Company Information for B4B RENEWABLES LTD
MOORE BRANIFF, UNIT 2 BEECHILL BUSINESS PARK, 96 BEECHILL ROAD NEWTOWNBREDA, BELFAST, CO ANTRIM, BT8 7QN,
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Company Registration Number
NI603321
Private Limited Company
Active |
Company Name | ||
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B4B RENEWABLES LTD | ||
Legal Registered Office | ||
MOORE BRANIFF UNIT 2 BEECHILL BUSINESS PARK 96 BEECHILL ROAD NEWTOWNBREDA BELFAST CO ANTRIM BT8 7QN Other companies in BT8 | ||
Previous Names | ||
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Company Number | NI603321 | |
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Company ID Number | NI603321 | |
Date formed | 2010-06-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/12/2024 | |
Latest return | 02/06/2016 | |
Return next due | 30/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB994788335 |
Last Datalog update: | 2025-01-05 08:40:45 |
Companies House |
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Registered address | Last known status | Formation date | ||
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B4B RENEWABLES HOLDCO LTD | BLOCK A BOUCHER BUSINESS STUDIOS GLENMACHAN PLACE BELFAST BT12 6QH | Active | Company formed on the 2023-09-11 |
Officer | Role | Date Appointed |
---|---|---|
RYAN DALY |
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JOANNE ELIZABETH DALY |
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RYAN JOHN DALY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK SLOAN |
Director | ||
RICHARD DODDS |
Company Secretary | ||
RICHARD DODDS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TORUS ENERGIES LTD. | Director | 2015-06-23 | CURRENT | 2015-06-23 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 09/10/24, WITH NO UPDATES | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MR BRIAN JOSEPH LOUGHRAN | ||
CESSATION OF JOANNE ELIZABETH DALY AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF RYAN JOHN DALY AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of B4B Renewables Holdco Limited as a person with significant control on 2023-10-05 | ||
APPOINTMENT TERMINATED, DIRECTOR JOANNE ELIZABETH DALY | ||
CONFIRMATION STATEMENT MADE ON 09/10/23, WITH UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 12/02/23, WITH NO UPDATES | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES | |
PSC04 | Change of details for Mrs Joanne Elizabeth Daly as a person with significant control on 2019-01-01 | |
CH01 | Director's details changed for Mrs Joanne Elizabeth Daly on 2019-01-01 | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS JOANNE ELIZABETH DALY | |
LATEST SOC | 17/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK SLOAN | |
LATEST SOC | 03/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/06/12 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Ryan Daly as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY RICHARD DODDS | |
CH01 | Director's details changed for Mr Ryan Daly on 2012-03-31 | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MARK SLOAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DODDS | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/2012 FROM 9 WINTER GARDEN 34 ALFRED STREET BELFAST CO.ANTRIM BT2 8EP | |
AR01 | 02/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DODDS / 08/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN DALY / 08/08/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD DODDS / 08/08/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/08/2011 FROM CENTURY HOUSE ENTERPRISE CRESCENT LISBURN BT28 2BP UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.64 | 9 |
MortgagesNumMortOutstanding | 0.41 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.23 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.
Creditors Due Within One Year | 2012-07-01 | £ 69,538 |
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Creditors Due Within One Year | 2011-07-01 | £ 68,327 |
Provisions For Liabilities Charges | 2012-07-01 | £ 206 |
Creditors and other liabilities
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 B4B RENEWABLES LTD
Called Up Share Capital | 2012-07-01 | £ 100 |
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Called Up Share Capital | 2011-07-01 | £ 100 |
Cash Bank In Hand | 2012-07-01 | £ 38,290 |
Cash Bank In Hand | 2011-07-01 | £ 27,958 |
Current Assets | 2012-07-01 | £ 79,841 |
Current Assets | 2011-07-01 | £ 79,747 |
Debtors | 2012-07-01 | £ 36,551 |
Debtors | 2011-07-01 | £ 46,789 |
Fixed Assets | 2012-07-01 | £ 1,029 |
Fixed Assets | 2011-07-01 | £ 1,286 |
Shareholder Funds | 2012-07-01 | £ 22,770 |
Shareholder Funds | 2011-07-01 | £ 12,484 |
Stocks Inventory | 2012-07-01 | £ 5,000 |
Stocks Inventory | 2011-07-01 | £ 5,000 |
Tangible Fixed Assets | 2012-07-01 | £ 1,029 |
Tangible Fixed Assets | 2011-07-01 | £ 1,286 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as B4B RENEWABLES 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 |
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. |