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77 Retail Ballynure Holdings Limited

77 Retail Ballynure Holdings Limited is an active company incorporated on 17 February 2022 with the registered office located in Belfast, County Antrim. 77 Retail Ballynure Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
NI685910
Private limited company
Northern Ireland Company
Age
3 years
Incorporated 17 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 August 2025 (2 months ago)
Next confirmation dated 27 August 2026
Due by 10 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
17 Clarendon Road
Belfast
BT1 3BG
Northern Ireland
Address changed on 14 May 2025 (5 months ago)
Previous address was Unit 1, Enler Centre Craigleith Drive Ballybeen Belfast BT16 2QP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in Northern Ireland • Born in Dec 1987
Director • Retailer • British • Lives in Northern Ireland • Born in Mar 1968
Jennifer Glynis Davis
PSC • British • Lives in Northern Ireland • Born in Dec 1986
Mr Andrew Robert Davis
PSC • British • Lives in Northern Ireland • Born in Dec 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
77 Retail 3 Limited
Graham George James Johnston and Andrew Robert Davis are mutual people.
Active
77 Retail Ballynure Limited
Graham George James Johnston and Andrew Robert Davis are mutual people.
Active
77 Retail Cadogan Limited
Graham George James Johnston and Andrew Robert Davis are mutual people.
Active
77 Retail Ballybeen Limited
Graham George James Johnston and Andrew Robert Davis are mutual people.
Active
88 Retail Holdings Limited
Graham George James Johnston and Andrew Robert Davis are mutual people.
Active
77 Retail Cadogan Holdings Limited
Graham George James Johnston and Andrew Robert Davis are mutual people.
Active
77 Retail Ballybeen Holdings Limited
Graham George James Johnston and Andrew Robert Davis are mutual people.
Active
Green Deli Ltd
Graham George James Johnston and Andrew Robert Davis are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£52.28K
Increased by £38.92K (+291%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£52.38K
Increased by £38.92K (+289%)
Total Liabilities
-£52.28K
Increased by £38.92K (+291%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Increased by 0.55% (+1%)
Latest Activity
Confirmation Submitted
2 Months Ago on 28 Aug 2025
Andrew Davis (PSC) Appointed
4 Months Ago on 1 Jul 2025
Jennifer Davis (PSC) Appointed
4 Months Ago on 1 Jul 2025
Graham George James Johnston (PSC) Resigned
4 Months Ago on 1 Jul 2025
Elaine Johnston (PSC) Resigned
4 Months Ago on 1 Jul 2025
Graham George James Johnston Resigned
4 Months Ago on 1 Jul 2025
Charge Satisfied
4 Months Ago on 1 Jul 2025
Full Accounts Submitted
4 Months Ago on 18 Jun 2025
Registered Address Changed
5 Months Ago on 14 May 2025
Confirmation Submitted
8 Months Ago on 19 Feb 2025
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Documents
Confirmation statement made on 27 August 2025 with updates
Submitted on 28 Aug 2025
Notification of Jennifer Davis as a person with significant control on 1 July 2025
Submitted on 27 Aug 2025
Notification of Andrew Davis as a person with significant control on 1 July 2025
Submitted on 27 Aug 2025
Termination of appointment of Graham George James Johnston as a director on 1 July 2025
Submitted on 1 Aug 2025
Cessation of Graham George James Johnston as a person with significant control on 1 July 2025
Submitted on 1 Aug 2025
Cessation of Elaine Johnston as a person with significant control on 1 July 2025
Submitted on 1 Aug 2025
Satisfaction of charge NI6859100001 in full
Submitted on 1 Jul 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 18 Jun 2025
Registered office address changed from Unit 1, Enler Centre Craigleith Drive Ballybeen Belfast BT16 2QP United Kingdom to 17 Clarendon Road Belfast BT1 3BG on 14 May 2025
Submitted on 14 May 2025
Confirmation statement made on 16 February 2025 with no updates
Submitted on 19 Feb 2025
Repayment History
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