LTD?
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 BROKERS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALLANTYNE BROKERS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
17/05/2021 - Present (3 years and 7 months) Born in Feb 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 17 |
View Report |
William Heywood Drummond Moore 08/07/2021 - Present (3 years and 5 months) Born in Sep 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
08/07/2021 - Present (3 years and 5 months) Born in May 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
08/07/2021 - Present (3 years and 5 months) Born in Oct 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/11/2024 - Present (1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
K2 INSURANCE SERVICES, LLC | N/A | N/A |
K2 GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
BALLANTYNE BROKERS LTD | Active - Accounts Filed | View Report |
K2 CAT LIMITED | Active - Accounts Filed | View Report |
K2 FINANCIAL LIMITED | Active - Accounts Filed | View Report |
K2 GROUP SERVICES LIMITED | Active - Accounts Filed | View Report |
K2 SPECIALTY LIMITED | Active - Accounts Filed | View Report |
K2 SPECIALTY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/12/2024 | Event: John Graham Harris (928251779) has left the board |
Date: 13/12/2024 | Event: John Graham Harris (928306567) has left the board |
Date: 13/12/2024 | Event: New Company Secretary Ross Ewing Craig Ballantyne (933025240) Appointed |
Date: 09/03/2024 | Event: New Accounts filed |
Date: 04/01/2024 | Event: New Confirmation Statement filed |
Date: 29/03/2023 | Event: New Confirmation Statement filed |
Date: 07/02/2023 | Event: Robert Kimmel (926841711) has left the board |
Date: 19/10/2022 | Event: David George Ledger (928768051) has left the board |
Date: 02/07/2022 | Event: New Accounts filed |
Date: 28/03/2022 | Event: New Confirmation Statement filed |
Date: 01/10/2021 | Event: New Accounts filed |
Date: 29/09/2021 | Event: New Board Member David George Ledger (928768051) Appointed |
Date: 29/06/2021 | Event: Change in Reg. Office |
Date: 19/05/2021 | Event: New Board Member Steven Lee Crabb (909313485) Appointed |
Date: 15/05/2021 | Event: New Confirmation Statement filed |
Date: 14/05/2021 | Event: New Company Secretary John Graham Harris (928306567) Appointed |
Date: 29/04/2021 | Event: New Board Member John Graham Harris (928251779) Appointed |
Date: 24/11/2020 | Event: David Hastings Elwin Carson (927037781) has left the board |
Date: 24/11/2020 | Event: Richard James Coello (927048874) has left the board |
Date: 17/06/2020 | Event: Richard James Coello (927052232) has left the board |
Date: 17/06/2020 | Event: New Board Member Richard James Coello (927048874) Appointed |
Date: 10/06/2020 | Event: Nathan Hunter (926769294) has left the board |
Date: 10/06/2020 | Event: New Board Member Richard James Coello (927052232) Appointed |
Date: 10/06/2020 | Event: New Board Member David Hastings Elwin Carson (927037781) Appointed |
Date: 08/06/2020 | Event: Change in Reg. Office |
Date: 26/03/2020 | Event: New Board Member Robert Kimmel (926841711) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier