Menna Overview
Here’s a quick overview of BALLYCOLIN INVESTMENTS LIMITED 👀 — a Derby, Derbyshire based business that started in 1999.
BALLYCOLIN INVESTMENTS LIMITED
- Company statusactive
- Company No03773362
- Age27 years 2 months Incorporated 19 May 1999
- Officers4
Address
18 St Christopher's Way, Pride Park, Derby, Derbyshire, DE24 8JY, United Kingdom
BALLYCOLIN INVESTMENTS LIMITED is an active company incorporated on 19 May 1999 and based in Derby, Derbyshire, United Kingdom. The company was registered 27 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
52103 Operation of warehousing and storage facilities for land transport activities, 52219 Other service activities incidental to land transportation, n.e.c.
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 27 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 10 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 10 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 05 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 21 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 21 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 21 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 07 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 22 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 25 Jan 2023
Confirmation Statement With Updates
4 Years Ago on 23 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 25 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 24 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 27 Aug 2020
Confirmation Statement With Updates
6 Years Ago on 26 May 2020
Change To A Person With Significant Control
6 Years Ago on 26 May 2020
Notification Of A Person With Significant Control
6 Years Ago on 26 May 2020
Capital Cancellation Shares
6 Years Ago on 02 Aug 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 22 Jul 2019
Confirmation Statement With Updates
7 Years Ago on 28 May 2019
Change To A Person With Significant Control
7 Years Ago on 28 May 2019
Cessation Of A Person With Significant Control
7 Years Ago on 28 May 2019
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SCOTT, Dawn Angela | secretary | 01 Oct 1999 | |
| FOULKE, Lara Elizabeth | director | May 1975 | 12 Apr 2018 |
| HARROP, Philip Frank | director | Apr 1954 | 12 Apr 2018 |
| SCOTT, Dawn Angela | director | Aug 1958 | 30 Jan 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Dawn & Francis Scott Bare Trust 2019 | 28 Aug 2019 | |
| Mrs Lara Foulke | May 1975 | 12 Apr 2018 |
| Mr Philip Frank Harrop | Apr 1954 | 12 Apr 2018 |
| Francis Bryan Will Trust | 28 Feb 2018 | |
| Mr Francis Bryan Scott | Jul 1937 | 06 Apr 2016 |
| Mrs Dawn Angela Scott | Aug 1958 | 06 Apr 2016 |
Related Companies
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SCOTT, Dawn Angela, FOULKE, Lara Elizabeth, HARROP, Philip Frank, SCOTT, Francis Bryan are mutual persons.
BOWD, Andre Paul are mutual persons.
ARGUS NOMINEE SECRETARIES LIMITED is a mutual person.
ARGUS NOMINEE SECRETARIES LIMITED, ARGUS NOMINEE DIRECTORS LIMITED are mutual persons.
ARGUS NOMINEE SECRETARIES LIMITED, ARGUS NOMINEE DIRECTORS LIMITED are mutual persons.
ARGUS NOMINEE SECRETARIES LIMITED, ARGUS NOMINEE DIRECTORS LIMITED are mutual persons.
ARGUS NOMINEE SECRETARIES LIMITED, ARGUS NOMINEE DIRECTORS LIMITED are mutual persons.
ARGUS NOMINEE SECRETARIES LIMITED, ARGUS NOMINEE DIRECTORS LIMITED are mutual persons.
ARGUS NOMINEE SECRETARIES LIMITED, ARGUS NOMINEE DIRECTORS LIMITED are mutual persons.
ARGUS NOMINEE SECRETARIES LIMITED, ARGUS NOMINEE DIRECTORS LIMITED are mutual persons.
ARGUS NOMINEE SECRETARIES LIMITED, ARGUS NOMINEE DIRECTORS LIMITED are mutual persons.
ARGUS NOMINEE SECRETARIES LIMITED, ARGUS NOMINEE DIRECTORS LIMITED are mutual persons.
ARGUS NOMINEE SECRETARIES LIMITED, ARGUS NOMINEE DIRECTORS LIMITED are mutual persons.
ARGUS NOMINEE SECRETARIES LIMITED, ARGUS NOMINEE DIRECTORS LIMITED are mutual persons.
SNEINTON COMMUNITY TRADERS LIMITED
ARGUS NOMINEE SECRETARIES LIMITED, ARGUS NOMINEE DIRECTORS LIMITED are mutual persons.
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Here’s a quick overview of BALLYCOLIN INVESTMENTS LIMITED 👀 — a Derby, Derbyshire based business that started in 1999.