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Company Information for

BALLYMENA BUSINESS CENTRE LIMITED

51-53 THOMAS STREET, BALLYMENA, CO ANTRIM, BT43 6AZ,

Company Registration Number

NI024613

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

Company Overview

About Ballymena Business Centre Ltd

BALLYMENA BUSINESS CENTRE LIMITED was founded on 1990-06-20 and has its registered office in Co Antrim. The organisation's status is listed as "Active". Ballymena Business Centre Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
BALLYMENA BUSINESS CENTRE LIMITED

51-53 THOMAS STREET BALLYMENA CO ANTRIM BT43 6AZ Other companies in BT43

Filing Information

Company Number		NI024613
Company ID Number		NI024613
Date formed		1990-06-20
Country
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		10/04/2016
Return next due		08/05/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB516753635

Last Datalog update:	2024-07-05 12:42:45
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BALLYMENA BUSINESS CENTRE LIMITED

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Company Officers of BALLYMENA BUSINESS CENTRE LIMITED

Current Directors

Officer	Role	Date Appointed
MELANIE CHRISTIE	Company Secretary	1990-06-20
JAMES BRIGGS	Director	1990-06-20
MARY FRANCES HAMILTON	Director	2008-09-02
PAUL JAMES LIVINGSTONE	Director	2016-03-08
PATRICK JOSEPH MC AVOY	Director	1990-06-20
JAMES ERNEST PERRY	Director	2007-04-23
JOHN STUART	Director	1990-06-20
AUDREY MRS WALES MBE	Director	2000-06-20
JANETTE YOUNG	Director	2014-04-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
AILEEN GRAHAM	Director	1990-06-20	2014-04-15
MERVYN RANKIN	Director	2007-07-09	2014-01-07
ALEXANDER STUART BALLENTINE	Director	1990-06-20	2012-03-13
JOE MCKERNAN	Director	1990-06-20	2012-03-12
EDWARD FRANCIS MCGOLDRICK	Director	1999-11-16	2008-10-01
DEREK LYNN	Director	2000-06-20	2003-12-29
WILLIAM T WRIGHT	Director	1990-06-20	2000-10-24
WILBERT STEWART	Director	1990-06-20	1999-02-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL JAMES LIVINGSTONE	LIVINGSTONE CONSULTING LIMITED	Director	2015-07-17	CURRENT	2015-07-17	Active - Proposal to Strike off
JAMES ERNEST PERRY	GALLAHER CORPORATE TRUSTEE LIMITED	Director	2016-10-27	CURRENT	2016-10-27	Active
JAMES ERNEST PERRY	ULSTER SUPPORTED EMPLOYMENT LIMITED	Director	2012-08-01	CURRENT	1962-03-16	Active
JAMES ERNEST PERRY	CREATIVE PEACE MURAL SOCIETY FOR NORTHERN IRELAND	Director	2011-02-18	CURRENT	2011-02-18	Dissolved 2017-11-07
JOHN STUART	GOVERNING BODIES ASSOCIATION (NORTHERN IRELAND)-THE	Director	2018-04-18	CURRENT	2002-08-05	Active
JOHN STUART	BALLYMENA NORTH PARTNERSHIP LIMITED	Director	2015-09-09	CURRENT	2004-03-02	Active
JOHN STUART	HOSPITALITY IT LIMITED	Director	2004-11-09	CURRENT	2004-11-09	Liquidation
AUDREY MRS WALES MBE	MID AND EAST ANTRIM LOCAL ACTION GROUP LIMITED	Director	2016-04-14	CURRENT	2016-04-14	Active - Proposal to Strike off
AUDREY MRS WALES MBE	BALLYMENA TOWN CENTRE DEVELOPMENT LTD.	Director	2011-04-11	CURRENT	2011-04-11	Dissolved 2018-01-09

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-07-03		CONFIRMATION STATEMENT MADE ON 28/05/24, WITH NO UPDATES
2024-04-08		DIRECTOR APPOINTED MR WILLIAM ALASTAIR MARTIN
2024-04-05		FULL ACCOUNTS MADE UP TO 31/12/23
2023-07-07		CONFIRMATION STATEMENT MADE ON 28/05/23, WITH NO UPDATES
2023-04-05		FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-07		SECRETARY'S DETAILS CHNAGED FOR MRS MELANIE CHRISTIE-BOYLE on 2023-03-07
2022-04-14	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2021-07-09	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-07-06	CS01	CONFIRMATION STATEMENT MADE ON 28/05/21, WITH NO UPDATES
2021-07-06	CH01	Director's details changed for Mr James Briggs on 2021-07-06
2021-07-06	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS MELANIE CHRISTIE-BOYLE on 2021-07-06
2020-05-28	CS01	CONFIRMATION STATEMENT MADE ON 28/05/20, WITH UPDATES
2020-05-15	CS01	CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES
2020-03-26	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2019-10-17	AP01	DIRECTOR APPOINTED MR WILLIAM ADAM CARSON
2019-04-29	CS01	CONFIRMATION STATEMENT MADE ON 10/04/19, WITH NO UPDATES
2019-03-19	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-03-01	TM01	APPOINTMENT TERMINATED, DIRECTOR JANETTE YOUNG
2019-03-01	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS MELANIE CHRISTIE on 2019-03-01
2018-12-03	CH01	Director's details changed for Mrs Audrey Mrs Wales Mbe on 2018-11-27
2018-12-03	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS MELANIE CHRISTIE on 2018-11-27
2018-04-19	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-13	CS01	CONFIRMATION STATEMENT MADE ON 10/04/18, WITH NO UPDATES
2017-04-13	CS01	CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2017-03-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-06-27	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-05-13	AR01	10/04/16 ANNUAL RETURN FULL LIST
2016-05-12	AP01	DIRECTOR APPOINTED MR PAUL JAMES LIVINGSTONE
2015-05-28	AR01	10/04/15 ANNUAL RETURN FULL LIST
2015-04-22	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2014-06-11	TM01	APPOINTMENT TERMINATED, DIRECTOR AILEEN GRAHAM
2014-05-21	AR01	10/04/14 ANNUAL RETURN FULL LIST
2014-05-21	AP01	DIRECTOR APPOINTED MRS JANETTE YOUNG
2014-04-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 0246130002
2014-04-10	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-02-21	TM01	APPOINTMENT TERMINATED, DIRECTOR MERVYN RANKIN
2013-04-16	AR01	10/04/13 ANNUAL RETURN FULL LIST
2013-04-15	TM01	APPOINTMENT TERMINATED, DIRECTOR JOE MCKERNAN
2013-04-15	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BALLENTINE
2013-03-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2012-05-04	AR01	10/04/12 NO MEMBER LIST
2012-03-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-09-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-05-06	AR01	10/04/11 NO MEMBER LIST
2010-07-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-06-09	AR01	10/04/10 NO MEMBER LIST
2010-06-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER J S BALLENTINE / 01/10/2009
2010-06-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES ERNEST PERRY / 01/10/2009
2010-06-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / AUDREY WALES / 01/10/2009
2010-06-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN STUART / 01/10/2009
2010-06-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MERVYN RANKIN / 01/10/2009
2010-06-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOE MCKERNAN / 01/10/2009
2010-06-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH MC AVOY / 01/10/2009
2010-06-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARY FRANCES HAMILTON / 01/10/2009
2010-06-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / AILEEN GRAHAM / 01/10/2009
2010-06-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES BRIGGS / 01/10/2009
2010-06-08	CH03	SECRETARY'S CHANGE OF PARTICULARS / MELANIE CHRISTIE / 01/10/2009
2009-07-25	371SR(NI)	10/04/09
2009-05-11	AC(NI)	31/12/08 ANNUAL ACCTS
2008-11-26	296(NI)	CHANGE OF DIRS/SEC
2008-05-29	371S(NI)	10/04/08 ANNUAL RETURN SHUTTLE
2008-05-13	AC(NI)	31/12/07 ANNUAL ACCTS
2008-02-18	296(NI)	CHANGE OF DIRS/SEC
2007-05-10	371S(NI)	10/04/07 ANNUAL RETURN SHUTTLE
2007-05-10	296(NI)	CHANGE OF DIRS/SEC
2007-05-09	AC(NI)	31/12/06 ANNUAL ACCTS
2006-05-05	371S(NI)	10/04/06 ANNUAL RETURN SHUTTLE
2006-05-05	AC(NI)	31/12/05 ANNUAL ACCTS
2005-12-04	UDM+A(NI)	UPDATED MEM AND ARTS
2005-12-04	RES(NI)	SPECIAL/EXTRA RESOLUTION
2005-05-04	AC(NI)	31/12/04 ANNUAL ACCTS
2004-06-08	371S(NI)	10/04/04 ANNUAL RETURN SHUTTLE
2004-06-08	296(NI)	CHANGE OF DIRS/SEC
2004-04-29	AC(NI)	31/12/03 ANNUAL ACCTS
2003-04-24	AC(NI)	31/12/02 ANNUAL ACCTS
2003-04-14	371S(NI)	10/04/03 ANNUAL RETURN SHUTTLE
2003-01-26	296(NI)	CHANGE OF DIRS/SEC
2002-04-17	371S(NI)	10/04/02 ANNUAL RETURN SHUTTLE
2002-04-15	AC(NI)	31/12/01 ANNUAL ACCTS
2001-08-13	CNRES(NI)	RESOLUTION TO CHANGE NAME
2001-05-08	371S(NI)	10/04/01 ANNUAL RETURN SHUTTLE
2001-05-08	296(NI)	CHANGE OF DIRS/SEC
2001-04-10	AC(NI)	31/12/00 ANNUAL ACCTS
2000-05-20	296(NI)	CHANGE OF DIRS/SEC
2000-05-20	371S(NI)	10/04/00 ANNUAL RETURN SHUTTLE
2000-04-26	AC(NI)	31/12/99 ANNUAL ACCTS
1999-04-16	371S(NI)	10/04/99 ANNUAL RETURN SHUTTLE
1999-04-14	AC(NI)	31/12/98 ANNUAL ACCTS

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

471 - Retail sale in non-specialised stores

47190 - Other retail sale in non-specialised stores

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to BALLYMENA BUSINESS CENTRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BALLYMENA BUSINESS CENTRE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-04-17	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE FOR EACH OF THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AND BANK OF IRELAND (UK) PLC
CHARGE	1992-10-20	Outstanding	THE GOVERNOR & COMPANY OF THE BANK OF IRELAND

Intangible Assets

Patents

We have not found any records of BALLYMENA BUSINESS CENTRE LIMITED registering or being granted any patents

Domain Names

BALLYMENA BUSINESS CENTRE LIMITED owns 1 domain names.

ballymenabusiness.co.uk

Trademarks

We have not found any records of BALLYMENA BUSINESS CENTRE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BALLYMENA BUSINESS CENTRE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47190 - Other retail sale in non-specialised stores) as BALLYMENA BUSINESS CENTRE LIMITED are:

XPE ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where BALLYMENA BUSINESS CENTRE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BALLYMENA BUSINESS CENTRE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BALLYMENA BUSINESS CENTRE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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