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Ballybay Estates Limited

Ballybay Estates Limited is an active company incorporated on 1 July 2010 with the registered office located in . Ballybay Estates Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
FC031122
Overseas company
Age
15 years
Incorporated 1 July 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Address
Branch Registration
Refer To Parent Registry
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Secretary • Director • British • Lives in Northern Ireland • Born in Oct 1961
Director • British • Lives in Northern Ireland • Born in Jul 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
Avida Properties Limited
Robert Desmond Wilson is a mutual person.
Active
Ashco (Ni) Limited
Ashley David Moore is a mutual person.
Active
Valorem Properties Limited
Ashley David Moore is a mutual person.
Active
Ballymullan Management Company Limited
Robert Desmond Wilson is a mutual person.
Active
Annesley Holdings Ltd
Robert Desmond Wilson is a mutual person.
Active
Hillgrove Investments Ltd
Robert Desmond Wilson is a mutual person.
Active
Holywood Homes Limited
Robert Desmond Wilson is a mutual person.
In Receivership
Rhos Estates Limited
Ashley David Moore is a mutual person.
Dissolved
Financials
Ballybay Estates Limited 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
Latest Activity
UK Establishment Registered
12 Years Ago on 20 Dec 2012
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Documents
Registration of a UK establishment of an overseas company
Submitted on 20 Dec 2012
Appointment at registration for BR016187 - person authorised to accept service, Wilson Desmond the Old Bank 16 Antrim Road Belfast BT15 2AA
Submitted on 20 Dec 2012
Repayment History
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