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Ballyrogan Finance Limited BELFAST

Ballyrogan Finance Limited is a private limited company that can be found at 16 Talbot Street, Saint Anne's Square, Belfast BT1 2NF. Incorporated on 2007-09-03, this 16-year-old company is run by 3 directors and 1 secretary.
Director James J., appointed on 25 July 2013. Director Peter J., appointed on 25 July 2013. Director Thomas J., appointed on 26 February 2008.
Switching the focus to secretaries, we can mention: John S., appointed on 01 November 2020.
The company is officially classified as "dormant company" (Standard Industrial Classification: 99999).
The last confirmation statement was sent on 2023-09-03 and the date for the next filing is 2024-09-17. Moreover, the accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.

Ballyrogan Finance Limited Address / Contact

Office Address 16 Talbot Street
Office Address2 Saint Anne's Square
Town Belfast
Post code BT1 2NF
Country of origin United Kingdom

Company Information / Profile

Registration Number NI066159
Date of Incorporation Mon, 3rd Sep 2007
Industry Dormant Company
End of financial Year 30th September
Company age 17 years old
Account next due date Sun, 30th Jun 2024 (62 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Tue, 17th Sep 2024 (2024-09-17)
Last confirmation statement dated Sun, 3rd Sep 2023

Company staff

John S.

Position: Secretary

Appointed: 01 November 2020

James J.

Position: Director

Appointed: 25 July 2013

Peter J.

Position: Director

Appointed: 25 July 2013

Thomas J.

Position: Director

Appointed: 26 February 2008

Simon D.

Position: Director

Appointed: 25 July 2013

Resigned: 29 April 2015

Francis J.

Position: Director

Appointed: 26 February 2008

Resigned: 14 August 2013

Roy B.

Position: Secretary

Appointed: 26 February 2008

Resigned: 14 December 2020

L&b Secretarial Limited

Position: Corporate Secretary

Appointed: 03 September 2007

Resigned: 26 February 2008

Adrian E.

Position: Director

Appointed: 03 September 2007

Resigned: 26 February 2008

Paul M.

Position: Director

Appointed: 03 September 2007

Resigned: 26 February 2008

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we found, there is Ducales Capital Limited from Belfast, Northern Ireland. This PSC is classified as "a private limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Ducales Capital Limited

16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim, BT1 2NF, Northern Ireland

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Northern Ireland
Registration number Ni617845
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Confirmation statement with no updates 3rd September 2023
filed on: 4th, September 2023 		Free Download (3 pages)

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