Ballysillan Community Initiatives in BELFAST

Ballysillan Community Initiatives BELFAST

Founded in 1997, Ballysillan Community Initiatives, classified under reg no. NI031998 is an active company. Currently registered at 82 Ballysillan Park BT14 8HB, Belfast the company has been in the business for 27 years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on 2022-02-28.

The company has 8 directors, namely Lydia S., Darren S. and Robert F. and others. Of them, Victor S. has been with the company the longest, being appointed on 26 February 1997 and Lydia S. and Darren S. have been with the company for the least time - from 6 September 2019. At the moment 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.

Ballysillan Community Initiatives Address / Contact

Office Address	82 Ballysillan Park
Town	Belfast
Post code	BT14 8HB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI031998
Date of Incorporation	Wed, 26th Feb 1997
Industry	Other service activities not elsewhere classified
End of financial Year	28th February
Company age	27 years old
Account next due date	Sat, 2nd Dec 2023 (146 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Mon, 11th Mar 2024 (2024-03-11)
Last confirmation statement dated	Sun, 26th Feb 2023

Company staff

Lydia S.

Position: Director

Appointed: 06 September 2019

Darren S.

Position: Director

Appointed: 06 September 2019

Robert F.

Position: Director

Appointed: 14 April 2017

William M.

Position: Director

Appointed: 14 April 2017

Lesley R.

Position: Director

Appointed: 07 April 2014

Diane R.

Position: Director

Appointed: 07 April 2014

William M.

Position: Director

Appointed: 19 April 1999

Victor S.

Position: Director

Appointed: 26 February 1997

Frederick R.

Position: Secretary

Appointed: 23 May 2012

Resigned: 17 March 2023

David H.

Position: Director

Appointed: 29 February 2000

Resigned: 28 October 2015

Brian D.

Position: Director

Appointed: 19 April 1999

Resigned: 25 July 2011

Elizabeth W.

Position: Director

Appointed: 19 April 1999

Resigned: 06 September 2019

Debbie S.

Position: Director

Appointed: 26 February 1997

Resigned: 20 February 2001

Frederick R.

Position: Director

Appointed: 26 February 1997

Resigned: 17 March 2023

Brian D.

Position: Secretary

Appointed: 26 February 1997

Resigned: 25 July 2011

Tom C.

Position: Director

Appointed: 26 February 1997

Resigned: 27 February 2017

People with significant control

The list of PSCs that own or control the company includes 5 names. As we established, there is David R. The abovementioned PSC has significiant influence or control over this company,. Another one in the persons with significant control register is William M. This PSC has significiant influence or control over the company,. The third one is Victor S., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

David R.

Notified on	6 April 2023
Nature of control:	significiant influence or control

William M.

Notified on	1 July 2016
Nature of control:	significiant influence or control

Victor S.

Notified on	1 July 2016
Ceased on	6 April 2023
Nature of control:	significiant influence or control

Frederick R.

Notified on	1 July 2016
Ceased on	17 March 2023
Nature of control:	significiant influence or control

Elizabeth W.

Notified on	1 July 2016
Ceased on	6 September 2019
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
TM01	Director appointment termination date: 2023-04-06 filed on: 16th, January 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director appointment termination date: 2023-04-06 filed on: 16th, January 2024	officers	Free Download (1 page)
TM01	Director appointment termination date: 2023-04-06 filed on: 16th, January 2024	officers	Free Download (1 page)
TM01	Director appointment termination date: 2023-04-06 filed on: 16th, January 2024	officers	Free Download (1 page)
TM01	Director appointment termination date: 2023-04-06 filed on: 16th, January 2024	officers	Free Download (1 page)
TM01	Director appointment termination date: 2023-04-06 filed on: 16th, January 2024	officers	Free Download (1 page)
AP01	New director was appointed on 2023-04-06 filed on: 16th, January 2024	officers	Free Download (2 pages)
AP01	New director was appointed on 2023-04-06 filed on: 16th, January 2024	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2023-02-28 filed on: 8th, December 2023	accounts	Free Download (7 pages)
TM02	Secretary appointment termination on 2023-03-17 filed on: 27th, April 2023	officers	Free Download (1 page)
TM01	Director appointment termination date: 2023-03-17 filed on: 27th, April 2023	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-02-28 filed on: 3rd, March 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2021-02-28 filed on: 2nd, December 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2020-02-29 filed on: 2nd, March 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2019-02-28 filed on: 3rd, December 2019	accounts	Free Download (7 pages)
AP01	New director was appointed on 2019-09-06 filed on: 9th, September 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-09-06 filed on: 9th, September 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-09-06 filed on: 9th, September 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2018-02-28 filed on: 5th, December 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2017-02-28 filed on: 24th, November 2017	accounts	Free Download (6 pages)
CH01	On 2017-08-08 director's details were changed filed on: 16th, October 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-04-14 filed on: 9th, June 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-04-07 filed on: 9th, June 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-04-14 filed on: 9th, June 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-04-07 filed on: 9th, June 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-02-27 filed on: 27th, February 2017	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-02-29 filed on: 10th, January 2017	accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-02-26, no shareholders list filed on: 15th, April 2016	annual return	Free Download (6 pages)
TM01	Director appointment termination date: 2015-10-28 filed on: 16th, December 2015	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-02-28 filed on: 3rd, November 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-02-26, no shareholders list filed on: 20th, March 2015	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2014-02-28 filed on: 1st, December 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-02-26, no shareholders list filed on: 12th, March 2014	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2013-02-28 filed on: 3rd, December 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-02-26, no shareholders list filed on: 4th, March 2013	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2012-02-28 filed on: 4th, December 2012	accounts	Free Download (6 pages)
AD01	Registered office address changed from 43 Carnbrae Av. Belfast BT8 6HN on 2012-05-23 filed on: 23rd, May 2012	address	Free Download (1 page)
AR01	Annual return made up to 2012-02-26, no shareholders list filed on: 23rd, May 2012	annual return	Free Download (7 pages)
AP03	On 2012-05-23 - new secretary appointed filed on: 23rd, May 2012	officers	Free Download (1 page)
CH01	On 2012-02-25 director's details were changed filed on: 23rd, May 2012	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2012-02-15 filed on: 15th, February 2012	officers	Free Download (1 page)
TM01	Director appointment termination date: 2012-02-15 filed on: 15th, February 2012	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-02-28 filed on: 30th, December 2011	accounts	Free Download (12 pages)
AR01	Annual return made up to 2011-02-26, no shareholders list filed on: 6th, April 2011	annual return	Free Download (9 pages)
CH01	On 2011-02-26 director's details were changed filed on: 5th, April 2011	officers	Free Download (2 pages)
CH01	On 2011-02-26 director's details were changed filed on: 2nd, March 2011	officers	Free Download (2 pages)
CH01	On 2011-02-26 director's details were changed filed on: 2nd, March 2011	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2010-02-28 filed on: 17th, September 2010	accounts	Free Download (6 pages)
CH01	On 2009-10-01 director's details were changed filed on: 9th, March 2010	officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 9th, March 2010	officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 9th, March 2010	officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 9th, March 2010	officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 9th, March 2010	officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 9th, March 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2010-02-26, no shareholders list filed on: 9th, March 2010	annual return	Free Download (6 pages)
CH01	On 2009-10-01 director's details were changed filed on: 9th, March 2010	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 25th, November 2009	resolution	Free Download (23 pages)
AC(NI)	28/02/09 annual accts filed on: 10th, July 2009	accounts	Free Download (6 pages)
371S(NI)	26/02/09 annual return shuttle filed on: 19th, March 2009	annual return	Free Download (8 pages)
AC(NI)	28/02/08 annual accts filed on: 11th, July 2008	accounts	Free Download (6 pages)
371S(NI)	26/02/08 annual return shuttle filed on: 5th, March 2008	annual return	Free Download (8 pages)
AC(NI)	28/02/07 annual accts filed on: 5th, October 2007	accounts	Free Download (6 pages)
371S(NI)	26/02/07 annual return shuttle filed on: 2nd, March 2007	annual return	Free Download (8 pages)
AC(NI)	28/02/06 annual accts filed on: 14th, September 2006	accounts	Free Download (6 pages)
371S(NI)	26/02/06 annual return shuttle filed on: 8th, April 2006	annual return	Free Download (9 pages)
AC(NI)	28/02/05 annual accts filed on: 13th, June 2005	accounts	Free Download (6 pages)
371S(NI)	26/02/05 annual return shuttle filed on: 11th, March 2005	annual return	Free Download (8 pages)
AC(NI)	28/02/04 annual accts filed on: 25th, June 2004	accounts	Free Download (6 pages)
371S(NI)	26/02/04 annual return shuttle filed on: 9th, April 2004	annual return	Free Download (5 pages)
AC(NI)	28/02/03 annual accts filed on: 5th, January 2004	accounts	Free Download (6 pages)
371S(NI)	26/02/03 annual return shuttle filed on: 24th, February 2003	annual return	Free Download (5 pages)
AC(NI)	28/02/02 annual accts filed on: 17th, October 2002	accounts	Free Download (6 pages)
371S(NI)	26/02/02 annual return shuttle filed on: 21st, March 2002	annual return	Free Download (5 pages)
AC(NI)	28/02/01 annual accts filed on: 8th, January 2002	accounts	Free Download (6 pages)
295(NI)	Change in sit reg add filed on: 24th, March 2001	address
371S(NI)	26/02/01 annual return shuttle filed on: 9th, March 2001	annual return
AC(NI)	28/02/00 annual accts filed on: 22nd, February 2001	accounts	Free Download (1 page)
371S(NI)	26/02/00 annual return shuttle filed on: 7th, March 2000	annual return
296(NI)	On 2000-03-07 Change of dirs/sec filed on: 7th, March 2000	officers
296(NI)	On 2000-03-07 Change of dirs/sec filed on: 7th, March 2000	officers
AC(NI)	28/02/99 annual accts filed on: 10th, January 2000	accounts
296(NI)	On 1999-06-15 Change of dirs/sec filed on: 15th, June 1999	officers
296(NI)	On 1999-06-15 Change of dirs/sec filed on: 15th, June 1999	officers
296(NI)	On 1999-06-15 Change of dirs/sec filed on: 15th, June 1999	officers
371S(NI)	26/02/99 annual return shuttle filed on: 16th, March 1999	annual return
AC(NI)	28/02/98 annual accts filed on: 18th, February 1999	accounts
371S(NI)	26/02/98 annual return shuttle filed on: 6th, May 1998	annual return
ARTS(NI)	Articles filed on: 26th, February 1997	incorporation
MEM(NI)	Memorandum filed on: 26th, February 1997	incorporation

Ballysillan Community Initiatives BELFAST

Ballysillan Community Initiatives Address / Contact

Company Information / Profile

Company staff

Lydia S.

Darren S.

Robert F.

William M.

Lesley R.

Diane R.

William M.

Victor S.

Frederick R.

David H.

Brian D.

Elizabeth W.

Debbie S.

Frederick R.

Brian D.

Tom C.

People with significant control

Company filings

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