BALLET RAMBERT LIMITED
Company Number 01930699
Status
Active
Incorporated
July 15, 1985
Entity Type
Private limited guarant nsc
Registered Office
99 Upper Ground
London
SE1 9PP
900109002090030
Financial Calendar & Filing Registry
Filing Classification
Small
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Oct 16, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
BALLET RAMBERT LIMITED is a British corporate entity currently listed with a status of active. Registered as company #01930699, this organization has been active since July 1985. Primarily in the 90010 sector, the business maintains its official headquarters at 99 Upper Ground. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Oct 19, 2026
Officers
Oct 7, 2026
Officers
Sep 22, 2026
Officers
Jul 15, 2026
Officers
Jul 15, 2026
Officers
Jul 15, 2026
Officers
Jul 15, 2026
Officers
Jul 7, 2026
Officers
Jul 7, 2026
Accounts
Apr 12, 2026
Confirmation Statement
Nov 13, 2025
Accounts
Jan 21, 2025
Confirmation Statement
Nov 19, 2024
Officers
Apr 8, 2024
Accounts
Feb 2, 2024
Officers
Dec 18, 2023
Confirmation Statement
Nov 10, 2023
Officers
Mar 23, 2023
Officers
Mar 22, 2023
Accounts
Jan 7, 2023
Officers
Oct 25, 2022
Confirmation Statement
Oct 17, 2022
Officers
Jul 29, 2022
Officers
Jul 21, 2022
Officers
Jul 21, 2022
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Dame Sue Ruth Street
• Right to appoint and remove directors
• Right to appoint and remove directors as trust
Ms Helen Miranda Shute
• Significant influence or control
Emma Voirrey Lancaster
• Significant influence or control
Mr Howard Hugh Panter
• Significant influence or control
Mr Mark Phillip Baldwin
• Significant influence or control
Ms Nadia Stern
• Significant influence or control
Board & Leadership
Board Retention
31%
over 41 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
Resigned
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Resigned
Resigned
Resigned
Resigned
secretary
director
Active
director
director
director
director
director
director
director
director
secretary
secretary
secretary
secretary
secretary
secretary
secretary
director
Resigned
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
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