Active
Company Information for BEFAB LIMITED
MOORE BRANIFF, 2 BEECHILL BUSINESS PARK, 96 BEECHILL ROAD NEWTOWNBREDA, BELFAST, BT8 7QN,
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Company Registration Number
NI022447
Private Limited Company
Active |
Company Name | |
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BEFAB LIMITED | |
Legal Registered Office | |
MOORE BRANIFF 2 BEECHILL BUSINESS PARK 96 BEECHILL ROAD NEWTOWNBREDA BELFAST BT8 7QN Other companies in BT8 | |
Company Number | NI022447 | |
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Company ID Number | NI022447 | |
Date formed | 1989-03-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | IE3407263GH GB617547525 |
Last Datalog update: | 2024-03-06 13:56:45 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BEFAB BE CREATIVE LIMITED | ARDMORE WEST ROAD HADDINGTON EH41 3RG | Active - Proposal to Strike off | Company formed on the 2012-06-06 | |
BEFAB COACHING, LLC | 121 NW 187TH STREET MIAMI FL 33169 | Active | Company formed on the 2019-01-30 | |
BEFAB JEWELRY LLC | Georgia | Unknown | ||
BEFAB JEWELRY LLC | Georgia | Unknown | ||
BEFAB PROFILES LIMITED | 272 BATH STREET GLASGOW G2 4JR | Active | Company formed on the 2014-09-12 | |
BEFAB SAFELAND LIMITED | BAYS 15 & 16 INDUSTRIAL EST., SHANNON, CO. CLARE. | Dissolved | Company formed on the 1970-12-23 | |
BEFAB, LLC | 2034 NW 16TH AVE PORTLAND OR 97209 | Active | Company formed on the 2015-01-27 | |
BEFAB4LIFE, LLC | 2975 BEE RIDGE ROAD SARASOTA FL 34239 | Inactive | Company formed on the 2017-02-08 | |
BEFABI LTD | 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ | Active | Company formed on the 2024-01-25 | |
BEFABULOUS AS | Dronningens gate 24 OSLO 0154 | Active | Company formed on the 2014-06-01 |
Officer | Role | Date Appointed |
---|---|---|
WILLIAM ROBERTS |
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MERVYN DAVID ELLIOTT |
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WILLIAM ROBERTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THOMAS IAN LINDSAY |
Director | ||
THOMAS IAN LINDSAY |
Company Secretary | ||
SUNIEL SHARMA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELITE GARAGE DOORS (N.I.) LIMITED | Director | 2018-03-13 | CURRENT | 2018-03-13 | Active | |
LUSSO VEHICLE HIRE LTD | Director | 2015-08-12 | CURRENT | 2015-08-12 | Active | |
BEFAB PROFILES LIMITED | Director | 2014-09-12 | CURRENT | 2014-09-12 | Active | |
ACCIDENT ASSIST ACCIDENT MANAGEMENT LIMITED | Director | 2013-12-20 | CURRENT | 2013-12-20 | Active - Proposal to Strike off | |
RUSTBUSTERS (NI) LTD | Director | 2010-02-01 | CURRENT | 2008-07-03 | Active | |
LAMON CONTRACTS LTD | Director | 2006-06-28 | CURRENT | 2006-06-28 | Active | |
BEFAB PROFILES LIMITED | Director | 2014-09-12 | CURRENT | 2014-09-12 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
18/12/23 STATEMENT OF CAPITAL GBP 54 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
Change of details for Mr Mervyn David Elliott as a person with significant control on 2019-08-16 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES | ||
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES | |
PSC07 | CESSATION OF THOMAS IAN LINDSAY AS A PERSON OF SIGNIFICANT CONTROL | |
SH06 | Cancellation of shares. Statement of capital on 2019-08-16 GBP 50 | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Mervyn David Elliott on 2018-12-01 | |
PSC04 | Change of details for Mr Thomas Ian Lindsay as a person with significant control on 2018-04-30 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
LATEST SOC | 13/01/18 STATEMENT OF CAPITAL;GBP 76 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/01/17 STATEMENT OF CAPITAL;GBP 76 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS IAN LINDSAY | |
LATEST SOC | 22/02/16 STATEMENT OF CAPITAL;GBP 76 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of Thomas Ian Lindsay on 2015-10-23 | |
AP03 | Appointment of Mr William Roberts as company secretary on 2015-10-23 | |
LATEST SOC | 02/01/15 STATEMENT OF CAPITAL;GBP 76 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 0224470007 | |
LATEST SOC | 03/01/14 STATEMENT OF CAPITAL;GBP 76 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/12 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/02/2012 FROM 9 WINTER GARDEN 34 ALFRED STREET BELFAST CO.ANTRIM BT2 8EP | |
AR01 | 31/12/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS IAN LINDSAY / 31/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS IAN LINDSAY / 31/12/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/2011 FROM HANNA THOMPSON CHARTERED ACCOUNTANT CENTURY HOUSE ENTERPRISE CRESCENT BALLINDERRY ROAD LISBURN BT28 2BP | |
AR01 | 31/12/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELLIOTT MERVYN / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERTS / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS IAN LINDSAY / 31/12/2009 | |
402(NI) | PARS RE MORTAGE | |
371SR(NI) | 31/12/08 | |
98-2(NI) | RETURN OF ALLOT OF SHARES | |
AC(NI) | 31/03/08 ANNUAL ACCTS | |
179(NI) | RET BY CO PURCH OWN SHARS | |
98-2(NI) | RETURN OF ALLOT OF SHARES | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/03/07 ANNUAL ACCTS | |
371S(NI) | 31/12/06 ANNUAL RETURN SHUTTLE | |
402(NI) | PARS RE MORTAGE | |
AC(NI) | 31/03/06 ANNUAL ACCTS | |
295(NI) | CHANGE IN SIT REG ADD | |
371S(NI) | 31/12/05 ANNUAL RETURN SHUTTLE | |
295(NI) | CHANGE IN SIT REG ADD | |
AC(NI) | 31/03/05 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/03/04 ANNUAL ACCTS | |
371S(NI) | 31/12/03 ANNUAL RETURN SHUTTLE | |
371S(NI) | 31/12/02 ANNUAL RETURN SHUTTLE | |
371S(NI) | 31/12/01 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/03/03 ANNUAL ACCTS | |
AC(NI) | 31/03/02 ANNUAL ACCTS | |
295(NI) | CHANGE IN SIT REG ADD | |
AC(NI) | 31/03/01 ANNUAL ACCTS | |
371S(NI) | 31/12/00 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/00 ANNUAL ACCTS | |
402(NI) | PARS RE MORTAGE | |
371S(NI) | 31/12/99 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/99 ANNUAL ACCTS | |
AC(NI) | 31/03/98 ANNUAL ACCTS | |
371S(NI) | 31/12/98 ANNUAL RETURN SHUTTLE | |
402(NI) | PARS RE MORTAGE | |
AC(NI) | 31/03/97 ANNUAL ACCTS | |
371S(NI) | 31/12/97 ANNUAL RETURN SHUTTLE | |
371S(NI) | 31/12/96 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/03/96 ANNUAL ACCTS |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ULSTER BANK LIMITED | ||
DEBENTURE | Satisfied | CLOSE INVOICE FINANCE LTD | |
MORTGAGE OR CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
MORTGAGE OR CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
MORTGAGE OR CHARGE | Satisfied | BANK OF IRELAND | |
MORTGAGE OR CHARGE | Satisfied | BANK OF IRELAND | |
DEBENTURE | Satisfied | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND |
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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 BEFAB LIMITED
The top companies supplying to UK government with the same SIC code (25990 - Manufacture of other fabricated metal products n.e.c.) as BEFAB 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. |