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Company dossier

BALLINGDON DEVELOPERS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2023-05-12
KYBE ID: GB-14865212 · 14865212 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBALLINGDON DEVELOPERS LIMITED

uk_ch

Registration14865212

uk_ch

Statusactive

uk_ch

TypePrivate Limited Company

uk_ch

Incorporated2023-05-12

uk_ch

Registered addressBURY LODGE, BURY ROAD, STOWMARKET, IP14 1JA

uk_ch

Industry41100 - Development of building projects

uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

463 total

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

1ST COURIERS LIMITEDactive 21:01 AESTHETIC AND WELLNESS CLINIC LTDactive 2F AIR CONDITIONING LTDactive 2XSM CONSULTING LIMITEDactive 3ADESIGN LTDactive 4B BUILDING LIMITEDactive ABIGAIL HIRSHMAN CONSULTING LIMITEDactive AB TREES TREE SURGERY LIMITEDactive ACTION 97 LIMITEDactive A.D AGRI CONTRACTOR & PEST CONTROL LTDactive ADAMS & BRIGGS PROPERTY LIMITEDactive ADAPTASOFT LIMITEDactive AD ENGINEERING LIMITEDactive ADREAM PROPERTIES LTDactive A F UPTON TRANSPORT LIMITEDactive AIRESTEAD PROPERTY DEVELOPMENTS (EASTERN) LLPactive AIRESTEAD PROPERTY DEVELOPMENTS LIMITEDactive AK PLUMBING AND HEATING (SUFFOLK) LIMITEDactive ALB BUSINESS CONSULTING LIMITEDactive ALEXANDER WELDING SERVICES SUFFOLK LIMITEDactive

+443 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 463 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100