Ballyhampton Limited

NI063627

active

Private Limited Company

northern ireland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

8TH FLOOR BEDFORD HOUSE, BELFAST, BT2 7FD

Incorporated 15/03/2007

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 15/03/2026

Due 29/03/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Patrick Kearney

director · Since 29/03/2007

COMPANY DIRECTOR

IRISH · NORTHERN IRELAND · Age 72

Also on 11 other boards

Mr Christopher Kearney

director · Since 01/11/2023

DIRECTOR

NORTHERN IRISH · NORTHERN IRELAND · Age 41

Also on 21 other boards

Persons with Significant Control

Kilmona Property Limited

75–100% shares

75–100% votes

Appoint directors

8th Floor Bedford House, Bedford Street, Belfast, BT2 7FD

Reg: Ni28118 · Companies House Belfast · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

OXANE PARTNERS LIMITED (AS SECURITY AGENT)

Created 22/12/2020Registered 22/12/2020

Charge

outstanding

OXANE PARTNERS LIMITED (AS SECURITY AGENT)

Created 22/12/2020Registered 22/12/2020

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 09/10/2017Registered 11/10/2017Satisfied 06/01/2021

Charge

satisfied

SITUS ASSET MANAGEMENT LIMITED

Created 16/12/2015Registered 21/12/2015Satisfied 13/10/2017

Charge

satisfied

SITUS ASSET MANAGEMENT LIMITED

Created 21/01/2015Registered 04/02/2015Satisfied 06/01/2016

charge

satisfied

NATIONAL ASSET LOAN MANAGEMENT LIMITED

Created 31/10/2011Registered 04/11/2011Satisfied 29/01/2015

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 20/04/2007Registered 09/05/2007Satisfied 29/01/2015