BALLY MONEY LIMITED

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

This company is commonly known as Bally Money Limited. The company was founded 8 years ago and was given the registration number NI634219. The firm's registered office is in BALLYMONEY. You can find them at 6 Parklane, , Ballymoney, County Antrim. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name	:	BALLY MONEY LIMITED
Company Number	:	NI634219
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 October 2015
End of financial year	:	31 October 2022
Jurisdiction	:	Northern - Ireland
Industry Codes	:	70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address	:	6 Parklane, Ballymoney, County Antrim, Northern Ireland, BT53 6PU
Country Origin	:	NORTHERN IRELAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
6, Parklane, Ballymoney, Northern Ireland, BT53 6PU	Director	14 October 2015	Active
6, Parklane, Ballymoney, Northern Ireland, BT53 6PU	Director	14 October 2015	Active

People with Significant Control

Mr James Richard Newell
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1955
Nationality	:	British
Country of residence	:	Northern Ireland
Address	:	6, Parklane, Ballymoney, Northern Ireland, BT53 6PU
Nature of control	:	Right to appoint and remove directors as firm Significant influence or control

Mr Colin Newell
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1982
Nationality	:	British
Country of residence	:	Northern Ireland
Address	:	6, Parklane, Ballymoney, Northern Ireland, BT53 6PU
Nature of control	:	Right to appoint and remove directors as firm Significant influence or control

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

Date	Category	Description
2023-10-25	Confirmation statement	Confirmation statement with no updates.	Download
2023-07-11	Accounts	Accounts with accounts type micro entity.	Download
2022-10-26	Confirmation statement	Confirmation statement with no updates.	Download
2022-09-07	Accounts	Accounts with accounts type micro entity.	Download
2021-10-27	Confirmation statement	Confirmation statement with no updates.	Download
2021-08-09	Accounts	Accounts with accounts type dormant.	Download
2020-10-20	Accounts	Accounts with accounts type micro entity.	Download
2020-10-20	Confirmation statement	Confirmation statement with no updates.	Download
2019-10-14	Confirmation statement	Confirmation statement with no updates.	Download
2019-09-04	Accounts	Accounts with accounts type micro entity.	Download
2018-10-24	Confirmation statement	Confirmation statement with no updates.	Download
2018-08-20	Accounts	Accounts with accounts type micro entity.	Download
2017-11-22	Confirmation statement	Confirmation statement with no updates.	Download
2017-07-18	Accounts	Accounts with accounts type micro entity.	Download
2016-11-07	Confirmation statement	Confirmation statement with updates.	Download
2015-10-14	Incorporation	Incorporation company.	Download