Having been setup in 1988, Ballcock & Bits Ltd are based in Bracknell, it's status in the Companies House registry is set to "Active". The companies directors are listed as Kind, Robert, Lovejoy, Lee Garrett, Payne, Mark. We don't know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KIND, Robert | N/A | - | 1 |
| PAYNE, Mark | 01 February 2002 | 19 October 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LOVEJOY, Lee Garrett | N/A | 20 June 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 24 December 2019 | |
| AA - Annual Accounts | 11 December 2019 | |
| TM02 - Termination of appointment of secretary | 20 June 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 31 May 2019 | |
| AD04 - Change of location of company records to the registered office | 31 May 2019 | |
| CS01 - N/A | 02 January 2019 | |
| AA - Annual Accounts | 17 December 2018 | |
| CS01 - N/A | 21 December 2017 | |
| PSC04 - N/A | 20 December 2017 | |
| PSC07 - N/A | 20 December 2017 | |
| AA - Annual Accounts | 16 November 2017 | |
| CS01 - N/A | 23 December 2016 | |
| AA - Annual Accounts | 08 December 2016 | |
| AR01 - Annual Return | 04 January 2016 | |
| TM01 - Termination of appointment of director | 04 January 2016 | |
| AA - Annual Accounts | 26 November 2015 | |
| AR01 - Annual Return | 07 January 2015 | |
| AA - Annual Accounts | 04 December 2014 | |
| AR01 - Annual Return | 07 January 2014 | |
| AA - Annual Accounts | 08 November 2013 | |
| AD01 - Change of registered office address | 15 October 2013 | |
| AA - Annual Accounts | 22 January 2013 | |
| AR01 - Annual Return | 02 January 2013 | |
| AR01 - Annual Return | 11 January 2012 | |
| AA - Annual Accounts | 23 December 2011 | |
| AA - Annual Accounts | 18 January 2011 | |
| AR01 - Annual Return | 04 January 2011 | |
| AA - Annual Accounts | 26 April 2010 | |
| AR01 - Annual Return | 05 January 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 05 January 2010 | |
| CH01 - Change of particulars for director | 04 January 2010 | |
| CH01 - Change of particulars for director | 04 January 2010 | |
| CH03 - Change of particulars for secretary | 04 January 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 January 2010 | |
| CH01 - Change of particulars for director | 04 January 2010 | |
| AA - Annual Accounts | 10 March 2009 | |
| 363a - Annual Return | 04 February 2009 | |
| AA - Annual Accounts | 07 January 2008 | |
| 363a - Annual Return | 20 December 2007 | |
| AA - Annual Accounts | 29 December 2006 | |
| 363a - Annual Return | 22 December 2006 | |
| 363a - Annual Return | 04 January 2006 | |
| AA - Annual Accounts | 16 December 2005 | |
| AA - Annual Accounts | 07 April 2005 | |
| 363s - Annual Return | 11 January 2005 | |
| AA - Annual Accounts | 12 February 2004 | |
| RESOLUTIONS - N/A | 08 January 2004 | |
| RESOLUTIONS - N/A | 08 January 2004 | |
| RESOLUTIONS - N/A | 08 January 2004 | |
| 363s - Annual Return | 08 January 2004 | |
| 363s - Annual Return | 15 January 2003 | |
| AA - Annual Accounts | 08 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 2002 | |
| 363s - Annual Return | 04 January 2002 | |
| AA - Annual Accounts | 11 December 2001 | |
| 363s - Annual Return | 17 January 2001 | |
| AA - Annual Accounts | 17 January 2001 | |
| AA - Annual Accounts | 29 March 2000 | |
| 363s - Annual Return | 12 January 2000 | |
| 363s - Annual Return | 13 January 1999 | |
| AA - Annual Accounts | 13 January 1999 | |
| AA - Annual Accounts | 08 January 1998 | |
| 363s - Annual Return | 31 December 1997 | |
| AA - Annual Accounts | 23 April 1997 | |
| 363s - Annual Return | 27 December 1996 | |
| AA - Annual Accounts | 20 March 1996 | |
| 363s - Annual Return | 29 December 1995 | |
| AA - Annual Accounts | 11 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 22 December 1994 | |
| AA - Annual Accounts | 26 January 1994 | |
| 363s - Annual Return | 17 January 1994 | |
| AA - Annual Accounts | 11 February 1993 | |
| 363s - Annual Return | 23 December 1992 | |
| AA - Annual Accounts | 23 January 1992 | |
| 363s - Annual Return | 10 December 1991 | |
| AA - Annual Accounts | 22 May 1991 | |
| 363a - Annual Return | 18 March 1991 | |
| AA - Annual Accounts | 01 February 1990 | |
| 363 - Annual Return | 01 February 1990 | |
| 288 - N/A | 02 November 1989 | |
| 363 - Annual Return | 02 November 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 30 November 1988 | |
| 287 - Change in situation or address of Registered Office | 23 November 1988 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 22 September 1988 | |
| RESOLUTIONS - N/A | 20 September 1988 | |
| 123 - Notice of increase in nominal capital | 20 September 1988 | |
| RESOLUTIONS - N/A | 12 September 1988 | |
| 287 - Change in situation or address of Registered Office | 12 September 1988 | |
| 288 - N/A | 12 September 1988 | |
| CERTNM - Change of name certificate | 01 September 1988 | |
| CERTNM - Change of name certificate | 01 September 1988 | |
| NEWINC - New incorporation documents | 23 March 1988 |
