B

BALLYNAGILLY

Active

Company number 15941557

London, England · Incorporated 6 September 2024

71-75 Shelton Street, London, WC2H 9JQ, England

Last updated on 27 March 2026

Activities of investment trusts · SIC 64301


Status
Active
Company age
2 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous company names

BALLYNAGILLY LIMITED · 6 September 2024 – 22 October 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
Next due
Confirmation statement Up to date
Last filed
3 September 2025
Next due
17 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Period end

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

Officers

No officers on record.

Persons with significant control

PS
Thomas Gordon Davison
Born January 1999
Ownership Of Shares 25 To 50 Percent
28 October 2024
PS
Lucy Floretta Davison
Born April 2003
Ownership Of Shares 25 To 50 Percent
28 October 2024
PS
William John Davison
Born July 2000
Ownership Of Shares 25 To 50 Percent
28 October 2024
PS
Mr John Julian Davison
Born October 1960
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 September 2024
PS
Mrs Tessa Floretta Davison
Born June 1968
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 September 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
3 September 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
7 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
6 November 2024 View
Capital Allotment New Class Of Shares
Capital
30 October 2024 View
Resolution
Resolution
30 October 2024 View
Resolution
Resolution
30 October 2024 View
Resolution
Resolution
30 October 2024 View
Capital Allotment New Class Of Shares
Capital
30 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
28 October 2024 View
Change Person Director Company With Change Date
Officers
28 October 2024 View
Reregistration Private Limited To Private Unlimited Company
Change Of Name
22 October 2024 View
Reregistration Assent
Change Of Name
22 October 2024 View
Certificate Re Registration Limited To Unlimited
Change Of Name
22 October 2024 View
Re Registration Memorandum Articles
Incorporation
22 October 2024 View
Resolution
Resolution
22 October 2024 View
Incorporation Company
Incorporation
6 September 2024 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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