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77 RETAIL BALLYBEEN HOLDINGS LIMITED (Ni685912)

77 RETAIL BALLYBEEN HOLDINGS LIMITED (NI685912) is an active UK company. incorporated on 17 February 2022. with registered office in Newtownabbey. The company operates in the Wholesale and Retail Trade sector, engaged in other retail sale in non-specialised stores. 77 RETAIL BALLYBEEN HOLDINGS LIMITED has been registered for 4 years.

Company Number
NI685912
Status
active
Type
ltd
Incorporated
17 February 2022
Age
4 years
Address
9 Hightown Avenue, Newtownabbey, BT36 4RT
Industry Sector
Wholesale and Retail Trade
Business Activity
Other retail sale in non-specialised stores
SIC Codes
47190

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Introduction
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77 RETAIL BALLYBEEN HOLDINGS LIMITED

77 RETAIL BALLYBEEN HOLDINGS 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 HOLDINGS LIMITED was registered 4 years ago.(SIC: 47190)

Status

active

Active since 4 years ago

Company No

NI685912

LTD Company

Age

4 Years

Incorporated 17 February 2022

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 30 November 2024 (1 year ago)
Submitted on 12 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

10 months left

Last Filed

Made up to 16 February 2026 (2 months ago)
Submitted on 19 February 2026 (2 months ago)

Next Due

Due by 2 March 2027
For period ending 16 February 2027
Contact
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
Timeline

15 key events • 2022 - 2025

Funding Officers Ownership
Company Founded
Feb 22
Loan Secured
Oct 22
Loan Secured
Oct 22
Capital Update
Nov 22
Share Issue
Nov 22
Loan Cleared
Jun 25
New Owner
Jun 25
Director Left
Jun 25
New Owner
Jun 25
Director Left
Jun 25
Owner Exit
Jun 25
Director Joined
Jun 25
Director Joined
Jun 25
Director Joined
Jun 25
Owner Exit
Jul 25
2
Funding
5
Officers
4
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

31

Confirmation Statement With Updates
19 February 2026
CS01Confirmation Statement
Change Account Reference Date Company Previous Extended
12 February 2026
AA01Change of Accounting Reference Date
Cessation Of A Person With Significant Control
1 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Change Account Reference Date Company Previous Shortened
31 July 2025
AA01Change of Accounting Reference Date
Notification Of A Person With Significant Control
1 July 2025
PSC01Notification of Individual PSC
Termination Director Company With Name Termination Date
1 July 2025
TM01Termination of Director
Notification Of A Person With Significant Control
1 July 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
1 July 2025
PSC02Notification of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
1 July 2025
TM01Termination of Director
Cessation Of A Person With Significant Control
1 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Secretary Company With Name Date
1 July 2025
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
1 July 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 July 2025
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
1 July 2025
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
1 July 2025
AP01Appointment of Director
Mortgage Satisfy Charge Full
30 June 2025
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Full
18 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
19 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 May 2024
AAAnnual Accounts
Confirmation Statement With Updates
6 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
15 May 2023
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
11 November 2022
AA01Change of Accounting Reference Date
Legacy
4 November 2022
SH20SH20
Capital Statement Capital Company With Date Currency Figure
4 November 2022
SH19Statement of Capital
Capital Alter Shares Subdivision
4 November 2022
SH02Allotment of Shares (prescribed particulars)
Legacy
4 November 2022
CAP-SSCAP-SS
Resolution
4 November 2022
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
19 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 October 2022
MR01Registration of a Charge
Incorporation Company
17 February 2022
NEWINCIncorporation