Ballineva Limited was set up on Saturday the 9th of August 1997. Their current partial address is Limerick, and the company status is Normal. The company's current director has been the director of 13 other Irish companies. Ballineva Limited has 1 shareholder. This Irish company shares its Eircode with at least 19 other companies.
| Company Name: | Ballineva Limited |
| Company Status: | NORMAL |
| Company Address: | Clonmoney House, Newenham Street, Limerick, Ireland |
| Key Executive: | Ms Fitzpatrick |
| Company Size: | Log-In To View |
Ms Fitzpatrick is a Company Director of Ballineva Limited since 2019 and a listed Director of 11 other companies.
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The latest documents filed with the Companies Registration Office for Ballineva Limited (which can include the Account Details) are listed below.
| CRO Document | Effective Date | Received By CRO | View Now | |
|---|---|---|---|---|
| Form B2: Change of Company Registered Office Address | 28/05/2025 | 28/05/2025 | Join Up | |
| B10 CHANGE IN DIRECTORS/SECRETARY | 31/01/2023 | 05/03/2024 | Join Up | |
| Form B2: Change of Company Registered Office Address | 02/10/2023 | 05/12/2023 | Join Up | |
| Form B1B73 - Annual Return and Change of ARD | 09/08/2023 | 03/10/2023 | Join Up | |
| Form B77 - Authorisation/Revocation of an Electronic Filing Agent | 22/08/2023 | 26/09/2023 | Join Up | |
| THIS COMPANY HAS 73 OTHER DOCS » | ||||
View CRO company documents and company reports any Irish company or business with ease.
View the Latest Credit Report and Credit Limit on Ballineva Limited.
| Company Status: | Normal |
| Latest Credit Movement: |  |
| Date of Last Movement: | 16/12/2023 |
| Latest Accounts Filed: | 04/10/2022 |
| Report Based on Accounts: | 31/12/2021 |
| Next Set of Accounts Due: | 30/09/2023 |
| Overdue: | Yes |
| Credit Score: | Join-Up to View |
To View the latest Credit Rating or Credit Limit on Ballineva Limited simply click 'Log-In' or 'Join-Up' below.
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Satisfy due diligence requirements on Ballineva Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Ballineva Limited and Anti-Money Laundering checks (AML checks) on Ballineva Limited
| Company Type: | LTD - Private Company Limited By Shares |
| Number of Shareholders: | 1 |
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