Back to search

Ballyblack Trading Limited

NI607546

active
ltd
northern ireland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

16 Talbot Street, Saint Anne's Square, Belfast, BT1 2NF
Incorporated 23/05/2011

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 23/05/2026

Due 06/06/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Thomas James Jennings

director · Since 23/05/2011

DIRECTOR

BRITISH · NORTHERN IRELAND

Also on 71 other boards

Mr James David Jennings

director · Since 25/07/2013

DIRECTOR

BRITISH · NORTHERN IRELAND

Also on 48 other boards

Mr Peter William Jennings

director · Since 25/07/2013

DIRECTOR

BRITISH · NORTHERN IRELAND

Also on 48 other boards

Mr John David Stuart

secretary · Since 01/11/2020

Thomas James Jennings

director · Since 23/05/2011

British · Northern Ireland

Peter William Jennings

director · Since 25/07/2013

British · Northern Ireland

James David Jennings

director · Since 25/07/2013

British · Northern Ireland

John David Stuart

secretary · Since 01/11/2020

Former

Francis Gerald Jennings

director · Resigned 14/08/2013

Roy Wilson Booth

director · Resigned 14/08/2013

Hugh Gibson

director · Resigned 14/08/2013

Simon Charles Jonathan Danielli

director · Resigned 29/04/2015

Roy Wilson Booth

secretary · Resigned 14/12/2020

Persons with Significant Control

Ducales Capital Limited

75–100% shares

Reg: Ni617845 · Northern Ireland · Private Company Limited By Shares

Notified 06/04/2016

Change History

status → active
2026-09-17

Active

type → ltd
2026-09-17

Private Limited Company

address line1 → 16 Talbot Street
2026-09-17

16 TALBOT STREET

post town → Belfast
2026-09-17

BELFAST

officer appointed → STUART, John David
2026-09-17
officer appointed → JENNINGS, James David
2026-09-17
officer appointed → JENNINGS, Peter William
2026-09-17
officer appointed → JENNINGS, Thomas James
2026-09-17

Filing History50 filings

Confirmation statement

confirmation statement with no updates

24/05/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

29/04/20267 pages · PDF
Confirmation statement

confirmation statement with no updates

06/06/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

30/05/20257 pages · PDF
Accounts filed

accounts with accounts type dormant

28/06/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

27/05/20243 pages · PDF
Accounts filed

accounts with accounts type audited abridged

05/06/202310 pages · PDF
Confirmation statement

confirmation statement with no updates

23/05/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

21/06/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

06/06/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

29/06/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

03/06/20213 pages · PDF
TM02

termination secretary company with name termination date

16/12/20202 pages · PDF
AP03

appoint person secretary company with name date

04/11/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

23/06/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

26/05/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

21/06/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

23/05/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

29/06/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

23/05/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

22/06/20174 pages · PDF
Confirmation statement

confirmation statement with updates

24/05/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/06/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/05/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/05/20154 pages · PDF
Director resigned

termination director company with name termination date

05/05/20152 pages · PDF
Accounts filed

accounts with accounts type small

25/02/20155 pages · PDF
Accounts filed

accounts with accounts type small

18/06/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/05/20145 pages · PDF
Address changed

change registered office address company with date old address

25/04/20142 pages · PDF
Accounts date changed

change account reference date company current extended

04/09/20133 pages · PDF
Director resigned

termination director company with name

21/08/20132 pages · PDF
Director resigned

termination director company with name

21/08/20132 pages · PDF
Director resigned

termination director company with name

21/08/20132 pages · PDF
Director appointed

appoint person director company with name

01/08/20133 pages · PDF
Director appointed

appoint person director company with name

01/08/20133 pages · PDF
Director appointed

appoint person director company with name

01/08/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/05/20135 pages · PDF
Director details changed

change person director company with change date

24/05/20132 pages · PDF
Director details changed

change person director company with change date

24/05/20132 pages · PDF
Director details changed

change person director company with change date

24/05/20132 pages · PDF
Director details changed

change person director company with change date

24/05/20132 pages · PDF
CH03

change person secretary company with change date

24/05/20131 page · PDF
Accounts filed

accounts with accounts type small

21/12/20124 pages · PDF
Director appointed

appoint person director company with name

31/08/20123 pages · PDF
Director appointed

appoint person director company with name

31/08/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/05/20125 pages · PDF
Address changed

change registered office address company with date old address

18/05/20122 pages · PDF
Accounts date changed

change account reference date company current shortened

06/06/20116 pages · PDF
Incorporated

incorporation company

23/05/201154 pages · PDF