BALLOO HIRE CENTRE LIMITED

Key Data

Status

Active

Company No.

NI020540

Incorporation date

29/05/1987

Size

Audit Exemption Subsidiary

Classification

Renting and leasing of construction and civil engineering machinery and equipment (77.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/05/1987)

19/02/2026

Confirmation statement made on 2026-02-16 with updates

View PDF (5 pages)

29/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (25 pages)

23/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

23/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

23/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (66 pages)

17/02/2025

Confirmation statement made on 2025-02-16 with no updates

View PDF (3 pages)

21/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (26 pages)

17/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

17/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

17/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (63 pages)

28/02/2024

Confirmation statement made on 2024-02-16 with no updates

View PDF (3 pages)

02/01/2024

Registration of charge NI0205400009, created on 2023-12-20

View PDF (59 pages)

21/12/2023

Registration of charge NI0205400008, created on 2023-12-20

View PDF (53 pages)

13/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

13/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

13/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (25 pages)

12/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (62 pages)

16/02/2023

Confirmation statement made on 2023-02-16 with no updates

View PDF (3 pages)

05/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (29 pages)

13/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (69 pages)

13/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

13/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

18/02/2022

Confirmation statement made on 2022-02-18 with no updates

View PDF (3 pages)

04/10/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (30 pages)

04/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (61 pages)

01/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

01/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

28/04/2021

Confirmation statement made on 2021-02-18 with no updates

View PDF (3 pages)

06/01/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (32 pages)

17/12/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (52 pages)

17/12/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

17/12/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

23/11/2020

Registration of charge NI0205400007, created on 2020-11-20

View PDF (21 pages)

28/09/2020

Previous accounting period shortened from 2020-03-31 to 2019-12-31

View PDF (1 pages)

28/05/2020

Appointment of Mr Iain Robert Wilton as a secretary on 2020-04-02

View PDF (2 pages)

28/05/2020

Termination of appointment of Cheryl Gosch as a secretary on 2020-04-01

View PDF (1 pages)

15/05/2020

Confirmation statement made on 2020-02-18 with updates

View PDF (6 pages)

22/01/2020

Registration of charge NI0205400006, created on 2020-01-20

View PDF (8 pages)

21/01/2020

Registration of charge NI0205400004, created on 2020-01-20

View PDF (51 pages)

21/01/2020

Registration of charge NI0205400005, created on 2020-01-20

View PDF (11 pages)

17/01/2020

Satisfaction of charge NI0205400003 in full

View PDF (1 pages)

17/12/2019

Full accounts made up to 2019-03-31

View PDF (24 pages)

02/12/2019

Satisfaction of charge 2 in full

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02/12/2019

Satisfaction of charge 1 in full

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07/08/2019

Appointment of Cheryl Gosch as a secretary on 2019-08-06

View PDF (2 pages)

07/08/2019

Termination of appointment of Harjinder Kaur Kandola as a secretary on 2019-07-12

View PDF (1 pages)

23/04/2019

Notification of Briggs Equipment Uk Limited as a person with significant control on 2019-03-29

View PDF (2 pages)

23/04/2019

Cessation of Daniel Peter Mccaffrey as a person with significant control on 2019-03-29

View PDF (1 pages)

23/04/2019

Cessation of Lorraine Mccaffrey as a person with significant control on 2019-03-29

View PDF (1 pages)

12/04/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

12/04/2019

Change of share class name or designation

View PDF (2 pages)

12/04/2019

Resolutions

View PDF (11 pages)

09/04/2019

Appointment of Mr Peter Brian Jones as a director on 2019-03-29

View PDF (2 pages)

09/04/2019

Appointment of Harjinder Kaur Kandola as a secretary on 2019-03-29

View PDF (2 pages)

09/04/2019

Termination of appointment of Daniel Peter Mccaffrey as a director on 2019-03-29

View PDF (1 pages)

09/04/2019

Termination of appointment of Lorraine Mccaffery as a secretary on 2019-03-29

View PDF (1 pages)

09/04/2019

Termination of appointment of Lorraine Mccaffrey as a director on 2019-03-29

View PDF (1 pages)

27/03/2019

Resolutions

View PDF (27 pages)

22/02/2019

Change of share class name or designation

View PDF (2 pages)

18/02/2019

Confirmation statement made on 2019-02-18 with updates

View PDF (5 pages)

14/01/2019

Confirmation statement made on 2018-12-31 with updates

View PDF (5 pages)

20/12/2018

Full accounts made up to 2018-03-31

View PDF (22 pages)

30/08/2018

Registration of charge NI0205400003, created on 2018-08-28

View PDF (9 pages)

12/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

28/12/2017

Full accounts made up to 2017-03-31

View PDF (21 pages)

11/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (6 pages)

12/12/2016

Accounts for a medium company made up to 2016-03-31

View PDF (21 pages)

26/05/2016

Resolutions

View PDF (25 pages)

26/05/2016

Change of share class name or designation

View PDF (2 pages)

27/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

10/12/2015

Accounts for a medium company made up to 2015-03-31

View PDF (19 pages)

28/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

16/12/2014

Accounts for a medium company made up to 2014-03-31

View PDF (19 pages)

06/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

18/12/2013

Termination of appointment of Paul Lavery as a director

View PDF (1 pages)

28/11/2013

Accounts for a medium company made up to 2013-03-31

View PDF (19 pages)

03/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (6 pages)

20/12/2012

Accounts for a medium company made up to 2012-03-31

View PDF (19 pages)

27/02/2012

Resolutions

View PDF (21 pages)

27/02/2012

Statement of company's objects

View PDF (2 pages)

27/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (6 pages)

25/08/2011

Accounts for a medium company made up to 2011-03-31

View PDF (30 pages)

31/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (6 pages)

22/10/2010

Accounts for a medium company made up to 2010-03-31

View PDF (20 pages)

29/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

28/01/2010

Director's details changed for Paul Lavery on 2009-12-31

View PDF (2 pages)

28/01/2010

Director's details changed for Lorraine Mccaffrey on 2009-12-31

View PDF (2 pages)

06/01/2010

Accounts for a medium company made up to 2009-03-31

View PDF (20 pages)

06/03/2009

31/03/08 annual accts

View PDF (20 pages)

21/02/2009

31/12/08 annual return shuttle

View PDF (7 pages)

26/06/2008

31/03/07 annual accts

View PDF (9 pages)

06/02/2008

31/12/07 annual return shuttle

View PDF (6 pages)

20/08/2007

Particulars of a mortgage charge

View PDF (3 pages)

09/05/2007

31/03/06 annual accts

View PDF (6 pages)

25/01/2007

31/12/06 annual return shuttle

View PDF (9 pages)

02/07/2006

31/12/05 annual return shuttle

View PDF (6 pages)

19/05/2006

Change of dirs/sec

View PDF (2 pages)

07/03/2006

31/03/05 annual accts

View PDF (6 pages)

03/02/2006

31/12/05 annual return shuttle

View PDF (8 pages)

19/07/2005

31/12/04 annual return shuttle

View PDF (6 pages)

04/01/2005

31/03/04 annual accts

View PDF (6 pages)

02/02/2004

31/12/03 annual return shuttle

View PDF (6 pages)

22/01/2004

31/03/03 annual accts

View PDF (6 pages)

10/06/2003

Particulars of a mortgage charge

View PDF (4 pages)

06/03/2003

31/12/02 annual return shuttle

View PDF (4 pages)

17/02/2003

Change of dirs/sec

View PDF (2 pages)

08/02/2003

31/03/02 annual accts

View PDF (6 pages)

13/04/2002

Ret by co purch own shars

View PDF (1 pages)

10/02/2002

31/03/01 annual accts

View PDF (6 pages)

20/01/2002

31/12/01 annual return shuttle

View PDF (4 pages)

15/02/2001

31/12/00 annual return shuttle

View PDF (5 pages)

03/02/2001

31/03/00 annual accts

View PDF (6 pages)

02/06/2000

31/12/99 annual return shuttle

View PDF (5 pages)

06/02/2000

31/03/99 annual accts

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16/06/1999

31/12/98 annual return shuttle

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01/02/1999

31/03/98 annual accts

View PDF (0 pages)

29/09/1998

Change of dirs/sec

View PDF (2 pages)

12/08/1998

31/12/97 annual return shuttle

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04/03/1998

31/03/97 annual accts

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25/04/1997

31/12/96 annual return shuttle

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09/02/1997

31/03/96 annual accts

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05/03/1996

31/12/95 annual return shuttle

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03/02/1996

31/03/95 annual accts

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17/02/1995

31/12/94 annual return shuttle

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19/01/1995

31/03/94 annual accts

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01/01/1995

A selection of documents registered before 1 January 1995

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19/02/1994

31/03/93 annual accts

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16/02/1994

31/12/93 annual return shuttle

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06/05/1993

31/03/92 annual accts

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04/03/1993

31/12/92 annual return shuttle

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29/04/1992

31/03/91 annual accts

View PDF (0 pages)

03/04/1992

Resolutions

View PDF (0 pages)

03/04/1992

Return of allot of shares

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03/04/1992

Pars re con re shares

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18/02/1992

31/12/91 annual return form

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17/07/1991

Return of allot of shares

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17/07/1991

Change of dirs/sec

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16/07/1991

31/03/90 annual accts

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25/04/1991

31/12/90 annual return

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31/05/1990

31/10/89 annual return

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02/05/1990

31/03/89 annual accts

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29/03/1989

31/03/88 annual accts

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29/03/1989

31/10/88 annual return

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07/10/1988

Change in sit reg add

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03/02/1988

Change of ARD during arp

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19/06/1987

Change of dirs/sec

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29/05/1987

Decln complnce reg new co

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29/05/1987

Statement of nominal cap

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29/05/1987

Incorporation

View PDF (18 pages)

29/05/1987

Articles

View PDF (6 pages)

29/05/1987

Memorandum

View PDF (7 pages)

29/05/1987

Pars re dirs/sit reg off

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/02/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mulholland, James Gerard	Director	29/05/1987 - 31/01/2003	-
Finlay, Samuel	Director	29/05/1987 - 31/03/2001	-
Mccaffery, Lorraine	Secretary	29/05/1987 - 29/03/2019	-
Kandola, Harjinder Kaur	Secretary	29/03/2019 - 12/07/2019	-
Gosch, Cheryl	Secretary	06/08/2019 - 01/04/2020	-

Persons with Significant Control

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

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Description

About BALLOO HIRE CENTRE LIMITED

BALLOO HIRE CENTRE LIMITED is an(a) Active company incorporated on 29/05/1987 with the registered office located at 31 Sydenham Road, Belfast, BT3 9DH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BALLOO HIRE CENTRE LIMITED?

BALLOO HIRE CENTRE LIMITED is currently Active. It was registered on 29/05/1987 .

Where is BALLOO HIRE CENTRE LIMITED located?

BALLOO HIRE CENTRE LIMITED is registered at 31 Sydenham Road, Belfast, BT3 9DH.

What does BALLOO HIRE CENTRE LIMITED do?

BALLOO HIRE CENTRE LIMITED operates in the Renting and leasing of construction and civil engineering machinery and equipment (77.32 - SIC 2007) sector.

What is the latest filing for BALLOO HIRE CENTRE LIMITED?

The latest filing was on 19/02/2026: Confirmation statement made on 2026-02-16 with updates.