Introduction
Watch Company
B
BALLYBOE LTD
BALLYBOE LTD is an active company incorporated on 24 November 2025 with the registered office located in Portadown. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate and 1 other business activity. BALLYBOE LTD was registered 0 years ago.(SIC: 68209, 68310)
Status
active
Active since N/A years ago
Company No
NI735692
LTD Company
Age
N/A Years
Incorporated 24 November 2025
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to N/A
Next Due
Due by 24 August 2027
Period: 24 November 2025 - 30 November 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 March 2026 (Just now)
Submitted on 19 March 2026 (Just now)
Next Due
Due by 2 April 2027
For period ending 19 March 2027
Address
Unit 2 M12 Business Park Charleston New Road Portadown, BT63 5WG,
3 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Nov 25
Incorporation Company
Director Joined
Dec 25
Appoint Person Director Company With Nam...
New Owner
Dec 25
Notification Of A Person With Significan...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
DRAFFIN, James Stuart Kinnear
ActiveM12 Business Park, PortadownBT63 5WG
Born February 1982
Director
Appointed 24 Nov 2025
DRAFFIN, James Stuart Kinnear
M12 Business Park, PortadownBT63 5WG
Born February 1982
Director
24 Nov 2025
Active
MCCANN, Donall
ActiveM12 Business Park, PortadownBT63 5WG
Born June 1978
Director
Appointed 24 Nov 2025
MCCANN, Donall
M12 Business Park, PortadownBT63 5WG
Born June 1978
Director
24 Nov 2025
Active
MCMAHON, Ian Robinson
ActiveM12 Business Park, PortadownBT63 5WG
Born March 1970
Director
Appointed 04 Dec 2025
MCMAHON, Ian Robinson
M12 Business Park, PortadownBT63 5WG
Born March 1970
Director
04 Dec 2025
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Ian Robinson Mcmahon
ActiveM12 Business Park, PortadownBT63 5WG
Born March 1970
Nature of Control
Ownership of shares 25 to 50 percent
Notified 04 Dec 2025
Mr Ian Robinson Mcmahon
M12 Business Park, PortadownBT63 5WG
Born March 1970
Ownership of shares 25 to 50 percent
04 Dec 2025
Active
Mr James Stuart Kinnear Draffin
ActiveM12 Business Park, PortadownBT63 5WG
Born February 1982
Nature of Control
Ownership of shares 25 to 50 percent
Right to appoint and remove directors
Notified 24 Nov 2025
Mr James Stuart Kinnear Draffin
M12 Business Park, PortadownBT63 5WG
Born February 1982
Ownership of shares 25 to 50 percent
Right to appoint and remove directors
24 Nov 2025
Active
Mr Donall Mccann
ActiveM12 Business Park, PortadownBT63 5WG
Born June 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 Nov 2025
Mr Donall Mccann
M12 Business Park, PortadownBT63 5WG
Born June 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 Nov 2025
Active
Filing History
5
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 December 2025