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77 Retail Ballybeen Limited

NI685908

active
Private Limited Company
northern ireland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

9 HIGHTOWN AVENUE, NEWTOWNABBEY, BT36 4RT
Incorporated 17/02/2022

Compliance

Last accounts

30/11/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/10/2025

Due 10/11/2026

On track

Industry

47190
Other retail sale in non-specialised stores

Officers

Mr Neil Gamble

secretary · Since 01/07/2025

Mr Geoffrey William Agnew

director · Since 01/07/2025

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 62

Also on 10 other boards

Mr Martin John Agnew Ba Hons

director · Since 01/07/2025

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 63

Also on 41 other boards

Mr Neil William Gamble

director · Since 01/07/2025

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 43

Also on 24 other boards

Persons with Significant Control

77 Retail Ballybeen Holdings Limited

75–100% shares
75–100% votes

Unit 1, Craigleith Drive, Belfast, BT16 2QP

Reg: Ni685912 · Companies House · Private Limited Company

Notified 01/12/2022

Mr Martin John Agnew

Significant control

British · Northern Ireland · Age 63

9, Hightown Avenue, Newtownabbey, BT36 4RT

Notified 01/07/2025

Mr Geoffrey William Agnew

Significant control

British · Northern Ireland · Age 62

9, Hightown Avenue, Newtownabbey, BT36 4RT

Notified 01/07/2025

Former PSCs

Mrs Elaine Johnston

Ceased 12/10/2022

Mr Graham George James Johnston

Ceased 12/10/2022

77 Retail Limited

Ceased 01/12/2022

Charges1 outstanding

Charge
outstanding

HENDERSON WHOLESALE LIMITED

Created 12/10/2022Registered 19/10/2022
Charge
satisfied

NORTHERN BANK LIMITED

Created 12/10/2022Registered 13/10/2022Satisfied 30/06/2025