BALLS BRAKE CONSULTING LIMITED

Company number 09948751

Date	Type	Description	View / Download
13 Jan 2025	CS01	Confirmation statement made on 12 January 2025 with updates	(4 pages)
02 Aug 2024	PSC07	Cessation of George Jay Hambro as a person with significant control on 17 July 2024	(1 page)
02 Aug 2024	PSC02	Notification of Verdigris Strategic Limited as a person with significant control on 17 July 2024	(2 pages)
03 Jul 2024	AA	Micro company accounts made up to 31 July 2023	(5 pages) Download iXBRL
12 Jan 2024	CS01	Confirmation statement made on 12 January 2024 with no updates	(3 pages)
10 Aug 2023	AA	Micro company accounts made up to 31 July 2022	(5 pages) Download iXBRL
22 Jun 2023	AP04	Appointment of Wellco Secretaries Ltd as a secretary on 22 June 2023	(2 pages)
30 Jan 2023	AA01	Previous accounting period extended from 31 January 2022 to 31 July 2022	(1 page)
17 Jan 2023	CS01	Confirmation statement made on 12 January 2023 with no updates	(3 pages)
06 Dec 2022	AD01	Registered office address changed from 2nd Floor 21-22 Great Castle Street London W1G 0HZ United Kingdom to Albany House Claremont Lane Esher Surrey KT10 9FQ on 6 December 2022	(1 page)
16 Feb 2022	AA	Micro company accounts made up to 31 January 2021	(3 pages) Download iXBRL
14 Jan 2022	CS01	Confirmation statement made on 12 January 2022 with no updates	(3 pages)
27 Feb 2021	AA	Micro company accounts made up to 31 January 2020	(3 pages) Download iXBRL
14 Jan 2021	CS01	Confirmation statement made on 12 January 2021 with no updates	(3 pages)
24 Jan 2020	CS01	Confirmation statement made on 12 January 2020 with no updates	(3 pages)
18 Oct 2019	AA	Micro company accounts made up to 31 January 2019	(2 pages)
06 Feb 2019	CS01	Confirmation statement made on 12 January 2019 with no updates	(3 pages)
06 Feb 2019	CH01	Director's details changed for Mr George Jay Hambro on 7 January 2019	(2 pages)
18 Jan 2019	AD01	Registered office address changed from 6th Floor Remo House 310-312 Regent Street London W1B 3BS United Kingdom to 2nd Floor 21-22 Great Castle Street London W1G 0HZ on 18 January 2019	(1 page)
08 Nov 2018	AA	Micro company accounts made up to 31 January 2018	(3 pages) Download iXBRL
12 Feb 2018	CS01	Confirmation statement made on 12 January 2018 with no updates	(3 pages)
12 Oct 2017	AA	Micro company accounts made up to 31 January 2017	(3 pages) Download iXBRL
10 Feb 2017	CH03	Secretary's details changed for Alexandra Hambro on 12 January 2017	(1 page)
10 Feb 2017	CS01	Confirmation statement made on 12 January 2017 with updates	(5 pages)
13 Jan 2016	NEWINC	Incorporation Statement of capital on 2016-01-13 GBP 1	(51 pages)