Active
Company Information for B.L. REFRIGERATION & AIR CONDITIONING LIMITED
Unit B2 Sydenham Business Park, 17 Heron Road, Belfast, BT3 9LE,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
B.L. REFRIGERATION & AIR CONDITIONING LIMITED | |
Legal Registered Office | |
Unit B2 Sydenham Business Park 17 Heron Road Belfast BT3 9LE Other companies in BT3 | |
Company Number | NI012775 | |
---|---|---|
Company ID Number | NI012775 | |
Date formed | 1978-05-24 | |
Country | NORTHERN IRELAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-06-21 | |
Return next due | 2025-07-05 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-06-21 11:45:37 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
KEITH ELLIOTT |
||
DAVID LESLIE BAILIE |
||
JAMES BRITTAIN |
||
KEITH ELLIOTT |
||
GLENN MCGREGOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHARON DAVIDSON |
Company Secretary | ||
JOHN EDWARD DAVIDSON |
Director | ||
SHARON ANNABEL DAVIDSON |
Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/06/24, WITH UPDATES | ||
Termination of appointment of Keith Elliott on 2024-03-02 | ||
APPOINTMENT TERMINATED, DIRECTOR KEITH ELLIOTT | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04CS01 | ||
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER BAILIE | |
CS01 | Clarification A SECOND FILED CS01 WAS REGISTERED ON 25/01/2021 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLENN MCGREGOR | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/07/18 STATEMENT OF CAPITAL;GBP 6263 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN BAILIE | |
PSC04 | Change of details for Mr David Leslie Bailie as a person with significant control on 2017-12-19 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ELLIOTT / 01/12/2016 | |
AP01 | DIRECTOR APPOINTED MR GLENN MCGREGOR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LESLIE BAILIE / 01/12/2016 | |
AP01 | DIRECTOR APPOINTED MR JAMES BRITTAIN | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/08/16 STATEMENT OF CAPITAL;GBP 6263 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/2016 FROM UNIT 3 CHANNEL COMMERCIAL PARK QUEENS ISLAND BELFAST BT3 9DT | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/2016 FROM UNIT 3 CHANNEL COMMERCIAL PARK QUEENS ISLAND BELFAST BT3 9DT | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 6263 | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/07/14 STATEMENT OF CAPITAL;GBP 6263 | |
AR01 | 30/06/14 ANNUAL RETURN FULL LIST | |
AR01 | 30/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 30/06/11 FULL LIST | |
AR01 | 30/06/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KEITH ELLIOTT / 30/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ELLIOTT / 30/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BAILIE / 30/06/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AC(NI) | 31/12/08 ANNUAL ACCTS | |
371S(NI) | 30/06/09 ANNUAL RETURN SHUTTLE | |
371SR(NI) | 30/06/08 | |
SD(NI) | STATUTORY DECLARATION | |
AC(NI) | 31/12/07 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
179(NI) | RET BY CO PURCH OWN SHARS | |
179(NI) | RET BY CO PURCH OWN SHARS | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
AC(NI) | 31/12/06 ANNUAL ACCTS | |
371S(NI) | 30/06/07 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/05 ANNUAL ACCTS | |
371S(NI) | 30/06/06 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/12/04 ANNUAL ACCTS | |
371S(NI) | 30/06/05 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/03 ANNUAL ACCTS | |
371S(NI) | 30/06/04 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/02 ANNUAL ACCTS | |
G98-2(NI) | RETURN OF ALLOT OF SHARES | |
371S(NI) | 30/06/03 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/01 ANNUAL ACCTS | |
371S(NI) | 30/06/02 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/00 ANNUAL ACCTS | |
G98-2(NI) | RETURN OF ALLOT OF SHARES | |
133(NI) | NOT OF INCR IN NOM CAP | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
371S(NI) | 30/06/01 ANNUAL RETURN SHUTTLE | |
G98-2(NI) | RETURN OF ALLOT OF SHARES | |
AC(NI) | 31/12/99 ANNUAL ACCTS | |
371S(NI) | 30/06/00 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/98 ANNUAL ACCTS | |
371S(NI) | 30/06/99 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/12/97 ANNUAL ACCTS | |
371S(NI) | 30/06/98 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/96 ANNUAL ACCTS | |
371S(NI) | 30/06/97 ANNUAL RETURN SHUTTLE | |
411A(NI) | MORTGAGE SATISFACTION | |
AC(NI) | 31/12/95 ANNUAL ACCTS | |
371S(NI) | 30/06/96 ANNUAL RETURN SHUTTLE |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE OR CHARGE | Outstanding | BANK OF IRELAND |
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on B.L. REFRIGERATION & AIR CONDITIONING LIMITED
The top companies supplying to UK government with the same SIC code (43220 - Plumbing, heat and air-conditioning installation) as B.L. REFRIGERATION & AIR CONDITIONING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |