ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Ballybot Close Management Co Ltd

Ballybot Close Management Co Ltd is a dormant company incorporated on 17 September 2021 with the registered office located in Belfast, County Down. Ballybot Close Management Co Ltd was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
NI682447
Private limited company
Northern Ireland Company
Age
3 years
Incorporated 17 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 16 September 2024 (11 months ago)
Next confirmation dated 16 September 2025
Due by 30 September 2025 (22 days remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
403 Lisburn Road
Belfast
BT9 7EW
Northern Ireland
Address changed on 30 Oct 2022 (2 years 10 months ago)
Previous address was 147 Longfield Road Forkhill Newry BT35 9SD Northern Ireland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
10
Controllers (PSC)
1
Director • British • Lives in Northern Ireland • Born in Dec 1993
Mr Max Anson Carberry
PSC • British • Lives in Northern Ireland • Born in Dec 1993
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Marina House Warrenpoint Management Limited
Max Anson Carberry is a mutual person.
Active
Doirnin Management Company Ltd
Max Anson Carberry is a mutual person.
Active
Laurel Grove Management Co. (Newry) Ltd
Max Anson Carberry is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£10
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 3 Jul 2025
Confirmation Submitted
11 Months Ago on 30 Sep 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 30 Jul 2024
Compulsory Strike-Off Discontinued
1 Year 8 Months Ago on 27 Dec 2023
Compulsory Gazette Notice
1 Year 8 Months Ago on 26 Dec 2023
Confirmation Submitted
1 Year 8 Months Ago on 21 Dec 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 3 Jul 2023
Registered Address Changed
2 Years 10 Months Ago on 30 Oct 2022
Max Anson Carberry (PSC) Appointed
2 Years 10 Months Ago on 20 Oct 2022
Mr Max Anson Carberry Appointed
2 Years 10 Months Ago on 20 Oct 2022
Get Credit Report
Discover Ballybot Close Management Co Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Accounts for a dormant company made up to 30 September 2024
Submitted on 3 Jul 2025
Confirmation statement made on 16 September 2024 with no updates
Submitted on 30 Sep 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 30 Jul 2024
Compulsory strike-off action has been discontinued
Submitted on 27 Dec 2023
First Gazette notice for compulsory strike-off
Submitted on 26 Dec 2023
Confirmation statement made on 16 September 2023 with no updates
Submitted on 21 Dec 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 3 Jul 2023
Confirmation statement made on 16 September 2022 with updates
Submitted on 30 Oct 2022
Cessation of Pauline Mary Shields as a person with significant control on 20 June 2022
Submitted on 30 Oct 2022
Termination of appointment of Pauline Mary Shields as a director on 20 June 2022
Submitted on 30 Oct 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year