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BALLYGRUBY INVESTMENTS LTD

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

This company is commonly known as Ballygruby Investments Ltd. The company was founded 4 years ago and was given the registration number NI664109. The firm's registered office is in MAGHERAFELT. You can find them at 59 Ballygruby Road, Moneymore, Magherafelt, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BALLYGRUBY INVESTMENTS LTD
Company Number:NI664109
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 2019
End of financial year:31 March 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:59 Ballygruby Road, Moneymore, Magherafelt, Northern Ireland, BT45 7XD
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
59, Ballygruby Road, Moneymore, Magherafelt, Northern Ireland, BT45 7XD

Director03 September 2019Active

People with Significant Control

Mr Manus Andrew Mccusker
Notified on:03 September 2019
Status:Active
Date of birth:December 1969
Nationality:Irish
Country of residence:Northern Ireland
Address:59, Ballygruby Road, Magherafelt, Northern Ireland, BT45 7XD
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Moira Mccusker
Notified on:03 September 2019
Status:Active
Date of birth:October 1970
Nationality:Irish
Country of residence:Northern Ireland
Address:59, Ballygruby Road, Magherafelt, Northern Ireland, BT45 7XD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Accounts

Accounts with accounts type total exemption full.

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2023-10-25Confirmation statement

Confirmation statement with updates.

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2023-10-25Capital

Capital allotment shares.

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2023-10-25Incorporation

Memorandum articles.

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2023-10-25Resolution

Resolution.

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2023-10-25Resolution

Resolution.

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2023-08-24Confirmation statement

Confirmation statement with no updates.

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2022-09-16Accounts

Accounts with accounts type total exemption full.

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2022-08-10Confirmation statement

Confirmation statement with updates.

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2022-08-10Persons with significant control

Notification of a person with significant control.

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2022-08-10Persons with significant control

Change to a person with significant control.

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2022-08-10Capital

Capital allotment shares.

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2022-08-10Incorporation

Memorandum articles.

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2022-08-10Resolution

Resolution.

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2022-08-10Resolution

Resolution.

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2022-08-09Capital

Capital variation of rights attached to shares.

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2022-08-03Confirmation statement

Second filing of confirmation statement with made up date.

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2021-09-15Confirmation statement

Confirmation statement with no updates.

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2021-08-27Accounts

Accounts with accounts type total exemption full.

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2020-10-13Confirmation statement

Confirmation statement with updates.

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2020-07-27Accounts

Accounts with accounts type total exemption full.

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2020-06-29Accounts

Change account reference date company previous shortened.

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2019-12-04Capital

Capital allotment shares.

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2019-09-03Incorporation

Incorporation company.

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