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Companies House/Newtownabbey/Company profile

77 RETAIL BALLYBEEN LIMITED

Active
NI685908·incorporated 2022-02-17

77 RETAIL BALLYBEEN LIMITED is an active UK private limited company, incorporated on 17 February 2022 at Companies House (number NI685908; OpenRegistry canonical ID GB-NI685908-77-retail-ballybeen-limited). Sophymarine's OpenRegistry classifies it under SIC 47190 (Other retail sale in non-specialised stores), one of 32,987 active UK entities in that code and one of 1,747 active companies registered in Newtownabbey (postcode BT36). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-02-17
Registered Address
9 HIGHTOWN AVENUE, NEWTOWNABBEY, BT36 4RT, NORTHERN IRELAND
SIC
47190 — Other retail sale in non-specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-27. Next confirmation statement due 2026-11-10.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

77 RETAIL BALLYBEEN LIMITED has 3 persons with significant control on file:

  • 77 Retail Ballybeen Holdings Limited (Northern Ireland reg. Ni685912). Notified 2022-12-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Martin John Agnew born 1962 resident in Northern Ireland, British national. Notified 2025-07-01.
    • Has significant influence or control
  • Mr Geoffrey William Agnew born 1964 resident in Northern Ireland, British national. Notified 2025-07-01.
    • Has significant influence or control

3 historical PSC records have ceased:

  • Mrs Elaine Johnston born 1977 resident in Northern Ireland, British national. Notified 2022-02-17. Ceased 2022-10-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Graham George James Johnston born 1968 resident in Northern Ireland, British national. Notified 2022-02-17. Ceased 2022-10-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • 77 Retail Limited (Northern Ireland reg. Ni633209). Notified 2022-10-12. Ceased 2022-12-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 47190 (Other retail sale in non-specialised stores):

Other companies registered in Newtownabbey: