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Company Information for

BLUEFIELD HOUSEBOATS LTD

UNIT 4A CHANNEL WHARF, 21 OLD CHANNEL ROAD, BELFAST, BT3 9DE,
Company Registration Number
NI072891
Private Limited Company
Active

Company Overview

About Bluefield Houseboats Ltd
BLUEFIELD HOUSEBOATS LTD was founded on 2009-06-11 and has its registered office in Belfast. The organisation's status is listed as "Active". Bluefield Houseboats Ltd is a Private Limited Company registered in NORTHERN IRELAND 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
BLUEFIELD HOUSEBOATS LTD
 
Legal Registered Office
UNIT 4A CHANNEL WHARF
21 OLD CHANNEL ROAD
BELFAST
BT3 9DE
Other companies in BT18
 
Previous Names
BOAT HOUSE BOAT COMPANY LIMITED15/03/2024
Filing Information
Company Number NI072891
Company ID Number NI072891
Date formed 2009-06-11
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 11/06/2015
Return next due 09/07/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB229776953  
Last Datalog update: 2024-10-05 18:51:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUEFIELD HOUSEBOATS LTD
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Company Officers of BLUEFIELD HOUSEBOATS LTD

Current Directors
Officer Role Date Appointed
JONATHAN BAIRD
 Director 2016-04-01
CHRISTOPHER JOSEPH COFFEY
 Director 2016-04-01
ANTHONY FREDERICK REID
 Director 2009-06-11
JUSTIN REID
 Director 2016-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS GOURLEY CLARKE
 Director 2009-06-11 2016-04-01
DOROTHY MAY KANE
 Company Secretary 2009-06-11 2009-06-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JOSEPH COFFEY QSP TRADERS LIMITED Director 2016-04-29 CURRENT 2016-04-29 Dissolved 2017-10-31
CHRISTOPHER JOSEPH COFFEY CHANNEL WHARF SOLUTIONS LIMITED Director 2015-12-08 CURRENT 2015-12-08 Active - Proposal to Strike off
CHRISTOPHER JOSEPH COFFEY QUERENCIA TRAVEL LIMITED Director 2015-09-11 CURRENT 2015-09-11 Dissolved 2017-10-31
CHRISTOPHER JOSEPH COFFEY TSN PARTS LIMITED Director 2014-08-15 CURRENT 2014-08-15 Active - Proposal to Strike off
CHRISTOPHER JOSEPH COFFEY IRISH MINERAL RESOURCES LTD Director 2012-04-26 CURRENT 2012-04-26 Dissolved 2015-12-15
ANTHONY FREDERICK REID LLAWNAPS LIMITED Director 2013-01-29 CURRENT 2013-01-29 Dissolved 2014-09-19
ANTHONY FREDERICK REID EDM-CECO INVESTMENTS (NO.2) LIMITED Director 2008-06-19 CURRENT 2008-06-19 Active
ANTHONY FREDERICK REID KESTREL SUPERYACHTS LIMITED Director 2006-11-28 CURRENT 2006-10-18 Dissolved 2015-10-28
ANTHONY FREDERICK REID XFLAM LIMITED Director 2002-12-19 CURRENT 2002-11-04 Dissolved 2016-12-06
ANTHONY FREDERICK REID EDM-CECO LIMITED Director 2001-06-25 CURRENT 2001-06-22 Active
ANTHONY FREDERICK REID EDM-CECO INVESTMENTS LIMITED Director 2001-06-25 CURRENT 2001-06-05 Active
ANTHONY FREDERICK REID E D M SPANWALL LTD Director 1988-07-20 CURRENT 1988-07-20 Dissolved 2013-10-25

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
2024-03-15Company name changed boat house boat company LIMITED\certificate issued on 15/03/24
2023-06-0731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-15CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES
2022-04-27REGISTRATION OF A CHARGE / CHARGE CODE NI0728910002
2022-04-27MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0728910002
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 15/03/22, WITH UPDATES
2022-03-15AP01DIRECTOR APPOINTED MR COLIN NELSON
2021-12-2231/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-21CS01CONFIRMATION STATEMENT MADE ON 13/07/21, WITH NO UPDATES
2020-12-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES
2020-08-03MEM/ARTSARTICLES OF ASSOCIATION
2020-08-03RES01ADOPT ARTICLES 03/08/20
2020-01-31TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOSEPH COFFEY
2019-07-19CS01CONFIRMATION STATEMENT MADE ON 13/07/19, WITH NO UPDATES
2019-07-02AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-07AA01Previous accounting period extended from 30/06/18 TO 31/12/18
2018-07-20CS01CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES
2017-11-23AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-27LATEST SOC27/09/17 STATEMENT OF CAPITAL;GBP 1000
2017-09-27SH0101/07/17 STATEMENT OF CAPITAL GBP 1000
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 13/07/17, WITH NO UPDATES
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-18CS01CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2016-07-06AP01DIRECTOR APPOINTED MR JUSTIN REID
2016-07-06AP01DIRECTOR APPOINTED MR JONATHAN BAIRD
2016-07-06AP01DIRECTOR APPOINTED MR CHRIS COFFEY
2016-06-30SH0101/04/16 STATEMENT OF CAPITAL GBP 100.00
2016-06-28TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS GOURLEY CLARKE
2016-02-26MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0728910001
2016-02-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-27AR0111/06/15 ANNUAL RETURN FULL LIST
2014-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-12-06DISS40Compulsory strike-off action has been discontinued
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-04AR0111/06/14 ANNUAL RETURN FULL LIST
2014-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/2014 FROM UNIT 2 CHANNEL WHARF 21 OLD CHANNEL ROAD BELFAST ANTRIM BT3 9DE NORTHERN IRELAND
2014-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY FREDERICK REID / 01/06/2014
2014-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GOURLEY CLARKE / 01/06/2014
2014-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/2014 FROM AT THE OFFICES OF BURKE WALLACE 146 HIGH STREET HOLYWOOD, COUNTY DOWN BT18 9HS
2014-10-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-04-30AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-21LATEST SOC21/08/13 STATEMENT OF CAPITAL;GBP 2
2013-08-21AR0111/06/13 ANNUAL RETURN FULL LIST
2013-03-29AA30/06/12 TOTAL EXEMPTION SMALL
2012-08-17AR0111/06/12 FULL LIST
2012-04-04AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-26AR0111/06/11 FULL LIST
2011-04-05AA30/06/10 TOTAL EXEMPTION SMALL
2010-09-06AR0111/06/10 FULL LIST
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GOURLEY CLARKE / 11/06/2010
2009-06-22296(NI)CHANGE OF DIRS/SEC
2009-06-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
30 - Manufacture of other transport equipment
301 - Building of ships and boats
30110 - Building of ships and floating structures




Licences & Regulatory approval
We could not find any licences issued to BLUEFIELD HOUSEBOATS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-10-10
Fines / Sanctions
No fines or sanctions have been issued against BLUEFIELD HOUSEBOATS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-02-26 Outstanding NORTHERN BANK LIMITED
Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
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 BLUEFIELD HOUSEBOATS LTD

Intangible Assets
Patents
We have not found any records of BLUEFIELD HOUSEBOATS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BLUEFIELD HOUSEBOATS LTD
Trademarks
We have not found any records of BLUEFIELD HOUSEBOATS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUEFIELD HOUSEBOATS 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 (30110 - Building of ships and floating structures) as BLUEFIELD HOUSEBOATS LTD are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where BLUEFIELD HOUSEBOATS 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 Event TypeProposal to Strike Off
Defending partyBOAT HOUSE BOAT COMPANY LIMITEDEvent Date2014-10-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUEFIELD HOUSEBOATS 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 BLUEFIELD HOUSEBOATS 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.
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    Other companies at postcode BT3 9DE