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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 10 months ago.
Status
Active
Active since incorporation
Company No
NI706770
Private limited company
Northern Ireland Company
Age
1 year 10 months
Incorporated 19 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 15 October 2024 (1 year ago)
Next confirmation dated 15 October 2025
Due by 29 October 2025 (2 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 19 Dec31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 1066 2/F 138 University Street
Belfast
BT7 1HH
Address changed on 19 Mar 2025 (7 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
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£10.5K
Total Liabilities
£0
Net Assets
£10.5K
Debt Ratio (%)
0%
Latest Activity
Micro Accounts Submitted
1 Month Ago on 25 Sep 2025
Registered Address Changed
7 Months Ago on 19 Mar 2025
Confirmation Submitted
1 Year Ago on 15 Oct 2024
Emma Tomkins Resigned
1 Year 1 Month Ago on 1 Sep 2024
Emma Tomkins Appointed
1 Year 1 Month Ago on 1 Sep 2024
Alexander Farrell Resigned
1 Year 1 Month Ago on 1 Sep 2024
Alexander Farrell Appointed
1 Year 1 Month Ago on 1 Sep 2024
Paul Nathaniel Hesketh Resigned
1 Year 2 Months Ago on 31 Jul 2024
Paul Nathaniel Hesketh Appointed
1 Year 3 Months Ago on 17 Jul 2024
Incorporated
1 Year 10 Months Ago on 19 Dec 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Termination of appointment of Emma Tomkins as a secretary on 1 September 2024
Submitted on 22 Sep 2025
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
Repayment History
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