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 14 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
15/03/2021 29/03/2022

Map

NORTHERN IRELAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
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 Director 2012-03-21 CURRENT
MR HUGH ROBERT HARPER WILSON Feb 1965 British Secretary 2007-03-29 CURRENT
MR NEIL ROBERT ADAIR Jun 1962 British Director 2007-03-29 UNTIL 2012-03-21 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 PETER MCCARTNEY Sep 1971 British Director 2013-01-25 UNTIL 2017-11-27 RESIGNED
PINSENT MASONS BELFAST SECRETARIAL LIMITED Corporate Secretary 2007-03-15 UNTIL 2007-04-29 RESIGNED
MR THOMAS PHILIP RODGERS Nov 1951 British Director 2007-03-29 UNTIL 2010-12-31 RESIGNED
MR PAUL FRANCIS MCKEOWN Nov 1960 British Director 2007-03-29 UNTIL 2013-01-25 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
KINGDOM THERAPEUTICS LIMITED LONDON UNITED KINGDOM Active DORMANT 86900 - Other human health activities
KILMONA PROPERTY LIMITED BELFAST NORTHERN IRELAND Active SMALL 41100 - Development of building projects
CDC (NI) LTD BELFAST NORTHERN IRELAND Active SMALL 68209 - Other letting and operating of own or leased real estate
ANNANPAT LIMITED BELFAST NORTHERN IRELAND Active SMALL 68209 - Other letting and operating of own or leased real estate
LOUGHVIEW LEISURE GROUP LIMITED BELFAST NORTHERN IRELAND Active FULL 55100 - Hotels and similar accommodation
LAUGHTER LAND TOOMEBRIDGE Active TOTAL EXEMPTION FULL 88910 - Child day-care activities
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
SAVOY CENTRE INVESTMENTS LIMITED BELFAST Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
BRIDGE END PROPERTY LIMITED CARRICKFERGUS NORTHERN IRELAND Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
LANYON PLACE LIMITED BELFAST NORTHERN IRELAND Active SMALL 68209 - Other letting and operating of own or leased real estate
PBN WINEWORLD LIMITED BELFAST ... SMALL 47250 - Retail sale of beverages in specialised stores
ABV CASH & CARRY LIMITED BELFAST ... SMALL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
AV MANAGEMENT LIMITED BELFAST Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
CAUSEWAY ASSET MANAGEMENT LIMITED BELFAST NORTHERN IRELAND Active SMALL 68320 - Management of real estate on a fee or contract basis
ADDED VALUE MANAGEMENT LIMITED BELFAST NORTHERN IRELAND Active SMALL 68320 - Management of real estate on a fee or contract basis
LANYON HOMES NI LIMITED BELFAST NORTHERN IRELAND Active SMALL 68100 - Buying and selling of own real estate
KILMONA FAIRDOWN LIMITED BELFAST NORTHERN IRELAND Active SMALL 99999 - Dormant Company
BEACONS PLACE LIMITED EDINBURGH Active SMALL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Ballyhampton Limited Filleted accounts for Companies House (small and micro) 2021-05-07 30-06-2020 £45,370 Cash £4,383,329 equity
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
ULSTER REAL ESTATE LIMITED BELFAST Active 68209 - Other letting and operating of own or leased real estate
ULSTER ESTATES LIMITED BELFAST Active SMALL 68100 - Buying and selling of own real estate
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
ULSTER ESTATES MANAGEMENT LIMITED BELFAST NORTHERN IRELAND Active DORMANT 70229 - Management consultancy activities other than financial management
MYARNO PROPERTIES LIMITED BELFAST NORTHERN IRELAND Active SMALL 41100 - Development of building projects