Ballantyne Brokers Ltd
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
high 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 and is classified as Micro.
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
high 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
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