BP

BALLYMENA PROPERTY CO. LIMITED

Active

Company number 00537798

London, United Kingdom · Incorporated 6 September 1954

115 Mount Street, London, W1K 3NQ, United Kingdom

Last updated on 30 March 2026

Buying and selling of own real estate · SIC 68100

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
72 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BALLYMENA LIVE STOCK MART LIMITED · 6 September 1954 – 12 March 1985

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
29 March 2025
Next due
29 December 2026
4 months left
Confirmation statement Up to date
Last filed
8 October 2025
Next due
22 October 2026
5 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
29 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Camilla Viola Adeane
Born December 1956
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
The Honourable Katherine Mary Astor
Born September 1954
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2024 View
Appoint Person Director Company With Name Date
Officers
5 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 March 2022 View
Change Sail Address Company With Old Address New Address
Address
18 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2021 View
Change Person Director Company With Change Date
Officers
14 October 2021 View
Change Person Director Company With Change Date
Officers
14 October 2021 View
Change Person Director Company With Change Date
Officers
14 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2020 View
Termination Director Company With Name Termination Date
Officers
5 May 2020 View
Accounts With Accounts Type Small
Accounts
27 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2019 View
Accounts With Accounts Type Small
Accounts
3 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2018 View
Termination Director Company With Name Termination Date
Officers
2 May 2018 View
Accounts With Accounts Type Small
Accounts
14 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
15 August 2017 View
Accounts With Accounts Type Small
Accounts
7 January 2017 View
Memorandum Articles
Incorporation
2 November 2016 View
Resolution
Resolution
2 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2016 View
Change Person Director Company With Change Date
Officers
21 October 2016 View
Appoint Person Director Company With Name Date
Officers
14 October 2016 View
Termination Director Company With Name Termination Date
Officers
13 October 2016 View
Accounts With Accounts Type Small
Accounts
9 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2015 View
Accounts With Accounts Type Small
Accounts
3 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2014 View
Termination Director Company With Name
Officers
24 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
17 January 2014 View
Accounts With Accounts Type Small
Accounts
16 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2013 View
Accounts With Accounts Type Full
Accounts
15 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2012 View
Accounts With Accounts Type Full
Accounts
29 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2011 View
Termination Secretary Company With Name
Officers
21 February 2011 View
Accounts With Accounts Type Full
Accounts
1 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2010 View
Accounts With Accounts Type Full
Accounts
17 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Move Registers To Sail Company
Address
16 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Person Secretary Company With Change Date
Officers
16 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Sail Address Company
Address
16 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Accounts With Accounts Type Full
Accounts
12 November 2008 View
Resolution
Resolution
24 October 2008 View
Legacy
Annual Return
20 October 2008 View
Legacy
Officers
20 March 2008 View
Accounts With Made Up Date
Accounts
26 November 2007 View
Legacy
Annual Return
11 October 2007 View
Accounts With Accounts Type Full
Accounts
28 December 2006 View
Legacy
Address
10 October 2006 View
Legacy
Annual Return
10 October 2006 View
Accounts With Accounts Type Full
Accounts
17 November 2005 View
Legacy
Annual Return
11 October 2005 View
Legacy
Address
11 October 2005 View
Legacy
Officers
10 October 2005 View
Accounts With Accounts Type Full
Accounts
21 December 2004 View
Legacy
Annual Return
13 October 2004 View
Legacy
Officers
17 February 2004 View
Legacy
Officers
17 February 2004 View
Legacy
Annual Return
28 October 2003 View
Accounts With Accounts Type Full
Accounts
26 October 2003 View
Accounts With Accounts Type Full
Accounts
25 October 2002 View
Legacy
Annual Return
16 October 2002 View
Auditors Resignation Company
Auditors
20 February 2002 View
Legacy
Officers
19 October 2001 View
Legacy
Officers
19 October 2001 View
Legacy
Annual Return
15 October 2001 View
Accounts With Accounts Type Small
Accounts
26 July 2001 View
Legacy
Annual Return
11 October 2000 View
Accounts With Accounts Type Small
Accounts
2 August 2000 View
Legacy
Annual Return
12 October 1999 View
Accounts With Accounts Type Small
Accounts
5 July 1999 View
Legacy
Officers
18 May 1999 View
Legacy
Annual Return
14 October 1998 View
Accounts With Accounts Type Small
Accounts
17 July 1998 View
Legacy
Annual Return
22 October 1997 View
Legacy
Officers
22 October 1997 View
Accounts With Accounts Type Small
Accounts
10 July 1997 View
Legacy
Annual Return
14 October 1996 View
Accounts With Accounts Type Small
Accounts
10 September 1996 View
Legacy
Annual Return
10 October 1995 View
Accounts With Accounts Type Small
Accounts
7 September 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
12 October 1994 View
Accounts With Accounts Type Small
Accounts
1 September 1994 View
Legacy
Annual Return
13 October 1993 View
Accounts With Accounts Type Small
Accounts
5 July 1993 View
Legacy
Annual Return
15 October 1992 View
Accounts With Accounts Type Small
Accounts
3 September 1992 View
Accounts With Accounts Type Small
Accounts
28 October 1991 View
Legacy
Annual Return
10 October 1991 View
Legacy
Annual Return
11 October 1990 View
Accounts With Accounts Type Small
Accounts
4 October 1990 View
Legacy
Annual Return
9 November 1989 View
Accounts With Accounts Type Small
Accounts
3 November 1989 View
Legacy
Accounts
12 April 1989 View
Accounts With Accounts Type Small
Accounts
16 January 1989 View
Legacy
Annual Return
19 October 1988 View
Accounts With Accounts Type Small
Accounts
11 October 1988 View
Legacy
Officers
24 August 1988 View
Legacy
Mortgage
23 August 1988 View
Legacy
Officers
11 May 1988 View
Accounts With Accounts Type Small
Accounts
5 May 1988 View
Legacy
Annual Return
9 March 1988 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
13 October 1986 View
Accounts With Accounts Type Full
Accounts
8 October 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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