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BALLINTENI INVESTMENTS LIMITED

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BALLINTENI INVESTMENTS LIMITED

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Key Data

Status

Active

Company No.

05268916

Incorporation date

25/10/2004

Size

Dormant

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

Registered address

Office 4 3/F Coachworks Arcade, Northgate Street, Chester CH1 2EYCopy
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See on map
Latest events (Record since 25/10/2004)
dot icon05/03/2026
Accounts for a dormant company made up to 2025-10-31
View PDF (8 pages)
dot icon28/10/2025
Confirmation statement made on 2025-10-25 with no updates
View PDF (3 pages)
dot icon18/07/2025
Accounts for a dormant company made up to 2024-10-31
View PDF (2 pages)
dot icon22/11/2024
Confirmation statement made on 2024-10-25 with no updates
View PDF (3 pages)
dot icon23/07/2024
Accounts for a dormant company made up to 2023-10-31
View PDF (2 pages)
dot icon25/10/2023
Confirmation statement made on 2023-10-25 with no updates
View PDF (3 pages)
dot icon04/07/2023
Accounts for a dormant company made up to 2022-10-31
View PDF (8 pages)
dot icon06/06/2023
Director's details changed for Mrs Geraldine Frances Duo on 2023-05-31
View PDF (2 pages)
dot icon05/06/2023
Registered office address changed from Sovereign House Port Causeway Bromborough Wirral CH62 4TP United Kingdom to Office 4 3/F Coachworks Arcade Northgate Street Chester CH1 2EY on 2023-06-05
View PDF (1 pages)
dot icon11/11/2022
Confirmation statement made on 2022-10-25 with no updates
View PDF (3 pages)
dot icon30/07/2022
Accounts for a dormant company made up to 2021-10-31
View PDF (8 pages)
dot icon01/11/2021
Confirmation statement made on 2021-10-25 with no updates
View PDF (3 pages)
dot icon22/07/2021
Accounts for a dormant company made up to 2020-10-31
View PDF (2 pages)
dot icon22/03/2021
Director's details changed for Sovereign Management Limited on 2021-03-22
View PDF (1 pages)
dot icon22/03/2021
Secretary's details changed for Sovereign Secretaries Limited on 2021-03-22
View PDF (1 pages)
dot icon02/11/2020
Confirmation statement made on 2020-10-25 with no updates
View PDF (3 pages)
dot icon17/08/2020
Director's details changed for Sovereign Management Limited on 2020-08-03
View PDF (1 pages)
dot icon17/08/2020
Secretary's details changed for Sovereign Secretaries Limited on 2020-08-03
View PDF (1 pages)
dot icon05/05/2020
Accounts for a dormant company made up to 2019-10-31
View PDF (2 pages)
dot icon25/10/2019
Confirmation statement made on 2019-10-25 with no updates
View PDF (3 pages)
dot icon15/05/2019
Accounts for a dormant company made up to 2018-10-31
View PDF (2 pages)
dot icon26/03/2019
Registered office address changed from 40 Craven Street Charing Cross London WC2N 5NG to Sovereign House Port Causeway Bromborough Wirral CH62 4TP on 2019-03-26
View PDF (1 pages)
dot icon13/02/2019
Change of details for Mr Paul Langley as a person with significant control on 2019-02-13
View PDF (2 pages)
dot icon25/10/2018
Confirmation statement made on 2018-10-25 with no updates
View PDF (3 pages)
dot icon02/05/2018
Accounts for a dormant company made up to 2017-10-31
View PDF (2 pages)
dot icon25/10/2017
Confirmation statement made on 2017-10-25 with no updates
View PDF (3 pages)
dot icon01/03/2017
Accounts for a dormant company made up to 2016-10-31
View PDF (2 pages)
dot icon26/10/2016
Confirmation statement made on 2016-10-25 with updates
View PDF (5 pages)
dot icon02/06/2016
Accounts for a dormant company made up to 2015-10-31
View PDF (2 pages)
dot icon26/10/2015
Annual return made up to 2015-10-25 with full list of shareholders
View PDF (5 pages)
dot icon23/07/2015
Accounts for a dormant company made up to 2014-10-31
View PDF (2 pages)
dot icon10/11/2014
Annual return made up to 2014-10-25 with full list of shareholders
View PDF (5 pages)
dot icon10/11/2014
Secretary's details changed for Sovereign Secretaries Limited on 2012-04-16
View PDF (2 pages)
dot icon31/01/2014
Accounts for a dormant company made up to 2013-10-31
View PDF (2 pages)
dot icon11/11/2013
Annual return made up to 2013-10-25 with full list of shareholders
View PDF (5 pages)
dot icon18/04/2013
Termination of appointment of Sovereign Directors (T&C) Limited as a director
View PDF (1 pages)
dot icon17/04/2013
Appointment of Sovereign Management Limited as a director
View PDF (2 pages)
dot icon17/04/2013
Termination of appointment of Sovereign Directors (T&C) Limited as a director
View PDF (1 pages)
dot icon17/01/2013
Annual return made up to 2012-10-25 with full list of shareholders
View PDF (5 pages)
dot icon19/12/2012
Accounts for a dormant company made up to 2012-10-31
View PDF (2 pages)
dot icon25/05/2012
Accounts for a dormant company made up to 2011-10-31
View PDF (2 pages)
dot icon16/04/2012
Appointment of Sovereign Secretaries Limited as a secretary
View PDF (2 pages)
dot icon16/04/2012
Termination of appointment of Sovereign Secretaries Ltd as a secretary
View PDF (1 pages)
dot icon16/02/2012
Annual return made up to 2011-10-25 with full list of shareholders
View PDF (5 pages)
dot icon02/12/2010
Annual return made up to 2010-10-25 with full list of shareholders
View PDF (5 pages)
dot icon10/11/2010
Accounts for a dormant company made up to 2010-10-31
View PDF (2 pages)
dot icon12/02/2010
Accounts for a dormant company made up to 2009-10-31
View PDF (2 pages)
dot icon04/11/2009
Annual return made up to 2009-10-25 with full list of shareholders
View PDF (5 pages)
dot icon03/11/2009
Secretary's details changed for Sovereign Secretaries Ltd on 2009-10-25
View PDF (2 pages)
dot icon03/11/2009
Director's details changed for Sovereign Directors (T&C) Limited on 2009-10-25
View PDF (2 pages)
dot icon03/11/2009
Director's details changed for Mrs Geraldine Frances Duo on 2009-10-25
View PDF (2 pages)
dot icon03/07/2009
Accounts for a dormant company made up to 2008-10-31
View PDF (2 pages)
dot icon12/02/2009
Director appointed geraldine frances duo
View PDF (2 pages)
dot icon04/02/2009
Director's change of particulars / sovereign directors (t&c) LIMITED / 02/01/2009
View PDF (1 pages)
dot icon28/10/2008
Return made up to 25/10/08; full list of members
View PDF (3 pages)
dot icon16/07/2008
Accounts for a dormant company made up to 2007-10-31
View PDF (1 pages)
dot icon07/11/2007
Return made up to 25/10/07; full list of members
View PDF (2 pages)
dot icon09/05/2007
Accounts for a dormant company made up to 2006-10-31
View PDF (1 pages)
dot icon01/11/2006
Return made up to 25/10/06; full list of members
View PDF (2 pages)
dot icon27/07/2006
Accounts for a dormant company made up to 2005-10-31
View PDF (1 pages)
dot icon09/12/2005
Return made up to 25/10/05; full list of members
View PDF (2 pages)
dot icon09/12/2005
Secretary's particulars changed
View PDF (1 pages)
dot icon25/10/2004
Secretary resigned
View PDF (1 pages)
dot icon25/10/2004
Incorporation
View PDF (33 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/10/2025
dot iconNext confirmation date
25/10/2026
dot iconLast change occurred
31/10/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/10/2025
dot iconNext account date
31/10/2026
dot iconNext due on
31/07/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.00
-
0.00
-
-
2022
0
1.00
-
0.00
-
-
2022
0
1.00
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

1.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SOVEREIGN MANAGEMENT LIMITED
Corporate Director
17/04/2013 - Present
96
Duo, Geraldine Frances
Director
30/01/2009 - Present
153

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BALLINTENI INVESTMENTS LIMITED

BALLINTENI INVESTMENTS LIMITED is an(a) Active company incorporated on 25/10/2004 with the registered office located at Office 4 3/F Coachworks Arcade, Northgate Street, Chester CH1 2EY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BALLINTENI INVESTMENTS LIMITED?

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BALLINTENI INVESTMENTS LIMITED is currently Active. It was registered on 25/10/2004 .

Where is BALLINTENI INVESTMENTS LIMITED located?

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BALLINTENI INVESTMENTS LIMITED is registered at Office 4 3/F Coachworks Arcade, Northgate Street, Chester CH1 2EY.

What does BALLINTENI INVESTMENTS LIMITED do?

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BALLINTENI INVESTMENTS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BALLINTENI INVESTMENTS LIMITED?

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The latest filing was on 05/03/2026: Accounts for a dormant company made up to 2025-10-31.