Ballaghmore Investments Ltd

NI655919

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

DONEGALL HOUSE, BELFAST, BT1 5GB

Incorporated 25/09/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100

Buying and selling of own real estate

Officers

Mr Alan John Dunlop

director · Since 25/09/2018

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 54

Mrs Zoe Dunlop

director · Since 25/09/2018

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 53

Persons with Significant Control

Mrs Zoe Dunlop

25–50% shares

25–50% votes

British · Northern Ireland · Age 53

Donegall House, 7 Donegall Square North, Belfast, BT1 5GB

Notified 25/09/2018

Mr Alan John Dunlop

25–50% shares

25–50% votes

British · Northern Ireland · Age 54

Donegall House, 7 Donegall Square North, Belfast, BT1 5GB

Notified 25/09/2018

Charges1 outstanding

Charge

outstanding

ULSTER BANK LIMITED

Created 22/07/2019Registered 25/07/2019