BALLYMENA BUSINESS CENTRE LIMITED
Overview
| Company Name | BALLYMENA BUSINESS CENTRE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | NI024613 |
| Jurisdiction | Northern Ireland |
| 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 BALLYMENA BUSINESS CENTRE LIMITED?
- Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BALLYMENA BUSINESS CENTRE LIMITED located?
| Registered Office Address | 51-53 Thomas Street Ballymena BT43 6AZ Co Antrim |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BALLYMENA BUSINESS CENTRE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BALLYMENA BUSINESS DEVELOPMENT CENTRE | Jun 20, 1990 | Jun 20, 1990 |
What are the latest accounts for BALLYMENA BUSINESS CENTRE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for BALLYMENA BUSINESS CENTRE LIMITED?
| Last Confirmation Statement Made Up To | May 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 28, 2026 |
| Overdue | No |
What are the latest filings for BALLYMENA BUSINESS CENTRE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 28, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2025 | 24 pages | AA | ||
Termination of appointment of Patrick Joseph Mc Avoy as a director on Feb 19, 2026 | 1 pages | TM01 | ||
Confirmation statement made on May 28, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 24 pages | AA | ||
Confirmation statement made on May 28, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr William Alastair Martin as a director on Jun 13, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||
Confirmation statement made on May 28, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||
Secretary's details changed for Mrs Melanie Christie-Boyle on Mar 07, 2023 | 1 pages | CH03 | ||
Secretary's details changed for Mrs Melanie Christie-Boyle on Oct 25, 2022 | 1 pages | CH03 | ||
Confirmation statement made on May 28, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||
Full accounts made up to Dec 31, 2020 | 26 pages | AA | ||
Confirmation statement made on May 28, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Audrey Wales on Jul 06, 2021 | 2 pages | CH01 | ||
Director's details changed for Mrs Audrey Mrs Wales on Jul 06, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr John Stuart on Jul 06, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Patrick Joseph Mc Avoy on Jul 06, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Patrick Joseph Mc Avoy on Jul 06, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr James Ernest Perry on Jul 06, 2021 | 2 pages | CH01 | ||
Director's details changed for Mrs Mary Frances Hamilton on Jul 06, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Paul James Livingstone on Jul 06, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr William Adam Carson on Jul 06, 2021 | 2 pages | CH01 | ||
Who are the officers of BALLYMENA BUSINESS CENTRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHRISTIE-BOYLE, Melanie | Secretary | Ballybogey Road BT53 6QD Ballymoney 2 Northern Ireland | 145943160002 | |||||||
| BRIGGS, James | Director | Fenaghy Road Galgorm BT42 1FL Ballymena 62 Northern Ireland | Northern Ireland | British | 145943190001 | |||||
| CARSON, William Adam | Director | Fenaghy Road Galgorm BT42 1FL Ballymena 62 Northern Ireland | Northern Ireland | British | 263517150001 | |||||
| HAMILTON, Mary Frances | Director | Fenaghy Road Galgorm BT42 1FL Ballymena 62 Northern Ireland | Northern Ireland | British | 145943300001 | |||||
| LIVINGSTONE, Paul James | Director | Fenaghy Road Galgorm BT42 1FL Ballymena 62 Northern Ireland | Northern Ireland | British | 199475290001 | |||||
| MARTIN, William Alastair | Director | 51-53 Thomas Street Ballymena BT43 6AZ Co Antrim | Northern Ireland | British | 222257830001 | |||||
| PERRY, James Ernest | Director | Fenaghy Road Galgorm BT42 1FL Ballymena 62 Northern Ireland | Northern Ireland | British | 145943280001 | |||||
| STUART, John | Director | Fenaghy Road Galgorm BT42 1FL Ballymena 62 Northern Ireland | Northern Ireland | British | 145943210001 | |||||
| WALES, Audrey | Director | Fenaghy Road Galgorm BT42 1FL Ballymena 62 Northern Ireland | Northern Ireland | British | 259862850001 | |||||
| BALLENTINE, Alexander Stuart | Director | 21 Galgorm Road Gracehill Ballymena Co.Antrim | Northern Ireland | British | 145943180001 | |||||
| GRAHAM, Aileen | Director | 3 Thornleigh Park Randalstown BT41 3QN | Northern Ireland | British | 145943200001 | |||||
| LYNN, Derek | Director | 41 Old Cullybackey Road Ballymena BT43 5JR | 145943260001 | |||||||
| MC AVOY, Patrick Joseph | Director | Fenaghy Road Galgorm BT42 1FL Ballymena 62 Northern Ireland | Northern Ireland | Irish | 145943240001 | |||||
| MCGOLDRICK, Edward Francis | Director | 52 Hollybank Manor Glengormley BT36 7XR Co Antrim | Northern Ireland | Northern Irish | 144617600001 | |||||
| MCKERNAN, Joe | Director | 27 Market Road Ballymena BT43 6EL Co Antrim | Northern Ireland | British | 145943230001 | |||||
| RANKIN, Mervyn | Director | 93 Ballynafie Road Portglenone BT44 8BT Co Antrim | Northern Ireland | British | 145943290001 | |||||
| STEWART, Wilbert | Director | 84 Ballycregagh Road Clough BT44 9RG Ballymena Co Antrim | British | 145943220001 | ||||||
| WRIGHT, William T | Director | 30 Ballykennedy Road Gracehill Ballymena Co Antrim | British | 145943170001 | ||||||
| YOUNG, Janette | Director | 51-53 Thomas Street Ballymena BT43 6AZ Co Antrim | Northern Ireland | British | 187878280001 |
What are the latest statements on persons with significant control for BALLYMENA BUSINESS CENTRE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 10, 2017 | 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