BALLANTYNE EDWARDS LIMITED

Company summary

Company number: 01425755
Status: ACTIVE
Incorporated / age: 5 June 197947 years
Registered office: C/O Brennan Herriott & Co, 1 Blatchington Road, Hove, BN3 3YP, England
Accounts due: 31 October 2026
Confirmation statement due: 9 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 23:51 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EDWARDS, Matthew Bernard ACTIVE	Secretary	28 May 2004				23, Woodville Close, Rochford, Essex, SS4 1SN, England
EDWARDS, Matthew Bernard ACTIVE	Director	05 Oct 1999		England	July 1969	23, Woodville Close, Rochford, Essex, SS4 1SN, England
EDWARDS, Angela Margaret RESIGNED	Secretary		28 May 2004			51 Fillebrook Avenue, Leigh On Sea, Essex, SS9 3NS
EDWARDS, Angela Margaret RESIGNED	Director		28 May 2004		July 1936	51 Fillebrook Avenue, Leigh On Sea, Essex, SS9 3NS
EDWARDS, Trevor Threlkeld RESIGNED	Director		09 Jun 2008		October 1939	Gardeners Farm, Gardeners Lane, Canewdon, Essex, SS4 3PR
WAKEFIELD, Simon Peter Anthony RESIGNED	Director	24 Sep 1999	17 Feb 2010	England	November 1964	91 Ennismore Gardens, Southend On Sea, Essex, SS2 5RA
WOOLLARD, Rodney James RESIGNED	Director		05 Mar 1993		November 1943	17 Anchor Reach, South Woodham Ferrers, Chelmsford, Essex, CM3 5GS

Created	Status	Filings
10 Mar 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jan 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jun 1996	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Jun 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Aug 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Aug 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Apr 1985	Satisfied

No PSC exemptions are recorded for this company.

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