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 61 other companies.
| Company Name: | Ballineva Limited |
| Company Status: | NORMAL |
| Company Address: | Psc Accountants & Advisors, Ivernia Hall, 97 Henry 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.
Generate a B2B Marketing List with ease and grow your business. Identify key decision makers and pre-qualified new prospects for your sales and business development teams.
Similar Companies - Create a marketing list of similar companies
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 | |
|---|---|---|---|---|
| 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 | |
| Form B1C - Annual Return General | 09/08/2022 | 04/10/2022 | Join Up | |
| THIS COMPANY HAS 72 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.
Vision-net Credit Scores save your business the time and cost of chasing slow payers. Evaluate risk at client application stage or run continuous credit checks on your full customer base.
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 |
Log-in now to run Due Diligence checks and Compliance checks on Ballineva Limited or click Join-up to get started.
Background check Companies, Sole Traders or Individuals and minimise your spend with more efficient Anti-Money Laundering checks and reports.
More people choose Vision-net over any other search service... ask us why?
20/08/2024
The number of consumer judgements in H1 2024 has seen a significant increase, when compared to the same period in 2023, 56% up...
13/08/2024
Today's world is interconnected, and companies have expanded their operations, options, and work across countries, and continents in a way never seen before...
06/08/2024
A key pillar of the CSRD requires businesses to start reporting on their ESG activities...
09/07/2024
A politically exposed person (PEP) is an individual who has been entrusted with a prominent public function...
