BALLANTYNE VENTURES LLP
| Status | ACTIVE |
| Company No. | OC358254 |
| Category | Limited Liability Partnership |
| Incorporated | 28 Sep 2010 |
| Age | 13 years, 8 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
BALLANTYNE VENTURES LLP is an active limited liability partnership with number OC358254. It was incorporated 13 years, 8 months, 5 days ago, on 28 September 2010. The company address is 5th Floor 70 Gracechurch Street, London, EC3V 0XL, England.
Company Fillings
Termination member limited liability partnership with name termination date
Date: 08 May 2024
Action Date: 27 Mar 2023
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: James Robert Lynam Ballantyne
Termination date: 2023-03-27
Documents
Appoint person member limited liability partnership with appointment date
Date: 08 May 2024
Action Date: 07 May 2024
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mrs Madeleine Clare Ballantyne
Appointment date: 2024-05-07
Documents
Confirmation statement with no updates
Date: 06 Oct 2023
Action Date: 28 Sep 2023
Category: Confirmation-statement
Type: LLCS01
Made up date: 2023-09-28
Documents
Accounts with accounts type full
Date: 22 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 06 Oct 2022
Action Date: 28 Sep 2022
Category: Confirmation-statement
Type: LLCS01
Made up date: 2022-09-28
Documents
Accounts with accounts type full
Date: 26 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 12 Oct 2021
Action Date: 28 Sep 2021
Category: Confirmation-statement
Type: LLCS01
Made up date: 2021-09-28
Documents
Accounts with accounts type full
Date: 05 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Accounts with accounts type full
Date: 06 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 02 Oct 2020
Action Date: 28 Sep 2020
Category: Confirmation-statement
Type: LLCS01
Made up date: 2020-09-28
Documents
Confirmation statement with no updates
Date: 07 Oct 2019
Action Date: 28 Sep 2019
Category: Confirmation-statement
Type: LLCS01
Made up date: 2019-09-28
Documents
Accounts with accounts type full
Date: 30 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 11 Oct 2018
Action Date: 28 Sep 2018
Category: Confirmation-statement
Type: LLCS01
Made up date: 2018-09-28
Documents
Accounts with accounts type full
Date: 10 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 10 Oct 2017
Action Date: 28 Sep 2017
Category: Confirmation-statement
Type: LLCS01
Made up date: 2017-09-28
Documents
Accounts with accounts type full
Date: 30 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change corporate member limited liability partnership with name change date
Date: 07 Sep 2017
Action Date: 20 Dec 2016
Category: Officers
Sub Category: Change
Type: LLCH02
Officer name: Argenta Continuity Limited
Change date: 2016-12-20
Documents
Change corporate member limited liability partnership with name change date
Date: 15 Mar 2017
Action Date: 20 Dec 2016
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2016-12-20
Officer name: Argenta Llp Services Limited
Documents
Change registered office address limited liability partnership with date old address new address
Date: 24 Jan 2017
Action Date: 24 Jan 2017
Category: Address
Type: LLAD01
Change date: 2017-01-24
Old address: Fountain House 130 Fenchurch Street London EC3M 5DJ
New address: 5th Floor 70 Gracechurch Street London EC3V 0XL
Documents
Confirmation statement with updates
Date: 12 Oct 2016
Action Date: 28 Sep 2016
Category: Confirmation-statement
Type: LLCS01
Made up date: 2016-09-28
Documents
Accounts with accounts type full
Date: 20 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Mortgage create with deed with charge number charge creation date limited liability partnership
Date: 26 Jan 2016
Action Date: 22 Jan 2016
Category: Mortgage
Sub Category: Create
Type: LLMR01
Charge creation date: 2016-01-22
Charge number: OC3582540014
Documents
Annual return limited liability partnership with made up date
Date: 26 Oct 2015
Action Date: 28 Sep 2015
Category: Annual-return
Type: LLAR01
Made up date: 2015-09-28
Documents
Accounts with accounts type full
Date: 29 Jul 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Mortgage create with deed with charge number charge creation date limited liability partnership
Date: 06 Nov 2014
Action Date: 03 Nov 2014
Category: Mortgage
Sub Category: Create
Type: LLMR01
Charge creation date: 2014-11-03
Charge number: OC3582540013
Documents
Annual return limited liability partnership with made up date
Date: 29 Sep 2014
Action Date: 28 Sep 2014
Category: Annual-return
Type: LLAR01
Made up date: 2014-09-28
Documents
Change person member limited liability partnership with name change date
Date: 29 Sep 2014
Action Date: 26 Sep 2014
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2014-09-26
Officer name: Mr James Robert Lynam Ballantyne
Documents
Accounts with accounts type full
Date: 19 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return limited liability partnership with made up date
Date: 08 Oct 2013
Action Date: 28 Sep 2013
Category: Annual-return
Type: LLAR01
Made up date: 2013-09-28
Documents
Accounts with accounts type full
Date: 10 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Change person member limited liability partnership with name change date
Date: 11 Mar 2013
Action Date: 20 Oct 2012
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2012-10-20
Officer name: Ross Ewing Craig Ballantyne
Documents
Annual return limited liability partnership with made up date
Date: 04 Oct 2012
Action Date: 28 Sep 2012
Category: Annual-return
Type: LLAR01
Made up date: 2012-09-28
Documents
Legacy
Date: 15 Sep 2012
Category: Mortgage
Type: LLMG01
Description: Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 12
Documents
Appoint person member limited liability partnership
Date: 05 Sep 2012
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Ross Ewing Craig Ballantyne
Documents
Appoint person member limited liability partnership
Date: 05 Sep 2012
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: James Robert Lynam Ballantyne
Documents
Accounts with accounts type full
Date: 18 May 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Change account reference date limited liability partnership current extended
Date: 14 Dec 2011
Action Date: 31 Dec 2011
Category: Accounts
Type: LLAA01
Made up date: 2011-09-30
New date: 2011-12-31
Documents
Annual return limited liability partnership with made up date
Date: 12 Oct 2011
Action Date: 28 Sep 2011
Category: Annual-return
Type: LLAR01
Made up date: 2011-09-28
Documents
Legacy
Date: 18 Jan 2011
Category: Mortgage
Type: LLMG01
Description: Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 10
Documents
Legacy
Date: 18 Jan 2011
Category: Mortgage
Type: LLMG01
Description: Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 11
Documents
Legacy
Date: 17 Jan 2011
Category: Mortgage
Type: LLMG01
Description: Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 9
Documents
Legacy
Date: 11 Jan 2011
Category: Mortgage
Type: LLMG01
Description: Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 4
Documents
Legacy
Date: 11 Jan 2011
Category: Mortgage
Type: LLMG01
Description: Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 8
Documents
Legacy
Date: 11 Jan 2011
Category: Mortgage
Type: LLMG01
Description: Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2
Documents
Legacy
Date: 11 Jan 2011
Category: Mortgage
Type: LLMG01
Description: Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 6
Documents
Legacy
Date: 11 Jan 2011
Category: Mortgage
Type: LLMG01
Description: Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 7
Documents
Legacy
Date: 11 Jan 2011
Category: Mortgage
Type: LLMG01
Description: Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 5
Documents
Legacy
Date: 11 Jan 2011
Category: Mortgage
Type: LLMG01
Description: Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 3
Documents
Legacy
Date: 11 Jan 2011
Category: Mortgage
Type: LLMG01
Description: Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1
Documents
Incorporation limited liability partnership
Date: 28 Sep 2010
Category: Incorporation
Type: LLIN01
Documents
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