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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
Company Number:12670326
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Unit 8c, R37 Rosewood Business Park, St James Road, Blackburn, United Kingdom, BB1 8ET
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Ashurst Grove, Radcliffe, Manchester, England, M26 1UL

Director06 June 2022Active
44, Castleton Avenue, Bishopbriggs, Glasgow, Scotland, G64 2BG

Director02 August 2021Active
Unit 8c, R37 Rosewood Business Park, St James Road, Blackburn, United Kingdom, BB1 8ET

Director15 June 2020Active

People with Significant Control

Mr Gareth Alan Jones
Notified on:06 June 2022
Status:Active
Date of birth:June 1979
Nationality:British
Country of residence:England
Address:40, Ashurst Grove, Manchester, England, M26 1UL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Aqueel Ahmed
Notified on:02 August 2021
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:Scotland
Address:44, Castleton Avenue, Glasgow, Scotland, G64 2BG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Bilal Hussain
Notified on:15 June 2020
Status:Active
Date of birth:April 1989
Nationality:British
Country of residence:United Kingdom
Address:Unit 8c, R37 Rosewood Business Park, St James Road, Blackburn, United Kingdom, BB1 8ET
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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