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Ballynagilly

Ballynagilly is an active company incorporated on 6 September 2024 with the registered office located in London, Greater London. Ballynagilly was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15941557
Private unlimited company
Age
1 year 1 month
Incorporated 6 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 September 2025 (1 month ago)
Next confirmation dated 3 September 2026
Due by 17 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
71-75 Shelton Street
London
WC2H 9JQ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
5
Controllers (PSC)
5
John Julian Davison
Director • Accountant • British • Lives in England • Born in Oct 1960
Tessa Floretta Davison
Director • Physiotherapist • British • Lives in England • Born in Jun 1968
Mr John Julian Davison
PSC • British • Lives in England • Born in Oct 1960
Mrs Tessa Floretta Davison
PSC • British • Lives in England • Born in Jun 1968
Thomas Gordon Davison
PSC • British • Lives in England • Born in Jan 1999
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Shareholders, PSCs & Group Structure
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Mutual Companies
King's House School Trust (Richmond) Limited
John Julian Davison is a mutual person.
Active
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Financials
Ballynagilly has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Confirmation Submitted
1 Month Ago on 3 Sep 2025
William John Davison (PSC) Appointed
12 Months Ago on 28 Oct 2024
Lucy Floretta Davison (PSC) Appointed
12 Months Ago on 28 Oct 2024
Thomas Gordon Davison (PSC) Appointed
12 Months Ago on 28 Oct 2024
Mrs Tessa Floretta Davison (PSC) Details Changed
12 Months Ago on 28 Oct 2024
Mr John Julian Davison (PSC) Details Changed
12 Months Ago on 28 Oct 2024
Mr John Julian Davison Details Changed
12 Months Ago on 25 Oct 2024
Mr John Julian Davison (PSC) Details Changed
12 Months Ago on 25 Oct 2024
Incorporated
1 Year 1 Month Ago on 6 Sep 2024
Name changed from Ballynagilly Limited
1 Year 1 Month Ago on 6 Sep 2024
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Documents
Confirmation statement made on 3 September 2025 with updates
Submitted on 3 Sep 2025
Notification of William John Davison as a person with significant control on 28 October 2024
Submitted on 7 Nov 2024
Change of details for Mrs Tessa Floretta Davison as a person with significant control on 28 October 2024
Submitted on 7 Nov 2024
Notification of Thomas Gordon Davison as a person with significant control on 28 October 2024
Submitted on 7 Nov 2024
Notification of Lucy Floretta Davison as a person with significant control on 28 October 2024
Submitted on 7 Nov 2024
Change of details for Mr John Julian Davison as a person with significant control on 28 October 2024
Submitted on 6 Nov 2024
Allotment of a new class of shares by an unlimited company
Submitted on 30 Oct 2024
Allotment of a new class of shares by an unlimited company
Submitted on 30 Oct 2024
Resolutions
Submitted on 30 Oct 2024
Resolutions
Submitted on 30 Oct 2024
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Repayment History
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