BALLYVALE LIMITED

Key Data

Status

Active

Company No.

05003982

Incorporation date

29/12/2003

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);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 29/12/2003)

31/03/2026

Registration of charge 050039820022, created on 2026-03-25

View PDF (22 pages)

31/03/2026

Registration of charge 050039820023, created on 2026-03-25

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30/12/2025

Confirmation statement made on 2025-12-29 with updates

View PDF (5 pages)

18/11/2025

Registration of charge 050039820021, created on 2025-11-14

View PDF (3 pages)

30/06/2025

Registration of charge 050039820020, created on 2025-06-30

View PDF (22 pages)

16/05/2025

Registration of charge 050039820019, created on 2025-05-09

View PDF (3 pages)

25/04/2025

Micro company accounts made up to 2024-12-31

View PDF (5 pages)

02/01/2025

Confirmation statement made on 2024-12-29 with updates

View PDF (5 pages)

20/12/2024

Change of details for Mr Alan John Lucas as a person with significant control on 2024-12-19

View PDF (2 pages)

19/12/2024

Change of details for Mr Alan John Lucas as a person with significant control on 2024-12-19

View PDF (2 pages)

19/12/2024

Director's details changed for Alan John Lucas on 2024-12-19

View PDF (2 pages)

12/12/2024

Registration of charge 050039820017, created on 2024-12-12

View PDF (3 pages)

25/03/2024

Micro company accounts made up to 2023-12-31

View PDF (5 pages)

02/01/2024

Confirmation statement made on 2023-12-29 with no updates

View PDF (3 pages)

01/11/2023

Registration of charge 050039820016, created on 2023-11-01

View PDF (12 pages)

08/06/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

03/01/2023

Confirmation statement made on 2022-12-29 with no updates

View PDF (3 pages)

30/11/2022

Registration of charge 050039820015, created on 2022-11-30

View PDF (5 pages)

17/10/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

01/07/2022

Registration of charge 050039820014, created on 2022-06-27

View PDF (6 pages)

13/05/2022

Registration of charge 050039820013, created on 2022-04-29

View PDF (4 pages)

20/01/2022

Registration of charge 050039820011, created on 2022-01-14

View PDF (4 pages)

20/01/2022

Registration of charge 050039820012, created on 2022-01-14

View PDF (4 pages)

29/12/2021

Confirmation statement made on 2021-12-29 with no updates

View PDF (3 pages)

14/12/2021

Registration of charge 050039820010, created on 2021-12-02

View PDF (4 pages)

13/12/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

07/07/2021

Registration of acquisition 050039820009, acquired on 2021-06-30

View PDF (4 pages)

17/02/2021

Satisfaction of charge 050039820005 in full

View PDF (1 pages)

21/01/2021

Satisfaction of charge 050039820007 in full

View PDF (1 pages)

07/01/2021

Confirmation statement made on 2020-12-29 with no updates

View PDF (3 pages)

26/11/2020

Registered office address changed from Hailsham Grange Vicarage Road Hailsham BN27 1BL England to 10 Lansdowne Road Tunbridge Wells TN1 2NJ on 2020-11-26

View PDF (1 pages)

24/09/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

03/07/2020

Registration of charge 050039820008, created on 2020-06-30

View PDF (4 pages)

21/06/2020

Satisfaction of charge 050039820002 in full

View PDF (1 pages)

01/01/2020

Confirmation statement made on 2019-12-29 with no updates

View PDF (3 pages)

23/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

15/04/2019

Registration of charge 050039820007, created on 2019-04-15

View PDF (39 pages)

12/04/2019

Registration of charge 050039820006, created on 2019-04-11

View PDF (3 pages)

23/03/2019

Registration of charge 050039820005, created on 2019-03-20

View PDF (41 pages)

13/03/2019

Satisfaction of charge 050039820001 in full

View PDF (1 pages)

29/12/2018

Confirmation statement made on 2018-12-29 with no updates

View PDF (3 pages)

25/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

31/12/2017

Confirmation statement made on 2017-12-29 with updates

View PDF (3 pages)

15/12/2017

Registration of charge 050039820004, created on 2017-12-11

View PDF (24 pages)

04/11/2017

Satisfaction of charge 050039820003 in full

View PDF (4 pages)

30/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

19/09/2017

Registered office address changed from 72a Great Titchfield Street London W1W 7QW to Hailsham Grange Vicarage Road Hailsham BN27 1BL on 2017-09-19

View PDF (1 pages)

29/12/2016

Confirmation statement made on 2016-12-29 with updates

View PDF (5 pages)

09/08/2016

Registration of charge 050039820003, created on 2016-08-08

View PDF (6 pages)

04/04/2016

Registration of charge 050039820002, created on 2016-03-31

View PDF (14 pages)

01/04/2016

Registration of charge 050039820001, created on 2016-03-31

View PDF (23 pages)

06/01/2016

Certificate of change of name

View PDF (3 pages)

05/01/2016

Annual return made up to 2015-12-29 with full list of shareholders

View PDF (3 pages)

05/01/2016

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

View PDF (2 pages)

09/09/2015

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

View PDF (2 pages)

10/02/2015

Annual return made up to 2014-12-29 with full list of shareholders

View PDF (3 pages)

19/09/2014

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

View PDF (2 pages)

02/01/2014

Annual return made up to 2013-12-29 with full list of shareholders

View PDF (3 pages)

28/08/2013

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

View PDF (2 pages)

07/01/2013

Annual return made up to 2012-12-29 with full list of shareholders

View PDF (3 pages)

06/09/2012

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

View PDF (2 pages)

04/02/2012

Annual return made up to 2011-12-29 with full list of shareholders

View PDF (3 pages)

04/02/2012

Director's details changed for Alan John Lucas on 2012-02-04

View PDF (2 pages)

03/12/2011

Registered office address changed from 2 Kempton House Cholmeley Park Highgate London N6 5AD on 2011-12-03

View PDF (1 pages)

08/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

19/01/2011

Termination of appointment of Catherine Mcdade Brown as a secretary

View PDF (1 pages)

19/01/2011

Annual return made up to 2010-12-29 with full list of shareholders

View PDF (3 pages)

19/01/2011

Director's details changed for Alan John Lucas on 2010-11-01

View PDF (2 pages)

19/01/2011

Termination of appointment of Catherine Mcdade Brown as a secretary

View PDF (1 pages)

18/09/2010

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

View PDF (2 pages)

02/01/2010

Annual return made up to 2009-12-29 with full list of shareholders

View PDF (4 pages)

02/01/2010

Director's details changed for Alan John Lucas on 2010-01-01

View PDF (2 pages)

19/10/2009

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

View PDF (2 pages)

31/12/2008

Return made up to 29/12/08; full list of members

View PDF (5 pages)

04/12/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

14/01/2008

Return made up to 29/12/07; full list of members

View PDF (2 pages)

04/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

09/01/2007

Return made up to 29/12/06; full list of members

View PDF (6 pages)

09/01/2007

Director's particulars changed

View PDF (1 pages)

09/01/2007

New secretary appointed

View PDF (1 pages)

09/01/2007

Secretary resigned

View PDF (2 pages)

01/09/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

30/08/2006

Registered office changed on 30/08/06 from: 16C princes avenue london N10 3LR

View PDF (1 pages)

30/03/2006

Registered office changed on 30/03/06 from: 6C princes avenue london N10 3LR

View PDF (1 pages)

20/01/2006

Registered office changed on 20/01/06 from: 16C princes avenue london N10 3LR

View PDF (1 pages)

09/01/2006

Registered office changed on 09/01/06 from: 16C princes avenue muswell hill london N10 3LR

View PDF (1 pages)

09/01/2006

Director's particulars changed

View PDF (1 pages)

09/01/2006

Return made up to 29/12/05; full list of members

View PDF (6 pages)

19/12/2005

Registered office changed on 19/12/05 from: 7A hampstead high street hampstead london NW3 1PR

View PDF (1 pages)

30/11/2005

Registered office changed on 30/11/05 from: unit 10 grand union centre, west row ladbroke grove london NW3 6PZ

View PDF (1 pages)

30/11/2005

Director's particulars changed

View PDF (1 pages)

30/11/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

28/02/2005

Return made up to 29/12/04; full list of members

View PDF (7 pages)

28/02/2005

New secretary appointed

View PDF (2 pages)

18/10/2004

New secretary appointed;new director appointed

View PDF (2 pages)

19/02/2004

Secretary resigned

View PDF (1 pages)

19/02/2004

Director resigned

View PDF (1 pages)

29/12/2003

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

2 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/12/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
212.83K
-
0.00
-
-

2022
0
210.64K
-
0.00
-
-

2023
2
174.72K
-
0.00
-
-

2023
2
174.72K
-
0.00
-
-

Employees

2023

Employees

2 - *

Net Assets(GBP)

174.72K £-17.05 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Alan John Lucas	Director	01/09/2004 - Present	10
@UKPLC CLIENT SECRETARY LTD	Nominee Secretary	29/12/2003 - 19/02/2004	9687
@UKPLC CLIENT DIRECTOR LTD	Nominee Director	29/12/2003 - 19/02/2004	9239
Lucas, Alan John	Secretary	01/09/2004 - 01/02/2005	2
Mcdade Brown, Catherine Mary Fiona	Secretary	01/12/2006 - 01/11/2010	2

Persons with Significant Control

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

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Description

About BALLYVALE LIMITED

BALLYVALE LIMITED is an(a) Active company incorporated on 29/12/2003 with the registered office located at 10 Lansdowne Road, Tunbridge Wells TN1 2NJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BALLYVALE LIMITED?

BALLYVALE LIMITED is currently Active. It was registered on 29/12/2003 .

Where is BALLYVALE LIMITED located?

BALLYVALE LIMITED is registered at 10 Lansdowne Road, Tunbridge Wells TN1 2NJ.

What does BALLYVALE LIMITED do?

BALLYVALE LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does BALLYVALE LIMITED have?

BALLYVALE LIMITED had 2 employees in 2023.

What is the latest filing for BALLYVALE LIMITED?

The latest filing was on 31/03/2026: Registration of charge 050039820022, created on 2026-03-25.