UKBizDB.co.uk

BTWSHIELLS LIMITED

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

This company is commonly known as Btwshiells Limited. The company was founded 21 years ago and was given the registration number NI046533. The firm's registered office is in BELFAST. You can find them at 56 Wellington Place, , Belfast, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:BTWSHIELLS LIMITED
Company Number:NI046533
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2003
End of financial year:30 June 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:56 Wellington Place, Belfast, BT1 6GF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
56, Wellington Place, Belfast, Northern Ireland, BT1 6GF

Secretary01 October 2014Active
56, Wellington Place, Belfast, BT1 6GF

Director18 June 2003Active
56, Wellington Place, Belfast, Northern Ireland, BT1 6GF

Director06 April 2006Active
56, Wellington Place, Belfast, Northern Ireland, BT1 6GF

Director18 June 2003Active
Clarence House, 4-10 May Street, Belfast, BT1 4NJ

Secretary19 May 2003Active
Murlough, 36 Cultra Avenue, Holywood, BT18 0AY

Director05 December 2007Active
Clarence House, 4-10 May Street, Belfast, BT1 4NJ

Director05 December 2007Active
Clarence House, 4-10 May Street, Belfast, BT1 4NJ

Director18 June 2003Active
21 Acre Lane, Waringstown, Craigavon, BT66 7SG

Director19 May 2003Active
111 Knockview Drive, Tandragee, Craigavon, BT62 2BL

Director19 May 2003Active
Clonard, Bachelors Walk, Portadown, BT63 5BQ

Director18 June 2003Active
Clarence House, 4-10 May Street, Belfast, BT1 4NJ

Director18 June 2003Active

People with Significant Control

Mr Keith Shiells
Notified on:06 April 2016
Status:Active
Date of birth:July 1955
Nationality:British
Address:56, Wellington Place, Belfast, BT1 6GF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Patrick Paul Brennan
Notified on:06 April 2016
Status:Active
Date of birth:January 1969
Nationality:Irish
Address:56, Wellington Place, Belfast, BT1 6GF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Donall Mccann
Notified on:06 April 2016
Status:Active
Date of birth:June 1978
Nationality:Irish
Address:56, Wellington Place, Belfast, BT1 6GF
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-20Confirmation statement

Confirmation statement with no updates.

Download
2024-03-28Accounts

Accounts with accounts type micro entity.

Download
2023-05-19Confirmation statement

Confirmation statement with updates.

Download
2023-05-04Officers

Change person director company with change date.

Download
2023-03-30Accounts

Accounts with accounts type micro entity.

Download
2022-06-30Accounts

Accounts with accounts type micro entity.

Download
2022-06-26Confirmation statement

Confirmation statement with updates.

Download
2021-06-29Accounts

Accounts with accounts type micro entity.

Download
2021-06-29Confirmation statement

Confirmation statement with no updates.

Download
2020-07-01Accounts

Accounts with accounts type total exemption full.

Download
2020-06-22Confirmation statement

Confirmation statement with no updates.

Download
2019-06-24Confirmation statement

Confirmation statement with no updates.

Download
2019-04-04Accounts

Accounts with accounts type total exemption full.

Download
2018-07-10Confirmation statement

Confirmation statement with no updates.

Download
2018-04-05Accounts

Accounts with accounts type total exemption full.

Download
2018-02-16Persons with significant control

Change to a person with significant control.

Download
2017-07-14Confirmation statement

Confirmation statement with updates.

Download
2017-07-14Persons with significant control

Notification of a person with significant control.

Download
2017-07-14Persons with significant control

Notification of a person with significant control.

Download
2017-07-14Persons with significant control

Notification of a person with significant control.

Download
2017-04-06Accounts

Accounts with accounts type total exemption small.

Download
2016-05-25Annual return

Annual return company with made up date full list shareholders.

Download
2016-05-24Accounts

Accounts with accounts type group.

Download
2015-07-16Accounts

Accounts with accounts type group.

Download
2015-06-16Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.