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Home > Northern Ireland > BELFAST DEVELOPMENTS AND INVESTMENTS LIMITED
Company Information for

BELFAST DEVELOPMENTS AND INVESTMENTS LIMITED

UNIT 1 GROUND FLOOR ADELAIDE EXCHANGE, 24-26 ADELAIDE STREET, BELFAST, ANTRIM, BT2 8GD,
Company Registration Number
NI049667
Private Limited Company
Active

Company Overview

About Belfast Developments And Investments Ltd
BELFAST DEVELOPMENTS AND INVESTMENTS LIMITED was founded on 2004-02-12 and has its registered office in Belfast. The organisation's status is listed as "Active". Belfast Developments And Investments Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BELFAST DEVELOPMENTS AND INVESTMENTS LIMITED
 
Legal Registered Office
UNIT 1 GROUND FLOOR ADELAIDE EXCHANGE
24-26 ADELAIDE STREET
BELFAST
ANTRIM
BT2 8GD
Other companies in BT9
 
Filing Information
Company Number NI049667
Company ID Number NI049667
Date formed 2004-02-12
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 12/02/2016
Return next due 12/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 20:46:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BELFAST DEVELOPMENTS AND INVESTMENTS LIMITED
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Company Officers of BELFAST DEVELOPMENTS AND INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
PAUL LOOKER
 Company Secretary 2014-12-04
KEVIN MARTIN MC KAY
 Company Secretary 2014-01-01
BRIAN ANDERSON
 Director 2005-02-08
DAVID BARRYMORE ELLIOTT
 Director 2008-03-10
KEVIN MARTIN MCKAY
 Director 2005-02-08
Previous Officers
Officer Role Date Appointed Date Resigned
CATHY JAYNE MCCLINTOCK
 Company Secretary 2005-02-07 2014-01-01
GERARD ARMSTRONG
 Director 2004-02-12 2005-02-08
STEPHANIE LOUISE MORROW
 Director 2004-08-18 2005-02-08
SARCON COMPLIANCE LIMITED
 Company Secretary 2004-02-12 2005-02-07
EMMA LOUISE DUFFY
 Director 2004-02-12 2004-08-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN ANDERSON COMMONWEALTH LAW CONFERENCES LTD Director 2013-12-17 CURRENT 2013-12-17 Dissolved 2016-05-24
BRIAN ANDERSON PORCHGROUND PROPERTY MANAGEMENT LIMITED Director 2006-08-24 CURRENT 2006-08-16 Dissolved 2017-01-24
BRIAN ANDERSON BELPOOL DEVELOPMENTS LTD Director 2005-03-16 CURRENT 2004-12-06 Active - Proposal to Strike off
DAVID BARRYMORE ELLIOTT BARRINGTON BLOCK MANAGEMENT LIMITED Director 2013-10-22 CURRENT 2013-10-22 Active - Proposal to Strike off
DAVID BARRYMORE ELLIOTT PORCHGROUND PROPERTY MANAGEMENT LIMITED Director 2006-08-24 CURRENT 2006-08-16 Dissolved 2017-01-24
KEVIN MARTIN MCKAY GIANTS PARK BELFAST LIMITED Director 2018-01-18 CURRENT 2018-01-18 Active
KEVIN MARTIN MCKAY KH (BALMORAL) DEVELOPMENTS LIMITED Director 2017-09-25 CURRENT 2017-09-25 Active
KEVIN MARTIN MCKAY BENMORE (NO 1) LIMITED Director 2017-06-02 CURRENT 2017-06-02 Active
KEVIN MARTIN MCKAY NORTHSIDE REGENERATION LIMITED Director 2017-05-01 CURRENT 2013-04-19 Active
KEVIN MARTIN MCKAY OLIBAN LIMITED Director 2016-10-11 CURRENT 2016-10-11 Active
KEVIN MARTIN MCKAY BAWNMORE PROPERTIES LIMITED Director 2015-11-13 CURRENT 2015-05-19 Active
KEVIN MARTIN MCKAY BENMORE GROUP LIMITED Director 2014-05-29 CURRENT 2014-05-29 Active
KEVIN MARTIN MCKAY KH (BALMORAL) COMMERCIAL LIMITED Director 2014-04-04 CURRENT 2014-04-04 Active
KEVIN MARTIN MCKAY JOHNCORP (NO.1) LIMITED Director 2014-03-25 CURRENT 2014-01-22 Active
KEVIN MARTIN MCKAY JOHNCORP (NO.2) LIMITED Director 2014-01-22 CURRENT 2014-01-22 Active
KEVIN MARTIN MCKAY BELFAST PROPERTY SOLUTIONS (NI) LIMITED Director 2013-09-30 CURRENT 2013-01-04 Active
KEVIN MARTIN MCKAY NFP (NI) LIMITED Director 2013-09-27 CURRENT 2013-09-27 Active
KEVIN MARTIN MCKAY SPHERE RETAIL ASSET MANAGEMENT NI LTD Director 2013-09-06 CURRENT 2013-09-06 Dissolved 2015-03-27
KEVIN MARTIN MCKAY ADELAIDE EXCHANGE LIMITED Director 2013-05-13 CURRENT 2013-05-13 Active
KEVIN MARTIN MCKAY STRABEN LIMITED Director 2013-05-02 CURRENT 2013-05-02 Active
KEVIN MARTIN MCKAY BENMORE PROPERTY MANAGEMENT SERVICES LIMITED Director 2011-07-19 CURRENT 2011-07-19 Active
KEVIN MARTIN MCKAY RUSHMORE HOMES Director 2007-04-05 CURRENT 2007-04-05 Dissolved 2013-08-20
KEVIN MARTIN MCKAY THORNVALLEY PROPERTIES LIMITED Director 2006-12-19 CURRENT 2006-12-12 Liquidation
KEVIN MARTIN MCKAY PORCHGROUND PROPERTY MANAGEMENT LIMITED Director 2006-08-24 CURRENT 2006-08-16 Dissolved 2017-01-24
KEVIN MARTIN MCKAY M-TWO MANCHESTER LICENSING LIMITED Director 2006-07-04 CURRENT 2005-11-15 Dissolved 2014-04-01
KEVIN MARTIN MCKAY TOWERBEG LIMITED Director 2006-03-22 CURRENT 2006-03-14 Active
KEVIN MARTIN MCKAY FOUR TWO FOUR LTD Director 2005-09-28 CURRENT 2005-09-28 Active
KEVIN MARTIN MCKAY BELPOOL DEVELOPMENTS LTD Director 2005-03-16 CURRENT 2004-12-06 Active - Proposal to Strike off
KEVIN MARTIN MCKAY CARTEL DEVELOPMENTS LIMITED Director 2001-05-01 CURRENT 1997-11-19 Active
KEVIN MARTIN MCKAY BENMORE PROPERTIES LIMITED Director 1997-11-25 CURRENT 1997-11-25 Active
KEVIN MARTIN MCKAY STRABEN DEVELOPMENTS LIMITED Director 1996-05-16 CURRENT 1996-05-16 Active
KEVIN MARTIN MCKAY BENMORE DEVELOPMENTS (N.I.) LIMITED Director 1994-08-12 CURRENT 1994-08-12 Active

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
2024-03-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-03-27APPOINTMENT TERMINATED, DIRECTOR DAVID BARRYMORE ELLIOTT
2024-03-27CONFIRMATION STATEMENT MADE ON 12/02/24, WITH NO UPDATES
2023-07-05MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-02-20CONFIRMATION STATEMENT MADE ON 12/02/23, WITH NO UPDATES
2022-03-23CS01CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES
2021-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES
2021-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/21 FROM Rushmere House 46 Cadogan Park Belfast Co. Antrim BT9 6HH
2020-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES
2019-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 12/02/19, WITH NO UPDATES
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 12/02/18, WITH NO UPDATES
2017-10-18AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 66177
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 66177
2016-02-15AR0112/02/16 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 66177
2015-02-16AR0112/02/15 ANNUAL RETURN FULL LIST
2014-12-04AP03Appointment of Mr Paul Looker as company secretary on 2014-12-04
2014-10-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 66177
2014-03-25AR0112/02/14 ANNUAL RETURN FULL LIST
2014-03-25AP03Appointment of Mr Kevin Martin Mc Kay as company secretary
2014-03-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY CATHY MCCLINTOCK
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-22AR0112/02/13 ANNUAL RETURN FULL LIST
2013-02-07RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-02-07RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2013-02-07SH0114/12/12 STATEMENT OF CAPITAL GBP 66177
2012-09-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-28AR0112/02/12 ANNUAL RETURN FULL LIST
2011-10-04AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-16AR0112/02/11 ANNUAL RETURN FULL LIST
2011-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MCKAY / 12/02/2011
2011-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID BARRYMORE ELLIOTT / 12/02/2011
2010-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-08-25AR0114/02/10 FULL LIST
2010-08-17AR0113/02/10 FULL LIST
2010-07-23AR0112/02/09 FULL LIST AMEND
2010-03-12AA31/12/08 TOTAL EXEMPTION SMALL
2010-03-03AR0112/02/10 FULL LIST
2010-03-03AR0112/02/09 FULL LIST
2010-02-23AR0112/02/08 NO CHANGES
2010-02-23AR0112/02/07 FULL LIST
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MCKAY / 01/12/2009
2010-02-16AA31/12/07 TOTAL EXEMPTION SMALL
2009-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/2009 FROM LAMONT BUILDINGS 44 STRANMILLIS EMBANKMENT BELFAST BT95FL
2009-05-27296(NI)CHANGE OF DIRS/SEC
2008-06-02233(NI)CHANGE OF ARD
2008-05-30AC(NI)28/02/06 ANNUAL ACCTS
2008-04-15AC(NI)28/02/07 ANNUAL ACCTS
2006-09-12402(NI)PARS RE MORTAGE
2006-09-12402(NI)PARS RE MORTAGE
2006-09-01402(NI)PARS RE MORTAGE
2006-05-17371S(NI)12/02/06 ANNUAL RETURN SHUTTLE
2005-05-03AC(NI)28/02/05 ANNUAL ACCTS
2005-04-16295(NI)CHANGE IN SIT REG ADD
2005-04-02296(NI)CHANGE OF DIRS/SEC
2005-03-08371S(NI)12/02/05 ANNUAL RETURN SHUTTLE
2005-02-17CNRES(NI)RESOLUTION TO CHANGE NAME
2005-02-17UDM+A(NI)UPDATED MEM AND ARTS
2005-02-17CERTC(NI)CERT CHANGE
2005-02-17296(NI)CHANGE OF DIRS/SEC
2005-02-17132(NI)NOT RE CONSOL/DIVN OF SHS
2005-02-17RES(NI)SPECIAL/EXTRA RESOLUTION
2005-02-17296(NI)CHANGE OF DIRS/SEC
2005-02-1798-2(NI)RETURN OF ALLOT OF SHARES
2004-09-08296(NI)CHANGE OF DIRS/SEC
2004-02-12G21(NI)PARS RE DIRS/SIT REG OFF
2004-02-12G23(NI)DECLN COMPLNCE REG NEW CO
2004-02-12ARTS(NI)ARTICLES
2004-02-12MEM(NI)MEMORANDUM
2004-02-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to BELFAST DEVELOPMENTS AND INVESTMENTS 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 BELFAST DEVELOPMENTS AND INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE OR CHARGE 2006-09-12 Outstanding AIB GROUP (UK) PLC
MORTGAGE OR CHARGE 2006-09-12 Outstanding AIB GROUP (UK) PLC
DEBENTURE 2006-09-01 Outstanding AIB GROUP (UK) PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BELFAST DEVELOPMENTS AND INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of BELFAST DEVELOPMENTS AND INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BELFAST DEVELOPMENTS AND INVESTMENTS LIMITED
Trademarks
We have not found any records of BELFAST DEVELOPMENTS AND INVESTMENTS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LEGAL CHARGE BELPOOL DEVELOPMENTS LTD 2005-02-11 Outstanding
DEBENTURE BELPOOL DEVELOPMENTS LTD 2005-02-11 Outstanding

We have found 2 mortgage charges which are owed to BELFAST DEVELOPMENTS AND INVESTMENTS LIMITED

Income
Government Income
We have not found government income sources for BELFAST DEVELOPMENTS AND INVESTMENTS 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 (68100 - Buying and selling of own real estate) as BELFAST DEVELOPMENTS AND INVESTMENTS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where BELFAST DEVELOPMENTS AND INVESTMENTS 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 BELFAST DEVELOPMENTS AND INVESTMENTS 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 BELFAST DEVELOPMENTS AND INVESTMENTS 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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