Founded in 2009, Ballyquinn Properties, classified under reg no. NI073045 is an active company. Currently registered at Hill Vellacott Chamber Of Commerce House BT2 7BA, Belfast the company has been in the business for 15 years. Its financial year was closed on 31st October and its latest financial statement was filed on October 31, 2022.
There is a single director in the company at the moment - Keith M., appointed on 15 July 2009. In addition, a secretary was appointed - Keith M., appointed on 15 July 2009. As of 15 May 2024, there was 1 ex director - Denise R.. There were no ex secretaries.
| Office Address | Hill Vellacott Chamber Of Commerce House |
| Office Address2 | 22 Great Victoria Street |
| Town | Belfast |
| Post code | BT2 7BA |
| Country of origin | United Kingdom |
| Registration Number | NI073045 |
| Date of Incorporation | Tue, 30th Jun 2009 |
| Industry | Buying and selling of own real estate |
| Industry | Development of building projects |
| End of financial Year | 31st October |
| Company age | 15 years old |
| Account next due date | Wed, 31st Jul 2024 (77 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sun, 14th Jul 2024 (2024-07-14) |
| Last confirmation statement dated | Fri, 30th Jun 2023 |
Position: Director
Appointed: 15 July 2009
Position: Secretary
Appointed: 15 July 2009
The register of PSCs that own or control the company includes 2 names. As we established, there is Edmund I. The abovementioned PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Tidswell Limited that entered Tortola, Virgin Islands, British 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.
Edmund I.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Tidswell Limited
Tmf Group P O Box 438, Road Town, Tortola, Virgin Islands, British
| Legal authority | The Bvi Business Act 2004 |
| Legal form | Limited Company |
| Country registered | British Virgin Islands |
| Place registered | British Virgin Islands Registry |
| Registration number | 165825 |
| Notified on | 6 April 2016 |
| Ceased on | 27 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 245 453 | 459 171 | 133 158 | 6 049 | 441 987 | 442 540 |
| Current Assets | 4 510 371 | 4 753 118 | 5 140 042 | 6 499 377 | 6 857 596 | 6 620 265 |
| Debtors | 106 912 | 57 446 | 104 791 | 78 546 | 38 945 | 33 958 |
| Net Assets Liabilities | -501 710 | 364 729 | 326 002 | 151 237 | 833 680 | 1 297 250 |
| Other Debtors | 106 262 | 56 796 | 104 791 | 78 546 | 38 945 | 33 958 |
| Total Inventories | 4 158 006 | 4 236 501 | 4 902 093 | 6 414 782 | 6 376 664 | 6 143 767 |
| Other | ||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | ||
| Corporation Tax Payable | 1 | 1 | 77 408 | |||
| Creditors | 5 012 081 | 4 388 389 | 4 814 040 | 6 348 140 | 6 023 916 | 5 323 015 |
| Net Current Assets Liabilities | -501 710 | 364 729 | 326 002 | 151 237 | 756 272 | 1 297 250 |
| Other Creditors | 5 012 080 | 4 388 388 | 4 814 040 | 6 348 140 | 6 023 916 | 5 323 015 |
| Total Assets Less Current Liabilities | -501 710 | 364 729 | 326 002 | 151 237 | 756 272 | 1 297 250 |
| Trade Debtors Trade Receivables | 650 | 650 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to October 31, 2022 filed on: 5th, July 2023 |
accounts | Free Download (12 pages) |
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