BALLEE NO. 1 LIMITED - BELFAST


Company Profile Company Filings

Overview

BALLEE NO. 1 LIMITED is a Private Limited Company from BELFAST UNITED KINGDOM and has the status: Active.
BALLEE NO. 1 LIMITED was incorporated 3 years ago on 07/09/2020 and has the registered number: NI672396. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

BALLEE NO. 1 LIMITED - BELFAST

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

MURRAY HOUSE
BELFAST
ANTRIM
BT1 6DN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/09/2023 20/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SARCON COMPLIANCE LIMITED Corporate Secretary 2021-10-28 CURRENT
MR JAMES STEPHEN GILLEN Oct 1968 British,Irish Director 2021-10-28 CURRENT
MR ALAN ALEXANDER SHIELDS Mar 1953 British Director 2020-09-07 UNTIL 2021-10-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Sarah Jane Wilson 2021-10-28 4/1929 Belfast   Antrim Ownership of shares 25 to 50 percent
Mr James Stephen Gillen 2021-10-28 10/1968 Belfast   Antrim Ownership of shares 25 to 50 percent
Mr James Alexander Kennedy 2021-10-28 6/1932 Belfast   Antrim Ownership of shares 25 to 50 percent
Mr Alan Alexander Shields 2020-09-07 - 2021-10-28 3/1953 Ballymoney   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GLENALLEN LIMITED NEWTOWNARDS NORTHERN IRELAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
BALLEE NO. 2 LIMITED BELFAST UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
BALLEE NO. 4 LIMITED BELFAST UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
BALLEE NO. 3 LIMITED BELFAST UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
CELESTINA 1 LIMITED MAGHERAFELT UNITED KINGDOM Active DORMANT 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BALLEE NO. 1 LIMITED 2024-03-08 30-09-2023 £300 Cash £300 equity
Ballee No 1. Limited 30/09/2022 iXBRL 2023-09-19 30-09-2022 £300 equity
Dormant Company Accounts - BALLEE NO. 1 LIMITED 2022-06-29 30-09-2021 £100 Cash £100 equity

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