BALLINAMALLARD ENTERPRISE COMPANY LIMITED

Overview

Company Name	BALLINAMALLARD ENTERPRISE COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	NI034886
Jurisdiction	Northern Ireland
Date of Creation	Sep 28, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BALLINAMALLARD ENTERPRISE COMPANY LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is BALLINAMALLARD ENTERPRISE COMPANY LIMITED located?

Registered Office Address	2 Cooper Crescent BT74 6DQ Enniskillen Fermanagh Northern Ireland
Undeliverable Registered Office Address	No

What are the latest accounts for BALLINAMALLARD ENTERPRISE COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for BALLINAMALLARD ENTERPRISE COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 22, 2025
Next Confirmation Statement Due	Oct 06, 2025
Next Confirmation Statement Made Up To	Sep 22, 2024
Overdue	No

What are the latest filings for BALLINAMALLARD ENTERPRISE COMPANY LIMITED?

Filings
Date	Description	Document	Type
Nov 25, 2024	Confirmation statement made on Sep 22, 2024 with no updates	3 pages	CS01

Oct 07, 2024	Amended micro company accounts made up to Dec 31, 2022	2 pages	AAMD

Sep 24, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Feb 28, 2024	Secretary's details changed for Stephen Andrew Duncan on Apr 01, 2022	1 pages	CH03

Jan 16, 2024	Appointment of Mr Alastair Crozier Fisher as a director on Jun 01, 2023	2 pages	AP01

Jan 16, 2024	Appointment of Mr Conor Patrick Walker Martin as a director on Jun 01, 2023	2 pages	AP01

Jan 16, 2024	Termination of appointment of Robert John Johnston as a director on Jun 01, 2023	1 pages	TM01

Sep 29, 2023	Confirmation statement made on Sep 22, 2023 with no updates	3 pages	CS01

Sep 12, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Sep 22, 2022	Confirmation statement made on Sep 22, 2022 with no updates	3 pages	CS01

Sep 14, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Oct 08, 2021	Confirmation statement made on Sep 25, 2021 with no updates	3 pages	CS01

Sep 21, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Oct 08, 2020	Confirmation statement made on Sep 25, 2020 with no updates	3 pages	CS01

Sep 29, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Jan 13, 2020	Registered office address changed from C/O C/O Stephen Duncan 406 Belfast Road Fivemiletown Tyrone BT75 0SN to 2 Cooper Crescent Enniskillen Fermanagh BT74 6DQ on Jan 13, 2020	1 pages	AD01

Oct 08, 2019	Confirmation statement made on Sep 25, 2019 with no updates	3 pages	CS01

Sep 24, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Sep 13, 2019	Appointment of Mr David John Bleakley as a director on Sep 12, 2019	2 pages	AP01

Jul 23, 2019	Notification of a person with significant control statement	2 pages	PSC08

Oct 22, 2018	Confirmation statement made on Sep 25, 2018 with no updates	3 pages	CS01

Sep 28, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Oct 23, 2017	Confirmation statement made on Sep 25, 2017 with no updates	3 pages	CS01

Oct 23, 2017	Cessation of Stephen Andrew Duncan as a person with significant control on Apr 06, 2017	1 pages	PSC07

Sep 26, 2017	Micro company accounts made up to Dec 31, 2016	2 pages	AA

View All Filings

Who are the officers of BALLINAMALLARD ENTERPRISE COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DUNCAN, Stephen Andrew Cooper Crescent BT74 6DQ Enniskillen 2 Fermanagh Northern Ireland	Oct 15, 2007		Secretary	Cooper Crescent BT74 6DQ Enniskillen 2 Fermanagh Northern Ireland					143483650001
BLEAKLEY, David John Cooper Crescent BT74 6DQ Enniskillen 2 Fermanagh Northern Ireland	Sep 12, 2019		Director	Cooper Crescent BT74 6DQ Enniskillen 2 Fermanagh Northern Ireland	Northern Ireland	British	1965-9	Company Director	262365560001
BYERS, Doreen Elizabeth Cooper Crescent BT74 6DQ Enniskillen 2 Fermanagh Northern Ireland	Sep 28, 1998		Director	Cooper Crescent BT74 6DQ Enniskillen 2 Fermanagh Northern Ireland	Northern Ireland	British	1960-5	Homemaker	143638030001
CAMPBELL, Caroline Margaret Cooper Crescent BT74 6DQ Enniskillen 2 Fermanagh Northern Ireland	Sep 27, 2006		Director	Cooper Crescent BT74 6DQ Enniskillen 2 Fermanagh Northern Ireland	Northern Ireland	British	1957-6	Legal Executive	143638070001
DUNCAN, Stephen Andrew Cooper Crescent BT74 6DQ Enniskillen 2 Fermanagh Northern Ireland	Sep 28, 1998		Director	Cooper Crescent BT74 6DQ Enniskillen 2 Fermanagh Northern Ireland	Northern Ireland	British	1957-11	Co Director	143638020001
FISHER, Alastair Crozier Cooper Crescent BT74 6DQ Enniskillen 2 Fermanagh Northern Ireland	Jun 01, 2023		Director	Cooper Crescent BT74 6DQ Enniskillen 2 Fermanagh Northern Ireland	Northern Ireland	British	1988-7	Director	318143480001
FISHER, Thomas Ernest Cooper Crescent BT74 6DQ Enniskillen 2 Fermanagh Northern Ireland	Sep 28, 1998		Director	Cooper Crescent BT74 6DQ Enniskillen 2 Fermanagh Northern Ireland	Northern Ireland	British	1952-3	Co Director	143638050001
MARTIN, Conor Patrick Walker Cooper Crescent BT74 6DQ Enniskillen 2 Fermanagh Northern Ireland	Jun 01, 2023		Director	Cooper Crescent BT74 6DQ Enniskillen 2 Fermanagh Northern Ireland	Northern Ireland	British	1991-10	Engineer	308494420001
PAGET, Robin Edwards Cooper Crescent BT74 6DQ Enniskillen 2 Fermanagh Northern Ireland	Sep 28, 1998		Director	Cooper Crescent BT74 6DQ Enniskillen 2 Fermanagh Northern Ireland	Northern Ireland	British	1940-3	Postal Worker	143638010001
MCMORRIS, Howard Ardra Drumkeen BT94 2ER Balinamallard Co Fermanagh	Sep 04, 1998	Jan 19, 2004	Secretary	Ardra Drumkeen BT94 2ER Balinamallard Co Fermanagh					143638080001
FYFFE, Irene Ruth Mullaghmeen Ballinamallard Co Fermanagh	Sep 28, 1998	Sep 23, 2010	Director	Mullaghmeen Ballinamallard Co Fermanagh		British	1969-10	Secretary	143637990001
JOHNSTON, Robert John Cooper Crescent BT74 6DQ Enniskillen 2 Fermanagh Northern Ireland	Sep 28, 1998	Jun 01, 2023	Director	Cooper Crescent BT74 6DQ Enniskillen 2 Fermanagh Northern Ireland	Northern Ireland	British	1937-2	Upholster	143637960001
KERR, Herbert Alexander Knockmanowl Ballinamallard Co Fermanagh	Sep 28, 1998	Nov 18, 2002	Director	Knockmanowl Ballinamallard Co Fermanagh		British	1938-7	Farmer	143637950001
MCKENZIE, Gordon Davis c/o C/O Stephen Duncan Belfast Road BT75 0SN Fivemiletown 406 Tyrone Northern Ireland	Sep 27, 2006	Jan 11, 2017	Director	c/o C/O Stephen Duncan Belfast Road BT75 0SN Fivemiletown 406 Tyrone Northern Ireland	Northern Ireland	British	1960-11	Assistant Engineer	143638060001
MCMORRIS, Howard Frederick Ardra Drumkeen BT94 2ER Ballinamallard Co Fermanagh	Sep 28, 1998	Jan 19, 2004	Director	Ardra Drumkeen BT94 2ER Ballinamallard Co Fermanagh	Northern Ireland	British	1961-5	Accountant	145719950001
MOORE, Kenneth Albert Hilliard Drumcullion Ballinamallard Co Fermanagh	Sep 28, 1998	May 27, 2002	Director	Drumcullion Ballinamallard Co Fermanagh		British	1957-7	Civil Servant	143638040001
SMITH, Keith Beech Lodge Drumkeen BT94 2ER Ballinamallard Co Fermanagh	Sep 28, 1998	Nov 18, 2002	Director	Beech Lodge Drumkeen BT94 2ER Ballinamallard Co Fermanagh	Northern Ireland	British	1953-2	Teacher	143637970002
STUART, Henry John Flowerdale Ballinamallard Co Fermanagh	Sep 28, 1998	Feb 12, 2007	Director	Flowerdale Ballinamallard Co Fermanagh		British	1948-9	Co Director	143637980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BALLINAMALLARD ENTERPRISE COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stephen Andrew Duncan c/o C/O STEPHEN DUNCAN Belfast Road BT75 0SN Fivemiletown 406 Tyrone	Apr 06, 2016	c/o C/O STEPHEN DUNCAN Belfast Road BT75 0SN Fivemiletown 406 Tyrone	Yes
	Nationality: British Country of Residence: Northen Ireland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for BALLINAMALLARD ENTERPRISE COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 23, 2019		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

View Detailed Information on Persons with Significant Control Statements

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