Ballycastle Developments Ltd in Bicester, OX26 6QB

Description

Data updated on: 01-11-2023

Ballycastle Developments is a company with it's headquarters at OX26 6QB Bicester at 5 Minton Place. The firm has been registered in year 2008 and is established as reg. no. 06471775. The firm has been actively competing on the English market for 16 years now and its last known status is active. This company's classified under the NACE and SIC code 74990, that means Non-trading company. 2023-01-31 is the last time when the accounts were reported.

Regarding to this specific firm, a number of director's duties up till now have been met by Lorraine B., Noel B. and Mark B.. As for these three individuals, Noel B. has managed firm for the longest period of time, having become a vital addition to officers' team 16 years ago. Moreover, the director's efforts are regularly assisted with by a secretary - Noel B., who was appointed by the following firm in January 2008.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Currency
Net Worth	100	100	100	100	100	100	100

Balance Sheet
Current Assets								975	905	855	845	845	845
Net Assets Liabilities							100	75	5	45	55	55	55
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100	100	100

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100	100	100	100	100	100	100
Creditors								1 000	1 000	1 000	1 000	1 000	1 000
Net Current Assets Liabilities								25	95	145	155	155	155
Total Assets Less Current Liabilities							100	75	5	45	55	55	55
Number Shares Allotted		100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100	100

Company staff

Lorraine B.

Role: Director

Appointed: 01 April 2014

Latest update: 5 January 2024

Noel B.

Role: Secretary

Appointed: 14 January 2008

Latest update: 5 January 2024

Noel B.

Role: Director

Appointed: 14 January 2008

Latest update: 5 January 2024

Mark B.

Role: Director

Appointed: 14 January 2008

Latest update: 5 January 2024

Gerard B.

Role: Director

Appointed: 01 January 2009

Resigned: 01 April 2014

Latest update: 5 January 2024

Hanover Directors Limited

Role: Corporate Nominee Director

Appointed: 14 January 2008

Resigned: 14 January 2008

Address: Bristol, BS8 2XN

Latest update: 5 January 2024

Michael B.

Role: Director

Appointed: 14 January 2008

Resigned: 23 October 2022

Latest update: 5 January 2024

Hcs Secretarial Limited

Role: Corporate Nominee Secretary

Appointed: 14 January 2008

Resigned: 14 January 2008

Address: Clifton, Bristol, BS8 2XN, Uk

Latest update: 5 January 2024

People with significant control

The companies with significant control over this firm include: Oxford & District Building Services Ltd owns over 3/4 of company shares. This business can be reached in Abingdon at Kingston Bagpuize, OX13 5NE, Oxon and was registered as a PSC under the reg no 05240234.

Oxford & District Building Services Ltd

Address: Unit 7, Swannybrooke Farm Kingston Bagpuize, Abingdon, Oxon, OX13 5NE, England

Legal authority Companies Act

Legal form Limited Company

Country registered England

Place registered England

Registration number 05240234

Notified on 1 January 2018

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	28 January 2024
Confirmation statement last made up date	14 January 2023

Annual Accounts 29 October 2012
Start Date For Period Covered By Report	2011-02-01
End Date For Period Covered By Report	2012-01-31
Date Approval Accounts	29 October 2012
Annual Accounts 8 October 2013
Start Date For Period Covered By Report	2012-02-01
End Date For Period Covered By Report	2013-01-31
Date Approval Accounts	8 October 2013
Annual Accounts
Start Date For Period Covered By Report	2013-02-01
End Date For Period Covered By Report	2014-01-31
Annual Accounts 15 May 2015
Start Date For Period Covered By Report	2014-02-01
Date Approval Accounts	15 May 2015
Annual Accounts
Start Date For Period Covered By Report	2015-02-01
End Date For Period Covered By Report	2016-01-31
Annual Accounts 17 October 2017
Start Date For Period Covered By Report	2016-02-01
End Date For Period Covered By Report	2017-01-31
Date Approval Accounts	17 October 2017
Annual Accounts
Start Date For Period Covered By Report	2017-02-01
End Date For Period Covered By Report	2018-01-31
Annual Accounts
Start Date For Period Covered By Report	2018-02-01
End Date For Period Covered By Report	2019-01-31
Annual Accounts
Start Date For Period Covered By Report	2019-02-01
End Date For Period Covered By Report	2020-01-31
Annual Accounts
Start Date For Period Covered By Report	2020-02-01
End Date For Period Covered By Report	2021-01-31
Annual Accounts
Start Date For Period Covered By Report	2021-02-01
End Date For Period Covered By Report	2022-01-31
Annual Accounts
Start Date For Period Covered By Report	2022-02-01
End Date For Period Covered By Report	2023-01-31
Annual Accounts
End Date For Period Covered By Report	2015-01-31
Annual Accounts 3 September 2014
Date Approval Accounts	3 September 2014
Annual Accounts 31 October 2016
Date Approval Accounts	31 October 2016

Ballycastle Developments Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Lorraine B.

Noel B.

Noel B.

Mark B.

Gerard B.

Hanover Directors Limited

Michael B.

Hcs Secretarial Limited

People with significant control

Oxford & District Building Services Ltd

Accounts Documents

Company filings

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