Ballinamallard Developments Limited in 42a 44a New Row COLERAINE

Ballinamallard Developments Limited COLERAINE

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 three 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.

Ballinamallard Developments Limited Address / Contact

Office Address	E & M Associates ,
Office Address2	42a 44a New Row
Town	Coleraine
Post code	BT52 1AF
Country of origin	United Kingdom

Company Information / Profile

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	23 years old
Account next due date	Sun, 30th Jun 2024 (46 days left)
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

Company staff

Michael M.

Position: Director

Appointed: 19 February 2018

Edward M.

Position: Director

Appointed: 21 February 2007

Michael M.

Position: Director

Appointed: 10 July 2006

Resigned: 01 January 2015

Michael M.

Position: Secretary

Appointed: 07 July 2006

Resigned: 01 January 2015

Thomas M.

Position: Director

Appointed: 07 July 2006

Resigned: 10 July 2006

Robert D.

Position: Director

Appointed: 11 January 2001

Resigned: 07 July 2006

Edna D.

Position: Secretary

Appointed: 11 January 2001

Resigned: 07 July 2006

Edna D.

Position: Director

Appointed: 11 January 2001

Resigned: 07 July 2006

People with significant control

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 Edward M. This PSC has significiant influence or control over the company,. Then there is Benmore Trading Limited, who also fulfils the Companies House conditions to be listed as a PSC. 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.

Michael M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Edward M.

Notified on	6 April 2016
Nature of control:	significiant influence or control

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

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on September 30, 2022 filed on: 11th, October 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on September 30, 2022 filed on: 11th, October 2023	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2021 filed on: 22nd, September 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2020 filed on: 29th, June 2021	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2019 filed on: 16th, June 2020	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2018 filed on: 20th, June 2019	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2017 filed on: 5th, July 2018	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 6th, July 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 6th, July 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 11, 2016 filed on: 8th, February 2016	annual return	Free Download (3 pages)
SH01	Capital declared on February 8, 2016: 34500.00 GBP	capital
AD01	New registered office address E & M Associates , 42a 44a New Row Coleraine County Londonderry BT52 1AF. Change occurred on July 30, 2015. Company's previous address: The Diamond Centre Market Street Magherafelt County Londonderry BT45 6ED. filed on: 30th, July 2015	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 2nd, July 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 11, 2015 filed on: 23rd, April 2015	annual return	Free Download (3 pages)
SH01	Capital declared on April 23, 2015: 34500.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 18th, June 2014	accounts	Free Download (6 pages)
AA01	Accounting period ending changed to June 30, 2013 (was September 30, 2013). filed on: 28th, March 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 11, 2014 filed on: 18th, February 2014	annual return	Free Download (4 pages)
SH01	Capital declared on February 18, 2014: 34500.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 3rd, April 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 11, 2013 filed on: 14th, March 2013	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 11, 2012 filed on: 16th, July 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 4th, April 2012	accounts	Free Download (6 pages)
AD01	Company moved to new address on September 15, 2011. Old Address: Asm Horwath the Diamond Centre Market Street Magherafelt BT45 6ED filed on: 15th, September 2011	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 11, 2011 filed on: 15th, September 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 5th, April 2011	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to June 30, 2008 filed on: 31st, August 2010	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 5th, July 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 11, 2008 filed on: 23rd, April 2010	annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 11, 2010 filed on: 23rd, April 2010	annual return	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to January 11, 2009 filed on: 23rd, April 2010	annual return	Free Download (6 pages)
233(NI)	Change of ARD filed on: 16th, May 2008	accounts	Free Download (1 page)
AC(NI)	31/12/06 annual accts filed on: 9th, November 2007	accounts	Free Download (5 pages)
295(NI)	Change in sit reg add filed on: 20th, June 2007	address	Free Download (1 page)
233(NI)	Change of ARD filed on: 14th, February 2007	accounts	Free Download (1 page)
371S(NI)	11/01/07 annual return shuttle filed on: 23rd, January 2007	annual return	Free Download (6 pages)
AC(NI)	31/03/06 annual accts filed on: 22nd, January 2007	accounts	Free Download (4 pages)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 25th, July 2006	resolution	Free Download (1 page)
295(NI)	Change in sit reg add filed on: 25th, July 2006	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 25th, July 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 25th, July 2006	resolution	Free Download (7 pages)
371S(NI)	11/01/06 annual return shuttle filed on: 7th, February 2006	annual return	Free Download (7 pages)
AC(NI)	31/03/05 annual accts filed on: 7th, February 2006	accounts	Free Download (4 pages)
371S(NI)	11/01/05 annual return shuttle filed on: 26th, January 2005	annual return	Free Download (6 pages)
AC(NI)	31/03/04 annual accts filed on: 19th, January 2005	accounts	Free Download (4 pages)
UDM+A(NI)	Updated mem and arts filed on: 26th, October 2004	incorporation	Free Download (17 pages)
371S(NI)	11/01/04 annual return shuttle filed on: 26th, January 2004	annual return	Free Download (4 pages)
AC(NI)	31/03/03 annual accts filed on: 24th, September 2003	accounts
371S(NI)	11/01/03 annual return shuttle filed on: 3rd, February 2003	annual return	Free Download (4 pages)
233(NI)	Change of ARD filed on: 13th, December 2002	accounts
AC(NI)	31/01/02 annual accts filed on: 9th, December 2002	accounts	Free Download (4 pages)
371S(NI)	11/01/02 annual return shuttle filed on: 27th, January 2002	annual return
G98-2(NI)	Return of allot of shares filed on: 1st, August 2001	capital
ARTS(NI)	Articles filed on: 11th, January 2001	incorporation
MEM(NI)	Memorandum filed on: 11th, January 2001	incorporation

Ballinamallard Developments Limited COLERAINE

Ballinamallard Developments Limited Address / Contact

Company Information / Profile

Company staff

Michael M.

Edward M.

Michael M.

Michael M.

Thomas M.

Robert D.

Edna D.

Edna D.

People with significant control

Company filings

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