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Company Information for

BEL-AIR SERVICES (NI) LIMITED

11 MICHELIN ROAD, MALLUSK, NEWTOWNABBEY, ANTRIM, BT36 4PT,
Company Registration Number
NI607964
Private Limited Company
Active

Company Overview

About Bel-air Services (ni) Ltd
BEL-AIR SERVICES (NI) LIMITED was founded on 2011-06-22 and has its registered office in Newtownabbey. The organisation's status is listed as "Active". Bel-air Services (ni) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BEL-AIR SERVICES (NI) LIMITED
 
Legal Registered Office
11 MICHELIN ROAD
MALLUSK
NEWTOWNABBEY
ANTRIM
BT36 4PT
Other companies in BT36
 
Previous Names
MOYNE SHELF COMPANY (NO.296) LIMITED21/07/2011
Filing Information
Company Number NI607964
Company ID Number NI607964
Date formed 2011-06-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 30/09/2025
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB117110661  
Last Datalog update: 2025-01-05 08:36:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEL-AIR SERVICES (NI) LIMITED
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Company Officers of BEL-AIR SERVICES (NI) LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JOHN BURKE
 Director 2017-11-17
KIRK JOSEPH ROGERS
 Director 2017-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
IAN HUMPHREYS
 Company Secretary 2011-07-20 2017-11-17
IAN HUMPHREYS
 Director 2011-07-20 2017-11-17
ANDREW MCCLENAGHAN
 Director 2011-07-20 2017-11-17
MOYNE SECRETARIAL LIMITED
 Company Secretary 2011-06-22 2011-07-20
RICHARD FULTON
 Director 2011-06-22 2011-07-20
JOHN JOSEPH KEARNS
 Director 2011-06-22 2011-07-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN BURKE BI ELECTRICAL SERVICES (NI) LTD Director 2017-11-17 CURRENT 2004-09-17 Active
MICHAEL JOHN BURKE RENEWABLE ENERGY SOLUTIONS (N. IRELAND) LTD Director 2015-02-23 CURRENT 2013-04-18 Active - Proposal to Strike off
MICHAEL JOHN BURKE SALIIS PROJECTS LTD Director 2014-12-09 CURRENT 2014-12-09 Active - Proposal to Strike off
MICHAEL JOHN BURKE SALIIS LIMITED Director 2011-11-21 CURRENT 2010-01-18 Active
MICHAEL JOHN BURKE SOL R HUB LTD Director 2011-04-05 CURRENT 2011-04-05 Dissolved 2015-11-17
MICHAEL JOHN BURKE ROBERT NEWBERRY (BANGOR) LIMITED Director 2010-12-01 CURRENT 2002-03-07 Dissolved 2013-08-09
MICHAEL JOHN BURKE HIS ENVIRONMENTAL LIMITED Director 2010-08-30 CURRENT 1992-05-12 Dissolved 2015-07-15
MICHAEL JOHN BURKE ROCKPORT SCHOOL LIMITED Director 2009-11-25 CURRENT 1967-09-26 Active
MICHAEL JOHN BURKE R B M ASSOCIATES LIMITED Director 1997-12-30 CURRENT 1997-12-30 Active - Proposal to Strike off
KIRK JOSEPH ROGERS GREENVIEW GAS LTD Director 2017-11-17 CURRENT 2016-08-15 Active
KIRK JOSEPH ROGERS BI ELECTRICAL SERVICES (NI) LTD Director 2017-11-17 CURRENT 2004-09-17 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
2024-12-23SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-10-14DIRECTOR APPOINTED MR JAMES BISHOP
2024-10-11APPOINTMENT TERMINATED, DIRECTOR THOMAS ANDERSON CULLIS
2024-07-27CONFIRMATION STATEMENT MADE ON 22/06/24, WITH UPDATES
2024-07-26APPOINTMENT TERMINATED, DIRECTOR ROHIT KUMAR OHRI
2024-06-14Purchase of own shares
2024-06-14Cancellation of shares. Statement of capital on 2024-05-21 GBP 4
2024-06-12Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2024-06-12Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-06-12Memorandum articles filed
2024-04-26DIRECTOR APPOINTED MR THOMAS ANDERSON CULLIS
2024-04-26DIRECTOR APPOINTED MR ROHIT KUMAR OHRI
2024-04-26APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN BURKE
2023-07-24CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES
2023-01-05SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-04-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6079640002
2021-12-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 22/06/21, WITH NO UPDATES
2021-03-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-11-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6079640004
2020-11-11MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6079640005
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES
2020-05-12TM01APPOINTMENT TERMINATED, DIRECTOR KIRK JOSEPH ROGERS
2019-09-18CS01CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES
2019-04-08AP01DIRECTOR APPOINTED ROY CONNOLLY
2019-03-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6079640001
2019-02-04MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6079640004
2019-01-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6079640003
2018-07-20AA01Previous accounting period extended from 31/12/17 TO 31/03/18
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES
2017-12-14PSC02Notification of Greenview Gas Ltd as a person with significant control on 2017-11-17
2017-12-14TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MCCLENAGHAN
2017-12-14TM01APPOINTMENT TERMINATED, DIRECTOR IAN HUMPHREYS
2017-12-14TM02Termination of appointment of Ian Humphreys on 2017-11-17
2017-12-12PSC07CESSATION OF ANDREW MCCLENAGHAN AS A PSC
2017-12-12PSC07CESSATION OF IAN GEORGE HUMPHREYS AS A PSC
2017-12-07MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6079640003
2017-12-06AP01DIRECTOR APPOINTED MR MICHAEL BURKE
2017-12-06AP01DIRECTOR APPOINTED MR KIRK JOSEPH ROGERS
2017-11-28MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6079640002
2017-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-03LATEST SOC03/07/17 STATEMENT OF CAPITAL;GBP 500000
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW MCCLENAGHAN
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN GEORGE HUMPHREYS
2016-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 500000
2016-06-22AR0122/06/16 ANNUAL RETURN FULL LIST
2015-09-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 500000
2015-06-22AR0122/06/15 ANNUAL RETURN FULL LIST
2015-01-29AA01Previous accounting period shortened from 31/03/15 TO 31/12/14
2014-07-30AA31/03/14 TOTAL EXEMPTION SMALL
2014-07-24ANNOTATIONClarification
2014-07-24RP04SECOND FILING FOR FORM SH01
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 500000
2014-07-18AR0122/06/14 FULL LIST
2014-07-18SH0130/10/13 STATEMENT OF CAPITAL GBP 450004
2014-06-27AA01PREVSHO FROM 30/09/2014 TO 31/03/2014
2014-06-27AA30/09/13 TOTAL EXEMPTION SMALL
2014-02-14MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6079640001
2013-08-14AR0122/06/13 FULL LIST
2012-12-28AA30/09/12 TOTAL EXEMPTION SMALL
2012-10-18AA01PREVEXT FROM 30/06/2012 TO 30/09/2012
2012-10-02MEM/ARTSARTICLES OF ASSOCIATION
2012-09-05RES01ADOPT ARTICLES 31/08/2012
2012-09-05SH0131/08/12 STATEMENT OF CAPITAL GBP 4
2012-09-05SH0131/08/12 STATEMENT OF CAPITAL GBP 50004
2012-06-26AR0122/06/12 FULL LIST
2011-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/2011 FROM 21 ARTHUR STREET BELFAST ANTRIM BT1 4GA
2011-08-09TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD FULTON
2011-08-09TM02APPOINTMENT TERMINATED, SECRETARY MOYNE SECRETARIAL LIMITED
2011-08-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN KEARNS
2011-08-09AP03SECRETARY APPOINTED IAN HUMPHREYS
2011-08-09AP01DIRECTOR APPOINTED ANDREW MCCLENAGHAN
2011-08-09AP01DIRECTOR APPOINTED IAN HUMPHREYS
2011-07-21RES15CHANGE OF NAME 20/07/2011
2011-07-21CERTNMCOMPANY NAME CHANGED MOYNE SHELF COMPANY (NO.296) LIMITED CERTIFICATE ISSUED ON 21/07/11
2011-07-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-06-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-06-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
353 - Steam and air conditioning supply
35300 - Steam and air conditioning supply




Licences & Regulatory approval
We could not find any licences issued to BEL-AIR SERVICES (NI) 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 BEL-AIR SERVICES (NI) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-12-07 Outstanding UPSTREAM WORKING CAPITAL LTD
2017-11-17 Outstanding ROCKPOOL ACQUISITIONS PLC
2014-02-14 Outstanding BI ELECTRICAL SERVICES (NI) LIMITED
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-03-31

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 BEL-AIR SERVICES (NI) LIMITED

Intangible Assets
Patents
We have not found any records of BEL-AIR SERVICES (NI) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEL-AIR SERVICES (NI) LIMITED
Trademarks
We have not found any records of BEL-AIR SERVICES (NI) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEL-AIR SERVICES (NI) 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 (35300 - Steam and air conditioning supply) as BEL-AIR SERVICES (NI) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BEL-AIR SERVICES (NI) 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 BEL-AIR SERVICES (NI) 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 BEL-AIR SERVICES (NI) 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 BT36 4PT