Ballycraigy Properties started in year 2013 as Private Limited Company with registration number NI619663. The Ballycraigy Properties company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Newtownabbey at 607 Antrim Road. Postal code: BT36 4RF.
Currently there are 2 directors in the the firm, namely Colin M. and Harold M.. In addition one secretary - James D. - is with the company. As of 16 June 2024, there were 2 ex directors - Harold M., Alan T. and others listed below. There were no ex secretaries.
| Office Address | 607 Antrim Road |
| Town | Newtownabbey |
| Post code | BT36 4RF |
| Country of origin | United Kingdom |
| Registration Number | NI619663 |
| Date of Incorporation | Mon, 5th Aug 2013 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th September |
| Company age | 11 years old |
| Account next due date | Sun, 30th Jun 2024 (14 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 19th Aug 2024 (2024-08-19) |
| Last confirmation statement dated | Sat, 5th Aug 2023 |
Position: Secretary
Appointed: 01 March 2024
Position: Director
Appointed: 08 September 2020
Position: Director
Appointed: 28 August 2020
The register of PSCs that own or have control over the company is made up of 2 names. As we established, there is Ballyvesey Properties Limited from Doncaster, England. This PSC is categorised as "a limited company", has significiant influence or control over the company. This PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Ballyvesey Holdings Limited that entered Doncaster, England as the official address. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.
Ballyvesey Properties Limited
Carr Hill Carr Hill, Doncaster, DN4 8DE, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | English Register Of Companies |
| Registration number | 12365991 |
| Notified on | 31 May 2020 |
| Nature of control: |
significiant influence or control |
Ballyvesey Holdings Limited
Carr Hill Carr Hill, Doncaster, South Yorkshire, DN4 8DE, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 03067227 |
| Notified on | 5 August 2016 |
| Ceased on | 31 May 2020 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 |
| Net Worth | 100 | 100 | 15 578 | 147 028 | |||
| Balance Sheet | |||||||
| Current Assets | 256 964 | 241 366 | 90 564 | 30 560 | 28 254 | ||
| Net Assets Liabilities | 147 028 | 78 011 | 100 753 | 1 282 968 | |||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 15 578 | 147 028 | |||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | 100 | 15 578 | 147 028 | |||
| Other | |||||||
| Average Number Employees During Period | 2 | 1 | |||||
| Creditors | 2 913 980 | 3 039 762 | 3 069 009 | 3 129 020 | |||
| Fixed Assets | 2 950 455 | 3 555 469 | 3 785 369 | 3 812 362 | 2 365 000 | ||
| Net Current Assets Liabilities | -2 326 562 | -2 672 614 | 2 949 198 | 3 038 449 | 3 100 766 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 160 989 | ||||||
| Total Assets Less Current Liabilities | 623 893 | 882 855 | 836 171 | 773 913 | 735 766 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | |||||
| Creditors Due After One Year | 488 539 | 735 827 | |||||
| Creditors Due Within One Year | 2 583 526 | 2 913 980 | |||||
| Number Shares Allotted | 100 | 100 | |||||
| Par Value Share | 1 | 1 | |||||
| Provisions For Liabilities Charges | 119 776 | ||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/08/05 filed on: 14th, August 2023 |
confirmation statement | Free Download (3 pages) |
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