BALLYLISS 1 LIMITED

Key Data

Status

Liquidation

Company No.

NI027331

Incorporation date

16/03/1993

Size

Total Exemption Full

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/03/1993)

26/08/2025

Statement of receipts and payments to 2025-08-22

View PDF (6 pages)

12/09/2024

Statement of receipts and payments to 2024-08-22

View PDF (6 pages)

15/09/2023

Statement of receipts and payments to 2023-08-22

View PDF (6 pages)

01/09/2022

Registered office address changed from 45a Rowantree Road Dromore BT25 1NN Northern Ireland to 89 Hillsborough Road Carryduff Belfast BT8 8HT on 2022-09-01

View PDF (2 pages)

31/08/2022

Statement of affairs

View PDF (7 pages)

30/08/2022

Appointment of a liquidator

View PDF (1 pages)

30/08/2022

Resolutions

View PDF (1 pages)

08/08/2022

Certificate of change of name

View PDF (3 pages)

08/07/2022

Total exemption full accounts made up to 2021-09-30

View PDF (6 pages)

10/03/2022

Confirmation statement made on 2022-02-06 with no updates

View PDF (3 pages)

15/12/2021

Registered office address changed from 172 Ballymoney Road Banbridge BT32 4HW to 45a Rowantree Road Dromore BT25 1NN on 2021-12-15

View PDF (1 pages)

09/07/2021

Termination of appointment of Emma Myrna Kelly as a director on 2021-01-31

View PDF (1 pages)

29/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (6 pages)

04/05/2021

Confirmation statement made on 2021-02-06 with no updates

View PDF (3 pages)

01/10/2020

Total exemption full accounts made up to 2019-09-30

View PDF (6 pages)

27/07/2020

Termination of appointment of Jolene May Kelly-Megaw as a secretary on 2020-07-07

View PDF (1 pages)

12/03/2020

Confirmation statement made on 2020-02-06 with no updates

View PDF (3 pages)

01/07/2019

Total exemption full accounts made up to 2018-09-30

View PDF (7 pages)

05/03/2019

Confirmation statement made on 2019-02-06 with no updates

View PDF (3 pages)

05/07/2018

Total exemption full accounts made up to 2017-09-30

View PDF (9 pages)

26/04/2018

Confirmation statement made on 2018-02-22 with no updates

View PDF (3 pages)

22/02/2018

Notification of Will George Kelly as a person with significant control on 2018-01-01

View PDF (2 pages)

06/07/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (7 pages)

21/03/2017

Confirmation statement made on 2017-03-16 with updates

View PDF (5 pages)

06/07/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

13/04/2016

Annual return made up to 2016-03-16 with full list of shareholders

View PDF (4 pages)

30/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (8 pages)

09/06/2015

Registration of charge NI0273310017, created on 2015-06-03

View PDF (6 pages)

12/05/2015

Registration of charge NI0273310016, created on 2015-04-22

View PDF (6 pages)

24/04/2015

Annual return made up to 2015-03-16 with full list of shareholders

View PDF (4 pages)

30/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (8 pages)

10/04/2014

Annual return made up to 2014-03-16 with full list of shareholders

View PDF (4 pages)

24/06/2013

Accounts for a small company made up to 2012-09-30

View PDF (9 pages)

15/04/2013

Annual return made up to 2013-03-16 with full list of shareholders

View PDF (4 pages)

06/11/2012

Resolutions

View PDF (2 pages)

05/07/2012

Accounts for a small company made up to 2011-09-30

View PDF (9 pages)

03/05/2012

Annual return made up to 2012-03-16 with full list of shareholders

View PDF (4 pages)

16/06/2011

Accounts for a medium company made up to 2010-09-30

View PDF (38 pages)

12/04/2011

Annual return made up to 2011-03-16 with full list of shareholders

View PDF (4 pages)

12/04/2011

Secretary's details changed for Mrs Jolene May Kelly-Megaw on 2010-12-01

View PDF (1 pages)

01/07/2010

Full accounts made up to 2009-09-30

View PDF (23 pages)

01/04/2010

Annual return made up to 2010-03-16 with full list of shareholders

View PDF (5 pages)

01/04/2010

Secretary's details changed for Jolene May Kelly-Megaw on 2010-03-16

View PDF (1 pages)

01/04/2010

Director's details changed for William George Kelly on 2010-03-16

View PDF (2 pages)

01/04/2010

Director's details changed for Emma Myrna Kelly on 2010-03-16

View PDF (2 pages)

03/03/2010

Particulars of a mortgage or charge / charge no: 14

View PDF (8 pages)

03/03/2010

Particulars of a mortgage or charge / charge no: 15

View PDF (8 pages)

03/07/2009

30/09/08 annual accts

View PDF (21 pages)

07/04/2009

16/03/09 annual return shuttle

View PDF (6 pages)

05/08/2008

30/09/07 annual accts

View PDF (20 pages)

09/04/2008

16/03/08 annual return shuttle

View PDF (6 pages)

16/07/2007

30/09/06 annual accts

View PDF (20 pages)

17/04/2007

16/03/07 annual return shuttle

View PDF (6 pages)

17/08/2006

30/09/05 annual accts

View PDF (20 pages)

25/04/2006

16/03/06 annual return shuttle

View PDF (5 pages)

15/08/2005

30/09/04 annual accts

View PDF (19 pages)

15/04/2005

Resolutions

View PDF (1 pages)

15/04/2005

Updated mem and arts

View PDF (18 pages)

02/11/2004

Change of ARD

View PDF (1 pages)

14/06/2004

Particulars of a mortgage charge

View PDF (4 pages)

09/04/2004

16/03/04 annual return shuttle

View PDF (6 pages)

16/09/2003

31/03/03 annual accts

View PDF (18 pages)

17/04/2003

16/03/03 annual return shuttle

View PDF (4 pages)

10/04/2003

Particulars of a mortgage charge

View PDF (4 pages)

02/12/2002

31/03/02 annual accts

View PDF (19 pages)

12/08/2002

Particulars of a mortgage charge

View PDF (4 pages)

11/04/2002

16/03/02 annual return shuttle

View PDF (4 pages)

21/11/2001

Particulars of a mortgage charge

View PDF (4 pages)

09/11/2001

Change of dirs/sec

View PDF (0 pages)

22/07/2001

31/03/01 annual accts

View PDF (15 pages)

27/04/2001

16/03/01 annual return shuttle

View PDF (4 pages)

14/02/2001

Change in sit reg add

View PDF (0 pages)

21/06/2000

31/03/00 annual accts

View PDF (0 pages)

19/06/2000

16/03/00 annual return shuttle

View PDF (4 pages)

04/05/2000

Particulars of a mortgage charge

View PDF (4 pages)

23/12/1999

Particulars of a mortgage charge

View PDF (4 pages)

11/10/1999

31/03/99 annual accts

View PDF (0 pages)

27/07/1999

Particulars of a mortgage charge

View PDF (3 pages)

29/06/1999

16/03/99 annual return shuttle

View PDF (0 pages)

07/09/1998

31/03/98 annual accts

View PDF (0 pages)

26/08/1998

Particulars of a mortgage charge

View PDF (4 pages)

06/07/1998

Particulars of a mortgage charge

View PDF (4 pages)

06/07/1998

Particulars of a mortgage charge

View PDF (4 pages)

26/03/1998

16/03/98 annual return shuttle

View PDF (0 pages)

22/08/1997

Particulars of a mortgage charge

View PDF (4 pages)

11/08/1997

31/03/97 annual accts

View PDF (0 pages)

13/06/1997

16/03/97 annual return shuttle

View PDF (0 pages)

29/08/1996

31/03/96 annual accts

View PDF (0 pages)

21/04/1996

16/03/96 annual return shuttle

View PDF (0 pages)

02/11/1995

31/03/95 annual accts

View PDF (0 pages)

14/03/1995

16/03/95 annual return shuttle

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

22/12/1994

31/03/94 annual accts

View PDF (0 pages)

31/03/1994

16/03/94 annual return shuttle

View PDF (0 pages)

22/11/1993

Notice of ARD

View PDF (0 pages)

11/08/1993

Particulars of a mortgage charge

View PDF (4 pages)

11/08/1993

Particulars of a mortgage charge

View PDF (4 pages)

09/04/1993

Change of dirs/sec

View PDF (0 pages)

09/04/1993

Updated mem and arts

View PDF (0 pages)

09/04/1993

Change of dirs/sec

View PDF (0 pages)

09/04/1993

Change of dirs/sec

View PDF (0 pages)

09/04/1993

Change in sit reg add

View PDF (0 pages)

02/04/1993

Resolutions

View PDF (0 pages)

02/04/1993

Not of incr in nom cap

View PDF (0 pages)

01/04/1993

Resolution to change name

View PDF (1 pages)

16/03/1993

Pars re dirs/sit reg off

View PDF (0 pages)

16/03/1993

Memorandum

View PDF (7 pages)

16/03/1993

Decln complnce reg new co

View PDF (1 pages)

16/03/1993

Articles

View PDF (6 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BALLYLISS 1 LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/09/2021

Next confirmation date

06/02/2023

Last change occurred

30/09/2021

Accounts

Total Exemption Full

Last made up date

30/09/2021

Next account date

30/09/2022

Next due on

30/06/2023

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
Kelly, William George	Director	16/03/1993 - Present	11
Kelly-Megaw, Jolene May	Secretary	16/03/1993 - 07/07/2020	4
Kelly, Emma Myrna	Director	16/03/1993 - 31/01/2021	-

Persons with Significant Control

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

Similar companies

61,700

Company	Classification	Incorporation	Status	Turnover	Employees
HG REVOLUTION LTD Unit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE, 13677325	Mixed farming	13/10/2021	Liquidation	-	-
AGVENTURE FARMS LTD Cba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA, 12576594	Growing of vegetables and melons roots and tubers	28/04/2020	Liquidation	-	-
VIKING GREENSCAPES LTD Suite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH, 14415049	Support services to forestry	12/10/2022	Liquidation	-	-
J.A. SLATER & SON LIMITED Prospect House, Rouen Road, Norwich NR1 1RE, 03251837	Growing of cereals (except rice) leguminous crops and oil seeds	19/09/1996	Liquidation	-	-
A & JM BUNTING LIMITED Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA, 06748903	Raising of dairy cattle	13/11/2008	Liquidation	-	-

HG REVOLUTION LTDUnit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE

Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About BALLYLISS 1 LIMITED

BALLYLISS 1 LIMITED is an(a) Liquidation company incorporated on 16/03/1993 with the registered office located at 89 Hillsborough Road, Carryduff, Belfast BT8 8HT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BALLYLISS 1 LIMITED?

BALLYLISS 1 LIMITED is currently Liquidation. It was registered on 16/03/1993 .

Where is BALLYLISS 1 LIMITED located?

BALLYLISS 1 LIMITED is registered at 89 Hillsborough Road, Carryduff, Belfast BT8 8HT.

What does BALLYLISS 1 LIMITED do?

BALLYLISS 1 LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

What is the latest filing for BALLYLISS 1 LIMITED?

The latest filing was on 26/08/2025: Statement of receipts and payments to 2025-08-22.