BALLYVESEY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BALLYVESEY HOLDINGS LIMITED
COMPANY NUMBER
03067227
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
12/06/1995
(29 years and 5 months old)
WEBSITE
www.ballyveseyholdings.com
CONFIRMATION STATEMENT MADE UP TO
23/09/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
12/06/1995
22/12/1995
SARCON NO. (23) LIMITED
S YORKSHIRE
DN4 8DE
Telephone: 02890849321
TPS: No
50 Mallusk Road
Newtownabbey
Co Antrim
BT36 4PX
607 Antrim Road
Newtownabbey
Co Antrim
BT36 4RF
Telephone: 238300
Carr Hill
Doncaster
South Yorkshire
DN4 8DE
Telephone: 739292
Maesbury Road Industrial Estate
Oswestry
Shropshire
SY10 8HA
Oliver Close
Grays
Essex
RM20 3EE
Station Road
Knighton
Powys
LD7 1DT
Telephone: 528600
Stewarts Road
Finedon Road Industrial Estate
Wellingborough
Northamptonshire
NN8 4TR
Unit 1
Circle South
Manchester
M17 1NF
Telephone: 8777708
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BALLYVESEY INDUSTRIES LIMITED | Active - Accounts Filed | View Report |
| BALLYVESEY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BALLYVESEY RECYCLING SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | Noreen P Montgomery (902427850) has left the board |
| 16/10/2024 | Harold Hugh Montgomery (914380508) has left the board |
| 11/10/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BALLYVESEY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BALLYVESEY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALLYVESEY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2006 - Present (18 years and 5 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 45 Past: 10 |
View Report |
|
28/02/2014 - Present (10 years and 9 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 19 Past: 0 |
View Report |
|
28/02/2014 - Present (10 years and 9 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
01/06/2015 - Present (9 years and 5 months) Born in Jul 1955 (age: 69) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
25/08/2020 - Present (4 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | Noreen P Montgomery (902427850) has left the board |
| 16/10/2024 | Harold Hugh Montgomery (914380508) has left the board |
| 11/10/2024 | New Confirmation Statement filed |
| 05/07/2024 | New Accounts filed |
| 09/01/2024 | David Nigel Birkmyre (914557600) has left the board |
| 07/10/2023 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 22/09/2022 | Brian Liffey (929409084) has left the board |
| 22/06/2022 | New Accounts filed |
| 30/03/2022 | New Board Member Brian Liffey (929409084) Appointed |
| 07/12/2021 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 13/10/2020 | New Company Secretary James Alexander Darragh (927521111) Appointed |
| 13/10/2020 | Harold Hugh Montgomery (925516063) has left the board |
| 28/06/2020 | New Accounts filed |
| 26/10/2019 | New Confirmation Statement filed |
| 29/06/2019 | New Accounts filed |
| 12/02/2019 | Alan William Thomson (911701393) has left the board |
| 12/02/2019 | New Company Secretary Harold Hugh Montgomery (925516063) Appointed |
| 09/10/2018 | New Confirmation Statement filed |
| 24/06/2018 | New Accounts filed |
| 28/09/2017 | New Confirmation Statement filed |
| 16/07/2017 | New Accounts filed |
| 10/10/2016 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 13/11/2015 | New Confirmation Statement filed |
| 07/07/2015 | New Accounts filed |
| 07/07/2015 | New Board Member Nigel Moutray Anketell (919695196) Appointed |
| 03/10/2014 | New Confirmation Statement filed |
| 07/07/2014 | New Accounts filed |
| 06/03/2014 | New Board Member James Alexander Darragh (914455293) Appointed |
| 06/03/2014 | New Board Member Harold Mark Montgomery (918561095) Appointed |
| 28/09/2013 | New Confirmation Statement filed |
| 06/08/2013 | New Confirmation Statement filed |
| 01/07/2013 | New Accounts filed |
| 02/10/2012 | Robert John Wilson McClelland has left the board |
| 10/09/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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