BALLYVESEY HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03067227

Incorporation date

12/06/1995

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/06/1995)

06/10/2025

Confirmation statement made on 2025-09-23 with no updates

View PDF (3 pages)

16/07/2025

Registered office address changed from C/O Montracon Limited Carr Hill Doncaster S Yorkshire DN4 8DE to C/O Commercial Vehicle Auctions Limited Carr Hill Doncaster DN4 8DE on 2025-07-16

View PDF (1 pages)

07/07/2025

Full accounts made up to 2024-09-30

View PDF (31 pages)

14/10/2024

Termination of appointment of Noreen P Montgomery as a director on 2024-10-01

View PDF (1 pages)

14/10/2024

Termination of appointment of Harold Hugh Montgomery as a director on 2024-10-01

View PDF (1 pages)

07/10/2024

Notification of Ballyvesey Industries Limited as a person with significant control on 2020-05-20

View PDF (2 pages)

07/10/2024

Cessation of Hh Montgomery Family Trust 2012 as a person with significant control on 2020-05-20

View PDF (1 pages)

07/10/2024

Cessation of The Hh Montgomery a & M Trust as a person with significant control on 2020-05-20

View PDF (1 pages)

07/10/2024

Confirmation statement made on 2024-09-23 with no updates

View PDF (3 pages)

29/06/2024

Accounts for a small company made up to 2023-09-30

View PDF (25 pages)

05/01/2024

Termination of appointment of David Nigel Birkmyre as a director on 2023-12-31

View PDF (1 pages)

02/10/2023

Confirmation statement made on 2023-09-23 with no updates

View PDF (3 pages)

17/07/2023

Accounts for a small company made up to 2022-09-30

View PDF (25 pages)

28/09/2022

Confirmation statement made on 2022-09-23 with no updates

View PDF (3 pages)

20/09/2022

Termination of appointment of Brian Liffey as a director on 2022-09-16

View PDF (1 pages)

17/06/2022

Accounts for a small company made up to 2021-09-30

View PDF (28 pages)

28/03/2022

Appointment of Mr Brian Liffey as a director on 2021-01-04

View PDF (2 pages)

28/09/2021

Confirmation statement made on 2021-09-23 with no updates

View PDF (3 pages)

11/07/2021

Accounts for a small company made up to 2020-09-30

View PDF (24 pages)

26/11/2020

Confirmation statement made on 2020-09-23 with updates

View PDF (5 pages)

09/10/2020

Termination of appointment of Harold Hugh Montgomery as a secretary on 2020-09-25

View PDF (1 pages)

09/10/2020

Appointment of Mr James Alexander Darragh as a secretary on 2020-08-25

View PDF (2 pages)

24/06/2020

Group of companies' accounts made up to 2019-09-30

View PDF (44 pages)

19/06/2020

Particulars of variation of rights attached to shares

View PDF (3 pages)

19/06/2020

Particulars of variation of rights attached to shares

View PDF (3 pages)

21/05/2020

Statement of company's objects

View PDF (2 pages)

21/05/2020

Memorandum and Articles of Association

View PDF (15 pages)

21/05/2020

Resolutions

View PDF (5 pages)

21/05/2020

Change of share class name or designation

View PDF (2 pages)

21/05/2020

Sub-division of shares on 2020-04-30

View PDF (6 pages)

22/10/2019

Confirmation statement made on 2019-09-23 with no updates

View PDF (3 pages)

26/07/2019

Auditor's resignation

View PDF (1 pages)

25/06/2019

Group of companies' accounts made up to 2018-09-30

View PDF (42 pages)

08/02/2019

Appointment of Mr Harold Hugh Montgomery as a secretary on 2019-02-08

View PDF (2 pages)

08/02/2019

Termination of appointment of Alan William Thomson as a secretary on 2019-02-08

View PDF (1 pages)

08/02/2019

Termination of appointment of Alan William Thomson as a director on 2019-02-08

View PDF (1 pages)

04/10/2018

Confirmation statement made on 2018-09-23 with no updates

View PDF (3 pages)

20/06/2018

Group of companies' accounts made up to 2017-09-30

View PDF (40 pages)

25/09/2017

Confirmation statement made on 2017-09-23 with no updates

View PDF (3 pages)

06/09/2017

Registration of charge 030672270023, created on 2017-09-04

View PDF (8 pages)

06/09/2017

Registration of charge 030672270024, created on 2017-09-04

View PDF (17 pages)

12/07/2017

Group of companies' accounts made up to 2016-09-30

View PDF (40 pages)

19/05/2017

Director's details changed for Mr Harold Mark Montgomery on 2017-05-19

View PDF (2 pages)

27/10/2016

Auditor's resignation

View PDF (1 pages)

05/10/2016

Confirmation statement made on 2016-09-23 with updates

View PDF (6 pages)

16/09/2016

Registration of charge 030672270022, created on 2016-09-08

View PDF (35 pages)

24/06/2016

Group of companies' accounts made up to 2015-09-30

View PDF (36 pages)

17/05/2016

Registration of charge 030672270021, created on 2016-05-12

View PDF (11 pages)

17/05/2016

Registration of charge 030672270020, created on 2016-05-10

View PDF (4 pages)

09/11/2015

Annual return made up to 2015-09-23 with full list of shareholders

View PDF (11 pages)

27/07/2015

Registration of charge 030672270019, created on 2015-07-10

View PDF (25 pages)

03/07/2015

Appointment of Mr Nigel Moutray Anketell as a director on 2015-06-01

View PDF (2 pages)

02/07/2015

Group of companies' accounts made up to 2014-09-30

View PDF (37 pages)

08/12/2014

Registration of charge 030672270018, created on 2014-11-21

View PDF (5 pages)

16/10/2014

Registration of charge 030672270016, created on 2014-10-15

View PDF (4 pages)

16/10/2014

Registration of charge 030672270017, created on 2014-10-15

View PDF (23 pages)

08/10/2014

Registration of charge 030672270015, created on 2014-10-03

View PDF (23 pages)

29/09/2014

Annual return made up to 2014-09-23 with full list of shareholders

View PDF (10 pages)

29/09/2014

Director's details changed for Mrs Noreen P Montgomery on 2014-09-29

View PDF (3 pages)

29/09/2014

Director's details changed for Mr Alan William Thomson on 2014-09-29

View PDF (2 pages)

29/09/2014

Director's details changed for Mr Harold Hugh Montgomery on 2014-09-29

View PDF (2 pages)

29/09/2014

Director's details changed for Mr David Nigel Birkmyre on 2014-09-29

View PDF (2 pages)

29/09/2014

Director's details changed for Mr Colin John Hugh Montgomery on 2014-09-29

View PDF (2 pages)

29/09/2014

Secretary's details changed for Mr Alan William Thomson on 2014-09-29

View PDF (1 pages)

24/09/2014

Registration of charge 030672270014, created on 2014-09-17

View PDF (13 pages)

12/09/2014

Registration of charge 030672270013, created on 2014-09-11

View PDF (7 pages)

01/07/2014

Resolutions

View PDF (3 pages)

30/06/2014

Group of companies' accounts made up to 2013-09-30

View PDF (36 pages)

04/03/2014

Appointment of Mr Harold Mark Montgomery as a director

View PDF (2 pages)

04/03/2014

Appointment of Mr James Alexander Darragh as a director

View PDF (2 pages)

12/02/2014

Satisfaction of charge 9 in full

View PDF (3 pages)

24/09/2013

Annual return made up to 2013-09-23 with full list of shareholders

View PDF (8 pages)

10/08/2013

Registration of charge 030672270012

View PDF (18 pages)

01/08/2013

Annual return made up to 2013-06-12 with full list of shareholders

View PDF (7 pages)

25/06/2013

Group of companies' accounts made up to 2012-09-30

View PDF (35 pages)

28/09/2012

Termination of appointment of Robert Mcclelland as a director

View PDF (1 pages)

01/09/2012

Particulars of a mortgage or charge / charge no: 11

View PDF (5 pages)

14/07/2012

Particulars of a mortgage or charge / charge no: 10

View PDF (5 pages)

06/07/2012

Group of companies' accounts made up to 2011-09-30

View PDF (34 pages)

06/07/2012

Particulars of a mortgage or charge / charge no: 9

View PDF (5 pages)

29/06/2012

Resolutions

View PDF (3 pages)

25/06/2012

Annual return made up to 2012-06-12 with full list of shareholders

View PDF (8 pages)

25/04/2012

Resolutions

View PDF (16 pages)

06/03/2012

Statement of company's objects

View PDF (2 pages)

06/03/2012

Memorandum and Articles of Association

View PDF (12 pages)

06/03/2012

Resolutions

View PDF (3 pages)

25/10/2011

Resolutions

View PDF (2 pages)

28/06/2011

Annual return made up to 2011-06-12 with full list of shareholders

View PDF (8 pages)

21/04/2011

Group of companies' accounts made up to 2010-09-30

View PDF (32 pages)

13/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

05/04/2011

Appointment of Mr Alan William Thomson as a director

View PDF (2 pages)

10/12/2010

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

06/11/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

28/06/2010

Annual return made up to 2010-06-12 with full list of shareholders

View PDF (6 pages)

28/06/2010

Director's details changed for Noreen Montgomery on 2010-06-12

View PDF (2 pages)

08/04/2010

Group of companies' accounts made up to 2009-09-30

View PDF (31 pages)

23/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

23/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

23/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

22/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

22/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

19/06/2009

Return made up to 12/06/09; full list of members

View PDF (5 pages)

19/06/2009

Appointment terminated director ian carey

View PDF (1 pages)

15/04/2009

Group of companies' accounts made up to 2008-09-30

View PDF (32 pages)

20/02/2009

Appointment terminate, director john charles carey logged form

View PDF (1 pages)

31/07/2008

Group of companies' accounts made up to 2007-09-30

View PDF (30 pages)

16/06/2008

Return made up to 12/06/08; full list of members

View PDF (6 pages)

18/08/2007

Return made up to 12/06/07; no change of members

View PDF (9 pages)

17/08/2007

Group of companies' accounts made up to 2006-09-30

View PDF (30 pages)

11/12/2006

New director appointed

View PDF (2 pages)

15/09/2006

Auditor's resignation

View PDF (1 pages)

14/08/2006

Secretary resigned

View PDF (1 pages)

14/08/2006

New secretary appointed

View PDF (1 pages)

14/08/2006

New director appointed

View PDF (1 pages)

02/08/2006

Group of companies' accounts made up to 2005-09-30

View PDF (32 pages)

30/06/2006

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

View PDF (8 pages)

22/06/2006

Director resigned

View PDF (1 pages)

03/10/2005

Director resigned

View PDF (1 pages)

02/08/2005

Group of companies' accounts made up to 2004-09-30

View PDF (32 pages)

16/06/2005

Return made up to 12/06/05; full list of members

View PDF (9 pages)

31/12/2004

Particulars of mortgage/charge

View PDF (4 pages)

02/08/2004

Return made up to 12/06/04; no change of members

View PDF (9 pages)

26/07/2004

Group of companies' accounts made up to 2003-09-30

View PDF (34 pages)

19/08/2003

Group of companies' accounts made up to 2002-09-30

View PDF (34 pages)

30/06/2003

Return made up to 12/06/03; full list of members

View PDF (10 pages)

11/07/2002

Group of companies' accounts made up to 2001-09-30

View PDF (32 pages)

19/06/2002

Return made up to 12/06/02; full list of members

View PDF (10 pages)

31/07/2001

Group of companies' accounts made up to 2000-09-30

View PDF (28 pages)

11/07/2001

Return made up to 12/06/01; full list of members

View PDF (9 pages)

13/10/2000

New director appointed

View PDF (2 pages)

13/10/2000

New director appointed

View PDF (2 pages)

08/09/2000

Auditor's resignation

View PDF (1 pages)

31/07/2000

Full group accounts made up to 1999-09-30

View PDF (24 pages)

24/07/2000

Return made up to 12/06/00; full list of members

View PDF (8 pages)

11/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

29/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

01/08/1999

Full group accounts made up to 1998-09-30

View PDF (24 pages)

21/06/1999

Return made up to 12/06/99; full list of members

View PDF (8 pages)

30/07/1998

Full group accounts made up to 1997-09-30

View PDF (24 pages)

29/06/1998

Return made up to 12/06/98; no change of members

View PDF (6 pages)

13/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

01/07/1997

Return made up to 12/06/97; no change of members

View PDF (6 pages)

16/04/1997

Full group accounts made up to 1996-09-30

View PDF (30 pages)

20/06/1996

Return made up to 12/06/96; full list of members

View PDF (8 pages)

30/01/1996

Particulars of contract relating to shares

View PDF (4 pages)

30/01/1996

Ad 29/09/95--------- £ si 2019616@1

View PDF (2 pages)

16/01/1996

Ad 29/09/95--------- £ si 2019616@1=2019616 £ ic 2/2019618

View PDF (2 pages)

21/12/1995

Certificate of change of name

View PDF (6 pages)

11/10/1995

Memorandum and Articles of Association

View PDF (38 pages)

11/10/1995

Accounting reference date notified as 30/09

View PDF (1 pages)

07/10/1995

Particulars of mortgage/charge

View PDF (4 pages)

07/10/1995

Particulars of mortgage/charge

View PDF (4 pages)

12/06/1995

Incorporation

View PDF (28 pages)

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

30/09/2024

Next confirmation date

23/09/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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
Liffey, Brian	Director	03/01/2021 - 15/09/2022	18
Mcclelland, Robert John Wilson	Director	11/06/1995 - 27/09/2012	24
Montgomery, Harold Hugh	Director	12/06/1995 - 01/10/2024	45
Montgomery, Noreen P	Director	12/06/1995 - 01/10/2024	9
Birkmyre, David Nigel	Director	01/10/2000 - 31/12/2023	22

Persons with Significant Control

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

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15/04/1996

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Mixed farming

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SC127217

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Growing of other non-perennial crops

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Description

About BALLYVESEY HOLDINGS LIMITED

BALLYVESEY HOLDINGS LIMITED is an(a) Active company incorporated on 12/06/1995 with the registered office located at C/O Commercial Vehicle Auctions Limited, Carr Hill, Doncaster DN4 8DE. There are currently 5 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 BALLYVESEY HOLDINGS LIMITED?

BALLYVESEY HOLDINGS LIMITED is currently Active. It was registered on 12/06/1995 .

Where is BALLYVESEY HOLDINGS LIMITED located?

BALLYVESEY HOLDINGS LIMITED is registered at C/O Commercial Vehicle Auctions Limited, Carr Hill, Doncaster DN4 8DE.

What does BALLYVESEY HOLDINGS LIMITED do?

BALLYVESEY HOLDINGS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BALLYVESEY HOLDINGS LIMITED?

The latest filing was on 06/10/2025: Confirmation statement made on 2025-09-23 with no updates.