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BALLENTINE'S COFFEE & NATURAL JUICE COMPANY LIMITED

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

This company is commonly known as Ballentine's Coffee & Natural Juice Company Limited. The company was founded 18 years ago and was given the registration number NI057093. The firm's registered office is in BROWNLOW,CRAIGAVON. You can find them at 4a Bluestone Business Park, Moyraverty West Road, Brownlow,craigavon, Co Armagh. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:BALLENTINE'S COFFEE & NATURAL JUICE COMPANY LIMITED
Company Number:NI057093
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2005
End of financial year:31 January 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:4a Bluestone Business Park, Moyraverty West Road, Brownlow,craigavon, Co Armagh, BT65 5HU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4a Bluestone Business Park, Moyraverty West Road, Brownlow,Craigavon, BT65 5HU

Secretary01 December 2005Active
4a Bluestone Business Park, Moyraverty West Road, Brownlow,Craigavon, BT65 5HU

Director04 November 2005Active
4a Bluestone Business Park, Moyraverty West Road, Brownlow,Craigavon, BT65 5HU

Director04 November 2005Active
4a Bluestone Business Park, Moyraverty West Road, Brownlow,Craigavon, BT65 5HU

Director04 November 2005Active
1 Elmfield Avenue, Warrenpoint, Newry, BT34 3HQ

Secretary04 November 2005Active
1 Carrickree Mews, Warrenpoint, Newry, BT34 3UG

Director04 November 2005Active
1 Elmfield Avenue, Warrenpoint, Newry, BT34 3HQ

Director04 November 2005Active
30 Coleman Crescent, Lusk Village, Lusk,

Director03 November 2005Active

People with Significant Control

Mr Michael Anthony Ballentine
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:Irish
Address:4a Bluestone Business Park, Brownlow,Craigavon, BT65 5HU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Adrian Kieran Ballentine
Notified on:06 April 2016
Status:Active
Date of birth:August 1962
Nationality:Northern Irish
Address:4a Bluestone Business Park, Brownlow,Craigavon, BT65 5HU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter Eugene Ballentine
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:Irish
Address:4a Bluestone Business Park, Brownlow,Craigavon, BT65 5HU
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Confirmation statement

Confirmation statement with no updates.

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2023-10-27Accounts

Accounts with accounts type micro entity.

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2022-11-17Confirmation statement

Confirmation statement with no updates.

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2022-10-28Accounts

Accounts with accounts type micro entity.

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2022-01-27Accounts

Accounts with accounts type micro entity.

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2021-11-18Confirmation statement

Confirmation statement with no updates.

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2021-01-25Accounts

Accounts with accounts type micro entity.

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2020-11-11Confirmation statement

Confirmation statement with no updates.

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2019-11-17Confirmation statement

Confirmation statement with no updates.

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2019-10-30Accounts

Accounts with accounts type micro entity.

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2018-11-13Confirmation statement

Confirmation statement with no updates.

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2018-11-13Officers

Change person director company with change date.

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2018-11-13Persons with significant control

Change to a person with significant control.

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2018-10-28Accounts

Accounts with accounts type micro entity.

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2017-11-16Confirmation statement

Confirmation statement with no updates.

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2017-10-28Accounts

Accounts with accounts type micro entity.

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2016-11-15Confirmation statement

Confirmation statement with updates.

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2016-10-26Accounts

Accounts with accounts type total exemption small.

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2015-11-16Annual return

Annual return company with made up date full list shareholders.

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2015-10-26Accounts

Accounts with accounts type total exemption small.

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2014-11-10Annual return

Annual return company with made up date full list shareholders.

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2014-10-28Accounts

Accounts with accounts type total exemption small.

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2014-01-17Annual return

Annual return company with made up date full list shareholders.

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2013-08-10Accounts

Accounts with accounts type total exemption small.

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2012-11-30Annual return

Annual return company with made up date full list shareholders.

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