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BALLYCOLIN INVESTMENTS LIMITED - 1 Pinnacle Way, Pride Park, Derby, DE24 8ZS, United Kingdom
Company Information
- Company registration number
- 03773362
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Pinnacle Way
- Pride Park
- Derby
- DE24 8ZS 1 Pinnacle Way, Pride Park, Derby, DE24 8ZS UK
Management
- Managing Directors
- FOULKE, Lara Elizabeth
- HARROP, Philip Frank
- SCOTT, Dawn Angela
- Company secretaries
- SCOTT, Dawn Angela
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-05-19
- Age Of Company 1999-05-19 25 years
- SIC/NACE
- 52103
Ownership
- Beneficial Owners
- -
- Mrs Dawn Angela Scott
- Mrs Lara Foulke
- Mr Philip Frank Harrop
- The Dawn & Francis Scott Bare Trust 2019
- Mrs Lara Foulke
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LILLIPUT VALLEY LIMITED
- Filing of Accounts
- Due Date: 2024-01-31
- Last Date: 2022-04-30
- Last Return Made Up To:
- 2012-05-19
- Annual Return
- Due Date: 2024-06-02
- Last Date: 2023-05-19
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BALLYCOLIN INVESTMENTS LIMITED Company Description
- BALLYCOLIN INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 03773362. Its current trading status is "live". It was registered 1999-05-19. It was previously called LILLIPUT VALLEY LIMITED. It has declared SIC or NACE codes as "52103". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-05-19.It can be contacted at 1 Pinnacle Way .
Get BALLYCOLIN INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ballycolin Investments Limited - 1 Pinnacle Way, Pride Park, Derby, DE24 8ZS, United Kingdom
- 1999-05-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-05-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-01-25) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-05-23) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-10-25) - AA
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confirmation-statement-with-updates (2021-05-24) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-08-27) - AA
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confirmation-statement-with-updates (2020-05-26) - CS01
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change-to-a-person-with-significant-control (2020-05-26) - PSC04
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notification-of-a-person-with-significant-control (2020-05-26) - PSC02
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-01-07) - AA
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appoint-person-director-company-with-name-date (2019-02-14) - AP01
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cessation-of-a-person-with-significant-control (2019-05-28) - PSC07
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confirmation-statement-with-updates (2019-05-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-07-22) - AA
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capital-cancellation-shares (2019-08-02) - SH06
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change-to-a-person-with-significant-control (2019-05-28) - PSC04
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-05-29) - PSC02
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appoint-person-director-company-with-name-date (2018-04-17) - AP01
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cessation-of-a-person-with-significant-control (2018-05-29) - PSC07
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notification-of-a-person-with-significant-control (2018-05-29) - PSC01
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termination-director-company-with-name-termination-date (2018-05-29) - TM01
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confirmation-statement-with-updates (2018-05-29) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-12-05) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-08-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-20) - AR01
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change-person-secretary-company-with-change-date (2016-05-12) - CH03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-19) - MR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-03) - AA
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change-person-director-company-with-change-date (2015-06-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-20) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-11-25) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-08-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-22) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-11-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-21) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-11-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-09) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-10) - AR01
keyboard_arrow_right 2009
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legacy (2009-05-28) - 190
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accounts-with-accounts-type-total-exemption-small (2009-09-25) - AA
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legacy (2009-06-16) - 363a
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legacy (2009-05-28) - 353
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-01) - AA
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legacy (2008-06-13) - 363a
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legacy (2008-06-13) - 353
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legacy (2008-06-12) - 190
-
legacy (2008-12-10) - 287
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-11-14) - AA
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legacy (2007-08-06) - 363a
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legacy (2007-08-06) - 353
-
legacy (2007-08-06) - 190
-
legacy (2007-08-06) - 287
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accounts-with-accounts-type-total-exemption-full (2007-01-29) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-01-24) - AA
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legacy (2006-06-28) - 363a
keyboard_arrow_right 2005
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legacy (2005-07-07) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-09-28) - AA
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legacy (2004-08-03) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-09-15) - AA
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legacy (2003-07-28) - 363s
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legacy (2003-01-13) - 287
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-02-25) - AA
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legacy (2002-05-15) - 395
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legacy (2002-08-12) - 363s
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resolution (2002-08-29) - RESOLUTIONS
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legacy (2002-08-30) - 88(2)R
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legacy (2002-09-05) - 395
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legacy (2002-12-23) - 287
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accounts-with-accounts-type-total-exemption-full (2002-09-02) - AA
keyboard_arrow_right 2001
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legacy (2001-10-20) - 403a
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legacy (2001-06-18) - 363s
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accounts-with-accounts-type-full (2001-03-02) - AA
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legacy (2001-02-12) - 225
keyboard_arrow_right 2000
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legacy (2000-06-19) - 363s
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legacy (2000-03-06) - 225
keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-06-09) - CERTNM
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legacy (1999-06-14) - 288b
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resolution (1999-06-15) - RESOLUTIONS
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legacy (1999-06-15) - 123
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legacy (1999-11-09) - 288a
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legacy (1999-06-23) - 287
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legacy (1999-08-04) - 288a
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legacy (1999-11-09) - 288b
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legacy (1999-12-03) - 395
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legacy (1999-06-22) - 288a
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incorporation-company (1999-05-19) - NEWINC