BALLANTYNE'S CHOCOLATES AND CONFECTIONERY LTD

BALLANTYNE'S CHOCOLATES AND CONFECTIONERY LTD is an active private limited company, incorporated on 2 September 2020. The nature of the business is Other retail sale of food in specialised stores. The company's registered office is on Market Place, Bedale. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. BALLANTYNE'S CHOCOLATES AND CONFECTIONERY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	OAK HOUSE
Address Line 2	MARKET PLACE
Post Town	BEDALE
Country	UNITED KINGDOM
Postcode	DL8 1AQ

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	15/09/2024
Last Made Up Date	01/09/2023

Return

Next Due Date	30/09/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47290 - Other retail sale of food in specialised stores

Company Name History

From incorporation onwards:

BALLANTYNE'S CHOCOLATES AND CONFECTIONERY LTD

Directors

(The company's officers)

MR DEREK BALLANTYNE

(~56 year old British national)

7 BERESFORD CLOSE, BEDALE, DL8 2UF, ENGLAND

Current Director
Gives occupation as CHEF
Usually resident in ENGLAND

Appointed on 02/09/2020

MRS KATHLEEN SUSAN BALLANTYNE

(~55 year old British national)

7 BERESFORD CLOSE, BEDALE, DL8 2UF, ENGLAND

Current Director
Gives occupation as RETAILER
Usually resident in ENGLAND

Appointed on 02/09/2020

Shareholders

(Persons of Significant Control)

Mrs Kathleen Susan Ballantyne

(~55 year old British national)

7, Beresford Close, Bedale, DL8 2UF, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 02/09/2020

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)