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BALLYMULLAN MANAGEMENT COMPANY LIMITED

BALLYMULLAN MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBALLYMULLAN MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI665793
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BALLYMULLAN MANAGEMENT COMPANY LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is BALLYMULLAN MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    3rd Floor Cathedral Chambers
    143 Royal Avenue
    BT1 1FH Belfast
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BALLYMULLAN MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BALLYMULLAN MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToNov 14, 2025
    Next Confirmation Statement DueNov 28, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 14, 2024
    OverdueNo

    What are the latest filings for BALLYMULLAN MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    		3 pagesAA

    Confirmation statement made on Nov 14, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Nov 14, 2023 with updates

    		4 pagesCS01

    Appointment of Lauraine Wilson as a director on Sep 14, 2023

    		2 pagesAP01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Registered office address changed from The Old Bank 16 Antrim Road Belfast Co. Antrim BT15 2AA United Kingdom to 3rd Floor Cathedral Chambers 143 Royal Avenue Belfast BT1 1FH on Jan 23, 2023

    		1 pagesAD01

    Confirmation statement made on Nov 14, 2022 with updates

    		4 pagesCS01

    Current accounting period extended from Nov 30, 2022 to Dec 31, 2022

    		1 pagesAA01

    Change of details for Avida Properties Limited as a person with significant control on May 25, 2022

    		2 pagesPSC05

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		21 pagesMA

    Accounts for a dormant company made up to Nov 30, 2021

    		7 pagesAA

    Confirmation statement made on Nov 14, 2021 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    		7 pagesAA

    Notification of Avida Properties Limited as a person with significant control on Feb 18, 2021

    		2 pagesPSC02

    Cessation of Robert Desmond Wilson as a person with significant control on Feb 18, 2021

    		1 pagesPSC07

    Confirmation statement made on Nov 14, 2020 with no updates

    		3 pagesCS01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 14, 2019

    Statement of capital on Nov 14, 2019

    • Capital: GBP 7
    		SH01
    View All Filings

    Who are the officers of BALLYMULLAN MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NIMMON, James Colin George
    143 Royal Avenue
    BT1 1FH Belfast
    3rd Floor Cathedral Chambers
    Northern Ireland
    		Director
    143 Royal Avenue
    BT1 1FH Belfast
    3rd Floor Cathedral Chambers
    Northern Ireland
    		Northern IrelandNorthern IrishAccountant122476650001
    WILSON, Lauraine
    143 Royal Avenue
    BT1 1FH Belfast
    3rd Floor Cathedral Chambers
    Northern Ireland
    		Director
    143 Royal Avenue
    BT1 1FH Belfast
    3rd Floor Cathedral Chambers
    Northern Ireland
    		Northern IrelandBritishRetired313749640001
    WILSON, Robert Desmond
    143 Royal Avenue
    BT1 1FH Belfast
    3rd Floor Cathedral Chambers
    Northern Ireland
    		Director
    143 Royal Avenue
    BT1 1FH Belfast
    3rd Floor Cathedral Chambers
    Northern Ireland
    		Northern IrelandBritishDirector143593490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BALLYMULLAN MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    9 Appold Street
    EC2A 2AP London
    6th Floor
    United Kingdom
    		Feb 18, 2021
    9 Appold Street
    EC2A 2AP London
    6th Floor
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number07590471
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Robert Desmond Wilson
    16 Antrim Road
    BT15 2AA Belfast
    The Old Bank
    Co. Antrim
    United Kingdom
    		Nov 14, 2019
    16 Antrim Road
    BT15 2AA Belfast
    The Old Bank
    Co. Antrim
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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