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A Ballantyne (investments) Limited, BT79 7UD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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A BALLANTYNE (INVESTMENTS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A Ballantyne (investments) Limited. The company was founded 17 years ago and was given the registration number NI063073. The firm's registered office is in . You can find them at 3 Farburn Road, Omagh, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:A BALLANTYNE (INVESTMENTS) LIMITED
Company Number:NI063073
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 2007
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:3 Farburn Road, Omagh, BT79 7UD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Farburn Road, Omagh, United Kingdom, BT79 7UD

Secretary09 February 2007Active
3, 3 Farburn Road, Omagh, United Kingdom, BT79 7UD

Director29 June 2021Active
79 Chichester Street, Belfast, BT1 4JE

Corporate Secretary09 February 2007Active
3 Farburn Road, Omagh, Tyrone, BT79 7UD

Director09 February 2007Active
3 Farburn Road, Omagh, BT79 7UD

Director01 December 2016Active
79 Chichester Street, Belfast, BT1 4JE

Corporate Director09 February 2007Active

People with Significant Control

Mr. Adrian Austin Ballantyne
Notified on:07 April 2022
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:Northern Ireland
Address:3, Farburn Road, Omagh, Northern Ireland, BT79 7UD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Adrian Ballantyne
Notified on:06 April 2016
Status:Active
Date of birth:May 1977
Nationality:British
Address:3 Farburn Road, BT79 7UD
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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