DOSSIERS / BALLARD ESTATE COMPANY LIMITED(THE)
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Company dossier

BALLARD ESTATE COMPANY LIMITED(THE)

UNITED KINGDOM · COMPANY · INCORPORATED 1939-01-03
KYBE ID: GB-00348003 · 00348003 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BALLARD ESTATE COMPANY LIMITED(THE)
uk_ch
00348003
uk_ch
active
uk_ch
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
uk_ch
1939-01-03
uk_ch
HERSTON CROSS HOUSE, 230 HIGH STREET, SWANAGE, DORSET, BH19 2PQ
uk_ch
98000 - Residents property management
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

253 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

224 KHS DEVELOPMENTS LIMITEDactive3D SECURITY SYSTEMS LIMITEDactive45 CI LIMITEDactiveACTON FIELD CAMPSITE LIMITEDactiveALAN YATES ELECTRICAL LTDactiveANDY MERRY LIMITEDactiveA R HARRIS & SON ELECTRICAL CONTRACTORS LIMITEDactiveASTORIA PROPERTIES LIMITEDactiveASTUTEBLUE CONSULTANTS LIMITEDactiveAT FLOORING SPECIALISTS LTDactiveATLANTIC EUROPEAN LIMITEDactiveAUTOMATIC CHOICE INTERNATIONAL LIMITEDactiveAUTOMATIC CHOICE LIMITEDactiveBARDINI ENGINEERING LIMITEDactiveBARRIO REAL ESTATE PARTNERS LLPactiveBEACHCOTE HOMES LIMITEDactiveBLUES ROOTSactiveBLUE TOWN PLANNING LTDactiveBREPS LLPactiveBRIAN GLASSOCK BUILDERS LIMITEDactive

+233 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 253 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100