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Company Information for

BEL (NI) LIMITED

FORSYTH HOUSE, CROMAC SQUARE, BELFAST, CO ANTRIM, BT2 8LA,
Company Registration Number
NI608054
Private Limited Company
Active

Company Overview

About Bel (ni) Ltd
BEL (NI) LIMITED was founded on 2011-06-29 and has its registered office in Belfast. The organisation's status is listed as "Active". Bel (ni) 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
BEL (NI) LIMITED
 
Legal Registered Office
FORSYTH HOUSE
CROMAC SQUARE
BELFAST
CO ANTRIM
BT2 8LA
Other companies in BT2
 
Filing Information
Company Number NI608054
Company ID Number NI608054
Date formed 2011-06-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 14:53:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEL (NI) LIMITED
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Company Officers of BEL (NI) LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM JOHN SHAW
 Director 2011-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
TASNEEM MUSTALI DOHADWALA
 Director 2013-02-05 2017-12-31
STEWART HANDLER
 Company Secretary 2011-10-31 2012-02-13
STEWART HANDLER
 Director 2011-10-31 2012-02-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM JOHN SHAW FIELD OLDHAM LTD Director 2017-08-02 CURRENT 2017-08-02 Active
GRAHAM JOHN SHAW BIOMASS SOUTHWOOD ENERGY LIMITED Director 2016-04-15 CURRENT 2016-04-15 Active - Proposal to Strike off
GRAHAM JOHN SHAW QUICK STEP PROPERTY LTD Director 2015-08-12 CURRENT 2015-05-05 Dissolved 2016-11-01
GRAHAM JOHN SHAW BIOMASS BOSLEY ENERGY LIMITED Director 2013-11-11 CURRENT 2013-11-11 Active - Proposal to Strike off
GRAHAM JOHN SHAW BIOMASS ENGINEERING (UK) LIMITED Director 2013-10-11 CURRENT 2013-10-11 Active - Proposal to Strike off
GRAHAM JOHN SHAW BIOMASS NEWTON ENERGY LIMITED Director 2013-10-11 CURRENT 2013-10-11 Active - Proposal to Strike off
GRAHAM JOHN SHAW SHAWTON ENGINEERING LIMITED Director 2013-08-30 CURRENT 2007-08-31 Active
GRAHAM JOHN SHAW BIOMASS ENGINEERING BOILERS UK LIMITED Director 2012-08-29 CURRENT 2012-08-29 Dissolved 2017-09-05
GRAHAM JOHN SHAW BIOMASS NORTHAMPTON ENERGY LIMITED Director 2012-08-15 CURRENT 2012-08-15 Dissolved 2015-02-24
GRAHAM JOHN SHAW BIOMASS ENGINEERING LIMITED Director 2012-03-30 CURRENT 2007-08-31 Active
GRAHAM JOHN SHAW SEL (NI) LIMITED Director 2011-08-19 CURRENT 2011-08-19 Dissolved 2016-01-12
GRAHAM JOHN SHAW BIOMASS ENERGY VENTURES LIMITED Director 2008-07-01 CURRENT 2008-07-01 Active
GRAHAM JOHN SHAW SHAWCARE LIMITED Director 2008-02-15 CURRENT 2008-02-15 Active
GRAHAM JOHN SHAW SHAWTON DEVELOPMENTS LIMITED Director 2007-07-17 CURRENT 2007-07-17 Active
GRAHAM JOHN SHAW BIOMASS PROCESS LIMITED Director 2005-08-22 CURRENT 2005-08-22 Active
GRAHAM JOHN SHAW BIOMASS MARKETING LIMITED Director 2002-10-31 CURRENT 2002-10-31 Active
GRAHAM JOHN SHAW SHAWTON PRECISION MACHINING LIMITED Director 2002-02-15 CURRENT 2002-02-06 Active
GRAHAM JOHN SHAW SHAW-ENERGI LTD Director 2000-03-16 CURRENT 2000-03-16 Active
GRAHAM JOHN SHAW BE (MERSEYSIDE) LIMITED Director 1996-07-01 CURRENT 1996-07-01 Dissolved 2017-03-14

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
2024-04-3030/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-28Previous accounting period extended from 31/12/22 TO 30/06/23
2023-08-01CONFIRMATION STATEMENT MADE ON 29/06/23, WITH UPDATES
2022-11-14Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2022-11-14Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2022-11-14Solvency Statement dated 11/11/22
2022-11-14Solvency Statement dated 11/11/22
2022-11-14Statement of capital on GBP 7,964,121.0724
2022-11-14Statement of capital on GBP 7,964,121.0724
2022-11-14Statement by Directors
2022-11-14Statement by Directors
2022-10-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-08CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES
2021-10-01AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES
2020-09-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-23CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES
2019-12-04DISS40Compulsory strike-off action has been discontinued
2019-12-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-11-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-18DISS40Compulsory strike-off action has been discontinued
2019-09-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES
2018-10-31AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-17CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES
2018-08-17PSC04Change of details for Mr Graham John Shaw as a person with significant control on 2017-12-31
2018-03-29AA01Previous accounting period extended from 30/06/17 TO 31/12/17
2018-03-29PSC07CESSATION OF EXCELESTAR VENTURES I, LLC AS A PERSON OF SIGNIFICANT CONTROL
2018-03-29TM01APPOINTMENT TERMINATED, DIRECTOR TASNEEM MUSTALI DOHADWALA
2017-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2017-07-30CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH NO UPDATES
2017-07-27PSC02Notification of Excelestar Ventures I, Llc as a person with significant control on 2016-04-06
2017-07-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM JOHN SHAW
2016-07-30LATEST SOC30/07/16 STATEMENT OF CAPITAL;GBP 11985282.0724
2016-07-30AR0129/06/16 ANNUAL RETURN FULL LIST
2016-05-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 11985282.0724
2015-07-23AR0129/06/15 ANNUAL RETURN FULL LIST
2015-04-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2014-11-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/13
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 11985282.0724
2014-08-14AR0129/06/14 ANNUAL RETURN FULL LIST
2014-08-14CH01Director's details changed for Mr Graham John Shaw on 2014-06-29
2014-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/14 FROM Centre House 79 Chichester Street Belfast BT1 4JE Northern Ireland
2013-10-02AR0129/06/13 ANNUAL RETURN FULL LIST
2013-09-04AP01DIRECTOR APPOINTED TASNEEM MUSTALI DOHADWALA
2013-08-19RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-08-19RES01ADOPT ARTICLES 19/08/13
2013-08-19SH0105/02/13 STATEMENT OF CAPITAL GBP 11985287.00
2013-04-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2012-09-11AR0129/06/12 ANNUAL RETURN FULL LIST
2012-09-06SH0127/09/11 STATEMENT OF CAPITAL GBP 11485326
2012-03-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-03-07TM01APPOINTMENT TERMINATED, DIRECTOR STEWART HANDLER
2012-03-07TM02APPOINTMENT TERMINATED, SECRETARY STEWART HANDLER
2011-12-21SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-12-12SH02SUB-DIVISION 27/09/11
2011-11-15AP01DIRECTOR APPOINTED STEWART HANDLER
2011-11-15AP03SECRETARY APPOINTED STEWART HANDLER
2011-10-18RES13ASSET TRANSFER AGREEMENT 27/09/2011
2011-10-18RES13ASSET TRANSFER AGREEMENT 27/09/2011
2011-10-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-10-18RES01ADOPT ARTICLES 27/09/2011
2011-10-18SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2011-10-07SH0129/06/11 STATEMENT OF CAPITAL GBP 10.00
2011-06-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-06-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities



Licences & Regulatory approval
We could not find any licences issued to BEL (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 (NI) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-03-28 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BEL (NI) LIMITED

Intangible Assets
Patents
We have not found any records of BEL (NI) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEL (NI) LIMITED
Trademarks
We have not found any records of BEL (NI) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEL (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 (32990 - Other manufacturing n.e.c.) as BEL (NI) LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where BEL (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 (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 (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 BT2 8LA