Company Information for

BALLYCLARE LIMITED

102 THE OAKS BUSINESS PARK, CREWE ROAD, MANCHESTER, M23 9HZ,

Company Registration Number

07463998

Private Limited Company

Active

About Ballyclare Ltd

BALLYCLARE LIMITED was founded on 2010-12-08 and has its registered office in Manchester. The organisation's status is listed as "Active". Ballyclare Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
BALLYCLARE LIMITED
Legal Registered Office
102 THE OAKS BUSINESS PARK
CREWE ROAD
MANCHESTER
M23 9HZ
Other companies in W1J

Filing Information

Company Number07463998
Date formed2010-12-08
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return08/12/2015
Filing return next due05/01/2017
Type of accountsFULL
Last Datalog update:
2024-02-07 01:41:19
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Carlton Greener Director DIRECTOR 2012-02-29 ENGLAND
Philip John Kenny Director SOLICITOR 2018-06-07 ENGLAND
Mirvet Russo Director OPERATIONS DIRECTOR GROUP 2018-06-07 ENGLAND
Kieron Bartholemew Traynor Director DIRECTOR 2017-08-07 UNITED KINGDOM
Glenn Robert Walker Director ACCOUNTANT 2018-06-07 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Richard Scott Walker Director 2016-04-18 2018-01-26
Nicholas Paul Teagle Director 2013-03-06 2016-04-25
Denise Brenda Robinson Company Secretary 2010-12-08 2013-02-28
Denise Brenda Robinson Director 2011-05-17 2013-02-28
Trevor Martin Sands Director 2011-10-27 2013-02-18
Jonathan Michael Crossland Director 2011-05-17 2012-02-29
Neil Richard Carrick Director 2010-12-08 2011-06-30
Ovalsec Limited Company Secretary 2010-12-08 2010-12-09
Oval Nominees Limited Director 2010-12-08 2010-12-09

Related Directorships for Carlton Greener

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Carlton Greener BALLYCLARE LHD LIMITEDDirector 2014-01-02 CURRENT 1997-12-30 Active
Carlton Greener COSALT:BALLYCLARE LIMITEDDirector 2002-10-28 CURRENT 1971-06-01 Dissolved 2014-05-25

Related Directorships for Philip John Kenny

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Philip John Kenny BALLYCLARE LHD LIMITEDDirector 2018-06-07 CURRENT 1997-12-30 Active
Philip John Kenny BALLYCLARE GROUP LIMITEDDirector 2018-06-07 CURRENT 2013-12-19 Active
Philip John Kenny SIMON JERSEY HOLDINGS LIMITEDDirector 2018-06-07 CURRENT 2007-08-24 Active - Proposal to Strike off
Philip John Kenny PIONER LTDDirector 2018-06-07 CURRENT 1995-11-27 Active - Proposal to Strike off
Philip John Kenny SIMON JERSEY LTDDirector 2018-06-07 CURRENT 1971-03-26 Active
Philip John Kenny SIMON JERSEY GROUP LIMITEDDirector 2018-06-07 CURRENT 1999-05-18 Active - Proposal to Strike off
Philip John Kenny ROBINSON WEBSTER (HOLDINGS) LIMITEDDirector 2018-03-29 CURRENT 1972-09-04 Active
Philip John Kenny PERFECT HUMAN LIMITEDDirector 2013-10-29 CURRENT 2013-10-29 Active - Proposal to Strike off

Related Directorships for Mirvet Russo

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mirvet Russo BALLYCLARE LHD LIMITEDDirector 2018-06-07 CURRENT 1997-12-30 Active
Mirvet Russo BALLYCLARE GROUP LIMITEDDirector 2018-06-07 CURRENT 2013-12-19 Active
Mirvet Russo SIMON JERSEY HOLDINGS LIMITEDDirector 2018-06-07 CURRENT 2007-08-24 Active - Proposal to Strike off
Mirvet Russo PIONER LTDDirector 2018-06-07 CURRENT 1995-11-27 Active - Proposal to Strike off
Mirvet Russo SIMON JERSEY LTDDirector 2018-06-07 CURRENT 1971-03-26 Active
Mirvet Russo SIMON JERSEY GROUP LIMITEDDirector 2018-06-07 CURRENT 1999-05-18 Active - Proposal to Strike off

Related Directorships for Kieron Bartholemew Traynor

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kieron Bartholemew Traynor ROBINSON WEBSTER (HOLDINGS) LIMITEDDirector 2018-03-29 CURRENT 1972-09-04 Active
Kieron Bartholemew Traynor BALLYCLARE LHD LIMITEDDirector 2017-08-07 CURRENT 1997-12-30 Active
Kieron Bartholemew Traynor BALLYCLARE GROUP LIMITEDDirector 2017-08-07 CURRENT 2013-12-19 Active
Kieron Bartholemew Traynor SIMON JERSEY HOLDINGS LIMITEDDirector 2017-08-07 CURRENT 2007-08-24 Active - Proposal to Strike off
Kieron Bartholemew Traynor PIONER LTDDirector 2017-08-07 CURRENT 1995-11-27 Active - Proposal to Strike off
Kieron Bartholemew Traynor SIMON JERSEY LTDDirector 2017-08-07 CURRENT 1971-03-26 Active
Kieron Bartholemew Traynor SIMON JERSEY GROUP LIMITEDDirector 2017-08-07 CURRENT 1999-05-18 Active - Proposal to Strike off
Kieron Bartholemew Traynor SEARCH AND RESCUE TRADING COMPANY LTDDirector 2013-04-08 CURRENT 2013-04-08 Active

Related Directorships for Glenn Robert Walker

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Glenn Robert Walker BALLYCLARE LHD LIMITEDDirector 2018-06-07 CURRENT 1997-12-30 Active
Glenn Robert Walker BALLYCLARE GROUP LIMITEDDirector 2018-06-07 CURRENT 2013-12-19 Active
Glenn Robert Walker SIMON JERSEY HOLDINGS LIMITEDDirector 2018-06-07 CURRENT 2007-08-24 Active - Proposal to Strike off
Glenn Robert Walker PIONER LTDDirector 2018-06-07 CURRENT 1995-11-27 Active - Proposal to Strike off
Glenn Robert Walker SIMON JERSEY LTDDirector 2018-06-07 CURRENT 1971-03-26 Active
Glenn Robert Walker SIMON JERSEY GROUP LIMITEDDirector 2018-06-07 CURRENT 1999-05-18 Active - Proposal to Strike off
Glenn Robert Walker ROBINSON WEBSTER (HOLDINGS) LIMITEDDirector 2018-03-29 CURRENT 1972-09-04 Active