Ballard Chalmers Ltd
Company Profile
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MicroBallard Chalmers Ltd
05644282•Private Limited With Share Capital
2 Kingdom Street, Paddington, London, W26BD
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Incorporated
05/12/2005
Company Age
20 years
Directors
2
Employees
—
SIC Code
62090
Risk
very low risk
Company Overview
Registration, classification & business activity
Ballard Chalmers Ltd (05644282) is a private limited with share capital incorporated on 05/12/2005 (20 years old) and registered in london, W26BD. The company operates under SIC code 62090 and is classified as Micro.
Ballard chalmers, part of the transparity group, is one of the uk’s leading custom software engineering companies, specialising in enterprise applications on the microsoft platform.we are principally dedicated to custom software development and integration for the microsoft cloud, as well as on-prem...
Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 05/12/2005
W26BD
Financial Overview
Total Assets
£1.90M
Liabilities
£3.0K
Net Assets
£1.90M
Turnover
£159.0K
Cash
£31.0K
Key Metrics
2
Directors
3
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Legacy
Category:Accounts
Date:29-09-2025
Legacy
Category:Other
Date:29-09-2025
Legacy
Category:Other
Date:29-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-12-2024
Legacy
Category:Accounts
Date:06-12-2024
Legacy
Category:Other
Date:06-12-2024
Legacy
Category:Other
Date:06-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2024
Memorandum Articles
Category:Incorporation
Date:17-10-2024
Resolution
Category:Resolution
Date:17-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2023
Legacy
Category:Other
Date:08-12-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-11-2023
Legacy
Category:Other
Date:27-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2023
Legacy
Category:Accounts
Date:06-11-2023
Legacy
Category:Other
Date:06-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:09-09-2022
Memorandum Articles
Category:Incorporation
Date:20-12-2021
Resolution
Category:Resolution
Date:20-12-2021
Resolution
Category:Resolution
Date:20-12-2021
Resolution
Category:Resolution
Date:20-12-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2021
Capital Name Of Class Of Shares
Category:Capital
Date:10-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:11-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-11-2018
Capital Name Of Class Of Shares
Category:Capital
Date:06-11-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-10-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:10-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2011
Accounts Amended With Made Up Date
Category:Accounts
Date:06-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:17-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2009
Move Registers To Sail Company
Category:Address
Date:21-12-2009
Change Sail Address Company
Category:Address
Date:21-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2009
Legacy
Category:Annual Return
Date:24-12-2008
Legacy
Category:Officers
Date:16-10-2008
Legacy
Category:Officers
Date:16-10-2008
Legacy
Category:Officers
Date:16-10-2008
Legacy
Category:Capital
Date:15-05-2008
Legacy
Category:Capital
Date:15-05-2008
Resolution
Category:Resolution
Date:15-05-2008
Resolution
Category:Resolution
Date:21-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-04-2008
Legacy
Category:Annual Return
Date:07-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2007
Legacy
Category:Capital
Date:25-04-2007
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/11/2026
Filing Date25/09/2025
Latest Accounts28/02/2025
Trading Addresses
100 Wharfedale Road, Winnersh, Wokingham, Berkshire, RG415RD
2 Kingdom Street, London, W26BDRegistered
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