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Braehead Ballyholey Ltd

Braehead Ballyholey Ltd is an active company incorporated on 19 December 2023 with the registered office located in Belfast, County Down. Braehead Ballyholey Ltd was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
NI706770
Private limited company
Northern Ireland Company
Age
1 year 8 months
Incorporated 19 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 October 2024 (10 months ago)
Next confirmation dated 15 October 2025
Due by 29 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 19 September 2025 (10 days remaining)
Contact
Address
Unit 1066 2/F 138 University Street
Belfast
BT7 1HH
Address changed on 19 Mar 2025 (5 months ago)
Previous address was PO Box 2381 Ni706770 - Companies House Default Address Belfast BT1 9DY
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • PSC • Chinese • Lives in UK • Born in Jul 1984
Director • British • Lives in UK • Born in Feb 1982
Secretary
Shareholders, PSCs & Group Structure
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Financials
Braehead Ballyholey Ltd 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
Registered Address Changed
5 Months Ago on 19 Mar 2025
Confirmation Submitted
10 Months Ago on 15 Oct 2024
Emma Tomkins Appointed
1 Year Ago on 1 Sep 2024
Alexander Farrell Resigned
1 Year Ago on 1 Sep 2024
Alexander Farrell Appointed
1 Year Ago on 1 Sep 2024
Paul Nathaniel Hesketh Resigned
1 Year 1 Month Ago on 31 Jul 2024
Paul Nathaniel Hesketh Appointed
1 Year 1 Month Ago on 17 Jul 2024
Incorporated
1 Year 8 Months Ago on 19 Dec 2023
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Documents
Registered office address changed from PO Box 2381 Ni706770 - Companies House Default Address Belfast BT1 9DY to Unit 1066 2/F 138 University Street Belfast BT7 1HH on 19 March 2025
Submitted on 19 Mar 2025
Submitted on 17 Jan 2025
Submitted on 17 Jan 2025
Submitted on 17 Jan 2025
Appointment of Emma Tomkins as a secretary on 1 September 2024
Submitted on 21 Oct 2024
Termination of appointment of Alexander Farrell as a secretary on 1 September 2024
Submitted on 21 Oct 2024
Confirmation statement made on 15 October 2024 with updates
Submitted on 15 Oct 2024
Appointment of Alexander Farrell as a secretary on 1 September 2024
Submitted on 15 Oct 2024
Termination of appointment of Paul Nathaniel Hesketh as a director on 31 July 2024
Submitted on 31 Jul 2024
Appointment of Paul Nathaniel Hesketh as a director on 17 July 2024
Submitted on 26 Jul 2024
Repayment History
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