BALLYMENA CONSTRUCTION COMPANY LIMITED

Key Data

Status

Active

Company No.

NI001664

Incorporation date

28/04/1943

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/04/1943)

01/05/2026

Confirmation statement made on 2026-04-19 with no updates

View PDF (3 pages)

03/04/2026

Termination of appointment of Andrew John William Donnan as a director on 2026-04-03

View PDF (1 pages)

03/04/2026

Appointment of Mr Darren Mcmillan as a director on 2026-04-03

View PDF (2 pages)

08/01/2026

Appointment of Mr Paul Adamson as a director on 2026-01-05

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08/01/2026

Termination of appointment of John Nathanial Wilson as a director on 2025-12-31

View PDF (1 pages)

05/12/2025

Secretary's details changed for Denise Geddis on 2025-12-05

View PDF (1 pages)

16/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (1 pages)

23/04/2025

Confirmation statement made on 2025-04-19 with no updates

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15/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (1 pages)

19/04/2024

Confirmation statement made on 2024-04-19 with updates

View PDF (4 pages)

08/01/2024

Director's details changed for Mr Andrew William John Donnan on 2024-01-04

View PDF (2 pages)

15/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (1 pages)

14/06/2023

Notification of Northstone Materials Limited as a person with significant control on 2023-05-31

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14/06/2023

Cessation of Northstone (Ni) Limited as a person with significant control on 2023-05-31

View PDF (1 pages)

21/04/2023

Confirmation statement made on 2023-04-19 with no updates

View PDF (3 pages)

08/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (1 pages)

20/04/2022

Confirmation statement made on 2022-04-19 with no updates

View PDF (3 pages)

02/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (1 pages)

26/04/2021

Confirmation statement made on 2021-04-19 with no updates

View PDF (3 pages)

30/09/2020

Appointment of Mr John Nathanial Wilson as a director on 2020-09-30

View PDF (2 pages)

30/09/2020

Termination of appointment of Edward Sweeney as a director on 2020-09-30

View PDF (1 pages)

23/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (1 pages)

27/04/2020

Confirmation statement made on 2020-04-19 with no updates

View PDF (3 pages)

25/06/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (1 pages)

24/04/2019

Confirmation statement made on 2019-04-19 with no updates

View PDF (3 pages)

15/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (1 pages)

26/04/2018

Confirmation statement made on 2018-04-19 with no updates

View PDF (3 pages)

08/08/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (1 pages)

26/04/2017

Confirmation statement made on 2017-04-19 with updates

View PDF (5 pages)

03/10/2016

Appointment of Mr Andrew William John Donnan as a director on 2016-10-01

View PDF (2 pages)

18/08/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (1 pages)

11/05/2016

Annual return made up to 2016-04-19 with full list of shareholders

View PDF (4 pages)

13/04/2016

Termination of appointment of Hugh Alexander Graham Mcquillan as a director on 2016-04-05

View PDF (1 pages)

28/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (1 pages)

11/05/2015

Annual return made up to 2015-04-19 with full list of shareholders

View PDF (6 pages)

22/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (1 pages)

13/05/2014

Annual return made up to 2014-04-19 with full list of shareholders

View PDF (6 pages)

18/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (1 pages)

15/05/2013

Annual return made up to 2013-04-19 with full list of shareholders

View PDF (6 pages)

12/11/2012

Termination of appointment of Mark Lowry as a director

View PDF (1 pages)

09/11/2012

Appointment of Mr Edward Sweeney as a director

View PDF (2 pages)

06/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (1 pages)

17/05/2012

Annual return made up to 2012-04-19 with full list of shareholders

View PDF (6 pages)

29/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (2 pages)

16/05/2011

Annual return made up to 2011-04-19 with full list of shareholders

View PDF (6 pages)

16/09/2010

Secretary's details changed for Denise Geddis on 2010-09-03

View PDF (3 pages)

16/09/2010

Director's details changed for Mr Hugh Alexander Graham Mcquillan on 2010-08-20

View PDF (3 pages)

14/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (1 pages)

18/05/2010

Annual return made up to 2010-04-19

View PDF (15 pages)

13/01/2010

Appointment of Mark Richard Lowry as a director

View PDF (7 pages)

13/01/2010

Termination of appointment of William Quinn as a director

View PDF (4 pages)

12/11/2009

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

View PDF (1 pages)

30/09/2009

Change of dirs/sec

View PDF (2 pages)

22/05/2009

19/04/09 annual return shuttle

View PDF (6 pages)

27/04/2009

Change of dirs/sec

View PDF (2 pages)

27/04/2009

Change of dirs/sec

View PDF (2 pages)

10/10/2008

31/12/07 annual accts

View PDF (1 pages)

07/05/2008

19/04/08 annual return shuttle

View PDF (6 pages)

01/11/2007

31/12/06 annual accts

View PDF (1 pages)

17/05/2007

19/04/07 annual return shuttle

View PDF (6 pages)

20/10/2006

31/12/05 annual accts

View PDF (1 pages)

23/05/2006

19/04/06 annual return shuttle

View PDF (6 pages)

16/10/2005

31/12/04 annual accts

View PDF (1 pages)

13/06/2005

19/04/05 annual return shuttle

View PDF (7 pages)

01/10/2004

31/12/03 annual accts

View PDF (1 pages)

08/06/2004

19/04/04 annual return shuttle

View PDF (6 pages)

23/09/2003

31/12/02 annual accts

View PDF (1 pages)

19/05/2003

19/04/03 annual return shuttle

View PDF (5 pages)

16/10/2002

31/12/01 annual accts

View PDF (1 pages)

13/05/2002

19/04/02 annual return shuttle

View PDF (5 pages)

27/01/2002

Change of dirs/sec

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25/01/2002

Change of dirs/sec

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19/10/2001

31/12/00 annual accts

View PDF (1 pages)

08/09/2001

Resolutions

View PDF (0 pages)

21/05/2001

19/04/01 annual return shuttle

View PDF (6 pages)

09/10/2000

31/12/99 annual accts

View PDF (1 pages)

25/05/2000

19/04/00 annual return shuttle

View PDF (5 pages)

24/03/2000

Resolutions

View PDF (1 pages)

10/03/2000

Updated articles

View PDF (9 pages)

02/11/1999

31/12/98 annual accts

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23/07/1999

Resolution to change name

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24/05/1999

19/04/99 annual return shuttle

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06/10/1998

31/12/97 annual accts

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15/05/1998

19/04/98 annual return shuttle

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06/10/1997

31/12/96 annual accts

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07/05/1997

19/04/97 annual return shuttle

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11/10/1996

31/12/95 annual accts

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22/05/1996

19/04/96 annual return shuttle

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20/04/1996

Resolutions

View PDF (1 pages)

11/10/1995

31/12/94 annual accts

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17/05/1995

19/04/95 annual return shuttle

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18/01/1995

Change of dirs/sec

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20/10/1994

31/12/93 annual accts

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16/05/1994

19/04/94 annual return shuttle

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15/02/1994

Resolutions

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16/10/1993

31/12/92 annual accts

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18/05/1993

19/04/93 annual return shuttle

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15/10/1992

31/12/91 annual accts

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14/10/1992

Resolutions

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14/10/1992

Updated articles

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01/06/1992

19/04/92 annual return form

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23/08/1991

31/12/90 annual accts

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08/07/1991

19/04/91 annual return

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23/10/1990

Change in sit reg add

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27/09/1990

19/04/90 annual return

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26/09/1990

31/12/89 annual accts

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11/09/1990

Resolutions

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05/07/1990

Change of dirs/sec

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06/11/1989

21/04/89 annual return

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03/11/1989

31/12/88 annual accts

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28/10/1988

31/12/87 annual accts

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25/10/1988

11/04/88 annual return

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05/11/1987

31/12/86 annual accts

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03/11/1987

14/04/87 annual return

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01/01/1987

A selection of documents registered before 1 January 1987

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10/11/1986

10/04/86 annual return

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04/11/1986

31/12/85 annual accts

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02/10/1986

Change of dirs/sec

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02/10/1986

Change of dirs/sec

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20/11/1985

11/04/85 annual return

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05/11/1985

31/12/84 annual accts

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03/12/1984

31/12/83 annual accts

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01/11/1984

12/04/84 annual return

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05/09/1983

14/04/83 annual return

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19/05/1983

Memorandum and articles

View PDF (16 pages)

06/08/1982

Resolutions

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06/08/1982

31/12/82 annual return

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27/05/1982

Notice of ARD

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04/02/1982

31/12/81 annual return

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24/12/1980

31/12/80 annual return

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11/02/1980

31/12/79 annual return

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05/04/1979

Sit of register of mems

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28/02/1979

Memorandum and articles

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19/02/1979

31/12/78 annual return

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15/01/1979

Resolutions

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22/12/1977

Particulars re directors

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22/12/1977

Situation of reg office

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13/12/1977

Memorandum and articles

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18/11/1977

Resolutions

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08/09/1977

31/12/77 annual return

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01/02/1977

31/12/76 annual return

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01/08/1975

31/12/75 annual return

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09/12/1974

31/12/74 annual return

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18/02/1974

31/12/73 annual return

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07/05/1973

Particulars re directors

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12/03/1973

31/12/72 annual return

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22/03/1972

31/12/71 annual return

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15/04/1971

31/12/70 annual return

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01/12/1970

Situation of reg office

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01/12/1970

31/12/69 annual return

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19/06/1970

Particulars re directors

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29/05/1969

31/12/68 annual return

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12/03/1968

31/12/67 annual return

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15/03/1967

31/12/66 annual return

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04/03/1966

31/12/65 annual return

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19/03/1965

Particulars re directors

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08/03/1965

31/12/64 annual return

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04/05/1964

Sit of register of mems

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20/03/1964

31/12/63 annual return

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04/04/1963

Sit of reg deb holders

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04/04/1963

Sit of register of mems

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11/03/1963

31/12/62 annual return

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26/02/1962

31/12/61 annual return

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26/02/1962

Particulars re directors

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24/04/1961

31/12/60 annual return

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03/03/1960

31/12/59 annual return

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19/03/1959

31/12/58 annual return

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11/02/1958

31/12/57 annual return

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04/02/1957

31/12/56 annual return

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16/02/1956

31/12/55 annual return

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31/01/1955

31/12/54 annual return

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18/02/1954

31/12/53 annual return

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18/06/1953

Particulars re directors

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18/06/1953

Particulars re directors

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26/03/1953

31/12/52 annual return

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26/03/1953

Situation of reg office

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01/07/1952

Particulars re directors

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20/06/1952

Particulars re directors

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21/03/1952

31/12/51 annual return

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25/09/1951

Situation of reg office

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22/08/1951

31/12/50 annual return

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08/05/1950

31/12/49 annual return

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30/09/1949

Return of allots (cash)

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30/09/1949

Particulars re directors

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18/02/1949

Situation of reg office

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18/02/1949

Particulars re directors

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03/02/1949

31/12/48 annual return

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23/09/1947

31/12/47 annual return

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26/03/1947

31/12/46 annual return

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17/09/1945

31/12/45 annual return

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26/01/1945

Situation of reg office

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26/01/1945

31/12/44 annual return

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26/01/1945

Situation of reg office

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08/01/1945

Particulars re directors

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28/06/1944

Particulars re directors

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13/10/1943

Pars re contract

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13/10/1943

Return of allots (cash)

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28/04/1943

Decl on compl on incorp

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28/04/1943

Statement of nominal cap

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28/04/1943

Particulars re directors

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28/04/1943

Memorandum

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28/04/1943

Articles

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28/04/1943

Situation of reg office

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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

19/04/2026

Last change occurred

31/12/2024

Accounts

Dormant

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
Sweeney, Edward	Director	01/11/2012 - 30/09/2020	57
Mcquillan, Hugh Alexander Graham	Director	09/01/2002 - 05/04/2016	13
Quinn, William Noel	Director	28/04/1943 - 31/12/2009	18
Donnan, Andrew William John	Director	01/10/2016 - 03/04/2026	18
Lowry, Mark Richmond	Director	30/12/2009 - 01/11/2012	25

Persons with Significant Control

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

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Description

About BALLYMENA CONSTRUCTION COMPANY LIMITED

BALLYMENA CONSTRUCTION COMPANY LIMITED is an(a) Active company incorporated on 28/04/1943 with the registered office located at C/O Northstone (Ni) Limited, 99 Kingsway, Dunmurry, Belfast BT17 9NU. There are currently 3 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 BALLYMENA CONSTRUCTION COMPANY LIMITED?

BALLYMENA CONSTRUCTION COMPANY LIMITED is currently Active. It was registered on 28/04/1943 .

Where is BALLYMENA CONSTRUCTION COMPANY LIMITED located?

BALLYMENA CONSTRUCTION COMPANY LIMITED is registered at C/O Northstone (Ni) Limited, 99 Kingsway, Dunmurry, Belfast BT17 9NU.

What does BALLYMENA CONSTRUCTION COMPANY LIMITED do?

BALLYMENA CONSTRUCTION COMPANY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BALLYMENA CONSTRUCTION COMPANY LIMITED?

The latest filing was on 01/05/2026: Confirmation statement made on 2026-04-19 with no updates.