Company Profile
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MicroBallantyne Brokers Ltd
12508663•Private Limited With Share Capital
2 Minster Court, We Work 4Th Floor, London, EC3R7BB
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Incorporated
10/03/2020
Company Age
6 years
Directors
3
Employees
8
SIC Code
66220
Risk
moderate risk
Company Overview
Registration, classification & business activity
Ballantyne Brokers Ltd (12508663) is a private limited with share capital incorporated on 10/03/2020 (6 years old) and registered in london, EC3R7BB. The company operates under SIC code 66220 - activities of insurance agents and brokers.
Ballantyne brokers ltd is an independent specialist london based insurance broker combining the best traditions of a lloyd's broker with high quality digital platforms to deliver high quality client service.
Private Limited With Share Capital
SIC: 66220
Micro
Incorporated 10/03/2020
EC3R7BB
8 employees
Financial Overview
Total Assets
£322.3K
Liabilities
£3.03M
Net Assets
£-2.71M
Cash
£2.9K
Key Metrics
8
Employees
3
Directors
9
Shareholders
Filed Documents
59
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2026
Resolution
Category:Resolution
Date:06-11-2025
Memorandum Articles
Category:Incorporation
Date:06-11-2025
Capital Allotment Shares
Category:Capital
Date:04-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:18-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-03-2024
Gazette Notice Compulsory
Category:Gazette
Date:12-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:06-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2023
Capital Alter Shares Subdivision
Category:Capital
Date:02-02-2023
Memorandum Articles
Category:Incorporation
Date:02-02-2023
Resolution
Category:Resolution
Date:02-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2020
Certificate Change Of Name Company
Category:Change Of Name
Date:21-10-2020
Resolution
Category:Resolution
Date:18-06-2020
Memorandum Articles
Category:Incorporation
Date:18-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2020
Incorporation Company
Category:Incorporation
Date:10-03-2020
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts30/12/2024
Trading Addresses
2 Minster Court, London, EC3R7BBRegistered
Phoenix House, 18 King William Street, London, EC4N7BP
Related Companies
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