BALLYHAMPTON LIMITED
Active - Accounts Filed
General Information
NAME
BALLYHAMPTON LIMITED
COMPANY NUMBER
NI063627
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
15/03/2007
(17 years and 8 months old)
WEBSITE
http://loughneaghgroup.com
CONFIRMATION STATEMENT MADE UP TO
15/03/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
15/03/2007
06/02/2013
PBN RODGERS LIMITED
View all previous names
BELFAST
BT2 7FD
Telephone: 02886736125
TPS: No
8th Floor Bedford House
Bedford Street
Belfast
BT2 7FD
BT2 7FD
L' Estrange & Brett
Arnott House
12/16 Bridge Street
Belfast
BT1 1LS
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 |
|---|---|---|
| KILMONA PROPERTY LIMITED | Active - Accounts Filed | View Report |
| BALLYHAMPTON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/03/2024 | New Accounts filed |
| 26/03/2024 | New Confirmation Statement filed |
| 11/01/2024 | Damian Martin Mitchell (914798371) has left the board |
Credit Risk Overview
Want to learn more about BALLYHAMPTON 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 BALLYHAMPTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALLYHAMPTON 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 |
|---|---|---|---|---|
|
29/03/2007 - Present (17 years and 7 months) Born in Feb 1954 (age: 70) |
Active | Director |
Current: 14 Past: 6 |
View Report |
|
01/11/2023 - Present (1years) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 22 Past: 1 |
View Report |
|
PINSENT MASONS BELFAST SECRETARIAL LIMITED 15/03/2007 - Present (17 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 170 |
View Report |
|
15/03/2007 - Present (17 years and 8 months) Born in Oct 1970 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
15/03/2007 - Present (17 years and 8 months) Born in Jul 1966 |
Resigned | Director |
Current: 0 Past: 134 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/03/2024 | New Accounts filed |
| 26/03/2024 | New Confirmation Statement filed |
| 11/01/2024 | Damian Martin Mitchell (914798371) has left the board |
| 11/01/2024 | Hugh Robert Harper Wilson (911915551) has left the board |
| 06/11/2023 | New Board Member Christopher Kearney (919796395) Appointed |
| 21/03/2023 | New Confirmation Statement filed |
| 16/03/2023 | New Accounts filed |
| 24/03/2022 | New Accounts filed |
| 24/03/2022 | New Confirmation Statement filed |
| 09/05/2021 | New Accounts filed |
| 20/03/2021 | New Confirmation Statement filed |
| 13/04/2020 | New Accounts filed |
| 20/03/2020 | New Confirmation Statement filed |
| 27/03/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 07/04/2018 | New Accounts filed |
| 20/03/2018 | New Confirmation Statement filed |
| 05/12/2017 | Peter McCartney (912697234) has left the board |
| 01/04/2017 | New Accounts filed |
| 17/03/2017 | New Annual Return filed |
| 18/01/2017 | Change in Reg. Office |
| 04/04/2016 | New Accounts filed |
| 19/03/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 19/03/2015 | New Annual Return filed |
| 04/04/2014 | New Accounts filed |
| 21/03/2014 | New Annual Return filed |
| 08/04/2013 | New Accounts filed |
| 21/03/2013 | New Annual Return filed |
| 20/03/2013 | New Annual Return filed |
| 08/02/2013 | New Board Member Peter McCartney (912697234) Appointed |
| 08/02/2013 | New Board Member Damian Mitchell (914798371) Appointed |
| 08/02/2013 | Paul Francis McKeown (914431909) has left the board |
| 08/02/2013 | Change in Reg. Office |
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