Liquidation
Free data on 57M+ companies
Home > Northern Ireland > B.M. CONSULTANCY (IRELAND) LTD
Company Information for B.M. CONSULTANCY (IRELAND) LTD
Lecale Cf, 50 Stranmillis Embankment, Belfast, BT9 5FL,
|
Company Registration Number
 NI059216 Private Limited Company
|
Company Overview
About B.m. Consultancy (ireland) Ltd
B.M. CONSULTANCY (IRELAND) LTD was founded on 2006-05-04 and has its registered office in Belfast. The organisation's status is listed as "Liquidation". B.m. Consultancy (ireland) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| B.M. CONSULTANCY (IRELAND) LTD | |
| Legal Registered Office | |
| Lecale Cf 50 Stranmillis Embankment Belfast BT9 5FL Other companies in BT79 | |
Filing Information
| Company Number | NI059216 | |
|---|---|---|
| Company ID Number | NI059216 | |
| Date formed | 2006-05-04 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2013-05-31 | |
| Account next due | 28/02/2015 | |
| Latest return | 04/05/2015 | |
| Return next due | 01/06/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2024-10-19 11:51:08 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for B.M. CONSULTANCY (IRELAND) LTD
|
Menu
|
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. |
Company Officers of B.M. CONSULTANCY (IRELAND) LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BRIAN IGNATIUS MOSSEY |
||
BRIAN IGNATIUS MOSSEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TERESA VERONICA MOSSEY |
Director | ||
DOROTHY MAY KANE |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BOORIN FIT-OUT LIMITED | Director | 2017-02-20 | CURRENT | 2017-02-20 | Active | |
| SMK FIT OUT LTD | Director | 2016-07-08 | CURRENT | 2016-04-07 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| Error | ||
| COCOMP | Compulsory winding up order | |
| SOAS(A) | Voluntary dissolution strike-off suspended | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| LATEST SOC | 06/05/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 04/05/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 04/05/14 ANNUAL RETURN FULL LIST | |
| AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 04/05/13 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/03/13 FROM 16 Patrick Street Strabane Co Tyrone BT82 8DG | |
| AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 04/05/12 ANNUAL RETURN FULL LIST | |
| AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 04/05/11 ANNUAL RETURN FULL LIST | |
| AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 04/05/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Brian Ignatius Mossey on 2010-05-04 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR BRIAN IGNATIUS MOSSEY on 2010-05-04 | |
| AA | 31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 371S(NI) | 04/05/09 annual return shuttle | |
| AC(NI) | 31/05/08 annual accts | |
| 371S(NI) | 04/05/08 annual return shuttle | |
| 295(NI) | Change in sit reg add | |
| AC(NI) | 31/05/07 annual accts | |
| 371S(NI) | 04/05/07 annual return shuttle | |
| 296(NI) | Change of dirs/sec | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66110 - Administration of financial markets
Licences & Regulatory approval
We could not find any licences issued to B.M. CONSULTANCY (IRELAND) LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Petitions to Wind Up (Companies) | 2016-05-27 |
Fines / Sanctions
No fines or sanctions have been issued against B.M. CONSULTANCY (IRELAND) LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
B.M. CONSULTANCY (IRELAND) LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.26 | 8 |
| MortgagesNumMortOutstanding | 0.14 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.12 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 66110 - Administration of financial markets
Creditors
| Creditors Due After One Year | 2011-06-01 | £ 16,040 |
|---|---|---|
| Creditors Due Within One Year | 2012-06-01 | £ 25,059 |
Creditors and other liabilities
Filed Financial Reports
|
|
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.M. CONSULTANCY (IRELAND) LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-06-01 | £ 2 |
|---|---|---|
| Called Up Share Capital | 2011-06-01 | £ 2 |
| Cash Bank In Hand | 2012-06-01 | £ 189 |
| Cash Bank In Hand | 2011-06-01 | £ 479 |
| Current Assets | 2012-06-01 | £ 221 |
| Current Assets | 2011-06-01 | £ 616 |
| Debtors | 2012-06-01 | £ 32 |
| Debtors | 2011-06-01 | £ 137 |
| Fixed Assets | 2012-06-01 | £ 32,420 |
| Fixed Assets | 2011-06-01 | £ 32,519 |
| Shareholder Funds | 2012-06-01 | £ 7,582 |
| Shareholder Funds | 2011-06-01 | £ 17,095 |
| Tangible Fixed Assets | 2012-06-01 | £ 398 |
| Tangible Fixed Assets | 2011-06-01 | £ 497 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of B.M. CONSULTANCY (IRELAND) LTD registering or being granted any patents Domain Names
We do not have the domain name information for B.M. CONSULTANCY (IRELAND) LTD
Income
Government Income
We have not found government income sources for B.M. CONSULTANCY (IRELAND) LTD. 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 (66110 - Administration of financial markets) as B.M. CONSULTANCY (IRELAND) LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where B.M. CONSULTANCY (IRELAND) LTD 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.
Legal Notices/Action
| Initiating party | HER MAJESTY’S REVENUE & CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
|---|---|---|---|
| Defending party | B.M. CONSULTANCY (IRELAND) LTD | Event Date | 2016-04-07 |
| In the High Court of Justice Northern Ireland case number 31455 A petition to wind up the above-named company of 87a Main Street, Gortin, Omagh, BT79 9NH presented on 7 April 2016 by the HER MAJESTYS REVENUE & CUSTOMS of 100 Parliament Street, London, SW1A 2BQ claiming to be a creditor of the company will be heard at The Royal Courts of Justice, Chichester Street, Belfast, BT1 3JE , On Thursday Date 9 June 2016 Time 1000 hours (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioners or their solicitor in accordance with Rule 4.016 by 16.00 hours on 8 June 2016 Crown Solicitor for Northern Ireland : Crown Solicitors Office : Royal Courts of Justice : Chichester Street : Belfast : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B.M. CONSULTANCY (IRELAND) LTD 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 B.M. CONSULTANCY (IRELAND) LTD 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode BT9 5FL
- 2 STRAND ROAD LIMITED
- 4L LTD
- 5MO (NI) LTD
- ABJ IRELAND LTD
- ADAMSEZ 'UK' LTD
- AERGO CAPITAL SERVICES LTD
- AGRI REPAIRS & SALES LIMITED
- AIKEN COMMUNICATIONS LTD
- AILSA PROPERTIES LTD
- ALLURACH LTD
- AMBERGREEN ENERGY LIMITED
- AGS PARTNERS LTD
- APPLECROFT INVESTMENTS LIMITED
- ARABICA LTD
- ARACHAS IRELAND LIMITED
- B & D PROPERTY SERVICES LTD
- BAIKAL LIMITED
- BALLINTEMPLE PROPERTIES & DEVELOPMENTS LTD
- BALLYLOUGHAN DEVELOPMENTS LIMITED
- BEECHDALE PROPERTIES MANAGEMENT LTD