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All Information about:
Name

Ball BAY Lettings LTD
Address
Churchgate House 3 Church Road
Whitchurch
Cardiff
CF14 2DX
VAT ID no VAT ID available
Company No. 12904922 Show on Companies House
Accountsdormant
last accounts made up to 30 September 2022
Sector (SIC)68209 - Rental and operating of own or leased real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Well Bay Holdings Ltd Status: Active Notified: 25/09/2020 Companies House Number: 12904900 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Chandler, Kirk Status: Ceased Notified: 25/09/2020 Ceased: 25/09/2020 Date of Birth: 07/1984 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Chandler, Martin Status: Ceased Notified: 25/09/2020 Ceased: 25/09/2020 Date of Birth: 06/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Chandler, Kirk Whitchurch, Cardiff, South Glamorgan, Wales Status: Active Notified: 25/09/2020 Date of Birth: 07/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Chandler, Martin Whitchurch, Cardiff, South Glamorgan, Wales Status: Active Notified: 25/09/2020 Date of Birth: 06/1960 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    O'Sullivan, Debbie Jayne Dinas Powys, South Glamorgan, Wales Status: Active Notified: 09/10/2020 Date of Birth: 11/1974 Occupation: Director Role: Director Country of Residence: Wales Nationality: British