BALLYHAMPTON LIMITED

Key Data

Status

Active

Company No.

NI063627

Incorporation date

15/03/2007

Size

Small

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/03/2007)

30/03/2026

Confirmation statement made on 2026-03-15 with updates

View PDF (4 pages)

30/03/2026

Accounts for a small company made up to 2025-06-30

View PDF (6 pages)

20/03/2025

Confirmation statement made on 2025-03-15 with no updates

View PDF (3 pages)

18/03/2025

Accounts for a small company made up to 2024-06-30

View PDF (6 pages)

21/03/2024

Confirmation statement made on 2024-03-15 with no updates

View PDF (3 pages)

21/03/2024

Accounts for a small company made up to 2023-06-30

View PDF (6 pages)

09/01/2024

Termination of appointment of Hugh Robert Harper Wilson as a secretary on 2023-12-31

View PDF (1 pages)

09/01/2024

Termination of appointment of Damian Martin Mitchell as a director on 2023-12-31

View PDF (1 pages)

09/01/2024

Termination of appointment of Hugh Robert Harper Wilson as a director on 2023-12-31

View PDF (1 pages)

02/11/2023

Appointment of Mr Christopher Kearney as a director on 2023-11-01

View PDF (2 pages)

16/03/2023

Confirmation statement made on 2023-03-15 with no updates

View PDF (3 pages)

13/03/2023

Accounts for a small company made up to 2022-06-30

View PDF (6 pages)

21/03/2022

Accounts for a small company made up to 2021-06-30

View PDF (6 pages)

16/03/2022

Confirmation statement made on 2022-03-15 with no updates

View PDF (3 pages)

06/05/2021

Accounts for a small company made up to 2020-06-30

View PDF (6 pages)

16/03/2021

Confirmation statement made on 2021-03-15 with no updates

View PDF (3 pages)

06/01/2021

Satisfaction of charge NI0636270005 in full

View PDF (1 pages)

22/12/2020

Registration of charge NI0636270006, created on 2020-12-22

View PDF (80 pages)

22/12/2020

Registration of charge NI0636270007, created on 2020-12-22

View PDF (32 pages)

01/05/2020

Resolutions

View PDF (2 pages)

25/03/2020

Accounts for a small company made up to 2019-06-30

View PDF (6 pages)

16/03/2020

Confirmation statement made on 2020-03-15 with no updates

View PDF (3 pages)

22/03/2019

Accounts for a small company made up to 2018-06-30

View PDF (5 pages)

15/03/2019

Confirmation statement made on 2019-03-15 with no updates

View PDF (3 pages)

24/10/2018

Resolutions

View PDF (2 pages)

03/04/2018

Accounts for a small company made up to 2017-06-30

View PDF (8 pages)

15/03/2018

Confirmation statement made on 2018-03-15 with no updates

View PDF (3 pages)

01/12/2017

Termination of appointment of Peter Mccartney as a director on 2017-11-27

View PDF (1 pages)

19/10/2017

Resolutions

View PDF (15 pages)

13/10/2017

Satisfaction of charge NI0636270004 in full

View PDF (4 pages)

11/10/2017

Registration of charge NI0636270005, created on 2017-10-09

View PDF (59 pages)

29/03/2017

Accounts for a small company made up to 2016-06-30

View PDF (9 pages)

15/03/2017

Confirmation statement made on 2017-03-15 with updates

View PDF (5 pages)

16/01/2017

Registered office address changed from Adelaide House Hawthorne Business Park Falcon Road Belfast BT12 6SJ to 8th Floor Bedford House Bedford Street Belfast BT2 7FD on 2017-01-16

View PDF (1 pages)

31/03/2016

Accounts for a small company made up to 2015-06-30

View PDF (9 pages)

16/03/2016

Annual return made up to 2016-03-15 with full list of shareholders

View PDF (6 pages)

06/01/2016

Satisfaction of charge NI0636270003 in full

View PDF (4 pages)

31/12/2015

Resolutions

View PDF (12 pages)

21/12/2015

Registration of charge NI0636270004, created on 2015-12-16

View PDF (55 pages)

07/04/2015

Accounts for a small company made up to 2014-06-30

View PDF (10 pages)

16/03/2015

Annual return made up to 2015-03-15 with full list of shareholders

View PDF (6 pages)

16/02/2015

Statement of company's objects

View PDF (2 pages)

16/02/2015

Resolutions

View PDF (14 pages)

13/02/2015

Resolutions

View PDF (1 pages)

04/02/2015

Registration of charge NI0636270003, created on 2015-01-21

View PDF (56 pages)

29/01/2015

Satisfaction of charge 1 in full

View PDF (6 pages)

29/01/2015

Satisfaction of charge 2 in full

View PDF (5 pages)

01/04/2014

Accounts for a small company made up to 2013-06-30

View PDF (10 pages)

18/03/2014

Annual return made up to 2014-03-15 with full list of shareholders

View PDF (6 pages)

02/09/2013

Auditor's resignation

View PDF (1 pages)

03/04/2013

Accounts for a small company made up to 2012-06-30

View PDF (10 pages)

16/03/2013

Annual return made up to 2013-03-15 with full list of shareholders

View PDF (6 pages)

06/02/2013

Certificate of change of name

View PDF (2 pages)

06/02/2013

Change of name notice

View PDF (2 pages)

06/02/2013

Appointment of Mr Peter Mccartney as a director

View PDF (2 pages)

06/02/2013

Appointment of Mr Damian Mitchell as a director

View PDF (2 pages)

06/02/2013

Termination of appointment of Paul Mckeown as a director

View PDF (1 pages)

25/04/2012

Accounts for a small company made up to 2011-06-30

View PDF (9 pages)

11/04/2012

Annual return made up to 2012-03-15 with full list of shareholders

View PDF (6 pages)

05/04/2012

Statement of company's objects

View PDF (2 pages)

05/04/2012

Statement of capital following an allotment of shares on 2011-06-29

View PDF (4 pages)

05/04/2012

Resolutions

View PDF (12 pages)

27/03/2012

Appointment of Mr Hugo Wilson as a director

View PDF (2 pages)

27/03/2012

Termination of appointment of Neil Adair as a director

View PDF (1 pages)

04/11/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (12 pages)

15/03/2011

Annual return made up to 2011-03-15 with full list of shareholders

View PDF (5 pages)

07/01/2011

Termination of appointment of Thomas Rodgers as a director

View PDF (1 pages)

22/12/2010

Accounts for a small company made up to 2009-12-31

View PDF (9 pages)

21/12/2010

Current accounting period extended from 2010-12-31 to 2011-06-30

View PDF (4 pages)

04/08/2010

Director's details changed for Mr Patrick Kearney on 2010-08-04

View PDF (2 pages)

26/07/2010

Director's details changed for Mr Thomas Philip Rodgers on 2010-03-19

View PDF (2 pages)

19/03/2010

Director's details changed for Mr Thomas Rodgers on 2010-03-19

View PDF (2 pages)

15/03/2010

Annual return made up to 2010-03-15 with full list of shareholders

View PDF (6 pages)

15/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

15/03/2010

Director's details changed for Thomas Rodgers on 2009-10-01

View PDF (2 pages)

15/03/2010

Director's details changed for Neil Adair on 2009-10-01

View PDF (2 pages)

15/03/2010

Secretary's details changed for Hugo Wilson on 2009-10-01

View PDF (1 pages)

15/03/2010

Register inspection address has been changed

View PDF (1 pages)

15/03/2010

Director's details changed for Paul Mckeown on 2009-10-01

View PDF (2 pages)

15/03/2010

Director's details changed for Patrick Kearney on 2009-10-01

View PDF (2 pages)

15/11/2009

Accounts for a small company made up to 2008-12-31

View PDF (16 pages)

04/06/2009

Change of dirs/sec

View PDF (2 pages)

19/03/2009

15/03/09 annual return shuttle

View PDF (7 pages)

28/01/2009

31/12/07 annual accts

View PDF (8 pages)

19/06/2008

Statutory declaration

View PDF (1 pages)

31/03/2008

15/03/08 annual return shuttle

View PDF (7 pages)

10/05/2007

Updated mem and arts

View PDF (19 pages)

09/05/2007

Particulars of a mortgage charge

View PDF (7 pages)

01/05/2007

Change of ARD

View PDF (1 pages)

27/04/2007

Change of dirs/sec

View PDF (3 pages)

27/04/2007

Change of dirs/sec

View PDF (2 pages)

27/04/2007

Change of dirs/sec

View PDF (3 pages)

11/04/2007

Change of dirs/sec

View PDF (3 pages)

11/04/2007

Change of dirs/sec

View PDF (3 pages)

11/04/2007

Return of allot of shares

View PDF (2 pages)

11/04/2007

Change in sit reg add

View PDF (1 pages)

06/04/2007

Resolution to change name

View PDF (1 pages)

06/04/2007

Cert change

View PDF (1 pages)

15/03/2007

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-90.35 % *

* during past year

Cash in Bank

£2,058.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

15/03/2026

Last change occurred

30/06/2024

Accounts

Small

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
0
4.51M
-
0.00
32.72K
-

2022
0
4.80M
-
0.00
21.33K
-

2023
0
5.19M
-
0.00
2.06K
-

2023
0
5.19M
-
0.00
2.06K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

5.19M £8.03 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.06K £-90.35 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kearney, Patrick	Director	29/03/2007 - Present	32
Mr Christopher Kearney	Director	01/11/2023 - Present	19
Mc Cartney, Peter	Director	25/01/2013 - 27/11/2017	11
L&B SECRETARIAL LIMITED	Corporate Secretary	15/03/2007 - 29/04/2007	84
Adair, Neil Robert	Director	29/03/2007 - 21/03/2012	49

Persons with Significant Control

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

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Description

About BALLYHAMPTON LIMITED

BALLYHAMPTON LIMITED is an(a) Active company incorporated on 15/03/2007 with the registered office located at 8th Floor Bedford House, Bedford Street, Belfast BT2 7FD. 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 BALLYHAMPTON LIMITED?

BALLYHAMPTON LIMITED is currently Active. It was registered on 15/03/2007 .

Where is BALLYHAMPTON LIMITED located?

BALLYHAMPTON LIMITED is registered at 8th Floor Bedford House, Bedford Street, Belfast BT2 7FD.

What does BALLYHAMPTON LIMITED do?

BALLYHAMPTON LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BALLYHAMPTON LIMITED?

The latest filing was on 30/03/2026: Confirmation statement made on 2026-03-15 with updates.