opendata.bot
Company number
09726685

BALLINGHAM ILLUSTRIOUS LTD

Active
✓ Active company on the official register. Next accounts due 31 May 2027.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BALLINGHAM ILLUSTRIOUS LTD
Company number
09726685
Registered office
UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND · 441 other companies at this postcode
Company type
Private Limited Company
Incorporated on
11 August 2015
Status
Active
Age
11 years
Nature of business (SIC)
53201 — Licensed carriers
Accounts — next due
31 May 2027
Accounts — last made up to
31 Aug 2025
Confirmation statement — next due
17 Aug 2027
Confirmation statement — last
03 Aug 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Daniel Marshall
owns 75–100% of shares
Notified 30/06/2016
Mr Hassan Ahmed
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 09/07/2019
Mr Ian Russell
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 30/06/2017
Mr Mohammed Ayyaz
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 28/02/2024
Mrs Amanda Dickson
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 12/04/2019
Mr Terence Dunne
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 30/05/2017

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Mohammed Ayyaz
born 12/1996 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 28/02/2024 Controls 679 companies
Daniel Marshall
born 01/1989 · England owns 75–100% of shares Control ended 30/05/2017
Mr Hassan Ahmed
born 09/1978 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 28/02/2024
Mr Ian Russell
born 06/1961 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 12/04/2019
Mrs Amanda Dickson
born 04/1977 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 09/07/2019
Mr Terence Dunne
born 01/1945 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 30/06/2017 Controls 1652 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/02/2024 Person with significant control ceased Mr Hassan Ahmed
28/02/2024 Person with significant control added Mr Mohammed Ayyaz
09/07/2019 Person with significant control ceased Mrs Amanda Dickson
09/07/2019 Person with significant control added Mr Hassan Ahmed
12/04/2019 Person with significant control ceased Mr Ian Russell
12/04/2019 Person with significant control added Mrs Amanda Dickson
30/06/2017 Person with significant control ceased Mr Terence Dunne
30/06/2017 Person with significant control added Mr Ian Russell
30/05/2017 Person with significant control ceased Daniel Marshall
30/05/2017 Person with significant control added Mr Terence Dunne
30/06/2016 Person with significant control added Daniel Marshall

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 0 0
Employees (avg) 1 1

Documents for BALLINGHAM ILLUSTRIOUS LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/09726685
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of BALLINGHAM ILLUSTRIOUS LTD?
According to the official registry, the company number of BALLINGHAM ILLUSTRIOUS LTD is 09726685.
Where is BALLINGHAM ILLUSTRIOUS LTD registered?
The registered office is UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND.
What is the SIC code of BALLINGHAM ILLUSTRIOUS LTD?
The nature of business is recorded under SIC code 53201 — Licensed carriers.
Who controls BALLINGHAM ILLUSTRIOUS LTD?
Daniel Marshall is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of BALLINGHAM ILLUSTRIOUS LTD due?
The next annual accounts are due by 31 May 2027, and the last accounts were made up to 31 August 2025.

About BALLINGHAM ILLUSTRIOUS LTD (09726685)

BALLINGHAM ILLUSTRIOUS LTD is a private limited company incorporated on 11 August 2015 and registered in the United Kingdom under company number 09726685. Its registered office is at UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND. The recorded nature of business is licensed carriers (SIC 53201). The company is currently active , with statutory accounts last made up to 31 August 2025. , and the person with significant control is Daniel Marshall. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

Companies at the same registered office

Licensed carriers across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.