BALLYCASTLE DEVELOPMENTS LTD
Overview
| Company Name | BALLYCASTLE DEVELOPMENTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06471775 |
| 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 BALLYCASTLE DEVELOPMENTS LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BALLYCASTLE DEVELOPMENTS LTD located?
| Registered Office Address | 5 Minton Place Victoria Road OX26 6QB Bicester Oxon |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BALLYCASTLE DEVELOPMENTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for BALLYCASTLE DEVELOPMENTS LTD?
| Last Confirmation Statement Made Up To | Jan 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 14, 2026 |
| Overdue | No |
What are the latest filings for BALLYCASTLE DEVELOPMENTS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 14, 2026 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2025 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Michael Butler as a director on Oct 23, 2022 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Jan 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2018 | 2 pages | AA | ||||||||||
Director's details changed for Mrs Lorraine Bradley on Apr 02, 2018 | 2 pages | CH01 | ||||||||||
Notification of Oxford & District Building Services Ltd as a person with significant control on Jan 01, 2018 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Feb 14, 2018 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Jan 14, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Jan 14, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BALLYCASTLE DEVELOPMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRASSILL, Noel Patrick | Secretary | Minton Place Victoria Road OX26 6QB Bicester 5 Oxon | Irish | 31510480001 | ||||||
| BRADLEY, Lorraine | Director | Minton Place Victoria Road OX26 6QB Bicester 5 Oxon | United Kingdom | British | 149714600002 | |||||
| BRASSILL, Mark | Director | Minton Place Victoria Road OX26 6QB Bicester 5 Oxon | United Kingdom | British | 110088840002 | |||||
| BRASSILL, Noel Patrick | Director | Minton Place Victoria Road OX26 6QB Bicester 5 Oxon | England | Irish | 31510480002 | |||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||
| BRASSILL, Gerard | Director | Spencer Crescent OX4 4SN Oxford 1 Oxfordshire | England | Irish | 137626980003 | |||||
| BUTLER, Michael | Director | Minton Place Victoria Road OX26 6QB Bicester 5 Oxon | England | Irish | 31510490004 | |||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
Who are the persons with significant control of BALLYCASTLE DEVELOPMENTS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Oxford & District Building Services Ltd | Jan 01, 2018 | Kingston Bagpuize OX13 5NE Abingdon Unit 7, Swannybrooke Farm Oxon England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for BALLYCASTLE DEVELOPMENTS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 14, 2017 | Jan 01, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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