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Ballymoney Regeneration Company Limited

NI027904

active
private limited guarant nsc
northern ireland
Companies House
Confirmation statement overdue
Health Score
53 / 100

Notable Risks

15/30
Filing
0/30
Financial
38/40
Risk
  • Confirmation statement overdue (-10)
  • 1 outstanding charge (-2)

Details

51 Main Street, Ballymoney, BT53 6AN
Incorporated 03/11/1993

Compliance

Last accounts

30/11/2025

micro entity

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 01/07/2026

Due 15/07/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Gerard Francis Mc Afee

secretary · Since 03/11/1993

BRITISH · NORTHERN IRELAND · Age 69

Also on 5 other boards

Mr Gerard Francis Mc Afee

director · Since 03/11/1993

ESTATE AGENT

BRITISH · NORTHERN IRELAND · Age 69

Also on 5 other boards

Mr John Francis Dowds

director · Since 03/11/1993

ELECTRICAL CONTRACTOR

BRITISH · NORTHERN IRELAND · Age 70

Also on 13 other boards

Mrs Mary Winifred Mellet

director · Since 03/11/1993

RETAILER

BRITISH · NORTHERN IRELAND · Age 80

Mrs Pauline Ballantine

director · Since 14/01/2014

HEALTHCARE WORKER

BRITISH · NORTHERN IRELAND · Age 79

Mr Alan Mclean

director · Since 14/01/2014

RETAIL COMPANY MANAGER

BRITISH · NORTHERN IRELAND · Age 60

Mr William Thomas Kennedy

director · Since 15/06/2026

BRITISH · NORTHERN IRELAND · Age 77

Gerard Francis Mc Afee

director · Since 03/11/1993

British · Northern Ireland · Age 69

John Francis Dowds

director · Since 03/11/1993

British · Northern Ireland · Age 70

Gerard Francis Mc Afee

secretary · Since 03/11/1993

British

Mary Winifred Mellet

director · Since 03/11/1993

British · Northern Ireland · Age 80

Alan Mclean

director · Since 14/01/2014

British · Northern Ireland · Age 60

Pauline Ballantine

director · Since 14/01/2014

British · Northern Ireland · Age 79

William Thomas Kennedy

director · Since 15/06/2026

British · Northern Ireland · Age 77

Former

John Ramsay

director · Resigned 29/05/1997

Hubert Taggart O.B.E. Fciob

director · Resigned 05/11/2000

Malachy Mc Camphill

director · Resigned 23/05/2005

Thomas Mckeown

director · Resigned 23/05/2005

William Richard Dickson

director · Resigned 26/06/2008

Anita Councillor Cavlan

director · Resigned 01/10/2009

William Weir O'Neill

director · Resigned 03/09/2012

Hubert Colin Taggart

director · Resigned 03/09/2012

Robert Mervyn Storey

director · Resigned 01/11/2013

Robert Hugh Gault

director · Resigned 01/06/2014

Ellen Elizabeth Johnston

director · Resigned 01/04/2015

Frank Ambrose Campbell

director · Resigned 16/07/2021

Hugh Hobson Clarke

director · Resigned 03/04/2025

William Thomas Kennedy

director · Resigned 15/06/2026

Mr William Thomas Kennedy

director · Resigned 15/06/2026

Persons with Significant Control

Mr Gerard Francis Mcafee

Significant control

British · Northern Ireland · Age 69

51, Main Street, Ballymoney, BT53 6AN

Notified 03/11/2016

Mrs Mary Winifred Mellet

Significant control

British · Northern Ireland · Age 80

51, Main Street, Ballymoney, BT53 6AN

Notified 03/11/2016

Mr Alan Mclean

Significant control

British · Northern Ireland · Age 60

51, Main Street, Ballymoney, BT53 6AN

Notified 03/11/2016

Mr John Francis Dowds

Significant control

British · Northern Ireland · Age 70

51, Main Street, Ballymoney, BT53 6AN

Notified 03/11/2016

Mrs Pauline Ballantine

Significant control

British · Northern Ireland · Age 79

51, Main Street, Ballymoney, BT53 6AN

Notified 03/11/2016

Mr William Thomas Kennedy

25–50% votes

British · Northern Ireland · Age 77

51, Main Street, Ballymoney, BT53 6AN

Notified 15/06/2026

Former PSCs

Mr Frank Ambrose Campbell

Ceased 16/07/2021

Mr William Thomas Kennedy

Ceased 15/06/2026

Mr Hugh Hobson Clarke

Ceased 03/04/2025

Charges1 outstanding

charge
outstanding

BANK OF IRELAND

Created 15/02/1995Registered 22/02/1995

Change History

officer appointedMC AFEE, Gerard Francis
2026-07-23
officer appointedBALLANTINE, Pauline
2026-07-23
officer appointedDOWDS, John Francis
2026-07-23
officer appointedKENNEDY, William Thomas
2026-07-23
officer appointedMC AFEE, Gerard Francis
2026-07-23
officer appointedMCLEAN, Alan
2026-07-23
officer appointedMELLET, Mary Winifred
2026-07-23
statusactive
2026-07-23

Active

typeprivate-limited-guarant-nsc
2026-07-23

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

address line151 Main Street
2026-07-23

51 MAIN STREET

post townBallymoney
2026-07-23

BALLYMONEY