This company is commonly known as Blackbourne Limited. The company was founded 53 years ago and was given the registration number NI007963. The firm's registered office is in 42 QUEEN STREET. You can find them at Jefferson House 1st Floor, Jefferson House, 42 Queen Street, Belfast. This company's SIC code is 43210 - Electrical installation.
| Name | : | BLACKBOURNE LIMITED |
|---|---|---|
| Company Number | : | NI007963 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 29 June 1970 |
| End of financial year | : | 31 March 2018 |
| Jurisdiction | : | Northern - Ireland |
| Industry Codes | : |
|
| Registered Address | : | Jefferson House 1st Floor, Jefferson House, 42 Queen Street, Belfast, BT1 6HL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 92, Old Ballyrobin Road, Muckamore, N. Ireland, BT41 4TJ | Secretary | 01 May 2003 | Active |
| 92, Old Ballyrobin Road, Muckamore, N. Ireland, BT41 4TJ | Director | 01 May 2003 | Active |
| 92, Old Ballyrobin Road, Muckamore, N. Ireland, BT41 4TJ | Director | 29 June 1970 | Active |
| Kpmg, The Soloist Building, 1 Lanyon Place, Belfast, BT1 3LP | Director | 01 October 2017 | Active |
| 6 The Village, Templepatrick, Ballyclare, BT39 0AA | Director | 29 June 1970 | Active |
| 87 Old Ballyrobin Road, Muckamore, Co.Antrim, BT41 4TJ | Director | 29 June 1970 | Active |
| 92, Old Ballyrobin Rd, Muckamore, N. Ireland, BT41 4TJ | Director | 01 May 2003 | Active |
| 92, Old Ballyrobin Road, Muckamore, N. Ireland, BT41 4TJ | Director | 24 May 2007 | Active |
| 6 Oak Grove Manor, Glenavy, Antrim, BT29 4ZS | Director | 29 June 1970 | Active |
| 58 Magherlane Road, Randalstown, BT41 4NT | Director | 29 June 1970 | Active |
| Mrs Gayle Sadreen Boyce | ||
| Notified on | : | 01 October 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1971 |
| Nationality | : | British |
| Address | : | Kpmg, The Soloist Building, Belfast, BT1 3LP |
| Nature of control | : |
|
| Mrs Catherine Sara Blackbourne | ||
| Notified on | : | 01 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1972 |
| Nationality | : | British |
| Address | : | 92 Old Ballyrobin Road, BT41 4TJ |
| Nature of control | : |
|
| Mr Giles Bryan Hill | ||
| Notified on | : | 01 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1969 |
| Nationality | : | British |
| Address | : | 92 Old Ballyrobin Road, BT41 4TJ |
| Nature of control | : |
|
| Mrs Marie Hodgson | ||
| Notified on | : | 01 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1969 |
| Nationality | : | British |
| Address | : | 92 Old Ballyrobin Road, BT41 4TJ |
| Nature of control | : |
|
| Mr Bryan William Campbell | ||
| Notified on | : | 01 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1969 |
| Nationality | : | British |
| Address | : | 92 Old Ballyrobin Road, BT41 4TJ |
| Nature of control | : |
|
| Mr Cedric George Blackbourne | ||
| Notified on | : | 01 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1937 |
| Nationality | : | British |
| Address | : | Kpmg, The Soloist Building, Belfast, BT1 3LP |
| Nature of control | : |
|
| Mr Aran William Robert Blackbourne | ||
| Notified on | : | 01 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1968 |
| Nationality | : | British |
| Address | : | Kpmg, The Soloist Building, Belfast, BT1 3LP |
| Nature of control | : |
|
| Mrs Gayle Sadreen Boyce | ||
| Notified on | : | 01 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1971 |
| Nationality | : | British |
| Address | : | Kpmg, The Soloist Building, Belfast, BT1 3LP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-05-11 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-18 | Insolvency | Liquidation appointment of liquidator northern ireland. | Download |
| 2019-12-17 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-03 | Insolvency | Liquidation appointment of liquidator northern ireland. | Download |
| 2019-11-13 | Insolvency | Liquidation compulsory winding up order. | Download |
| 2019-04-03 | Accounts | Accounts with accounts type medium. | Download |
| 2019-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-01-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-01-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-01-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-01-04 | Accounts | Accounts with accounts type full. | Download |
| 2018-01-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-01-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-10-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-10-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-10-10 | Officers | Appoint person director company with name date. | Download |
| 2017-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-09 | Accounts | Accounts with accounts type full. | Download |
| 2016-02-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-29 | Accounts | Accounts with accounts type full. | Download |
| 2015-03-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-31 | Accounts | Accounts with accounts type full. | Download |
| 2014-04-03 | Resolution | Resolution. | Download |
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