Who owns THOMAS BALLARD CONSTRUCTION LTD?

No ownership or control links for THOMAS BALLARD CONSTRUCTION LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is THOMAS BALLARD CONSTRUCTION LTD's risk level?

WhiteIntel flags THOMAS BALLARD CONSTRUCTION LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does THOMAS BALLARD CONSTRUCTION LTD appear across sources?

THOMAS BALLARD CONSTRUCTION LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

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evidence coverage · reading…

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THOMAS BALLARD CONSTRUCTION LTD

Name: THOMAS BALLARD CONSTRUCTION LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, THOMAS BALLARD CONSTRUCTION LTD, Company, GB

LowActiveCompanyGB

Private Limited Company · GB · incorporated 2018 · Active

/01

Registry identity

Status: Active Proposal to Strike off
Incorporated: 2018-05-08
Legal form: Private Limited Company
Activity: 41100 - Development of building projects, 41202 - Construction of domestic buildings
Registered office: 84A ST. FAITHS ROAD, ALCESTER, B49 6AQ

/02

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

What you can do from here

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United Kingdom coverage

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Coverage for GB

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on THOMAS BALLARD CONSTRUCTION LTD, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 companySTANDARD

1 other company at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

18 Jun 2024Companies House
Confirmation statement overdue
29 Feb 2024Companies House
Accounts overdue
31 May 2022Companies House
Latest accounts made up
08 May 2018Companies House
Registered

/05

Register record, filings & financials

Companies House register

Company no.: 11350155
Status: Active Proposal to Strike off
Type: Private Limited Company
Incorporated: 2018-05-08
Registered office: 84A ST. FAITHS ROAD, ALCESTER, B49 6AQ
SIC: 41100 - Development of building projects, 41202 - Construction of domestic buildings

FILING & COMPLIANCE

Accounts type: unaudited abridged
Last accounts: 2022-05-31
Accounts due: 2024-02-29overdue
Confirmation stmt due: 2024-06-18overdue

FORMERLY KNOWN AS

MODERN BUILD & MAINTENANCE LTD

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on THOMAS BALLARD CONSTRUCTION LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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