Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Ballee No. 1 Limited
Ballee No. 1 Limited is a dormant company incorporated on 7 September 2020 with the registered office located in Belfast, County Antrim. Ballee No. 1 Limited was registered 5 years ago.
Watch Company
Status
Dormant
Dormant since
1 year 11 months ago
Company No
NI672396
Private limited company
Northern Ireland Company
Age
5 years
Incorporated
7 September 2020
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
6 September 2025
(5 days ago)
Next confirmation dated
6 September 2026
Due by
20 September 2026
(1 year remaining)
Last change occurred
2 years 11 months ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
30 September 2025
Due by
30 June 2026
(9 months remaining)
Learn more about Ballee No. 1 Limited
Contact
Address
Murray House
Murray Street
Belfast
Antrim
BT1 6DN
United Kingdom
Same address since
incorporation
Companies in BT1 6DN
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Mr James Stephen Gillen
Director • PSC • Civil Servant • British,Irish • Lives in Northern Ireland • Born in Oct 1968
Sarcon Compliance Limited
Secretary
Ms Sarah Jane Wilson
PSC • British • Lives in Northern Ireland • Born in Apr 1929
Mr James Alexander Kennedy
PSC • British • Lives in Northern Ireland • Born in Jun 1932
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Sisaf Ltd
Sarcon Compliance Limited is a mutual person.
Active
Ntropic London Limited
Sarcon Compliance Limited is a mutual person.
Active
Michael Burroughs Associates Limited
Sarcon Compliance Limited is a mutual person.
Active
Munster Simms Engineering Limited
Sarcon Compliance Limited is a mutual person.
Active
Dalradian Gold Limited
Sarcon Compliance Limited is a mutual person.
Active
Sarcon (No. 156) Limited
Sarcon Compliance Limited is a mutual person.
Active
Paddypaw Ltd
Sarcon Compliance Limited is a mutual person.
Active
Lanyon Communications Limited
Sarcon Compliance Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
£300
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£300
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£300
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Days Ago on 9 Sep 2025
Dormant Accounts Submitted
6 Months Ago on 11 Mar 2025
Confirmation Submitted
1 Year Ago on 7 Sep 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 7 Mar 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 18 Sep 2023
Confirmation Submitted
2 Years Ago on 6 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 22 Sep 2022
Dormant Accounts Submitted
3 Years Ago on 28 Jun 2022
Sarah Jane Wilson (PSC) Appointed
3 Years Ago on 28 Oct 2021
James Alexander Kennedy (PSC) Appointed
3 Years Ago on 28 Oct 2021
Get Alerts
Get Credit Report
Discover Ballee No. 1 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 6 September 2025 with no updates
Submitted on 9 Sep 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 11 Mar 2025
Confirmation statement made on 6 September 2024 with no updates
Submitted on 7 Sep 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 7 Mar 2024
Micro company accounts made up to 30 September 2022
Submitted on 18 Sep 2023
Confirmation statement made on 6 September 2023 with no updates
Submitted on 6 Sep 2023
Confirmation statement made on 6 September 2022 with updates
Submitted on 22 Sep 2022
Statement of capital following an allotment of shares on 28 October 2021
Submitted on 21 Sep 2022
Accounts for a dormant company made up to 30 September 2021
Submitted on 28 Jun 2022
Resolutions
Submitted on 2 Nov 2021
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs