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BELFAST BEARD COMPANY LTD

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

This company is commonly known as Belfast Beard Company Ltd. The company was founded 9 years ago and was given the registration number NI628573. The firm's registered office is in LARNE. You can find them at 80 Ballystrudder Road, Islandmagee, Larne, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:BELFAST BEARD COMPANY LTD
Company Number:NI628573
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2015
End of financial year:28 February 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 32990 - Other manufacturing n.e.c.
  • 46450 - Wholesale of perfume and cosmetics
  • 86900 - Other human health activities
  • 96020 - Hairdressing and other beauty treatment

Office Address & Contact

Registered Address:80 Ballystrudder Road, Islandmagee, Larne, Northern Ireland, BT40 3SJ
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
80, Ballystrudder Road, Islandmagee, Larne, Northern Ireland, BT40 3SJ

Secretary01 January 2016Active
80, Ballystrudder Road, Islandmagee, Larne, Northern Ireland, BT40 3SJ

Director14 May 2022Active
80, Ballystrudder Road, Islandmagee, Larne, Northern Ireland, BT40 3SJ

Director10 January 2015Active
80, Ballystrudder Road, Islandmagee, Larne, BT40 3SJ

Director05 August 2017Active
54, Old Forde, Whitehead, Carrickfergus, Northern Ireland, BT38 9XY

Director15 October 2017Active
80, Ballystrudder Road, Islandmagee, Larne, BT40 3SJ

Director29 January 2017Active
80, Ballystrudder Road, Islandmagee, Larne, BT40 3SJ

Director09 January 2015Active

People with Significant Control

Mr Adam Henshaw
Notified on:28 June 2022
Status:Active
Date of birth:September 1981
Nationality:British
Country of residence:Northern Ireland
Address:80, Ballystrudder Road, Larne, Northern Ireland, BT40 3SJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Laura Henshaw
Notified on:01 January 2017
Status:Active
Date of birth:September 1985
Nationality:British
Country of residence:Northern Ireland
Address:54, Old Forde, Carrickfergus, Northern Ireland, BT38 9XY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Henshaw
Notified on:01 January 2017
Status:Active
Date of birth:January 1955
Nationality:British
Address:80, Ballystrudder Road, Larne, BT40 3SJ
Nature of control:
  • Ownership of shares 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-03-10Dissolution

Dissolution voluntary strike off suspended.

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2023-02-28Gazette

Gazette notice voluntary.

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2023-02-17Dissolution

Dissolution application strike off company.

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2023-02-17Gazette

Gazette filings brought up to date.

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2023-02-16Accounts

Accounts with accounts type micro entity.

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2023-02-11Dissolution

Dissolved compulsory strike off suspended.

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2023-01-24Gazette

Gazette notice compulsory.

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2022-11-01Confirmation statement

Confirmation statement with updates.

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2022-11-01Officers

Change person secretary company with change date.

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2022-06-28Persons with significant control

Notification of a person with significant control.

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2022-06-28Persons with significant control

Cessation of a person with significant control.

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2022-06-28Officers

Appoint person director company with name date.

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2022-05-14Officers

Termination director company with name termination date.

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2021-12-02Accounts

Accounts with accounts type micro entity.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2020-11-02Accounts

Accounts with accounts type micro entity.

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2020-11-01Accounts

Change account reference date company previous extended.

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2020-10-24Confirmation statement

Confirmation statement with no updates.

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2019-11-28Address

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

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2019-10-30Accounts

Accounts with accounts type micro entity.

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2019-10-17Confirmation statement

Confirmation statement with no updates.

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2018-11-21Accounts

Accounts with accounts type micro entity.

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2018-10-17Confirmation statement

Confirmation statement with updates.

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2018-10-03Address

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

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2018-10-03Persons with significant control

Cessation of a person with significant control.

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