BALLEE NO. 1 LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ballee No. 1 Limited. The company was founded 4 years ago and was given the registration number NI672396. The firm's registered office is in BELFAST. You can find them at Murray House, Murray Street, Belfast, Antrim. This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | BALLEE NO. 1 LIMITED |
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| Company Number | : | NI672396 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 07 September 2020 |
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| End of financial year | : | 30 September 2023 |
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| Jurisdiction | : | Northern - Ireland |
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| Industry Codes | : | - 68100 - Buying and selling of own real estate
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Office Address & Contact
| Registered Address | : | Murray House, Murray Street, Belfast, Antrim, United Kingdom, BT1 6DN |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Murray House, 4/5 Murray Street, Belfast, Northern Ireland, BT1 6DN | Corporate Secretary | 28 October 2021 | Active |
| Murray House, Murray Street, Belfast, United Kingdom, BT1 6DN | Director | 28 October 2021 | Active |
| 196 Seacon Road, Ballymoney, BT53 6PZ | Director | 07 September 2020 | Active |
People with Significant Control
| Ms Sarah Jane Wilson |
| Notified on | : | 28 October 2021 |
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| Status | : | Active |
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| Date of birth | : | April 1929 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Murray House, Murray Street, Belfast, United Kingdom, BT1 6DN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr James Stephen Gillen |
| Notified on | : | 28 October 2021 |
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| Status | : | Active |
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| Date of birth | : | October 1968 |
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| Nationality | : | British,Irish |
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| Country of residence | : | United Kingdom |
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| Address | : | Murray House, Murray Street, Belfast, United Kingdom, BT1 6DN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr James Alexander Kennedy |
| Notified on | : | 28 October 2021 |
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| Status | : | Active |
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| Date of birth | : | June 1932 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Murray House, Murray Street, Belfast, United Kingdom, BT1 6DN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Alan Alexander Shields |
| Notified on | : | 07 September 2020 |
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| Status | : | Active |
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| Date of birth | : | March 1953 |
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| Nationality | : | British |
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| Address | : | 196 Seacon Road, Ballymoney, BT53 6PZ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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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)