BALLYCOLIN INVESTMENTS LIMITED
Overview
| Company Name | BALLYCOLIN INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03773362 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BALLYCOLIN INVESTMENTS LIMITED?
- Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage
- Other service activities incidental to land transportation, n.e.c. (52219) / Transportation and storage
Where is BALLYCOLIN INVESTMENTS LIMITED located?
| Registered Office Address | 18 St Christopher's Way Pride Park DE24 8JY Derby Derbyshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BALLYCOLIN INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LILLIPUT VALLEY LIMITED | May 19, 1999 | May 19, 1999 |
What are the latest accounts for BALLYCOLIN INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for BALLYCOLIN INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | May 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 19, 2025 |
| Overdue | No |
What are the latest filings for BALLYCOLIN INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Apr 30, 2025 | 8 pages | AA | ||
Confirmation statement made on May 19, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from 1 Pinnacle Way Pride Park Derby DE24 8ZS to 18 st Christopher's Way Pride Park Derby Derbyshire DE24 8JY on Mar 10, 2025 | 1 pages | AD01 | ||
Director's details changed for Ms Lara Elizabeth Foulke on Feb 03, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Philip Frank Harrop on Feb 03, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Dawn Angela Scott on Feb 03, 2025 | 2 pages | CH01 | ||
Change of details for Mrs Dawn Angela Scott as a person with significant control on Feb 03, 2025 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Apr 30, 2024 | 8 pages | AA | ||
Confirmation statement made on May 19, 2024 with no updates | 3 pages | CS01 | ||
Cessation of Lara Foulke as a person with significant control on Apr 12, 2018 | 1 pages | PSC07 | ||
Cessation of Philip Frank Harrop as a person with significant control on Apr 12, 2018 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Apr 30, 2023 | 8 pages | AA | ||
Confirmation statement made on May 19, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2022 | 8 pages | AA | ||
Confirmation statement made on May 19, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2021 | 9 pages | AA | ||
Confirmation statement made on May 19, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2020 | 9 pages | AA | ||
Confirmation statement made on May 19, 2020 with updates | 5 pages | CS01 | ||
Change of details for Mrs Dawn Angela Scott as a person with significant control on Aug 28, 2019 | 2 pages | PSC04 | ||
Notification of The Dawn & Francis Scott Bare Trust 2019 as a person with significant control on Aug 28, 2019 | 2 pages | PSC02 | ||
Cancellation of shares. Statement of capital on Jul 18, 2019
| 4 pages | SH06 | ||
Total exemption full accounts made up to Apr 30, 2019 | 9 pages | AA | ||
Confirmation statement made on May 19, 2019 with updates | 5 pages | CS01 | ||
Change of details for Mrs Dawn Angela Scott as a person with significant control on Nov 21, 2018 | 2 pages | PSC04 | ||
Who are the officers of BALLYCOLIN INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCOTT, Dawn Angela | Secretary | DE55 7NH South Wingfield 12 Manor Road Derbyshire United Kingdom | British | 58735310002 | ||||||
| FOULKE, Lara Elizabeth | Director | Pride Park DE24 8JY Derby 18 St Christopher's Way Derbyshire United Kingdom | United Kingdom | British | 245385240001 | |||||
| HARROP, Philip Frank | Director | Pride Park DE24 8JY Derby 18 St Christopher's Way Derbyshire United Kingdom | England | British | 245386420001 | |||||
| SCOTT, Dawn Angela | Director | Pride Park DE24 8JY Derby 18 St Christopher's Way Derbyshire United Kingdom | United Kingdom | British | 231963760001 | |||||
| BOWD, Andre Paul | Secretary | 170 Heanor Road Smalley DE7 6DY Ilkeston Derbyshire | British | 34016480001 | ||||||
| ARGUS NOMINEE SECRETARIES LIMITED | Nominee Secretary | Wharf Lodge 112 Mansfield Road DE1 3RA Derby | 900010830001 | |||||||
| SCOTT, Francis Bryan | Director | DE55 7NH South Wingfield 12 Manor Road Derbyshire England | England | British | 35706320004 | |||||
| ARGUS NOMINEE DIRECTORS LIMITED | Nominee Director | Wharf Lodge 112 Mansfield Road DE1 3RA Derby | 900010820001 |
Who are the persons with significant control of BALLYCOLIN INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| The Dawn & Francis Scott Bare Trust 2019 | Aug 28, 2019 | Alfreton Trading Estate DE55 7RB Alfreton Whites Close Derbyshire United Kingdom | No | ||||
| |||||||
Natures of Control
| |||||||
| Mrs Lara Foulke | Apr 12, 2018 | DE56 0JL Kilburn 8 Dale Court Derbyshire United Kingdom | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
| Mr Philip Frank Harrop | Apr 12, 2018 | Thatchers Lane Tansley DE4 5FD Matlock Stone Bank Derbyshire England | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Francis Bryan Will Trust | Feb 28, 2018 | Alfreton Trading Estate DE55 7RB Alfreton Whites Close Derbyshire United Kingdom | Yes | ||||
| |||||||
Natures of Control
| |||||||
| Mr Francis Bryan Scott | Apr 06, 2016 | Pride Park DE24 8ZS Derby 1 Pinnacle Way Derbyshire United Kingdom | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mrs Dawn Angela Scott | Apr 06, 2016 | Pride Park DE24 8JY Derby 18 St Christopher's Way Derbyshire United Kingdom | No | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0