BALLYCOLIN INVESTMENTS LIMITED
1 PINNACLE WAY, PRIDE PARK, DERBY DE24 8ZS- Active
- Private Limited Company
- Company No. 03773362
- Last Updated: 01 Mar 2024
Company Profile
BALLYCOLIN INVESTMENTS LIMITED was incorporated on Wednesday, May 19, 1999 as a Private Limited Company with registered address in DERBY. BALLYCOLIN INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 25 years 5 months and 21 days.
| Name | BALLYCOLIN INVESTMENTS LIMITED |
|---|---|
| Company number | 03773362 |
| Company type | Private Limited Company |
| Incorporation date | 19 May 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 PINNACLE WAY PRIDE PARK DERBY DE24 8ZS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| The Dawn & Francis Scott Bare Trust 2019 Alfreton Trading Estate, DE55 7RB |
Dates: Wednesday, August 28, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Philip Frank Harrop Nationality: British |
Dates: Thursday, April 12, 2018 - present
right to appoint and remove directors
|
| Mrs Lara Foulke Nationality: British |
Dates: Thursday, April 12, 2018 - present
right to appoint and remove directors
|
| Francis Bryan Will Trust Alfreton Trading Estate, DE55 7RB |
Dates: Wednesday, February 28, 2018 - Wednesday, November 21, 2018
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
|
| Mr Francis Bryan Scott Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 28, 2018
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Dawn Angela Scott Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (82 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 16 June 2017 |
| Last confirmation statement dated | 19 May 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BALLYCOLIN INVESTMENTS LIMITED | 19 May 1999 |