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Company Information for

BELSONIC LIMITED

17 CLARENDON ROAD, BELFAST, BT1 3BG,
Company Registration Number
NI069725
Private Limited Company
Active

Company Overview

About Belsonic Ltd
BELSONIC LIMITED was founded on 2008-06-24 and has its registered office in . The organisation's status is listed as "Active". Belsonic Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BELSONIC LIMITED
 
Legal Registered Office
17 CLARENDON ROAD
BELFAST
BT1 3BG
Other companies in BT1
 
Filing Information
Company Number NI069725
Company ID Number NI069725
Date formed 2008-06-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB974035414  
Last Datalog update: 2024-10-05 19:17:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BELSONIC LIMITED
The accountancy firm based at this address is DAVID MCCLEAN LIMITED
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Companies with same name BELSONIC LIMITED
The following companies were found which have the same name as BELSONIC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BELSONIC PTY LTD Active Company formed on the 2014-08-19

Company Officers of BELSONIC LIMITED

Current Directors
Officer Role Date Appointed
ALAN SIMMS
 Company Secretary 2008-07-10
SEAN PATRICK BROWNE
 Director 2010-07-02
PHILIP GERARD DONALDSON
 Director 2008-07-10
ALAN SIMMS
 Director 2008-07-10
BRIAN SPOLLEN
 Director 2010-07-02
Previous Officers
Officer Role Date Appointed Date Resigned
DOROTHY MAY KANE
 Company Secretary 2008-06-24 2008-07-10
MALCOLM JOSEPH HARRISON
 Director 2008-06-24 2008-07-10
DOROTHY MAY KANE
 Director 2008-06-24 2008-07-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEAN PATRICK BROWNE BENICASSIM LIMITED Director 2015-06-19 CURRENT 2006-01-18 Active
SEAN PATRICK BROWNE CARNHILL LIMITED Director 2012-02-24 CURRENT 2012-02-23 Active - Proposal to Strike off
SEAN PATRICK BROWNE THE LIMELIGHT BELFAST LIMITED Director 2011-09-01 CURRENT 2011-07-26 Active
PHILIP GERARD DONALDSON SD EVENT MANAGEMENT LIMITED Director 2013-08-07 CURRENT 2013-08-07 Active
PHILIP GERARD DONALDSON SD PRODUCTIONS BELFAST LIMITED Director 2013-08-07 CURRENT 2013-08-07 Active
PHILIP GERARD DONALDSON CARNHILL LIMITED Director 2012-02-24 CURRENT 2012-02-23 Active - Proposal to Strike off
PHILIP GERARD DONALDSON THE LIMELIGHT BELFAST LIMITED Director 2011-07-26 CURRENT 2011-07-26 Active
PHILIP GERARD DONALDSON SHINE PRODUCTIONS LIMITED Director 2002-08-13 CURRENT 2002-08-13 Liquidation
ALAN SIMMS SD EVENT MANAGEMENT LIMITED Director 2013-08-07 CURRENT 2013-08-07 Active
ALAN SIMMS SD PRODUCTIONS BELFAST LIMITED Director 2013-08-07 CURRENT 2013-08-07 Active
ALAN SIMMS CARNHILL LIMITED Director 2012-02-24 CURRENT 2012-02-23 Active - Proposal to Strike off
ALAN SIMMS THE LIMELIGHT BELFAST LIMITED Director 2011-07-26 CURRENT 2011-07-26 Active
ALAN SIMMS SHINE PRODUCTIONS LIMITED Director 2002-08-13 CURRENT 2002-08-13 Liquidation

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
2024-09-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-25CONFIRMATION STATEMENT MADE ON 24/06/24, WITH NO UPDATES
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-18CONFIRMATION STATEMENT MADE ON 24/06/23, WITH UPDATES
2023-07-18CESSATION OF SD PRODUCTIONS BELFAST LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-07-18Notification of Sd Festivals Ltd as a person with significant control on 2023-06-02
2022-12-1931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2331/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES
2020-12-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES
2020-02-06CH01Director's details changed for Mr Alan Simms on 2019-12-31
2019-09-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES
2019-07-29CH01Director's details changed for Mr Alan Simms on 2019-07-29
2019-07-29CH03SECRETARY'S DETAILS CHNAGED FOR MR ALAN SIMMS on 2019-07-29
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-26PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAIETY INVESTMENTS
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH NO UPDATES
2017-07-26PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SD PRODUCTIONS BELFAST LIMITED
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-13AR0124/06/16 ANNUAL RETURN FULL LIST
2016-07-07AA01Previous accounting period extended from 31/10/15 TO 31/12/15
2015-08-04AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-09AR0124/06/15 ANNUAL RETURN FULL LIST
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-13AR0124/06/14 ANNUAL RETURN FULL LIST
2014-07-31AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-31AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-09AR0124/06/13 ANNUAL RETURN FULL LIST
2012-09-04AR0124/06/12 ANNUAL RETURN FULL LIST
2012-08-01AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-18AA01Previous accounting period extended from 31/08/11 TO 31/10/11
2011-07-29AR0124/06/11 ANNUAL RETURN FULL LIST
2011-06-02AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-06AP01DIRECTOR APPOINTED SEAN BROWNE
2010-09-06AP01DIRECTOR APPOINTED BRIAN SPOLLEN
2010-08-23AR0124/06/10 ANNUAL RETURN FULL LIST
2010-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN SIMMS / 24/06/2010
2010-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GERARD DONALDSON / 24/06/2010
2010-07-08SH0102/07/10 STATEMENT OF CAPITAL GBP 2.00
2010-03-26AA31/08/09 TOTAL EXEMPTION SMALL
2009-07-27371S(NI)24/06/09 ANNUAL RETURN SHUTTLE
2009-07-26233(NI)CHANGE OF ARD
2009-04-01295(NI)CHANGE IN SIT REG ADD
2008-08-20RES(NI)SPECIAL/EXTRA RESOLUTION
2008-08-20296(NI)CHANGE OF DIRS/SEC
2008-08-20UDM+A(NI)UPDATED MEM AND ARTS
2008-08-20295(NI)CHANGE IN SIT REG ADD
2008-08-20RES(NI)SPECIAL/EXTRA RESOLUTION
2008-08-20296(NI)CHANGE OF DIRS/SEC
2008-08-20296(NI)CHANGE OF DIRS/SEC
2008-08-11CERTC(NI)CERT CHANGE
2008-08-11CNRES(NI)RESOLUTION TO CHANGE NAME
2008-06-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BELSONIC 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 BELSONIC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BELSONIC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.589
MortgagesNumMortOutstanding0.389
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 BELSONIC LIMITED

Intangible Assets
Patents
We have not found any records of BELSONIC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BELSONIC LIMITED
Trademarks
We have not found any records of BELSONIC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BELSONIC 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 (93290 - Other amusement and recreation activities n.e.c.) as BELSONIC LIMITED are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
Outgoings
Business Rates/Property Tax
No properties were found where BELSONIC 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 BELSONIC 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 BELSONIC 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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    Other companies at postcode BT1 3BG