Ballycolin Investments Limited

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Ballycolin Investments Limited

03773362Private Limited With Share Capital

18 St Christopher'S Way, Pride Park, Derby, DE248JY
Incorporated

19/05/1999

Company Age

26 years

Directors

4

Employees

3

SIC Code

52103

Risk

very low risk

Company Overview

Registration, classification & business activity

Ballycolin Investments Limited (03773362) is a private limited with share capital incorporated on 19/05/1999 (26 years old) and registered in derby, DE248JY. The company operates under SIC code 52103 - operation of warehousing and storage facilities for land transport activities.

Private Limited With Share Capital
SIC: 52103
Micro
Incorporated 19/05/1999
DE248JY
3 employees

Financial Overview

Total Assets

£1.05M

Liabilities

£409.0K

Net Assets

£637.0K

Cash

£65.4K

Key Metrics

3

Employees

4

Directors

2

Shareholders

Board of Directors

3

Charges

4

Registered

3

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2020
Capital Cancellation Shares
Category:Capital
Date:02-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:12-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2009
Legacy
Category:Annual Return
Date:16-06-2009
Legacy
Category:Address
Date:28-05-2009
Legacy
Category:Address
Date:28-05-2009
Legacy
Category:Address
Date:10-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2008
Legacy
Category:Annual Return
Date:13-06-2008
Legacy
Category:Address
Date:13-06-2008
Legacy
Category:Address
Date:12-06-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-11-2007
Legacy
Category:Annual Return
Date:06-08-2007
Legacy
Category:Address
Date:06-08-2007
Legacy
Category:Address
Date:06-08-2007
Legacy
Category:Address
Date:06-08-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2007
Legacy
Category:Annual Return
Date:28-06-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2006
Legacy
Category:Annual Return
Date:07-07-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2004
Legacy
Category:Annual Return
Date:03-08-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2003
Legacy
Category:Annual Return
Date:28-07-2003
Legacy
Category:Address
Date:13-01-2003
Legacy
Category:Address
Date:13-01-2003
Legacy
Category:Address
Date:23-12-2002
Legacy
Category:Mortgage
Date:05-09-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2002
Legacy
Category:Capital
Date:30-08-2002
Resolution
Category:Resolution
Date:29-08-2002
Legacy
Category:Annual Return
Date:12-08-2002
Legacy
Category:Mortgage
Date:15-05-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2002
Legacy
Category:Mortgage
Date:20-10-2001
Legacy
Category:Annual Return
Date:18-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2001
Legacy
Category:Accounts
Date:12-02-2001
Legacy
Category:Annual Return
Date:19-06-2000
Legacy
Category:Accounts
Date:06-03-2000
Legacy
Category:Mortgage
Date:03-12-1999
Legacy
Category:Officers
Date:09-11-1999
Legacy
Category:Officers
Date:09-11-1999
Legacy
Category:Officers
Date:04-08-1999
Legacy
Category:Address
Date:23-06-1999
Legacy
Category:Officers
Date:22-06-1999
Legacy
Category:Capital
Date:15-06-1999

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date21/01/2026
Latest Accounts30/04/2025

Trading Addresses

18 St Christopher'S Way, Pride Park, Derby, Derbyshire De24 8Jy, DE248JYRegistered

Related Companies

1

Contact

18 St Christopher'S Way, Pride Park, Derby, DE248JY