BALLYGRUBY INVESTMENTS LTD

Key Data

Status

Active

Company No.

NI664109

Incorporation date

03/09/2019

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/09/2019)

03/11/2025

Confirmation statement made on 2025-10-25 with no updates

View PDF (3 pages)

04/07/2025

Total exemption full accounts made up to 2025-03-31

View PDF (12 pages)

06/11/2024

Confirmation statement made on 2024-10-25 with no updates

View PDF (3 pages)

09/09/2024

Total exemption full accounts made up to 2024-03-31

View PDF (12 pages)

08/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (12 pages)

25/10/2023

Resolutions

View PDF (1 pages)

25/10/2023

Resolutions

View PDF (1 pages)

25/10/2023

Memorandum and Articles of Association

View PDF (29 pages)

25/10/2023

Statement of capital following an allotment of shares on 2023-10-01

View PDF (4 pages)

25/10/2023

Confirmation statement made on 2023-10-25 with updates

View PDF (4 pages)

24/08/2023

Confirmation statement made on 2023-08-10 with no updates

View PDF (3 pages)

16/09/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

10/08/2022

Confirmation statement made on 2022-08-10 with updates

View PDF (6 pages)

10/08/2022

Notification of Moira Mccusker as a person with significant control on 2019-09-03

View PDF (2 pages)

10/08/2022

Change of details for Mr Manus Andrew Mccusker as a person with significant control on 2022-08-10

View PDF (2 pages)

10/08/2022

Statement of capital following an allotment of shares on 2022-08-01

View PDF (4 pages)

10/08/2022

Memorandum and Articles of Association

View PDF (29 pages)

10/08/2022

Resolutions

View PDF (1 pages)

10/08/2022

Resolutions

View PDF (1 pages)

09/08/2022

Particulars of variation of rights attached to shares

View PDF (3 pages)

03/08/2022

Second filing of Confirmation Statement dated 2021-09-02

View PDF (3 pages)

15/09/2021

Confirmation statement made on 2021-09-02 with no updates

View PDF (4 pages)

27/08/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

13/10/2020

Confirmation statement made on 2020-09-02 with updates

View PDF (4 pages)

27/07/2020

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

29/06/2020

Previous accounting period shortened from 2020-09-30 to 2020-03-31

View PDF (1 pages)

04/12/2019

Statement of capital following an allotment of shares on 2019-10-22

View PDF (4 pages)

03/09/2019

Incorporation

View PDF (10 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-60.99 % *

* during past year

Cash in Bank

£128,397.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

25/10/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
289.34K
-
0.00
289.66K
-

2022
0
328.78K
-
0.00
329.16K
-

2023
0
334.29K
-
0.00
128.40K
-

2023
0
334.29K
-
0.00
128.40K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

334.29K £1.67 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

128.40K £-60.99 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mccusker, Manus Andrew	Director	03/09/2019 - Present	3

Persons with Significant Control

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

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Description

About BALLYGRUBY INVESTMENTS LTD

BALLYGRUBY INVESTMENTS LTD is an(a) Active company incorporated on 03/09/2019 with the registered office located at 59 Ballygruby Road, Moneymore, Magherafelt BT45 7XD. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BALLYGRUBY INVESTMENTS LTD?

BALLYGRUBY INVESTMENTS LTD is currently Active. It was registered on 03/09/2019 .

Where is BALLYGRUBY INVESTMENTS LTD located?

BALLYGRUBY INVESTMENTS LTD is registered at 59 Ballygruby Road, Moneymore, Magherafelt BT45 7XD.

What does BALLYGRUBY INVESTMENTS LTD do?

BALLYGRUBY INVESTMENTS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BALLYGRUBY INVESTMENTS LTD?

The latest filing was on 03/11/2025: Confirmation statement made on 2025-10-25 with no updates.