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DE (BELMONT ROAD) LTD - Mind Your Business (Ni) Limited 1 Elmfield Avenue, Warrenpoint, Newry, County Down, United Kingdom
Company Information
- Company registration number
- NI632316
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Mind Your Business (Ni) Limited 1 Elmfield Avenue
- Warrenpoint
- Newry
- County Down
- BT34 3HQ
- Northern Ireland Mind Your Business (Ni) Limited 1 Elmfield Avenue, Warrenpoint, Newry, County Down, BT34 3HQ, Northern Ireland UK
Management
- Managing Directors
- WRIGHT, Jake Stephen Hockley
- ALLAN, Mark Lee
- CROCKARD, Peter Alan, Dr
- O'BRIEN, Steven
- ZAHEER, Faizan, Mr
- Company secretaries
- BUPA SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-07-06
- Age Of Company 2015-07-06 9 years
- SIC/NACE
- 86230
Ownership
- Beneficial Owners
- -
- -
- -
- -
- Xeon Smiles Uk Limited
- -
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-07-19
- Last Date: 2023-07-05
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DE (BELMONT ROAD) LTD Company Description
- DE (BELMONT ROAD) LTD is a ltd registered in United Kingdom with the Company reg no NI632316. Its current trading status is "live". It was registered 2015-07-06. It has declared SIC or NACE codes as "86230". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Mind Your Business (Ni) Limited 1 Elmfield Avenue .
Get DE (BELMONT ROAD) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: De (Belmont Road) Ltd - Mind Your Business (Ni) Limited 1 Elmfield Avenue, Warrenpoint, Newry, County Down, United Kingdom
- 2015-07-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2024-04-18) - AP01
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capital-allotment-shares (2023-12-13) - SH01
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termination-director-company-with-name-termination-date (2023-08-17) - TM01
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termination-director-company-with-name-termination-date (2023-08-08) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-07-28) - AA
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legacy (2023-07-28) - GUARANTEE2
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legacy (2023-07-28) - PARENT_ACC
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legacy (2023-07-25) - AGREEMENT2
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confirmation-statement-with-no-updates (2023-07-12) - CS01
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termination-director-company-with-name-termination-date (2022-12-06) - TM01
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appoint-person-director-company-with-name-date (2022-12-07) - AP01
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appoint-person-director-company-with-name-date (2022-09-16) - AP01
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termination-director-company-with-name-termination-date (2022-09-07) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-06-24) - AA
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legacy (2022-06-24) - PARENT_ACC
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legacy (2022-06-24) - GUARANTEE2
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legacy (2022-06-24) - AGREEMENT2
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confirmation-statement-with-no-updates (2022-07-07) - CS01
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confirmation-statement-with-no-updates (2021-07-09) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-06-04) - AA
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legacy (2021-06-04) - PARENT_ACC
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legacy (2021-06-04) - AGREEMENT2
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legacy (2021-06-04) - GUARANTEE2
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legacy (2020-05-05) - PARENT_ACC
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legacy (2020-05-05) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-05-05) - AA
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termination-director-company-with-name-termination-date (2020-09-24) - TM01
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termination-director-company-with-name-termination-date (2020-05-14) - TM01
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legacy (2020-05-05) - GUARANTEE2
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appoint-person-director-company-with-name-date (2020-05-14) - AP01
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confirmation-statement-with-no-updates (2020-07-06) - CS01
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appoint-person-director-company-with-name-date (2020-09-24) - AP01
keyboard_arrow_right 2019
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legacy (2019-06-28) - GUARANTEE2
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appoint-person-director-company-with-name-date (2019-02-01) - AP01
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legacy (2019-06-28) - AGREEMENT2
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legacy (2019-06-28) - PARENT_ACC
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confirmation-statement-with-no-updates (2019-07-10) - CS01
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termination-director-company-with-name-termination-date (2019-12-03) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-06-28) - AA
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appoint-person-director-company-with-name-date (2019-12-03) - AP01
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appoint-person-director-company-with-name-date (2019-12-04) - AP01
keyboard_arrow_right 2018
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legacy (2018-06-07) - PARENT_ACC
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termination-director-company-with-name-termination-date (2018-02-28) - TM01
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appoint-person-director-company-with-name-date (2018-03-01) - AP01
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legacy (2018-06-07) - GUARANTEE2
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legacy (2018-06-07) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-06-07) - AA
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termination-director-company-with-name-termination-date (2018-12-14) - TM01
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appoint-person-director-company-with-name-date (2018-09-21) - AP01
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termination-director-company-with-name-termination-date (2018-09-21) - TM01
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confirmation-statement-with-no-updates (2018-07-16) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-12-06) - CH01
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change-corporate-secretary-company-with-change-date (2017-12-08) - CH04
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change-to-a-person-with-significant-control (2017-11-24) - PSC05
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appoint-corporate-secretary-company-with-name-date (2017-05-15) - AP04
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appoint-person-director-company-with-name-date (2017-07-14) - AP01
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appoint-person-director-company-with-name-date (2017-02-06) - AP01
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termination-director-company-with-name-termination-date (2017-02-06) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-06) - AD01
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confirmation-statement-with-updates (2017-07-19) - CS01
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mortgage-satisfy-charge-full (2017-02-13) - MR04
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accounts-with-accounts-type-total-exemption-small (2017-03-07) - AA
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appoint-person-director-company-with-name-date (2017-02-07) - AP01
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change-person-director-company-with-change-date (2017-05-05) - CH01
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termination-director-company-with-name-termination-date (2017-07-14) - TM01
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resolution (2017-03-24) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2017-07-07) - PSC02
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cessation-of-a-person-with-significant-control (2017-07-06) - PSC07
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notification-of-a-person-with-significant-control (2017-07-06) - PSC01
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change-person-director-company-with-change-date (2017-06-09) - CH01
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appoint-person-director-company-with-name-date (2016-07-06) - AP01
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confirmation-statement-with-updates (2016-09-05) - CS01
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resolution (2015-09-11) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-28) - MR01
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appoint-person-director-company-with-name-date (2015-07-30) - AP01
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incorporation-company (2015-07-06) - NEWINC