BALLYGARVEY INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
BALLYGARVEY INVESTMENTS LIMITED
COMPANY NUMBER
NI00R639
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64991 -
Security dealing on own account
INCORPORATION DATE
22/12/1908
(115 years and 10 months old)
WEBSITE
https://www.ballygarvey.com
CONFIRMATION STATEMENT MADE UP TO
25/10/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
22/12/1908
23/01/1989
ROBERT MORTON & COMPANY, LIMITED
BALLYMENA
BT43 7JX
Telephone: 02825653168
TPS: No
100A Ballygarvey Road
Broughshane
Ballymena
BT43 7JX
BT43 7JX
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 05/04/2024 | New Board Member Caroline Ann Ooi (932132145) Appointed |
| 11/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BALLYGARVEY 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 BALLYGARVEY INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALLYGARVEY 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/11/1999 - Present (25years) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/11/1999 - Present (25years) Born in Dec 1933 (age: 90) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/11/1999 - Present (25years) Born in May 1959 (age: 65) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
06/11/1999 - Present (25years) Born in Jan 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/11/1999 - Present (25years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 05/04/2024 | New Board Member Caroline Ann Ooi (932132145) Appointed |
| 11/03/2024 | New Accounts filed |
| 22/11/2023 | New Board Member Andrew Patterson (931609005) Appointed |
| 22/11/2023 | New Board Member Ryan Patterson (931609250) Appointed |
| 22/11/2023 | New Board Member Philip Taylor (931609249) Appointed |
| 22/11/2023 | New Board Member Callum Patterson (931609122) Appointed |
| 16/11/2023 | New Confirmation Statement filed |
| 18/11/2022 | New Confirmation Statement filed |
| 05/11/2022 | New Accounts filed |
| 05/01/2022 | New Accounts filed |
| 05/01/2022 | New Confirmation Statement filed |
| 26/11/2021 | George William Maurice Taylor (914398480) has left the board |
| 26/11/2021 | George William Maurice Taylor (914398480) has left the board |
| 26/11/2021 | George William Maurice Taylor (914398480) has left the board |
| 03/12/2020 | New Accounts filed |
| 23/11/2020 | New Confirmation Statement filed |
| 17/11/2020 | New Accounts filed |
| 21/11/2019 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 14/11/2018 | New Confirmation Statement filed |
| 13/11/2018 | New Accounts filed |
| 28/11/2017 | New Confirmation Statement filed |
| 14/11/2017 | New Accounts filed |
| 10/12/2016 | New Annual Return filed |
| 24/11/2016 | New Accounts filed |
| 23/11/2016 | New Accounts filed |
| 24/12/2015 | New Annual Return filed |
| 11/12/2015 | Samuel Wilfred Patterson (920319093) has left the board |
| 11/12/2015 | New Board Member Samuel Wilfred Patterson (913219299) Appointed |
| 04/12/2015 | New Board Member Samuel Wilfred Patterson (920319093) Appointed |
| 09/05/2015 | New Accounts filed |
| 04/05/2015 | New Annual Return filed |
| 06/05/2014 | New Accounts filed |
| 06/03/2014 | New Annual Return filed |
| 28/05/2013 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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