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B9 SHIPPING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as B9 Shipping Limited. The company was founded 18 years ago and was given the registration number NI058955. The firm's registered office is in LARNE. You can find them at 5 Willowbank Road, Millbrook Industrial Estate, Larne, Co. Antrim. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:B9 SHIPPING LIMITED
Company Number:NI058955
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2006
End of financial year:30 September 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:5 Willowbank Road, Millbrook Industrial Estate, Larne, Co. Antrim, Northern Ireland, BT40 2SF
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Upper Cairncastle Road, Larne, Northern Ireland, BT40 2DU

Director01 May 2010Active
4 Rugby Rd, Larne, Co Antrim, BT40 1AE

Secretary11 April 2006Active
4, Rugby Road, Larne, Northern Ireland, BT40 1AE

Secretary01 May 2010Active
79 Chichester Street, Belfast, BT1 4JE

Corporate Secretary11 April 2006Active
Little Owls, High Street, Cheverell, Devizes, United Kingdom, SN10 5XW

Director01 May 2010Active
Little Owls, High Street, Great Cheverell, Devizes, United Kingdom, SN10 5XW

Director01 May 2010Active
4, Rugby Road, Larne, BT40 1AE

Director11 April 2006Active
79 Chichester Street, Belfast, BT1 4JE

Corporate Director11 April 2006Active

People with Significant Control

Mr David Charles Surplus
Notified on:13 April 2023
Status:Active
Date of birth:March 1958
Nationality:British
Country of residence:Northern Ireland
Address:5, Willowbank Road, Larne, Northern Ireland, BT40 2SF
Nature of control:
  • Significant influence or control
Mr Norman Surplus
Notified on:10 April 2017
Status:Active
Date of birth:March 1958
Nationality:British
Country of residence:Northern Ireland
Address:5, Willowbank Road, Larne, Northern Ireland, BT40 2SF
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Confirmation statement

Confirmation statement with no updates.

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2024-01-12Accounts

Accounts with accounts type micro entity.

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2023-04-13Confirmation statement

Confirmation statement with updates.

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2023-04-13Persons with significant control

Notification of a person with significant control.

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2023-04-13Persons with significant control

Cessation of a person with significant control.

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2023-04-13Officers

Termination secretary company with name termination date.

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2022-11-08Accounts

Accounts with accounts type micro entity.

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2022-09-28Officers

Termination director company with name termination date.

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2022-04-12Confirmation statement

Confirmation statement with no updates.

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2021-11-17Accounts

Accounts with accounts type micro entity.

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2021-04-13Confirmation statement

Confirmation statement with no updates.

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2020-11-18Accounts

Accounts with accounts type micro entity.

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2020-04-15Confirmation statement

Confirmation statement with no updates.

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2019-12-05Accounts

Accounts with accounts type micro entity.

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2019-04-11Confirmation statement

Confirmation statement with no updates.

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2019-04-02Address

Change registered office address company with date old address new address.

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2018-10-25Accounts

Accounts with accounts type micro entity.

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2018-04-11Confirmation statement

Confirmation statement with no updates.

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2017-11-08Accounts

Accounts with accounts type unaudited abridged.

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2017-04-11Confirmation statement

Confirmation statement with updates.

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2016-12-01Accounts

Accounts with accounts type total exemption small.

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2016-04-11Annual return

Annual return company with made up date full list shareholders.

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2016-03-04Address

Change registered office address company with date old address new address.

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2015-12-11Accounts

Accounts with accounts type total exemption small.

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2015-06-23Officers

Termination director company with name termination date.

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