Ownership resolves 2 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Officers
- 1
- Beneficial owners
- 1
- Same address
- 1
- UBO hops
- 2
Key facts
Risk signal- Status
- active
- Incorporated
- 2016-05-11
- Legal form
- ltd
- Activity
- 69102
- Registered office
- 4 Balloo Court, Balloo Drive, Bangor, Co. Down, BT19 7AT, United Kingdom
LEGAL SEARCHES (NI) LIMITED is a ltd registered in GB, incorporated 2016-05-11 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- LEGAL SEARCHES (NI) LIMITED
None in current sources.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
1 other company at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement overdue
- Companies HouseAccounts overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- NI638396
- Status
- active
- Type
- ltd
- Incorporated
- 2016-05-11
- Registered office
- 4 Balloo Court, Balloo Drive, Bangor, Co. Down, BT19 7AT, United Kingdom
- SIC
- 69102
- BATEMAN, Leonard Frankdirector · British · appt 2016-05-11
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- total exemption full
- Last accounts
- 2023-05-31
- Accounts due
- 2025-02-28overdue
- Confirmation stmt due
- 2026-05-24overdue