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B.A.SHAW CONTRACTORS LIMITED

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

This company is commonly known as B.a.shaw Contractors Limited. The company was founded 47 years ago and was given the registration number NI011340. The firm's registered office is in BELFAST. You can find them at 60 Great Victoria Street, , Belfast, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:B.A.SHAW CONTRACTORS LIMITED
Company Number:NI011340
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 1976
End of financial year:31 July 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:60 Great Victoria Street, Belfast, BT2 7ET
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Alfred House, 19 Alfred Street, Belfast, Northern Ireland, BT2 8EQ

Secretary07 June 1976Active
Alfred House, 19 Alfred Street, Belfast, Northern Ireland, BT2 8EQ

Director29 November 2007Active
Alfred House, 19 Alfred Street, Belfast, Northern Ireland, BT2 8EQ

Director07 June 1976Active
Alfred House, 19 Alfred Street, Belfast, Northern Ireland, BT2 8EQ

Director07 June 1976Active

People with Significant Control

Mr Brian Arnold Shaw
Notified on:30 June 2016
Status:Active
Date of birth:October 1941
Nationality:British
Country of residence:Northern Ireland
Address:Alfred House, 19 Alfred Street, Belfast, Northern Ireland, BT2 8EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 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
2024-04-04Accounts

Accounts with accounts type total exemption full.

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2023-11-21Address

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

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2023-08-14Confirmation statement

Confirmation statement with updates.

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2023-08-14Incorporation

Memorandum articles.

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2023-08-11Capital

Capital variation of rights attached to shares.

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2023-08-11Capital

Capital name of class of shares.

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2023-08-11Resolution

Resolution.

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2023-08-11Resolution

Resolution.

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2023-08-04Confirmation statement

Confirmation statement with updates.

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2023-08-04Resolution

Resolution.

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2023-06-08Confirmation statement

Confirmation statement with no updates.

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2022-12-31Accounts

Accounts with accounts type total exemption full.

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2022-04-01Accounts

Accounts with accounts type total exemption full.

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2021-06-16Confirmation statement

Confirmation statement with updates.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2020-05-25Confirmation statement

Confirmation statement with updates.

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2019-12-09Accounts

Accounts with accounts type total exemption full.

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2019-11-29Confirmation statement

Confirmation statement with no updates.

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2018-11-29Confirmation statement

Confirmation statement with no updates.

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2018-11-08Accounts

Accounts with accounts type total exemption full.

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2017-12-12Confirmation statement

Confirmation statement with no updates.

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2017-11-17Accounts

Accounts with accounts type total exemption full.

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2017-06-21Mortgage

Mortgage satisfy charge full.

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2017-06-21Mortgage

Mortgage satisfy charge full.

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