Ballyrogan Finance Limited

General information

Name:

Ballyrogan Finance Ltd

Office Address:

16 Talbot Street Saint Anne's Square BT1 2NF Belfast

Number: NI066159

Incorporation date: 2007-09-03

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ballyrogan Finance Limited is categorised as Private Limited Company, that is based in 16 Talbot Street, Saint Anne's Square in Belfast. The head office's postal code is BT1 2NF. The firm exists since 2007-09-03. The business reg. no. is NI066159. This firm's principal business activity number is 99999 which stands for Dormant Company. The business latest filed accounts documents were submitted for the period up to Fri, 30th Sep 2022 and the most recent annual confirmation statement was filed on Sun, 3rd Sep 2023.

In order to be able to match the demands of its customer base, this particular business is continually led by a unit of three directors who are James J., Peter J. and Thomas J.. Their constant collaboration has been of crucial importance to this specific business for eleven years. Moreover, the managing director's tasks are regularly supported by a secretary - John S., who was officially appointed by this specific business in 2020.

Company staff

John S.

Role: Secretary

Appointed: 01 November 2020

Latest update: 15 January 2024

James J.

Role: Director

Appointed: 25 July 2013

Latest update: 15 January 2024

Peter J.

Role: Director

Appointed: 25 July 2013

Latest update: 15 January 2024

Thomas J.

Role: Director

Appointed: 26 February 2008

Latest update: 15 January 2024

People with significant control

The companies with significant control over this firm include: Ducales Capital Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Belfast at Talbot Street, Saint Anne's Square, BT1 2NF, Co Antrim and was registered as a PSC under the reg no Ni617845.

Ducales Capital Limited
Address: 16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim, BT1 2NF, Northern Ireland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Northern Ireland
Registration number Ni617845
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 17 September 2024
Confirmation statement last made up date 03 September 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
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Confirmation statement with no updates 3rd September 2023 (CS01)
filed on: 4th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
16
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