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BEFAB LIMITED

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

This company is commonly known as Befab Limited. The company was founded 35 years ago and was given the registration number NI022447. The firm's registered office is in BELFAST. You can find them at 2 Beechill Business Park, 96 Beechill Road Newtownbreda, Belfast, . This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:BEFAB LIMITED
Company Number:NI022447
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 1989
End of financial year:31 March 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:2 Beechill Business Park, 96 Beechill Road Newtownbreda, Belfast, BT8 7QN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Cumberland Close, Dundonald, Belfast, Northern Ireland, BT16 2AW

Secretary23 October 2015Active
2, Beechill Business Park, 96 Beechill Road Newtownbreda, Belfast, BT8 7QN

Director01 August 2005Active
2, Beechill Business Park, 96 Beechill Road Newtownbreda, Belfast, BT8 7QN

Director09 March 1989Active
25, The Linen House, Linen Mill, Comber, Northern Ireland, BT23 5WS

Secretary09 March 1989Active
25, The Linen House, Linen Mill, Comber, Northern Ireland, BT23 5WS

Director09 March 1989Active
71 Galwally Avenue, Belfast, BT8 7AJ

Director11 July 2003Active

People with Significant Control

Mr Thomas Ian Lindsay
Notified on:06 April 2016
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:Northern Ireland
Address:14, Tullyveery Road, Downpatrick, Northern Ireland, BT30 9TD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mervyn David Elliott
Notified on:06 April 2016
Status:Active
Date of birth:August 1955
Nationality:British
Address:2, Beechill Business Park, Belfast, BT8 7QN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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
2024-02-13Accounts

Accounts with accounts type full.

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2024-01-03Capital

Capital allotment shares.

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2023-12-28Resolution

Resolution.

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2023-12-28Incorporation

Memorandum articles.

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2023-11-21Confirmation statement

Confirmation statement with no updates.

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2023-01-05Persons with significant control

Change to a person with significant control.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-11-21Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-11-18Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-12-23Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-11-19Confirmation statement

Confirmation statement with updates.

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2019-11-13Persons with significant control

Cessation of a person with significant control.

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2019-09-11Capital

Capital cancellation shares.

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2019-09-11Capital

Capital return purchase own shares.

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2019-01-15Confirmation statement

Confirmation statement with no updates.

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2019-01-03Accounts

Accounts with accounts type total exemption full.

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2018-12-21Officers

Change person director company with change date.

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2018-12-21Persons with significant control

Change to a person with significant control.

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2018-12-21Officers

Change person director company with change date.

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2018-03-02Mortgage

Mortgage satisfy charge full.

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2018-01-13Confirmation statement

Confirmation statement with updates.

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2018-01-04Accounts

Accounts with accounts type total exemption full.

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