Ballinteni Investments Limited. Head office in Chester. Check Director.

Ballinteni Investments Limited, Chester

Ballinteni Investments Limited is a private limited company. Situated at Office 4 3/F Coachworks Arcade, Northgate Street, Chester CH1 2EY, the above-mentioned 19 years old business was incorporated on 2004-10-25 and is officially categorised as "buying and selling of own real estate" (SIC: 68100).
1 director can be found in the business: Geraldine D. (appointed on 30 January 2009).

About
Name: Ballinteni Investments Limited
Number: 05268916
Incorporation date: 2004-10-25
End of financial year: 31 October


Address:	Office 4 3/f Coachworks Arcade Northgate Street Chester CH1 2EY
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Paul L.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	-	-	-	-	-	-	-	-	-	1	1	1
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	-	-	1	1	1
Number Shares Allotted	-	1	1	1	1	1	1	1	1	1	-	-
Shareholder Funds	1	1	1	1	1	1	1	-	-	-	-	-

The due date for Ballinteni Investments Limited confirmation statement filing is 2024-11-08. The previous one was submitted on 2023-10-25. The target date for a subsequent accounts filing is 31 July 2024. Most recent accounts filing was sent for the time period up to 31 October 2022.

1 person of significant control is reported in the official register, a solitary individual Paul L. who has over 3/4 of shares.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to 2022/10/31 filed on: 4th, July 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2022/10/31 filed on: 4th, July 2023 \| accounts	Free Download (8 pages)
CH01	On 2023/05/31 director's details were changed filed on: 6th, June 2023 \| officers	Free Download (2 pages)
AD01	Change of registered address from Sovereign House Port Causeway Bromborough Wirral CH62 4TP United Kingdom on 2023/06/05 to Office 4 3/F Coachworks Arcade Northgate Street Chester CH1 2EY filed on: 5th, June 2023 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/10/31 filed on: 30th, July 2022 \| accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2020/10/31 filed on: 22nd, July 2021 \| accounts	Free Download (2 pages)
CH02	Directors's details were changed on 2021/03/22 filed on: 22nd, March 2021 \| officers	Free Download (1 page)
CH04	Secretary's details were changed on 2021/03/22 filed on: 22nd, March 2021 \| officers	Free Download (1 page)
CH04	Secretary's details were changed on 2020/08/03 filed on: 17th, August 2020 \| officers	Free Download (1 page)
CH02	Directors's details were changed on 2020/08/03 filed on: 17th, August 2020 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/10/31 filed on: 5th, May 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/10/31 filed on: 15th, May 2019 \| accounts	Free Download (2 pages)
AD01	Change of registered address from 40 Craven Street Charing Cross London WC2N 5NG on 2019/03/26 to Sovereign House Port Causeway Bromborough Wirral CH62 4TP filed on: 26th, March 2019 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/10/31 filed on: 2nd, May 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/10/31 filed on: 1st, March 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/10/31 filed on: 2nd, June 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/25 filed on: 26th, October 2015 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/10/26 capital
AA	Dormant company accounts reported for the period up to 2014/10/31 filed on: 23rd, July 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/25 filed on: 10th, November 2014 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/11/10 capital
CH04	Secretary's details were changed on 2012/04/16 filed on: 10th, November 2014 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2013/10/31 filed on: 31st, January 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/25 filed on: 11th, November 2013 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/11/11 capital
TM01	Director's appointment terminated on 2013/04/18 filed on: 18th, April 2013 \| officers	Free Download (1 page)
AP02	New person appointed on 2013/04/17 to the position of a member filed on: 17th, April 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/04/17 filed on: 17th, April 2013 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/10/25 filed on: 17th, January 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/10/31 filed on: 19th, December 2012 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2011/10/31 filed on: 25th, May 2012 \| accounts	Free Download (2 pages)
AP04	On 2012/04/16, company appointed a new person to the position of a secretary filed on: 16th, April 2012 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2012/04/16 filed on: 16th, April 2012 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/10/25 filed on: 16th, February 2012 \| annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/25 filed on: 2nd, December 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/10/31 filed on: 10th, November 2010 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2009/10/31 filed on: 12th, February 2010 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/25 filed on: 4th, November 2009 \| annual return	Free Download (5 pages)
CH02	Directors's details were changed on 2009/10/25 filed on: 3rd, November 2009 \| officers	Free Download (2 pages)
CH04	Secretary's details were changed on 2009/10/25 filed on: 3rd, November 2009 \| officers	Free Download (2 pages)
CH01	On 2009/10/25 director's details were changed filed on: 3rd, November 2009 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2008/10/31 filed on: 3rd, July 2009 \| accounts	Free Download (2 pages)
288a	On 2009/02/12 Director appointed filed on: 12th, February 2009 \| officers	Free Download (2 pages)
288c	Director's change of particulars filed on: 4th, February 2009 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2008/10/28 with complete member list filed on: 28th, October 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/10/31 filed on: 16th, July 2008 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2007/11/07 with complete member list filed on: 7th, November 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/11/07 with complete member list filed on: 7th, November 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/10/31 filed on: 9th, May 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/10/31 filed on: 9th, May 2007 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2006/11/01 with complete member list filed on: 1st, November 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/11/01 with complete member list filed on: 1st, November 2006 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/10/31 filed on: 27th, July 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/10/31 filed on: 27th, July 2006 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2005/12/09 with complete member list filed on: 9th, December 2005 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/12/09 with complete member list filed on: 9th, December 2005 \| annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 9th, December 2005 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 9th, December 2005 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 25th, October 2004 \| incorporation	Free Download (33 pages)
NEWINC	Company registration filed on: 25th, October 2004 \| incorporation	Free Download (33 pages)
288b	On 2004/10/25 Secretary resigned filed on: 25th, October 2004 \| officers	Free Download (1 page)
288b	On 2004/10/25 Secretary resigned filed on: 25th, October 2004 \| officers	Free Download (1 page)

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