Introduction
Watch Company
7
77 RETAIL BALLYBEEN LIMITED
77 RETAIL BALLYBEEN LIMITED is an active company incorporated on 17 February 2022 with the registered office located in Newtownabbey. The company operates in the Wholesale and Retail Trade sector, specifically engaged in other retail sale in non-specialised stores. 77 RETAIL BALLYBEEN LIMITED was registered 4 years ago.(SIC: 47190)
Status
active
Active since 4 years ago
Company No
NI685908
LTD Company
Age
4 Years
Incorporated 17 February 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 10 February 2026 (2 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 October 2025 (6 months ago)
Submitted on 27 October 2025 (6 months ago)
Next Due
Due by 10 November 2026
For period ending 27 October 2026
Address
9 Hightown Avenue Newtownabbey, BT36 4RT,
Previous Addresses
Unit 1, Enler Centre Craigleith Drive Ballybeen Belfast BT16 2QP United Kingdom
From: 17 February 2022To: 1 July 2025
15 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 22
Mortgage Create With Deed
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Loan Cleared
Jun 25
Mortgage Satisfy Charge Full
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
New Owner
Jul 25
Notification Of A Person With Significan...
New Owner
Jul 25
Notification Of A Person With Significan...
0
Funding
5
Officers
5
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
GAMBLE, Neil
ActiveHightown Avenue, NewtownabbeyBT36 4RT
Secretary
Appointed 01 Jul 2025
GAMBLE, Neil
Hightown Avenue, NewtownabbeyBT36 4RT
Secretary
01 Jul 2025
Active
AGNEW, Geoffrey William
ActiveHightown Avenue, NewtownabbeyBT36 4RT
Born April 1964
Director
Appointed 01 Jul 2025
AGNEW, Geoffrey William
Hightown Avenue, NewtownabbeyBT36 4RT
Born April 1964
Director
01 Jul 2025
Active
AGNEW, Martin John
ActiveCraigleith Drive, BelfastBT16 2QP
Born August 1962
Director
Appointed 01 Jul 2025
AGNEW, Martin John
Craigleith Drive, BelfastBT16 2QP
Born August 1962
Director
01 Jul 2025
Active
GAMBLE, Neil William
ActiveHightown Avenue, NewtownabbeyBT36 4RT
Born January 1983
Director
Appointed 01 Jul 2025
GAMBLE, Neil William
Hightown Avenue, NewtownabbeyBT36 4RT
Born January 1983
Director
01 Jul 2025
Active
DAVIS, Andrew Robert
ResignedHightown Avenue, NewtownabbeyBT36 4RT
Born December 1987
Director
Appointed 17 Feb 2022
Resigned 01 Jul 2025
DAVIS, Andrew Robert
Hightown Avenue, NewtownabbeyBT36 4RT
Born December 1987
Director
17 Feb 2022
Resigned 01 Jul 2025
Resigned
JOHNSTON, Graham George James
ResignedHightown Avenue, NewtownabbeyBT36 4RT
Born March 1968
Director
Appointed 17 Feb 2022
Resigned 01 Jul 2025
JOHNSTON, Graham George James
Hightown Avenue, NewtownabbeyBT36 4RT
Born March 1968
Director
17 Feb 2022
Resigned 01 Jul 2025
Resigned
Persons with significant control
6
3 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Martin John Agnew
ActiveHightown Avenue, NewtownabbeyBT36 4RT
Born August 1962
Nature of Control
Significant influence or control
Notified 01 Jul 2025
Mr Martin John Agnew
Hightown Avenue, NewtownabbeyBT36 4RT
Born August 1962
Significant influence or control
01 Jul 2025
Active
Mr Geoffrey William Agnew
ActiveHightown Avenue, NewtownabbeyBT36 4RT
Born April 1964
Nature of Control
Significant influence or control
Notified 01 Jul 2025
Mr Geoffrey William Agnew
Hightown Avenue, NewtownabbeyBT36 4RT
Born April 1964
Significant influence or control
01 Jul 2025
Active
Craigleith Drive, BelfastBT16 2QP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Dec 2022
77 Retail Ballybeen Holdings Limited
Craigleith Drive, BelfastBT16 2QP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Dec 2022
Active
77 Retail Limited
CeasedCraigleith Drive, BelfastBT16 2QP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 12 Oct 2022
Ceased 01 Dec 2022
77 Retail Limited
Craigleith Drive, BelfastBT16 2QP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
12 Oct 2022
Ceased 01 Dec 2022
Ceased
Mrs Elaine Johnston
CeasedCraigleith Drive, BelfastBT16 2QP
Born March 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Feb 2022
Ceased 12 Oct 2022
Mrs Elaine Johnston
Craigleith Drive, BelfastBT16 2QP
Born March 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Feb 2022
Ceased 12 Oct 2022
Ceased
Mr Graham George James Johnston
CeasedCraigleith Drive, BelfastBT16 2QP
Born March 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Feb 2022
Ceased 12 Oct 2022
Mr Graham George James Johnston
Craigleith Drive, BelfastBT16 2QP
Born March 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Feb 2022
Ceased 12 Oct 2022
Ceased
Filing History
31
Description
Type
Date Filed
Document
10 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
10 February 2026
31 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 July 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 July 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2025
1 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 July 2025
27 January 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
27 January 2024
26 January 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 January 2024
26 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 January 2024
11 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 November 2022
27 October 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 October 2022
27 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 October 2022
27 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 October 2022
Mortgage Create With Deed
24 October 2022
MR01Registration of a Charge
Mortgage Create With Deed
MR01Registration of a Charge
24 October 2022
No document
19 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 October 2022
13 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 October 2022