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BURNEY MEWS LIMITED

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

This company is commonly known as Burney Mews Limited. The company was founded 42 years ago and was given the registration number NI015393. The firm's registered office is in BELFAST. You can find them at 422 Lisburn Road, , Belfast, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BURNEY MEWS LIMITED
Company Number:NI015393
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 1982
End of financial year:30 June 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:422 Lisburn Road, Belfast, Northern Ireland, BT9 6GN
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
422, Lisburn Road, Belfast, Northern Ireland, BT9 6GN

Corporate Secretary22 September 2006Active
422, Lisburn Road, Belfast, Northern Ireland, BT9 6GN

Director05 January 2024Active
422, Lisburn Road, Belfast, Northern Ireland, BT9 6GN

Director05 January 2024Active
432 Lockview Road, Belfast, BT9 5FJ

Secretary04 February 1982Active
158 Ballynahinch Road, Lisburn, Co Antrim,

Secretary28 June 2005Active
30 Donaghcloney Road, Blackscull, Dromore, BT25 1JR

Secretary01 June 2006Active
422, Lisburn Road, Belfast, Northern Ireland, BT9 6GN

Director01 July 2015Active
Ravenhill Nursing Home, 81 Shore Road, Greenisland,

Director04 February 1982Active
4 Burneys Mews, Glengormley, Newtownabbey, BT36 7AS

Director04 February 1982Active
19 Burney's Mews, Newtownabbey, Co. Antrim, BT36 7AS

Director26 January 2009Active
13 Burneys Mews, Newtownabbey,, Co.Antrim, BT36 7AS

Director04 February 1982Active
152, Church Road, Glengormley, Newtownabbey, Northern Ireland, BT3 6JA

Director18 September 2009Active
422, Lisburn Road, Belfast, Northern Ireland, BT9 6GN

Director27 November 2019Active
5,Burney Mews, Newtownabbey, Co.Antrim, BT36 7AS

Director04 February 1982Active
19,Burney Mews,, Glengormley,, Newtownabbey,, BT36 7AS

Director04 February 1982Active
Apartment 19, Burney's Mews, Burney's Lane, BT36 7AS

Director12 May 1999Active
6 Burney Mews,, Newtownabbey,, Co.Antrim,

Director04 February 1982Active
7 Burneys Mews, Glengormley, Newtownabbey, BT36 7AS

Director04 February 1982Active
14 Burneys Mews, Burneys Lane, Glengormley, BT36 7AS

Director04 February 1982Active
7, Burneys Mews, Newtownabbey, N Ireland, BT36 7AS

Director27 September 2011Active
Apartment 13, Burney's Mews, Burney's Lane, BT36 7AS

Director12 May 1999Active
11,Burney Mews,, Newtownabbey,, Co.Antrim, BT36 7AS

Director04 February 1982Active
11 Burney's Mews, Newtownabbey, Co. Antrim, BT36 7AS

Director27 July 2009Active
9 Burney's Mews, Glengormley, Co Antrim, BT36 7AS

Director08 December 2008Active
8 Burneys Mews, Newtownabbey, Co Antrim, BT36 7AS

Director04 February 1982Active
15,Burney Mews,, Newtownabbey,, Co.Antrim, BT36 7AS

Director04 February 1982Active
18,Burney Mews, Newtownabbey, Co.Antrim, BT36 7AS

Director04 February 1982Active
2 Bruce House, 195 Preston Hill, Harrow, HA3 9UN

Director04 February 1982Active
9 Burneys Mews, Glengormley, Newtownabbey, BT36 7AS

Director04 February 1982Active
22 Green Acres, Carnmoney, Newtownabbey, BT36 6NL

Director19 December 2008Active
12,Burney's Mews,, Newtownabbey,, Co.Antrim, BT36 7AS

Director04 February 1982Active
9 Burney's Mews, Newtownabbey, Coantrim, BT36 7AS

Director04 February 1982Active
16 Burneys Mews, Newtownabbey,, Co.Antrim, BT36 7AS

Director04 February 1982Active
17,Burney Mews, Newtownabbey, Co.Antrim, BT36 7AS

Director04 February 1982Active
10 Burney's Mews, Glengormley, Newtonabbey, BT36 7RS

Director27 July 2009Active

People with Significant Control

Secretary Services Ltd
Notified on:01 August 2016
Status:Active
Country of residence:Northern Ireland
Address:422, Lisburn Road, Belfast, Northern Ireland, BT9 6GN
Nature of control:
  • Significant influence or control
Miss Helen Marie Mccormack
Notified on:05 July 2016
Status:Active
Date of birth:November 1977
Nationality:Irish
Country of residence:Northern Ireland
Address:422, Lisburn Road, Belfast, Northern Ireland, BT9 6GN
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Officers

Appoint person director company with name date.

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2024-01-18Accounts

Accounts with accounts type dormant.

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2024-01-18Officers

Appoint person director company with name date.

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2024-01-18Officers

Termination director company with name termination date.

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2024-01-18Officers

Termination director company with name termination date.

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2024-01-18Officers

Termination director company with name termination date.

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2024-01-18Officers

Termination director company with name termination date.

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2024-01-18Officers

Termination director company with name termination date.

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2024-01-18Officers

Termination director company with name termination date.

Download
2024-01-18Officers

Termination director company with name termination date.

Download
2024-01-18Officers

Termination director company with name termination date.

Download
2024-01-18Officers

Termination director company with name termination date.

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2023-07-10Officers

Change corporate secretary company with change date.

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2023-07-04Confirmation statement

Confirmation statement with no updates.

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2023-03-02Accounts

Accounts with accounts type dormant.

Download
2022-07-05Confirmation statement

Confirmation statement with updates.

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2022-03-08Accounts

Accounts with accounts type dormant.

Download
2021-10-14Officers

Termination director company with name termination date.

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2021-07-01Confirmation statement

Confirmation statement with no updates.

Download
2021-05-27Accounts

Accounts with accounts type dormant.

Download
2020-07-01Confirmation statement

Confirmation statement with no updates.

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2020-01-06Officers

Appoint person director company with name date.

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2019-07-11Accounts

Accounts with accounts type dormant.

Download
2019-07-04Confirmation statement

Confirmation statement with updates.

Download
2019-03-05Accounts

Accounts with accounts type dormant.

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