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Company Information for

BALLYHAMPTON LIMITED

8TH FLOOR BEDFORD HOUSE, BEDFORD STREET, BELFAST, BT2 7FD,
Company Registration Number
NI063627
Private Limited Company
Active

Company Overview

About Ballyhampton Ltd
BALLYHAMPTON LIMITED was founded on 2007-03-15 and has its registered office in Belfast. The organisation's status is listed as "Active". Ballyhampton Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BALLYHAMPTON LIMITED
 
Legal Registered Office
8TH FLOOR BEDFORD HOUSE
BEDFORD STREET
BELFAST
BT2 7FD
Other companies in BT12
 
Previous Names
PBN RODGERS LIMITED06/02/2013
Filing Information
Company Number NI063627
Company ID Number NI063627
Date formed 2007-03-15
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 15/03/2016
Return next due 12/04/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB899049263  
Last Datalog update: 2024-04-06 20:54:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BALLYHAMPTON LIMITED
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Companies with same name BALLYHAMPTON LIMITED
The following companies were found which have the same name as BALLYHAMPTON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BALLYHAMPTON MEWS MANAGEMENT COMPANY LIMITED 158 UPPER NEWTOWNARDS ROAD BELFAST BT4 3EQ Active Company formed on the 2022-09-28

Company Officers of BALLYHAMPTON LIMITED

Current Directors
Officer Role Date Appointed
HUGH ROBERT HARPER WILSON
 Company Secretary 2007-03-29
PATRICK KEARNEY
 Director 2007-03-29
DAMIAN MITCHELL
 Director 2013-01-25
HUGH ROBERT HARPER WILSON
 Director 2012-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
PETER MCCARTNEY
 Director 2013-01-25 2017-11-27
PAUL FRANCIS MCKEOWN
 Director 2007-03-29 2013-01-25
NEIL ROBERT ADAIR
 Director 2007-03-29 2012-03-21
THOMAS PHILIP RODGERS
 Director 2007-03-29 2010-12-31
LIMITED L & B SECRETARIAL
 Company Secretary 2007-03-15 2007-04-29
ADRIAN DANIEL EAKIN
 Director 2007-03-15 2007-03-29
PAUL MARTIN MCBRIDE
 Director 2007-03-15 2007-03-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HUGH ROBERT HARPER WILSON ABV CASH & CARRY LIMITED Company Secretary 2009-07-23 CURRENT 2009-06-30 Liquidation
HUGH ROBERT HARPER WILSON PBN WINEWORLD LIMITED Company Secretary 2008-11-19 CURRENT 2008-11-10 Liquidation
HUGH ROBERT HARPER WILSON LANYON PLACE LIMITED Company Secretary 2008-09-04 CURRENT 2008-02-19 Active
HUGH ROBERT HARPER WILSON BEACONS PLACE LIMITED Company Secretary 2007-02-01 CURRENT 2006-10-10 Active
PATRICK KEARNEY AV MANAGEMENT LIMITED Director 2011-12-07 CURRENT 2011-12-07 Dissolved 2015-10-20
PATRICK KEARNEY ABV CASH & CARRY LIMITED Director 2009-10-01 CURRENT 2009-06-30 Liquidation
PATRICK KEARNEY PBN WINEWORLD LIMITED Director 2008-11-10 CURRENT 2008-11-10 Liquidation
PATRICK KEARNEY LANYON PLACE LIMITED Director 2008-10-10 CURRENT 2008-02-19 Active
PATRICK KEARNEY SAVOY CENTRE INVESTMENTS LIMITED Director 2005-08-02 CURRENT 2005-08-02 Dissolved 2016-07-12
PATRICK KEARNEY KILMONA HOLDINGS LIMITED Director 2005-07-28 CURRENT 2005-07-28 Active
PATRICK KEARNEY KILMONA PRIVATE EQUITY LIMITED Director 2005-07-28 CURRENT 2005-07-28 Active
PATRICK KEARNEY LOUGHVIEW LEISURE GROUP LIMITED Director 2004-08-24 CURRENT 2004-07-21 Active
PATRICK KEARNEY ANNANPAT LIMITED Director 2001-06-06 CURRENT 2001-06-06 Active
PATRICK KEARNEY KILMONA PROPERTY LIMITED Director 1994-01-25 CURRENT 1994-01-25 Active
DAMIAN MITCHELL KILMONA FAIRDOWN LIMITED Director 2017-10-10 CURRENT 2016-10-21 Active
DAMIAN MITCHELL LANYON HOMES NI LIMITED Director 2017-09-29 CURRENT 2015-08-12 Active
DAMIAN MITCHELL ADDED VALUE MANAGEMENT LIMITED Director 2015-01-30 CURRENT 2015-01-30 Active
DAMIAN MITCHELL CAUSEWAY ASSET MANAGEMENT LIMITED Director 2014-12-10 CURRENT 2014-12-10 Active
DAMIAN MITCHELL LAUGHTER LAND Director 2013-11-28 CURRENT 2005-03-24 Active
DAMIAN MITCHELL AV MANAGEMENT LIMITED Director 2011-12-07 CURRENT 2011-12-07 Dissolved 2015-10-20
DAMIAN MITCHELL SAVOY CENTRE INVESTMENTS LIMITED Director 2010-01-04 CURRENT 2005-08-02 Dissolved 2016-07-12
DAMIAN MITCHELL ANNANPAT LIMITED Director 2010-01-04 CURRENT 2001-06-06 Active
DAMIAN MITCHELL KILMONA HOLDINGS LIMITED Director 2010-01-04 CURRENT 2005-07-28 Active
DAMIAN MITCHELL LANYON PLACE LIMITED Director 2010-01-04 CURRENT 2008-02-19 Active
DAMIAN MITCHELL PBN WINEWORLD LIMITED Director 2010-01-04 CURRENT 2008-11-10 Liquidation
DAMIAN MITCHELL BEACONS PLACE LIMITED Director 2010-01-04 CURRENT 2006-10-10 Active
DAMIAN MITCHELL KILMONA PROPERTY LIMITED Director 2010-01-04 CURRENT 1994-01-25 Active
DAMIAN MITCHELL CDC (NI) LTD Director 2010-01-04 CURRENT 1996-10-01 Active
DAMIAN MITCHELL KILMONA PRIVATE EQUITY LIMITED Director 2010-01-04 CURRENT 2005-07-28 Active
DAMIAN MITCHELL ABV CASH & CARRY LIMITED Director 2010-01-04 CURRENT 2009-06-30 Liquidation
HUGH ROBERT HARPER WILSON ADDED VALUE MANAGEMENT LIMITED Director 2015-01-30 CURRENT 2015-01-30 Active
HUGH ROBERT HARPER WILSON CAUSEWAY ASSET MANAGEMENT LIMITED Director 2014-12-10 CURRENT 2014-12-10 Active
HUGH ROBERT HARPER WILSON AV MANAGEMENT LIMITED Director 2011-12-07 CURRENT 2011-12-07 Dissolved 2015-10-20
HUGH ROBERT HARPER WILSON ABV CASH & CARRY LIMITED Director 2009-07-23 CURRENT 2009-06-30 Liquidation
HUGH ROBERT HARPER WILSON PBN WINEWORLD LIMITED Director 2008-11-19 CURRENT 2008-11-10 Liquidation
HUGH ROBERT HARPER WILSON LANYON PLACE LIMITED Director 2008-09-04 CURRENT 2008-02-19 Active
HUGH ROBERT HARPER WILSON BEACONS PLACE LIMITED Director 2007-02-01 CURRENT 2006-10-10 Active
HUGH ROBERT HARPER WILSON SAVOY CENTRE INVESTMENTS LIMITED Director 2006-06-16 CURRENT 2005-08-02 Dissolved 2016-07-12
HUGH ROBERT HARPER WILSON ANNANPAT LIMITED Director 2006-06-16 CURRENT 2001-06-06 Active
HUGH ROBERT HARPER WILSON KILMONA HOLDINGS LIMITED Director 2006-06-16 CURRENT 2005-07-28 Active
HUGH ROBERT HARPER WILSON KILMONA PROPERTY LIMITED Director 2006-06-16 CURRENT 1994-01-25 Active
HUGH ROBERT HARPER WILSON CDC (NI) LTD Director 2006-06-16 CURRENT 1996-10-01 Active
HUGH ROBERT HARPER WILSON KILMONA PRIVATE EQUITY LIMITED Director 2006-06-16 CURRENT 2005-07-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-21CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES
2024-03-21SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23
2024-01-09Termination of appointment of Hugh Robert Harper Wilson on 2023-12-31
2024-01-09APPOINTMENT TERMINATED, DIRECTOR DAMIAN MARTIN MITCHELL
2024-01-09APPOINTMENT TERMINATED, DIRECTOR HUGH ROBERT HARPER WILSON
2023-03-16CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES
2023-03-13SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-03-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES
2021-05-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES
2021-01-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0636270005
2020-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0636270007
2020-05-01RES13Resolutions passed:
  • Company business 10/04/2020
2020-03-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES
2019-03-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2019-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES
2018-10-24RES13Resolutions passed:
  • Company business 17/01/2018
2018-04-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES
2017-12-01TM01APPOINTMENT TERMINATED, DIRECTOR PETER MCCARTNEY
2017-10-19RES13Resolutions passed:
  • Company business 05/10/2017
  • ADOPT ARTICLES
2017-10-19RES01ADOPT ARTICLES 05/10/2017
2017-10-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0636270004
2017-10-11MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0636270005
2017-03-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 3537552
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2017-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/17 FROM Adelaide House Hawthorne Business Park Falcon Road Belfast BT12 6SJ
2016-03-31AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 3537552
2016-03-16AR0115/03/16 ANNUAL RETURN FULL LIST
2016-01-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0636270003
2015-12-31RES01ADOPT ARTICLES 31/12/15
2015-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0636270004
2015-04-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 3537552
2015-03-16AR0115/03/15 ANNUAL RETURN FULL LIST
2015-02-16RES01ADOPT ARTICLES 16/02/15
2015-02-16CC04Statement of company's objects
2015-02-13RES13QUORUM FOR ALL MEETINGS 21/01/2015
2015-02-13RES01ADOPT ARTICLES 13/02/15
2015-02-04MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0636270003
2015-01-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-01-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 3537552
2014-03-18AR0115/03/14 FULL LIST
2013-09-02AUDAUDITOR'S RESIGNATION
2013-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2013-03-16AR0115/03/13 FULL LIST
2013-02-06RES15CHANGE OF NAME 25/01/2013
2013-02-06CERTNMCOMPANY NAME CHANGED PBN RODGERS LIMITED CERTIFICATE ISSUED ON 06/02/13
2013-02-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-02-06AP01DIRECTOR APPOINTED MR PETER MCCARTNEY
2013-02-06AP01DIRECTOR APPOINTED MR DAMIAN MITCHELL
2013-02-06TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MCKEOWN
2012-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2012-04-11AR0115/03/12 FULL LIST
2012-04-05CC04STATEMENT OF COMPANY'S OBJECTS
2012-04-05RES01ADOPT ARTICLES 29/06/2011
2012-04-05RES12VARYING SHARE RIGHTS AND NAMES
2012-04-05SH0129/06/11 STATEMENT OF CAPITAL GBP 3537552
2012-03-27AP01DIRECTOR APPOINTED MR HUGO WILSON
2012-03-27TM01APPOINTMENT TERMINATED, DIRECTOR NEIL ADAIR
2011-11-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-03-15AR0115/03/11 FULL LIST
2011-01-07TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS RODGERS
2010-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-12-21AA01CURREXT FROM 31/12/2010 TO 30/06/2011
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK KEARNEY / 04/08/2010
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PHILIP RODGERS / 19/03/2010
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS RODGERS / 19/03/2010
2010-03-15AR0115/03/10 FULL LIST
2010-03-15AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC
2010-03-15AD02SAIL ADDRESS CREATED
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS RODGERS / 01/10/2009
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCKEOWN / 01/10/2009
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK KEARNEY / 01/10/2009
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL ADAIR / 01/10/2009
2010-03-15CH03SECRETARY'S CHANGE OF PARTICULARS / HUGO WILSON / 01/10/2009
2009-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-06-04296(NI)CHANGE OF DIRS/SEC
2009-03-19371S(NI)15/03/09 ANNUAL RETURN SHUTTLE
2009-01-28AC(NI)31/12/07 ANNUAL ACCTS
2008-06-19SD(NI)STATUTORY DECLARATION
2008-03-31371S(NI)15/03/08 ANNUAL RETURN SHUTTLE
2007-05-10UDM+A(NI)UPDATED MEM AND ARTS
2007-05-09402(NI)PARS RE MORTAGE
2007-05-01233(NI)CHANGE OF ARD
2007-04-27296(NI)CHANGE OF DIRS/SEC
2007-04-27296(NI)CHANGE OF DIRS/SEC
2007-04-27296(NI)CHANGE OF DIRS/SEC
2007-04-11295(NI)CHANGE IN SIT REG ADD
2007-04-11296(NI)CHANGE OF DIRS/SEC
2007-04-11296(NI)CHANGE OF DIRS/SEC
2007-04-1198-2(NI)RETURN OF ALLOT OF SHARES
2007-04-06CNRES(NI)RESOLUTION TO CHANGE NAME
2007-04-06CERTC(NI)CERT CHANGE
2007-03-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BALLYHAMPTON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BALLYHAMPTON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-12-16 Outstanding SITUS ASSET MANAGEMENT LIMITED
2015-02-04 Satisfied SITUS ASSET MANAGEMENT LIMITED
SECURITY ON BANK ACCOUNTS 2011-11-04 Satisfied NATIONAL ASSET LOAN MANAGEMENT LIMITED
DEBENTURE 2007-05-09 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Filed Financial Reports
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BALLYHAMPTON LIMITED

Intangible Assets
Patents
We have not found any records of BALLYHAMPTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BALLYHAMPTON LIMITED
Trademarks
We have not found any records of BALLYHAMPTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALLYHAMPTON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BALLYHAMPTON LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where BALLYHAMPTON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BALLYHAMPTON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BALLYHAMPTON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode BT2 7FD