BALLINTENI INVESTMENTS LIMITED
Non-Trading
General Information
NAME
BALLINTENI INVESTMENTS LIMITED
COMPANY NUMBER
05268916
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
25/10/2004
(20years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/10/2023
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
CHESTER
CH1 2EY
Office 4 3/F Coachworks Arcade
Northgate Street
Chester
CH1 2EY
CH1 2EY
Sovereign House Port Causeway
Bromborough
Wirral
Merseyside
CH62 4TP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MIDLAND INVESTMENTS LTD | N/A | N/A |
| BALLINTENI INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Accounts filed |
| 29/10/2023 | New Confirmation Statement filed |
| 08/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BALLINTENI INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BALLINTENI INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALLINTENI INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/01/2009 - Present (15 years and 9 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 24 Past: 187 |
View Report |
|
16/04/2012 - Present (12 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/04/2013 - Present (11 years and 7 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/10/2004 - Present (20years) 25/10/2004 - Present (20years) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
25/10/2004 - Present (20years) Born in N/A |
Resigned | Director |
Current: 0 Past: 736 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MIDLAND INVESTMENTS LTD | N/A | N/A |
| BALLINTENI INVESTMENTS LIMITED | Non-Trading | View Report |
| BOLDENKA INVESTMENTS LTD | Active - Accounts Filed | View Report |
| BRYAN ENTERPRISES LIMITED | N/A | N/A |
| COTTINGHAM AGENCIES LIMITED | Active - Accounts Filed | View Report |
| ELIDORE LIMITED | Non-Trading | View Report |
| GAMEXIPARK UK LTD. | Company is dissolved | View Report |
| I CAPITAL INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| JAD RK LIMITED | Company is dissolved | View Report |
| MAZE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ORQUA PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Accounts filed |
| 29/10/2023 | New Confirmation Statement filed |
| 08/07/2023 | New Accounts filed |
| 16/11/2022 | New Confirmation Statement filed |
| 04/08/2022 | New Accounts filed |
| 04/08/2022 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 06/11/2020 | New Confirmation Statement filed |
| 09/05/2020 | New Accounts filed |
| 30/10/2019 | New Confirmation Statement filed |
| 18/05/2019 | New Accounts filed |
| 28/03/2019 | Change in Reg. Office |
| 30/10/2018 | New Confirmation Statement filed |
| 06/05/2018 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 05/03/2017 | New Accounts filed |
| 30/10/2016 | New Annual Return filed |
| 28/10/2016 | New Accounts filed |
| 06/06/2016 | New Annual Return filed |
| 28/10/2015 | New Accounts filed |
| 14/11/2014 | New Annual Return filed |
| 05/02/2014 | New Accounts filed |
| 15/11/2013 | New Annual Return filed |
| 19/04/2013 | Change in Reg. Office |
| 19/04/2013 | SOVEREIGN DIRECTORS (T&C) LIMITED (907313844) has left the board |
| 19/04/2013 | New Board Member SOVEREIGN MANAGEMENT LIMITED (917755537) Appointed |
| 22/01/2013 | New Annual Return filed |
| 27/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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