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Summary

Affiliates

Contact details

Officers10

Finance3

Events1

Documents69

Additional data

Related companies6

FAQ

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Last updated: May 01, 2024

BALLYMACONN LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 06 Jun 2005 (19 years ago)

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Summary

NameBALLYMACONN LIMITED
Historical names
  • POLISYSTEM LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05472576
Incorporation Date06 Jun 2005 (19 years ago) / 615 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
THE B**************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, CHELTENHAM, ROSEHILL, NEW BARN LANE, GL52 3LZ

Officers

corporate

IndividualUnited Kingdom

DENTEX CLINICAL LIMITED

Person with significant control


Appointed on15 Jul 2022

individual

IndividualUnited Kingdom

Dr Judith Anne Mooney

Person with significant control


Appointed on06 Apr 2016

Resigned on15 Jul 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Mooney, Dean Christopher, Dr

Director


Appointed on18 Oct 2006

Resigned on15 Jul 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Lanesman, Barry Koors

Director


Appointed on15 Jul 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Business Information Research & Reporting Ltd

corporate-director


Appointed on06 Jun 2005

Resigned on18 Oct 2006

individual

IndividualUnited Kingdom

Harrison, Irene Lesley

Secretary


Appointed on06 Jun 2005

Resigned on18 Oct 2006

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Financial reports

YearFixed assetsTotal equityOther
202229,781 GBP
(~$36,697)
330,106 GBP
(~$406,761)
View full report
2021354,260 GBP
(~$487,206)
351,759 GBP
(~$483,766)
View full report
2020448,970 GBP
(~$575,726)
424,137 GBP
(~$543,882)
View full report

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Events

Old value

31 Oct 2006

Name changePOLISYSTEM LIMITED

Documents

DateNameTypeDocument
03 Oct 2022Mortgage create with deed with charge number charge creation dateMR01View
21 Jul 2022Memorandum articlesMAView
21 Jul 2022ResolutionRESOLUTIONSView

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to15 Jul 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date11 May 2024
    due by 25 May 2024
  • Last statement dated11 May 2023
Returns
  • Next returns datedue by 04 Jul 2017
  • Last returns dated06 Jun 2016
Mortgages
  • Charges2
  • Satisfied2

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Frequently asked questions

Where is BALLYMACONN LIMITED's headquarters?

BALLYMACONN LIMITED's headquarters is located at UNITED KINGDOM, CHELTENHAM, ROSEHILL, NEW BARN LANE, GL52 3LZ

What is BALLYMACONN LIMITED's industry?

BALLYMACONN LIMITED is in the industry of Dental practice activities

What year was BALLYMACONN LIMITED started?

BALLYMACONN LIMITED was started in 2005

Sources: Companies House