BALLYHAMPTON LIMITED - BELFAST


Company Profile Company Filings

Overview

BALLYHAMPTON LIMITED is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Active.
BALLYHAMPTON LIMITED was incorporated 13 years ago on 15/03/2007 and has the registered number: NI063627. The accounts status is SMALL and accounts are next due on 30/06/2021.

BALLYHAMPTON LIMITED - BELFAST

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2019 30/06/2021

Registered Office

8TH FLOOR BEDFORD HOUSE
BELFAST
BT2 7FD
NORTHERN IRELAND

This Company Originates in : United Kingdom
Previous trading names include:
PBN RODGERS LIMITED (until 06/02/2013)

Confirmation Statements

Last Statement Next Statement Due
15/03/2020 26/04/2021

Map

NORTHERN IRELAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HUGH ROBERT HARPER WILSON Feb 1965 British Director 2012-03-21 CURRENT
MR PATRICK KEARNEY Feb 1954 Northern Irish Director 2007-03-29 CURRENT
MR DAMIAN MITCHELL Aug 1977 Irish Director 2013-01-25 CURRENT
MR HUGH ROBERT HARPER WILSON Feb 1965 British Secretary 2007-03-29 CURRENT
MR PAUL FRANCIS MCKEOWN Nov 1960 British Director 2007-03-29 UNTIL 2013-01-25 RESIGNED
MR ADRIAN DANIEL EAKIN Oct 1970 Northern Irish Director 2007-03-15 UNTIL 2007-03-29 RESIGNED
MR PAUL MARTIN MCBRIDE Jul 1966 British Director 2007-03-15 UNTIL 2007-03-29 RESIGNED
MR NEIL ROBERT ADAIR Jun 1962 British Director 2007-03-29 UNTIL 2012-03-21 RESIGNED
MR PETER MCCARTNEY Sep 1971 British Director 2013-01-25 UNTIL 2017-11-27 RESIGNED
MR THOMAS PHILIP RODGERS Nov 1951 British Director 2007-03-29 UNTIL 2010-12-31 RESIGNED
PINSENT MASONS BELFAST SECRETARIAL LIMITED Corporate Secretary 2007-03-15 UNTIL 2007-04-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kilmona Property Limited 2016-04-06 Belfast   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARGO AIR FREIGHT LIMITED BELFAST Active SMALL 51210 - Freight air transport
CARGO FORWARDING LIMITED BELFAST Active SMALL 52103 - Operation of warehousing and storage facilities for land transport activities
TRACCO LOGISTICS LIMITED BELFAST Active SMALL 52103 - Operation of warehousing and storage facilities for land transport activities
MUS LIMITED BELFAST Active SMALL 70100 - Activities of head offices
T.R. TRADING ENTERPRISES LIMITED BELFAST Active GROUP 70100 - Activities of head offices
T.R. LOGISTICS LIMITED BELFAST Active SMALL 52103 - Operation of warehousing and storage facilities for land transport activities
EAKIN HEALTHCARE GROUP LTD COMBER Active SMALL 70221 - Financial management
ALMAC GROUP (UK) LIMITED CRAIGAVON Active FULL 96090 - Other service activities n.e.c.
EAST DOWN EDUCATION PARTNERSHIP (HOLDINGS) LIMITED BELFAST Active GROUP 64999 - Financial intermediation not elsewhere classified
COUNTRYWIDE FREIGHT LONDON LIMITED NEWTOWNABBEY Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
DAVID PATTON & SONS (HORSHAM) LIMITED BELFAST Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
BOWEN MASCOTT J.V. COMPANY LIMITED BELFAST Dissolved... SMALL 41201 - Construction of commercial buildings
B9 ENERGY CONTROL LTD LARNE NORTHERN IRELAND Active AUDITED ABRIDGED 32990 - Other manufacturing n.e.c.
CURRYFREE WIND FARM LIMITED LONDONDERRY Active SMALL 35110 - Production of electricity
COMPONENT DISTRIBUTORS GROUP LIMITED NEWTOWNABBEY Active GROUP 99999 - Dormant Company
ATR FREIGHT SOLUTIONS LIMITED BALLYCLARE Active SMALL 49410 - Freight transport by road
ACP GLOBAL SECURITY LIMITED CARRICKFERGUS Active -... DORMANT 13960 - Manufacture of other technical and industrial textiles
GALGORM CASTLE HOLDINGS LIMITED BALLYMENA Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
CLIFTONVILLE FOOTBALL AND ATHLETIC CLUB LIMITED CLIFTONVILLE STREET Active SMALL 93110 - Operation of sports facilities

Free Reports Available

Report Date Filed Date of Report Assets
Ballyhampton Limited Filleted accounts for Companies House (small and micro) 2020-03-26 30-06-2019 £23,927 Cash £4,156,623 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GUILDSTONE LIMITED BELFAST Active 68100 - Buying and selling of own real estate
KILMONA PROPERTY LIMITED BELFAST NORTHERN IRELAND Active SMALL 41100 - Development of building projects
KILMONA PRIVATE EQUITY LIMITED BELFAST NORTHERN IRELAND Active SMALL 70100 - Activities of head offices
KILMONA HOLDINGS LIMITED BELFAST NORTHERN IRELAND Active SMALL 70100 - Activities of head offices
LANYON PLACE LIMITED BELFAST NORTHERN IRELAND Active SMALL 68209 - Other letting and operating of own or leased real estate
KILMONA INVESTMENTS LIMITED BELFAST NORTHERN IRELAND Active SMALL 70100 - Activities of head offices
LANYON HOMES NI LIMITED BELFAST NORTHERN IRELAND Active SMALL 68100 - Buying and selling of own real estate
LOUGHVIEW LEISURE HOLDINGS LIMITED BELFAST NORTHERN IRELAND Active SMALL 70100 - Activities of head offices
BEDFORD BARBER LOUNGE LTD BELFAST NORTHERN IRELAND Active NO ACCOUNTS FILED 96020 - Hairdressing and other beauty treatment
BUILD A MASK LTD BELFAST NORTHERN IRELAND Active NO ACCOUNTS FILED 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)