Founded in 2001, Ballinamallard Developments, classified under reg no. NI039966 is an active company. Currently registered at E & M Associates , BT52 1AF, Coleraine the company has been in the business for twenty four years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2022.
The company has 2 directors, namely Michael M., Edward M.. Of them, Edward M. has been with the company the longest, being appointed on 21 February 2007 and Michael M. has been with the company for the least time - from 19 February 2018. 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.
| Office Address | E & M Associates , |
| Office Address2 | 42a 44a New Row |
| Town | Coleraine |
| Post code | BT52 1AF |
| Country of origin | United Kingdom |
| Registration Number | NI039966 |
| Date of Incorporation | Thu, 11th Jan 2001 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 24 years old |
| Account next due date | Sun, 30th Jun 2024 (270 days after) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 24th Jan 2024 (2024-01-24) |
| Last confirmation statement dated | Tue, 10th Jan 2023 |
Position: Director
Appointed: 19 February 2018
Position: Director
Appointed: 21 February 2007
The register of PSCs who own or control the company consists of 3 names. As we discovered, there is Michael M. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Benmore Trading Limited that entered Coleraine, Northern Ireland as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Edward M., who also meets the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Michael M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Benmore Trading Limited
42a 44a New Row, Coleraine, BT52 1AF, Northern Ireland
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Northern Ireland |
| Place registered | Companies House |
| Registration number | Ni059671 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Edward M.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on September 30, 2023 filed on: 17th, October 2024 |
accounts | Free Download (5 pages) |
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