Balloo Hire Centre Limited in Belfast

Balloo Hire Centre Limited

Founded in 1987, Balloo Hire Centre, classified under reg no. NI020540 is an active company. Currently registered at 31 Sydenham Road BT3 9DH, Belfast the company has been in the business for thirty seven years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

There is a single director in the company at the moment - Peter J., appointed on 29 March 2019. In addition, a secretary was appointed - Iain W., appointed on 2 April 2020. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

This company operates within the BT3 9DH postal code. The company is dealing with transport and has been registered as such. Its registration number is ON1120269 . It is located at 21 Balloo Drive, Bangor with a total of 19 carsand 5 trailers. It has three locations in the UK.

Balloo Hire Centre Limited Address / Contact

Office Address	31 Sydenham Road
Office Address2	Belfast
Town	Belfast
Post code	BT3 9DH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI020540
Date of Incorporation	Fri, 29th May 1987
Industry	Renting and leasing of construction and civil engineering machinery and equipment
End of financial Year	31st December
Company age	37 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 1st Mar 2024 (2024-03-01)
Last confirmation statement dated	Thu, 16th Feb 2023

Company staff

Iain W.

Position: Secretary

Appointed: 02 April 2020

Peter J.

Position: Director

Appointed: 29 March 2019

Cheryl G.

Position: Secretary

Appointed: 06 August 2019

Resigned: 01 April 2020

Harjinder K.

Position: Secretary

Appointed: 29 March 2019

Resigned: 12 July 2019

Paul L.

Position: Director

Appointed: 01 April 2006

Resigned: 02 December 2013

James M.

Position: Director

Appointed: 29 May 1987

Resigned: 31 January 2003

Lorraine M.

Position: Secretary

Appointed: 29 May 1987

Resigned: 29 March 2019

Lorraine M.

Position: Director

Appointed: 29 May 1987

Resigned: 29 March 2019

Samuel F.

Position: Director

Appointed: 29 May 1987

Resigned: 31 March 2001

Daniel M.

Position: Director

Appointed: 29 May 1987

Resigned: 29 March 2019

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As BizStats researched, there is Briggs Equipment Uk Limited from Cannock, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Lorraine M. This PSC owns 25-50% shares. Then there is Daniel M., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.

Briggs Equipment Uk Limited

Orbital 7 Orbital Way, Cannock, Staffordshire, WS11 8XW, England

Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Registrar Of Companies
Registration number	05895588
Notified on	29 March 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lorraine M.

Notified on	6 April 2016
Ceased on	29 March 2019
Nature of control:	25-50% shares

Daniel M.

Notified on	6 April 2016
Ceased on	29 March 2019
Nature of control:	25-50% shares

Transport Operator Data

21 Balloo Drive
City	Bangor
Post code	BT19 7QY
Vehicles	1
31 Sydenham Road
City	Belfast
Post code	BT3 9DH
Vehicles	15
Trailers	3
62 Glenavy Road
City	Crumlin
Post code	BT29 4LA
Vehicles	3
Trailers	2

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 13th, October 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 13th, October 2023	accounts	Free Download (25 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 12th, October 2023	accounts	Free Download (62 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 5th, October 2022	accounts	Free Download (29 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 13th, September 2022	accounts	Free Download (69 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 4th, October 2021	accounts	Free Download (61 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 4th, October 2021	accounts	Free Download (30 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 6th, January 2021	accounts	Free Download (32 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 17th, December 2020	accounts	Free Download (52 pages)
AA01	Previous accounting period shortened from March 31, 2020 to December 31, 2019 filed on: 28th, September 2020	accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 2019 filed on: 17th, December 2019	accounts	Free Download (24 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 20th, December 2018	accounts	Free Download (22 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 28th, December 2017	accounts	Free Download (21 pages)
AA	Medium company financial statements for the year ending on March 31, 2016 filed on: 12th, December 2016	accounts	Free Download (21 pages)
AR01	Annual return made up to December 31, 2015 with full list of members filed on: 27th, January 2016	annual return	Free Download (5 pages)
AA	Medium company financial statements for the year ending on March 31, 2015 filed on: 10th, December 2015	accounts	Free Download (19 pages)
AR01	Annual return made up to December 31, 2014 with full list of members filed on: 28th, January 2015	annual return	Free Download (5 pages)
SH01	Capital declared on January 28, 2015: 15000.00 GBP	capital
AA	Medium company financial statements for the year ending on March 31, 2014 filed on: 16th, December 2014	accounts	Free Download (19 pages)
AR01	Annual return made up to December 31, 2013 with full list of members filed on: 6th, January 2014	annual return	Free Download (5 pages)
SH01	Capital declared on January 6, 2014: 15000.00 GBP	capital
AA	Medium company financial statements for the year ending on March 31, 2013 filed on: 28th, November 2013	accounts	Free Download (19 pages)
AR01	Annual return made up to December 31, 2012 with full list of members filed on: 3rd, January 2013	annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on March 31, 2012 filed on: 20th, December 2012	accounts	Free Download (19 pages)
AR01	Annual return made up to December 31, 2011 with full list of members filed on: 27th, January 2012	annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on March 31, 2011 filed on: 25th, August 2011	accounts	Free Download (30 pages)
AR01	Annual return made up to December 31, 2010 with full list of members filed on: 31st, January 2011	annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on March 31, 2010 filed on: 22nd, October 2010	accounts	Free Download (20 pages)
AR01	Annual return made up to December 31, 2009 with full list of members filed on: 29th, January 2010	annual return	Free Download (5 pages)
AA	Medium company financial statements for the year ending on March 31, 2009 filed on: 6th, January 2010	accounts	Free Download (20 pages)
AC(NI)	31/03/08 annual accts filed on: 6th, March 2009	accounts	Free Download (20 pages)
371S(NI)	31/12/08 annual return shuttle filed on: 21st, February 2009	annual return	Free Download (7 pages)
AC(NI)	31/03/07 annual accts filed on: 26th, June 2008	accounts	Free Download (9 pages)
371S(NI)	31/12/07 annual return shuttle filed on: 6th, February 2008	annual return	Free Download (6 pages)
AC(NI)	31/03/06 annual accts filed on: 9th, May 2007	accounts	Free Download (6 pages)
371S(NI)	31/12/06 annual return shuttle filed on: 25th, January 2007	annual return	Free Download (9 pages)
371S(NI)	31/12/05 annual return shuttle filed on: 2nd, July 2006	annual return	Free Download (6 pages)
AC(NI)	31/03/05 annual accts filed on: 7th, March 2006	accounts	Free Download (6 pages)
371S(NI)	31/12/05 annual return shuttle filed on: 3rd, February 2006	annual return	Free Download (8 pages)
371S(NI)	31/12/04 annual return shuttle filed on: 19th, July 2005	annual return	Free Download (6 pages)
AC(NI)	31/03/04 annual accts filed on: 4th, January 2005	accounts	Free Download (6 pages)
371S(NI)	31/12/03 annual return shuttle filed on: 2nd, February 2004	annual return	Free Download (6 pages)
AC(NI)	31/03/03 annual accts filed on: 22nd, January 2004	accounts	Free Download (6 pages)
371S(NI)	31/12/02 annual return shuttle filed on: 6th, March 2003	annual return	Free Download (4 pages)
AC(NI)	31/03/02 annual accts filed on: 8th, February 2003	accounts	Free Download (6 pages)
AC(NI)	31/03/01 annual accts filed on: 10th, February 2002	accounts	Free Download (6 pages)
371S(NI)	31/12/01 annual return shuttle filed on: 20th, January 2002	annual return	Free Download (4 pages)
371S(NI)	31/12/00 annual return shuttle filed on: 15th, February 2001	annual return	Free Download (5 pages)
AC(NI)	31/03/00 annual accts filed on: 3rd, February 2001	accounts	Free Download (6 pages)
371S(NI)	31/12/99 annual return shuttle filed on: 2nd, June 2000	annual return	Free Download (5 pages)
AC(NI)	31/03/99 annual accts filed on: 6th, February 2000	accounts
371S(NI)	31/12/98 annual return shuttle filed on: 16th, June 1999	annual return
AC(NI)	31/03/98 annual accts filed on: 1st, February 1999	accounts
371S(NI)	31/12/97 annual return shuttle filed on: 12th, August 1998	annual return
AC(NI)	31/03/97 annual accts filed on: 4th, March 1998	accounts
371S(NI)	31/12/96 annual return shuttle filed on: 25th, April 1997	annual return
AC(NI)	31/03/96 annual accts filed on: 9th, February 1997	accounts
371S(NI)	31/12/95 annual return shuttle filed on: 5th, March 1996	annual return
AC(NI)	31/03/95 annual accts filed on: 3rd, February 1996	accounts
371S(NI)	31/12/94 annual return shuttle filed on: 17th, February 1995	annual return
AC(NI)	31/03/94 annual accts filed on: 19th, January 1995	accounts
AC(NI)	31/03/93 annual accts filed on: 19th, February 1994	accounts
371S(NI)	31/12/93 annual return shuttle filed on: 16th, February 1994	annual return
AC(NI)	31/03/92 annual accts filed on: 6th, May 1993	accounts
371S(NI)	31/12/92 annual return shuttle filed on: 4th, March 1993	annual return
AC(NI)	31/03/91 annual accts filed on: 29th, April 1992	accounts
371A(NI)	31/12/91 annual return form filed on: 18th, February 1992	annual return
AC(NI)	31/03/90 annual accts filed on: 16th, July 1991	accounts
AR(NI)	31/12/90 annual return filed on: 25th, April 1991	annual return
AR(NI)	31/10/89 annual return filed on: 31st, May 1990	annual return
AC(NI)	31/03/89 annual accts filed on: 2nd, May 1990	accounts
AC(NI)	31/03/88 annual accts filed on: 29th, March 1989	accounts
AR(NI)	31/10/88 annual return filed on: 29th, March 1989	annual return