opendata.bot
Company number
NI625117

BALLYEASTON PROPERTY LTD

Officer · BELL, Stephen David and 4 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Northern Ireland, Northern Ireland Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BALLYEASTON PROPERTY LTD
Company number
NI625117
Registered office
LAGAN HOUSE, 19 CLARENDON ROAD, BELFAST, CO ANTRIM, BT1 3BG · 349 other companies at this postcode
Company type
Private Limited Company
Incorporated on
11 June 2014
Status
Active
Age
12 years
Previous names
HOLDCO INVESTMENTS LTD (to 21 Jan 2021) · LAGAN MATERIALS LTD (to 21 Jan 2021)
Nature of business (SIC)
41100 — Development of building projects
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
19 Jun 2027
Confirmation statement — last
05 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 1 resigned

director
Appointed 15/12/2020
Active
director
Appointed 11/06/2014
Active
director
Appointed 18/08/2021
Active
director
Appointed 01/02/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Lagan Group Ltd
owns 75–100% of shares
Notified 06/04/2016
Lagan Investments Ltd
owns 75–100% of shares
Notified 15/12/2020

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 15/12/2020 Controls 13 companies
Corporate owner owns 75–100% of shares Control ended 15/12/2020 Controls 24 companies

Serving officers

director Appointed 15/12/2020
director Appointed 11/06/2014
director Appointed 18/08/2021
director Appointed 01/02/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/02/2023 Director appointed WOODS, Peter Gary
18/08/2021 Director appointed MCKILLEN, Linda
30/04/2021 Director resigned CANAVAN, Declan Vincent
21/01/2021 Registered name changed LAGAN MATERIALS LTD HOLDCO INVESTMENTS LTD
21/01/2021 Registered name changed HOLDCO INVESTMENTS LTD BALLYEASTON PROPERTY LTD
15/12/2020 Person with significant control ceased Lagan Group Ltd
15/12/2020 Person with significant control added Lagan Investments Ltd
15/12/2020 Director appointed BELL, Stephen David
06/04/2016 Person with significant control added Lagan Group Ltd
11/06/2014 Director appointed CANAVAN, Declan Vincent
11/06/2014 Director appointed MCCANN, Sean Gerard

Financial highlights

No figures could be read from the accounts filed on 04 Aug 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BALLYEASTON PROPERTY LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
RESOLUTIONS — resolution
resolution
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of BALLYEASTON PROPERTY LTD?
According to the official registry, the company number of BALLYEASTON PROPERTY LTD is NI625117.
Where is BALLYEASTON PROPERTY LTD registered?
The registered office is LAGAN HOUSE, 19 CLARENDON ROAD, BELFAST, CO ANTRIM, BT1 3BG.
Who runs BALLYEASTON PROPERTY LTD?
BELL, Stephen David is listed among the officers of BALLYEASTON PROPERTY LTD.
What is the SIC code of BALLYEASTON PROPERTY LTD?
The nature of business is recorded under SIC code 41100 — Development of building projects.
Who controls BALLYEASTON PROPERTY LTD?
Lagan Group Ltd is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of BALLYEASTON PROPERTY LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About BALLYEASTON PROPERTY LTD (NI625117)

BALLYEASTON PROPERTY LTD is a private limited company incorporated on 11 June 2014 and registered in the United Kingdom under company number NI625117. Its registered office is at LAGAN HOUSE, 19 CLARENDON ROAD, BELFAST, CO ANTRIM, BT1 3BG. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 December 2024. 5 active officers are on record , and the person with significant control is Lagan Group Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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