BALLYVESEY HOLDINGS LIMITED
Company number 03067227 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1995-06-12
- Registered office
- C/O Commercial Vehicle Auctions Limited, Carr Hill, Doncaster, England, DN4 8DE
- Postcode
- DN4 8DE
- Capital
- 2,019,618 GBP
- Accounts category
- Full
- Charges
- 6 outstanding
Accounts
- Last made up to
- 2025-09-30
- Next due by
- 2027-06-30
- Financial year end
- 30 September
Confirmation statement
- Last statement dated
- 2025-09-23
- Next due by
- 2026-10-07
Nature of business (SIC)
- 64999 Financial intermediation not elsewhere classified
- 70100 Activities of head offices
Officers 6 current · 12 resigned
Group structure 37 subsidiaries
Controlled by BALLYVESEY INDUSTRIES LIMITED — since 2020-05-20
Showing 12 of 37.
From persons-with-significant-control filings on the public register.
Modern slavery statement
Registered a modern slavery statement for 2023 (period to 2022-09-30) — 2 years on the registry.
Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.
Data protection registration
Registered with the ICO as a data protection fee payer — Z6872446 (Tier 2), registered since 2002.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
Previous company names
| Name | Date changed |
|---|---|
| SARCON NO. (23) LIMITED | 1995-12-22 |
Among its peers
Among the oldest 25%
of 154 similar companies in DN, trading since 1995
The class of 1995
44%
of the 289 companies in this sector incorporated in 1995 are still active today; 54% have since been dissolved.
A fact about the year, not a forecast for this company.
Property in England & Wales 2 titles
- Leasehold
- 2
- Most recent registration
- 2018-09-10
- Where
- Slough (1), Luton (1)
| Title number | County | Tenure | Registered | Price paid |
|---|---|---|---|---|
| BK494829 | Slough | Leasehold | 2018-09-10 | — |
| BD260561 | Luton | Leasehold | 2007-11-30 | — |
For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).
Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.
This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.