ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Ballinteni Investments Limited

Ballinteni Investments Limited is a dormant company incorporated on 25 October 2004 with the registered office located in Chester, Cheshire. Ballinteni Investments Limited was registered 21 years ago.
Status
Dormant
Dormant since incorporation
Company No
05268916
Private limited company
Age
21 years
Incorporated 25 October 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 October 2025 (15 days ago)
Next confirmation dated 25 October 2026
Due by 8 November 2026 (12 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
Office 4 3/F Coachworks Arcade
Northgate Street
Chester
CH1 2EY
United Kingdom
Address changed on 5 Jun 2023 (2 years 5 months ago)
Previous address was Sovereign House Port Causeway Bromborough Wirral CH62 4TP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Gibraltar • Born in Apr 1972
Mr Paul Langley
PSC • British • Lives in England • Born in Mar 1956
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Leymore Ltd
Geraldine Frances Duo is a mutual person.
Active
Celica Ventures Limited
Geraldine Frances Duo is a mutual person.
Active
Violetta Properties Limited
Geraldine Frances Duo is a mutual person.
Active
Mariday Enterprises Limited
Geraldine Frances Duo is a mutual person.
Active
Maze Holdings Limited
Geraldine Frances Duo is a mutual person.
Active
SCDLLP Lot No.12 Ltd
Geraldine Frances Duo is a mutual person.
Active
SCDLLP Lot No. 2 Ltd
Geraldine Frances Duo is a mutual person.
Active
Pusan Limited
Geraldine Frances Duo is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
12 Days Ago on 28 Oct 2025
Dormant Accounts Submitted
3 Months Ago on 18 Jul 2025
Confirmation Submitted
11 Months Ago on 22 Nov 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 23 Jul 2024
Confirmation Submitted
2 Years Ago on 25 Oct 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 4 Jul 2023
Registered Address Changed
2 Years 5 Months Ago on 5 Jun 2023
Mrs Geraldine Frances Duo Details Changed
2 Years 5 Months Ago on 31 May 2023
Confirmation Submitted
2 Years 12 Months Ago on 11 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 30 Jul 2022
Get Credit Report
Discover Ballinteni Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 25 October 2025 with no updates
Submitted on 28 Oct 2025
Accounts for a dormant company made up to 31 October 2024
Submitted on 18 Jul 2025
Confirmation statement made on 25 October 2024 with no updates
Submitted on 22 Nov 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 23 Jul 2024
Confirmation statement made on 25 October 2023 with no updates
Submitted on 25 Oct 2023
Accounts for a dormant company made up to 31 October 2022
Submitted on 4 Jul 2023
Director's details changed for Mrs Geraldine Frances Duo on 31 May 2023
Submitted on 6 Jun 2023
Registered office address changed from Sovereign House Port Causeway Bromborough Wirral CH62 4TP United Kingdom to Office 4 3/F Coachworks Arcade Northgate Street Chester CH1 2EY on 5 June 2023
Submitted on 5 Jun 2023
Confirmation statement made on 25 October 2022 with no updates
Submitted on 11 Nov 2022
Accounts for a dormant company made up to 31 October 2021
Submitted on 30 Jul 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year