Is BALLOS TRADING & INVESTMENT LIMITED safe to trade with?

The RecoupIQ evidence view summarises available Companies House filings, The Gazette, the HMRC defaulters register, and director-network evidence in the other retail sale in non-specialised stores sector. A paid report gives you the source-linked detail behind each selected signal.

How do I check BALLOS TRADING & INVESTMENT LIMITED payment history?

BALLOS TRADING & INVESTMENT LIMITED's accounts are currently overdue at Companies House, which can indicate cash-flow difficulty. The free page shows the latest filed accounts date and whether filings are overdue. It does not establish actual trade payment history. A Forensic Report (£167.00) can add filed financial ratios, trade-debtor and cash-position signals, public-register notices, and other available evidence. Order it above and it arrives in your inbox within minutes.

Is BALLOS TRADING & INVESTMENT LIMITED a legitimate company?

BALLOS TRADING & INVESTMENT LIMITED is an active company, 9 years on the Companies House register. The free evidence page above covers the current filing position, company type, and registered address. A paid report adds director history, network context, and other available analytical outputs with their limitations.

What does a RecoupIQ Forensic Report cover for BALLOS TRADING & INVESTMENT LIMITED?

The Forensic Report (£167.00) runs BALLOS TRADING & INVESTMENT LIMITED (10960896) through available director-network and prior-failure history, filed accounts analysis, phoenix-pattern detection, HMRC defaulters checks, Gazette insolvency notices, charge-register evidence, and sector context in the other retail sale in non-specialised stores sector. Results are cited back to the underlying public record and labelled when evidence is limited. PDF delivered to your inbox within minutes.

BALLOS TRADING & INVESTMENT Ltd | Company Evidence Check

Name: BALLOS TRADING & INVESTMENT LIMITED Company Evidence Check
Brand: RecoupIQ
Price: 29 GBP
Availability: InStock

RecoupIQ provides business intelligence from public UK records. Nothing here constitutes financial advice, a regulated credit assessment, or a regulated activity under FSMA 2000. Evidence indicators summarise available records and are not credit decisions. ICO ZC077511. Privacy · Terms · Corrections

BALLOS TRADING & INVESTMENT Ltd | Company Evidence Check | RecoupIQ

BALLOS TRADING & INVESTMENT LIMITED

Statutory Registry & Solvency Facts

Filed Statutory Financials (Period ending 2025-09-30)

Board Governance & Corporate Identity History

Evidence posture: Review in available public evidence

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Current Officers

Identity & Statutory Filings

Financial Performance & Balance Sheet

Persons with Significant Control (PSC)

What this Public Dossier Shows & Evidence Limits

Evidence availability by module

Company Narrative & Historical Synthesis

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Frequently Asked Diligence Questions

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