Ballycastle Food Stores Limited

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Company number
NI613490
Status
Active
Registered address
23/25 Queen Street, Coleraine, Northern Ireland, Bt52 1bg
Incorporated
5 July 2012
Country
United Kingdom
Company type
Private Limited Company
SIC codes
47110

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Culbertson, Stephen John
    Director
    Nationality: British · Residence: Northern Ireland · Appointed: 2012-07-05
    • Stephen John CULBERTSONOfficer, appointed 2018-02-13
    • Stephen John CULBERTSONOfficer, appointed 2012-07-05
  • Culbertson, Robert John
    Director
    Nationality: British · Residence: Northern Ireland · Appointed: 2012-08-21 · Resigned: 2017-08-25
    • Robert John CULBERTSONOfficer, appointed 2012-08-21, resigned 2017-08-25

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-07-28 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2026-06-30 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-07-16 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-06-19 · Type: AA
  • mortgage-create-with-deed-with-charge-number-charge-creation-date
    Date: 2024-12-10 · Type: MR01
  • capital-alter-shares-redemption-statement-of-capital
    Date: 2024-08-19 · Type: SH02
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-07-29 · Type: AA
  • capital-alter-shares-redemption-statement-of-capital
    Date: 2024-07-23 · Type: SH02

PSC / Beneficial Ownership

  • Mr Robert John Culbertson
    ownership-of-shares-25-to-50-percent · Notified 2016-07-18 · Ceased 2017-04-25
  • Mr Stephen John Culbertson
    ownership-of-shares-25-to-50-percent · Notified 2016-07-18

Previous Company Names

  • EUROSPAR BALLYCASTLE LIMITED
    Effective from 2012-07-05 · Ceased 2013-01-16

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

2 director records on file · 1 active · 1 resigned · 3 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

BALLYCASTLE FOOD STORES LIMITED - UK Company Risk Report