Introduction
Watch Company
B
BALLYVESEY INDUSTRIES LIMITED
BALLYVESEY INDUSTRIES LIMITED is an active company incorporated on 13 December 2019 with the registered office located in Doncaster. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. BALLYVESEY INDUSTRIES LIMITED was registered 6 years ago.(SIC: 70100)
Status
active
Active since 6 years ago
Company No
12363521
LTD Company
Age
6 Years
Incorporated 13 December 2019
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 26 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 February 2026 (2 months ago)
Submitted on 17 February 2026 (2 months ago)
Next Due
Due by 24 February 2027
For period ending 10 February 2027
Address
C/O Commercial Vehicle Auctions Limited Carr Hill Doncaster, DN4 8DE,
Previous Addresses
Carr Hill Doncaster DN4 8DE United Kingdom
From: 13 December 2019To: 16 July 2025
5 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Funding Round
May 20
Capital Allotment Shares
Funding Round
Jun 20
Capital Allotment Shares
Director Left
Oct 20
Termination Director Company With Name T...
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
2
Funding
1
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
DARRAGH, James Alexander
ActiveCarr Hill, DoncasterDN4 8DE
Secretary
Appointed 25 Sept 2020
DARRAGH, James Alexander
Carr Hill, DoncasterDN4 8DE
Secretary
25 Sept 2020
Active
MONTGOMERY, Colin John Hugh
ActiveCarr Hill, DoncasterDN4 8DE
Born July 1976
Director
Appointed 13 Dec 2019
MONTGOMERY, Colin John Hugh
Carr Hill, DoncasterDN4 8DE
Born July 1976
Director
13 Dec 2019
Active
MONTGOMERY, Harold Mark Joseph
ActiveCarr Hill, DoncasterDN4 8DE
Born May 1983
Director
Appointed 13 Dec 2019
MONTGOMERY, Harold Mark Joseph
Carr Hill, DoncasterDN4 8DE
Born May 1983
Director
13 Dec 2019
Active
MONTGOMERY, Harold Hugh
ResignedDoncasterDN4 8DE
Secretary
Appointed 13 Dec 2019
Resigned 25 Sept 2020
MONTGOMERY, Harold Hugh
DoncasterDN4 8DE
Secretary
13 Dec 2019
Resigned 25 Sept 2020
Resigned
MONTGOMERY, Harold Hugh
ResignedDoncasterDN4 8DE
Born May 1948
Director
Appointed 13 Dec 2019
Resigned 25 Sept 2020
MONTGOMERY, Harold Hugh
DoncasterDN4 8DE
Born May 1948
Director
13 Dec 2019
Resigned 25 Sept 2020
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Colin John Hugh Montgomery
CeasedDoncasterDN4 8DE
Born July 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 13 Dec 2019
Ceased 20 May 2020
Mr Colin John Hugh Montgomery
DoncasterDN4 8DE
Born July 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
13 Dec 2019
Ceased 20 May 2020
Ceased
Filing History
23
Description
Type
Date Filed
Document
16 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 July 2025
16 May 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
16 May 2022
24 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 January 2022
22 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
9 October 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 October 2020