Being Communications Limited in 48-60 High Street BELFAST

Being Communications Limited BELFAST

Being Communications started in year 2000 as Private Limited Company with registration number NI039093. The Being Communications company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Belfast at River House. Postal code: BT1 2BE.

The firm has 3 directors, namely James M., David H. and Conor M.. Of them, Conor M. has been with the company the longest, being appointed on 15 December 2004 and James M. and David H. have been with the company for the least time - from 1 April 2015. 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 - Alexander S. who worked with the the firm until 29 January 2021.

Being Communications Limited Address / Contact

Office Address	River House
Office Address2	48-60 High Street
Town	Belfast
Post code	BT1 2BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI039093
Date of Incorporation	Fri, 4th Aug 2000
Industry	Business and domestic software development
End of financial Year	31st March
Company age	24 years old
Account next due date	Tue, 31st Dec 2024 (230 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 18th Aug 2024 (2024-08-18)
Last confirmation statement dated	Fri, 4th Aug 2023

Company staff

James M.

Position: Director

Appointed: 01 April 2015

David H.

Position: Director

Appointed: 01 April 2015

Conor M.

Position: Director

Appointed: 15 December 2004

Peter E.

Position: Director

Appointed: 03 August 2009

Resigned: 08 January 2019

Adrian L.

Position: Director

Appointed: 31 January 2001

Resigned: 30 September 2014

Peter E.

Position: Director

Appointed: 04 August 2000

Resigned: 18 August 2006

Alexander S.

Position: Secretary

Appointed: 04 August 2000

Resigned: 29 January 2021

Alexander S.

Position: Director

Appointed: 04 August 2000

Resigned: 29 January 2021

Robin H.

Position: Director

Appointed: 04 August 2000

Resigned: 04 September 2006

Robert P.

Position: Director

Appointed: 04 August 2000

Resigned: 04 August 2000

People with significant control

The list of PSCs that own or control the company consists of 3 names. As BizStats discovered, there is Conor M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Alexander S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Peter E., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Conor M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Alexander S.

Notified on	6 April 2016
Ceased on	29 January 2021
Nature of control:	25-50% voting rights 25-50% shares

Peter E.

Notified on	6 April 2016
Ceased on	8 January 2019
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 27th, September 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 27th, September 2023	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 14th, September 2022	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 21st, September 2021	accounts	Free Download (11 pages)
SH06	Shares cancellation. Statement of capital on 2021/01/282500.00 GBP filed on: 25th, February 2021	capital	Free Download (6 pages)
SH03	Own shares purchase filed on: 25th, February 2021	capital	Free Download (3 pages)
AA	Small-sized company accounts made up to 2020/03/31 filed on: 14th, October 2020	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 2019/03/31 filed on: 24th, September 2019	accounts	Free Download (10 pages)
SH06	Shares cancellation. Statement of capital on 2019/01/095000.00 GBP filed on: 29th, April 2019	capital	Free Download (6 pages)
SH03	Own shares purchase filed on: 24th, April 2019	capital	Free Download (4 pages)
AA	Small-sized company accounts made up to 2018/03/31 filed on: 31st, October 2018	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 2017/03/31 filed on: 7th, September 2017	accounts	Free Download (10 pages)
SH20	Statement by Directors filed on: 31st, January 2017	capital	Free Download (1 page)
SH19	7500.00 GBP is the capital in company's statement on 2017/01/31 filed on: 31st, January 2017	capital	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 12th, October 2016	capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 12th, October 2016	capital	Free Download (2 pages)
AA	Small-sized company accounts made up to 2016/03/31 filed on: 17th, August 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2015/08/04 with full list of members filed on: 18th, August 2015	annual return	Free Download (5 pages)
SH01	7500.00 GBP is the capital in company's statement on 2015/08/18	capital
AA	Small-sized company accounts made up to 2015/03/31 filed on: 11th, August 2015	accounts	Free Download (6 pages)
SH06	Shares cancellation. Statement of capital on 2014/10/217500.00 GBP filed on: 13th, November 2014	capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 7th, November 2014	capital	Free Download (3 pages)
AR01	Annual return drawn up to 2014/08/04 with full list of members filed on: 20th, August 2014	annual return	Free Download (5 pages)
SH01	10000.00 GBP is the capital in company's statement on 2014/08/20	capital
AA	Small-sized company accounts made up to 2014/03/31 filed on: 19th, August 2014	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2013/03/31 filed on: 24th, October 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/08/04 with full list of members filed on: 29th, August 2013	annual return	Free Download (5 pages)
SH01	10000.00 GBP is the capital in company's statement on 2013/08/29	capital
AA	Small-sized company accounts made up to 2012/03/31 filed on: 7th, September 2012	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2012/08/04 with full list of members filed on: 6th, August 2012	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2011/03/31 filed on: 23rd, August 2011	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2011/08/04 with full list of members filed on: 16th, August 2011	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2010/03/31 filed on: 13th, October 2010	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2010/08/04 with full list of members filed on: 23rd, August 2010	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 2009/08/04 with full list of members filed on: 20th, October 2009	annual return	Free Download (6 pages)
AC(NI)	31/03/09 annual accts filed on: 30th, September 2009	accounts	Free Download (10 pages)
371SR(NI)	04/08/08 filed on: 20th, October 2008	annual return	Free Download (8 pages)
AC(NI)	31/03/08 annual accts filed on: 7th, August 2008	accounts	Free Download (9 pages)
AC(NI)	31/03/07 annual accts filed on: 8th, October 2007	accounts	Free Download (9 pages)
371S(NI)	04/08/07 annual return shuttle filed on: 6th, September 2007	annual return	Free Download (6 pages)
AC(NI)	31/03/06 annual accts filed on: 8th, November 2006	accounts	Free Download (9 pages)
UDM+A(NI)	Updated mem and arts filed on: 15th, September 2006	incorporation	Free Download (21 pages)
371S(NI)	04/08/06 annual return shuttle filed on: 15th, September 2006	annual return	Free Download (7 pages)
AC(NI)	31/03/05 annual accts filed on: 10th, January 2006	accounts	Free Download (9 pages)
371S(NI)	04/08/05 annual return shuttle filed on: 23rd, September 2005	annual return	Free Download (8 pages)
UDM+A(NI)	Updated mem and arts filed on: 18th, May 2005	incorporation	Free Download (22 pages)
98-2(NI)	Return of allot of shares filed on: 18th, May 2005	capital	Free Download (2 pages)
133(NI)	Not of incr in nom cap filed on: 18th, May 2005	capital	Free Download (1 page)
AC(NI)	31/03/04 annual accts filed on: 18th, November 2004	accounts	Free Download (8 pages)
371S(NI)	04/08/04 annual return shuttle filed on: 14th, September 2004	annual return	Free Download (6 pages)
AC(NI)	31/03/03 annual accts filed on: 5th, February 2004	accounts	Free Download (8 pages)
371S(NI)	04/08/03 annual return shuttle filed on: 7th, September 2003	annual return	Free Download (4 pages)
AC(NI)	31/03/02 annual accts filed on: 14th, January 2003	accounts	Free Download (8 pages)
371S(NI)	04/08/02 annual return shuttle filed on: 27th, August 2002	annual return
UDM+A(NI)	Updated mem and arts filed on: 19th, July 2002	incorporation
AC(NI)	31/03/01 annual accts filed on: 27th, January 2002	accounts	Free Download (9 pages)
G98-2(NI)	Return of allot of shares filed on: 8th, September 2001	capital
371S(NI)	04/08/01 annual return shuttle filed on: 4th, September 2001	annual return	Free Download (5 pages)
UDM+A(NI)	Updated mem and arts filed on: 10th, March 2001	incorporation
233(NI)	Change of ARD filed on: 24th, February 2001	accounts
UDM+A(NI)	Updated mem and arts filed on: 23rd, August 2000	incorporation
MEM(NI)	Memorandum filed on: 4th, August 2000	incorporation
ARTS(NI)	Articles filed on: 4th, August 2000	incorporation

Being Communications Limited BELFAST

Being Communications Limited Address / Contact

Company Information / Profile

Company staff

James M.

David H.

Conor M.

Peter E.

Adrian L.

Peter E.

Alexander S.

Alexander S.

Robin H.

Robert P.

People with significant control

Company filings

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