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Home > Northern Ireland > BRIGHTWATER SELECTION (BELFAST) LIMITED
Company Information for

BRIGHTWATER SELECTION (BELFAST) LIMITED

51/53 Adelaide Street, Belfast, BT2 8FE,
Company Registration Number
NI040329
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Brightwater Selection (belfast) Ltd
BRIGHTWATER SELECTION (BELFAST) LIMITED was founded on 2001-03-05 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Brightwater Selection (belfast) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BRIGHTWATER SELECTION (BELFAST) LIMITED
 
Legal Registered Office
51/53 Adelaide Street
Belfast
BT2 8FE
Other companies in BT2
 
Filing Information
Company Number NI040329
Company ID Number NI040329
Date formed 2001-03-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 05/03/2016
Return next due 02/04/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB773980777  
Last Datalog update: 2023-03-16 09:25:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRIGHTWATER SELECTION (BELFAST) LIMITED
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Company Officers of BRIGHTWATER SELECTION (BELFAST) LIMITED

Current Directors
Officer Role Date Appointed
JOHN O'DONNELL
Company Secretary 2001-03-05
DAVID BLOCH
Director 2002-01-17
ESTELLE DAVIS
Director 2017-07-01
BARBARA MCGRATH
Director 2010-12-14
JOHN O'DONNELL
Director 2010-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
MAIREAD FLEMING
Director 2008-01-21 2014-09-05
CIARA KENNY
Director 2006-03-01 2009-08-18
BERNADETTE COX
Director 2005-03-07 2008-11-28
CHARLOTTE BLOCH
Director 2002-04-04 2008-05-26
BRIAN CARROLL
Director 2003-03-12 2007-11-22
WENDY HODGSON
Director 2002-01-17 2004-03-31
PAULA MCGRATH
Director 2002-01-17 2003-12-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-03-21SECOND GAZETTE not voluntary dissolution
2023-01-03FIRST GAZETTE notice for voluntary strike-off
2022-12-22Application to strike the company off the register
2021-11-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0403290004
2021-11-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES
2020-10-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES
2020-03-18PSC08Notification of a person with significant control statement
2020-03-18PSC07CESSATION OF DAVID BLOCH AS A PERSON OF SIGNIFICANT CONTROL
2020-02-18MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0403290005
2020-02-05MEM/ARTSARTICLES OF ASSOCIATION
2020-02-05RES01ADOPT ARTICLES 05/02/20
2019-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-08CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES
2018-10-24MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0403290004
2018-10-23RP04AP01Second filing of director appointment of John Matthew Hannon
2018-10-18RP04AP01Second filing of director appointment of John James Lacy
2018-10-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BLOCH
2018-10-08AP01DIRECTOR APPOINTED MR JOHN JAMES LACY
2018-10-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-10-02MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0403290003
2018-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES
2018-03-06AP01DIRECTOR APPOINTED ESTELLE DAVIS
2017-11-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2016-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-18AR0105/03/16 ANNUAL RETURN FULL LIST
2015-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-04-08RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-03-05
2015-04-08ANNOTATIONClarification
2015-03-12LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 100
2015-03-12AR0105/03/15 ANNUAL RETURN FULL LIST
2015-01-23TM01APPOINTMENT TERMINATED, DIRECTOR MAIREAD FLEMING
2014-09-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-01AR0105/03/14 ANNUAL RETURN FULL LIST
2013-09-05AUDAUDITOR'S RESIGNATION
2013-05-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-04-17AR0105/03/13 FULL LIST
2012-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-04-17AR0105/03/12 FULL LIST
2011-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-04-21AR0105/03/11 FULL LIST
2011-01-06AP01DIRECTOR APPOINTED BARBARA MCGRATH
2011-01-06AP01DIRECTOR APPOINTED JOHN O'DONNELL
2010-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-04-09AR0105/03/10 FULL LIST
2009-09-15296(NI)CHANGE OF DIRS/SEC
2009-08-25AC(NI)31/12/08 ANNUAL ACCTS
2009-06-11371A(NI)05/03/09 ANNUAL RETURN FORM
2008-12-22296(NI)CHANGE OF DIRS/SEC
2008-06-27296(NI)CHANGE OF DIRS/SEC
2008-06-27371AR(NI)05/03/08
2008-06-26296(NI)CHANGE OF DIRS/SEC
2008-06-24296(NI)CHANGE OF DIRS/SEC
2008-06-03AC(NI)31/12/07 ANNUAL ACCTS
2008-04-11296(NI)CHANGE OF DIRS/SEC
2008-04-11296(NI)CHANGE OF DIRS/SEC
2008-04-11296(NI)CHANGE OF DIRS/SEC
2007-06-04AC(NI)31/12/06 ANNUAL ACCTS
2007-06-04371A(NI)05/03/07 ANNUAL RETURN FORM
2007-05-31371A(NI)05/03/06 ANNUAL RETURN FORM
2007-05-31371A(NI)05/03/05 ANNUAL RETURN FORM
2006-05-16AC(NI)31/12/05 ANNUAL ACCTS
2006-05-02296(NI)CHANGE OF DIRS/SEC
2005-06-16296(NI)CHANGE OF DIRS/SEC
2005-06-16296(NI)CHANGE OF DIRS/SEC
2005-06-16296(NI)CHANGE OF DIRS/SEC
2005-06-16AC(NI)31/12/04 ANNUAL ACCTS
2004-09-11AC(NI)31/12/03 ANNUAL ACCTS
2004-08-24402(NI)PARS RE MORTAGE
2004-03-11371S(NI)05/03/04 ANNUAL RETURN SHUTTLE
2004-01-06296(NI)CHANGE OF DIRS/SEC
2003-11-28AC(NI)31/12/02 ANNUAL ACCTS
2003-04-18371S(NI)05/03/03 ANNUAL RETURN SHUTTLE
2003-04-15296(NI)CHANGE OF DIRS/SEC
2003-01-27233(NI)CHANGE OF ARD
2003-01-10AC(NI)31/03/02 ANNUAL ACCTS
2002-05-13296(NI)CHANGE OF DIRS/SEC
2002-05-01371S(NI)05/03/02 ANNUAL RETURN SHUTTLE
2002-01-17296(NI)CHANGE OF DIRS/SEC
2002-01-17296(NI)CHANGE OF DIRS/SEC
2002-01-17296(NI)CHANGE OF DIRS/SEC
2001-03-05MEM(NI)MEMORANDUM
2001-03-05ARTS(NI)ARTICLES
2001-03-05G21(NI)PARS RE DIRS/SIT REG OFF
2001-03-05G23(NI)DECLN COMPLNCE REG NEW CO
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BRIGHTWATER SELECTION (BELFAST) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRIGHTWATER SELECTION (BELFAST) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE OR CHARGE 2004-08-24 Outstanding ULSTER BANK IRELAND
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 BRIGHTWATER SELECTION (BELFAST) LIMITED

Intangible Assets
Patents
We have not found any records of BRIGHTWATER SELECTION (BELFAST) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRIGHTWATER SELECTION (BELFAST) LIMITED
Trademarks
We have not found any records of BRIGHTWATER SELECTION (BELFAST) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRIGHTWATER SELECTION (BELFAST) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BRIGHTWATER SELECTION (BELFAST) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BRIGHTWATER SELECTION (BELFAST) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRIGHTWATER SELECTION (BELFAST) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRIGHTWATER SELECTION (BELFAST) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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