Balfour Kilpatrick Northern Ireland Limited in 12-16 Bridge Street BELFAST

Balfour Kilpatrick Northern Ireland Limited BELFAST

Founded in 1968, Balfour Kilpatrick Northern Ireland, classified under reg no. NI007169 is an active company. Currently registered at Arnott House BT1 1LS, Belfast the company has been in the business for 56 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has 2 directors, namely Michael D., William S.. Of them, William S. has been with the company the longest, being appointed on 14 January 2022 and Michael D. has been with the company for the least time - from 29 April 2022. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Gregory M. who worked with the the firm until 30 September 2015.

Balfour Kilpatrick Northern Ireland Limited Address / Contact

Office Address	Arnott House
Office Address2	12-16 Bridge Street
Town	Belfast
Post code	BT1 1LS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI007169
Date of Incorporation	Thu, 18th Jan 1968
Industry	Electrical installation
End of financial Year	31st December
Company age	56 years old
Account next due date	Mon, 30th Sep 2024 (142 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated	Tue, 1st Aug 2023

Company staff

Michael D.

Position: Director

Appointed: 29 April 2022

William S.

Position: Director

Appointed: 14 January 2022

Bnoms Limited

Position: Corporate Secretary

Appointed: 01 October 2015

Ian S.

Position: Director

Appointed: 29 March 2017

Resigned: 13 May 2022

Simon L.

Position: Director

Appointed: 29 March 2017

Resigned: 26 November 2021

Philip E.

Position: Director

Appointed: 29 March 2017

Resigned: 29 April 2022

Andrew A.

Position: Director

Appointed: 01 October 2015

Resigned: 28 March 2017

Stephen T.

Position: Director

Appointed: 12 September 2014

Resigned: 31 October 2016

Michael A.

Position: Director

Appointed: 23 May 2005

Resigned: 12 September 2014

Gregory M.

Position: Director

Appointed: 01 November 2004

Resigned: 30 September 2015

George S.

Position: Director

Appointed: 20 July 2001

Resigned: 23 March 2003

Michael P.

Position: Director

Appointed: 09 September 1999

Resigned: 01 November 2004

John M.

Position: Director

Appointed: 09 September 1999

Resigned: 20 July 2001

James G.

Position: Director

Appointed: 18 January 1968

Resigned: 09 September 1999

Gregory M.

Position: Secretary

Appointed: 18 January 1968

Resigned: 30 September 2015

Robert L.

Position: Director

Appointed: 18 January 1968

Resigned: 09 September 1999

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we found, there is Balfour Beatty Group Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Balfour Beatty Group Limited

5 Churchill Place, Canary Wharf, London, E14 5HU, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	101073
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 2nd, October 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 2nd, October 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 30th, September 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 5th, October 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 5th, October 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 6th, September 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 6th, August 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 22nd, August 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 14th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/07/08 with full list of members filed on: 8th, July 2015	annual return	Free Download (4 pages)
SH01	25000.00 GBP is the capital in company's statement on 2015/07/08	capital
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 28th, April 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/07/09 with full list of members filed on: 9th, July 2014	annual return	Free Download (4 pages)
SH01	25000.00 GBP is the capital in company's statement on 2014/07/09	capital
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 7th, May 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/07/09 with full list of members filed on: 9th, July 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 4th, July 2013	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 20th, July 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/07/09 with full list of members filed on: 10th, July 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 15th, August 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/07/11 with full list of members filed on: 27th, July 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 27th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/07/11 with full list of members filed on: 27th, September 2010	annual return	Free Download (14 pages)
AC(NI)	31/12/08 annual accts filed on: 27th, July 2009	accounts	Free Download (4 pages)
371S(NI)	11/07/09 annual return shuttle filed on: 27th, July 2009	annual return	Free Download (6 pages)
AC(NI)	31/12/07 annual accts filed on: 16th, September 2008	accounts	Free Download (4 pages)
371S(NI)	11/07/08 annual return shuttle filed on: 16th, September 2008	annual return	Free Download (6 pages)
AC(NI)	31/12/06 annual accts filed on: 6th, August 2007	accounts	Free Download (4 pages)
371S(NI)	11/07/07 annual return shuttle filed on: 6th, August 2007	annual return	Free Download (6 pages)
371S(NI)	11/07/06 annual return shuttle filed on: 18th, August 2006	annual return	Free Download (6 pages)
AC(NI)	31/12/05 annual accts filed on: 18th, August 2006	accounts	Free Download (4 pages)
371S(NI)	11/07/05 annual return shuttle filed on: 4th, August 2005	annual return	Free Download (6 pages)
AC(NI)	31/12/04 annual accts filed on: 4th, August 2005	accounts	Free Download (4 pages)
AC(NI)	31/12/03 annual accts filed on: 4th, August 2004	accounts	Free Download (4 pages)
371S(NI)	11/07/04 annual return shuttle filed on: 3rd, August 2004	annual return	Free Download (6 pages)
AC(NI)	31/12/02 annual accts filed on: 14th, October 2003	accounts	Free Download (4 pages)
371S(NI)	11/07/03 annual return shuttle filed on: 23rd, September 2003	annual return
AC(NI)	31/12/01 annual accts filed on: 11th, September 2002	accounts	Free Download (4 pages)
371S(NI)	11/07/02 annual return shuttle filed on: 11th, September 2002	annual return	Free Download (5 pages)
371S(NI)	11/07/01 annual return shuttle filed on: 4th, August 2001	annual return	Free Download (5 pages)
AC(NI)	31/12/00 annual accts filed on: 4th, August 2001	accounts	Free Download (3 pages)
371S(NI)	11/07/00 annual return shuttle filed on: 1st, September 2000	annual return	Free Download (5 pages)
AC(NI)	31/12/99 annual accts filed on: 1st, September 2000	accounts	Free Download (3 pages)
AC(NI)	31/12/98 annual accts filed on: 13th, September 1999	accounts
371S(NI)	11/07/99 annual return shuttle filed on: 2nd, September 1999	annual return
371S(NI)	11/07/98 annual return shuttle filed on: 22nd, July 1998	annual return
AC(NI)	31/12/97 annual accts filed on: 22nd, July 1998	accounts
371S(NI)	11/07/97 annual return shuttle filed on: 27th, August 1997	annual return
AC(NI)	31/12/96 annual accts filed on: 27th, August 1997	accounts
371S(NI)	11/07/96 annual return shuttle filed on: 23rd, July 1996	annual return
AC(NI)	31/12/95 annual accts filed on: 23rd, July 1996	accounts
371A(NI)	11/07/95 annual return form filed on: 9th, August 1995	annual return
AC(NI)	31/12/94 annual accts filed on: 20th, July 1995	accounts
371S(NI)	11/07/94 annual return shuttle filed on: 10th, August 1994	annual return
AC(NI)	31/12/93 annual accts filed on: 26th, July 1994	accounts
371S(NI)	11/07/93 annual return shuttle filed on: 24th, August 1993	annual return
AC(NI)	31/12/92 annual accts filed on: 24th, August 1993	accounts
371A(NI)	11/07/92 annual return form filed on: 24th, July 1992	annual return
AC(NI)	31/12/91 annual accts filed on: 24th, July 1992	accounts
AR(NI)	11/07/91 annual return filed on: 29th, July 1991	annual return
AC(NI)	31/12/90 annual accts filed on: 26th, July 1991	accounts
AR(NI)	11/07/90 annual return filed on: 1st, August 1990	annual return
AC(NI)	31/12/89 annual accts filed on: 31st, July 1990	accounts
AR(NI)	29/08/89 annual return filed on: 27th, September 1989	annual return
AC(NI)	31/12/88 annual accts filed on: 26th, September 1989	accounts
AR(NI)	14/09/88 annual return filed on: 11th, October 1988	annual return
AC(NI)	31/12/87 annual accts filed on: 10th, October 1988	accounts
AR(NI)	11/08/87 annual return filed on: 8th, September 1987	annual return
AC(NI)	31/12/86 annual accts filed on: 25th, August 1987	accounts
AR(NI)	12/08/86 annual return filed on: 29th, August 1986	annual return
AC(NI)	31/12/85 annual accts filed on: 26th, August 1986	accounts
AC(NI)	31/12/84 annual accts filed on: 12th, September 1985	accounts
AR(NI)	14/08/85 annual return filed on: 12th, September 1985	annual return
AR(NI)	23/09/84 annual return filed on: 9th, October 1984	annual return
AC(NI)	31/12/83 annual accts filed on: 24th, September 1984	accounts
AR(NI)	14/10/82 annual return filed on: 4th, February 1983	annual return
A2(NI)	Notice of ARD filed on: 19th, May 1982	accounts
AR(NI)	22/09/81 annual return filed on: 17th, December 1981	annual return
AR(NI)	16/10/80 annual return filed on: 24th, October 1980	annual return
AR(NI)	11/10/79 annual return filed on: 19th, December 1979	annual return
AR(NI)	19/10/78 annual return filed on: 7th, December 1978	annual return
AR(NI)	20/07/77 annual return filed on: 5th, August 1977	annual return
AR(NI)	21/07/76 annual return filed on: 12th, August 1976	annual return
AR(NI)	08/08/75 annual return filed on: 12th, August 1975	annual return
AR(NI)	19/06/74 annual return filed on: 20th, June 1974	annual return
AR(NI)	21/05/73 annual return filed on: 29th, May 1973	annual return
AR(NI)	14/06/72 annual return filed on: 19th, June 1972	annual return
AR(NI)	02/12/71 annual return filed on: 20th, December 1971	annual return
AR(NI)	30/04/70 annual return filed on: 21st, May 1970	annual return
AR(NI)	01/05/69 annual return filed on: 16th, May 1969	annual return

Balfour Kilpatrick Northern Ireland Limited BELFAST

Balfour Kilpatrick Northern Ireland Limited Address / Contact

Company Information / Profile

Company staff

Michael D.

William S.

Bnoms Limited

Ian S.

Simon L.

Philip E.

Andrew A.

Stephen T.

Michael A.

Gregory M.

George S.

Michael P.

John M.

James G.

Gregory M.

Robert L.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us