BALLYWATER LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ballywater Ltd. The company was founded 4 years ago and was given the registration number 12670326. The firm's registered office is in BLACKBURN. You can find them at Unit 8c, R37 Rosewood Business Park, St James Road, Blackburn, . This company's SIC code is 46900 - Non-specialised wholesale trade.
Company Information
| Name | : | BALLYWATER LTD |
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| Company Number | : | 12670326 |
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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 | : | 15 June 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46900 - Non-specialised wholesale trade
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Office Address & Contact
| Registered Address | : | Unit 8c, R37 Rosewood Business Park, St James Road, Blackburn, United Kingdom, BB1 8ET |
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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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| 40, Ashurst Grove, Radcliffe, Manchester, England, M26 1UL | Director | 06 June 2022 | Active |
| 44, Castleton Avenue, Bishopbriggs, Glasgow, Scotland, G64 2BG | Director | 02 August 2021 | Active |
| Unit 8c, R37 Rosewood Business Park, St James Road, Blackburn, United Kingdom, BB1 8ET | Director | 15 June 2020 | Active |
People with Significant Control
| Mr Gareth Alan Jones |
| Notified on | : | 06 June 2022 |
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| Status | : | Active |
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| Date of birth | : | June 1979 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 40, Ashurst Grove, Manchester, England, M26 1UL |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Aqueel Ahmed |
| Notified on | : | 02 August 2021 |
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| Status | : | Active |
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| Date of birth | : | April 1976 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 44, Castleton Avenue, Glasgow, Scotland, G64 2BG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Bilal Hussain |
| Notified on | : | 15 June 2020 |
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| Status | : | Active |
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| Date of birth | : | April 1989 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Unit 8c, R37 Rosewood Business Park, St James Road, Blackburn, United Kingdom, BB1 8ET |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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)