Belle Isle Limited ENNISKILLEN


Belle Isle started in year 2001 as Private Limited Company with registration number NI040561. The Belle Isle company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Enniskillen at Belle Isle Estate. Postal code: BT94 5HG.

The company has 2 directors, namely Tatiana H., Nicholas H.. Of them, Nicholas H. has been with the company the longest, being appointed on 9 April 2019 and Tatiana H. has been with the company for the least time - from 12 May 2020. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Belle Isle Limited Address / Contact

Office Address Belle Isle Estate
Office Address2 Lisbellaw
Town Enniskillen
Post code BT94 5HG
Country of origin United Kingdom

Company Information / Profile

Registration Number NI040561
Date of Incorporation Wed, 4th Apr 2001
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 20 years old
Account next due date Thu, 30th Sep 2021 (138 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Mon, 18th Apr 2022 (2022-04-18)
Last confirmation statement dated Sun, 4th Apr 2021

Company staff

Tatiana H.

Position: Director

Appointed: 12 May 2020

Nicholas H.

Position: Director

Appointed: 09 April 2019

William L.

Position: Director

Appointed: 01 October 2016

Resigned: 30 September 2019

James H.

Position: Director

Appointed: 28 May 2014

Resigned: 23 November 2020

Matthew S.

Position: Secretary

Appointed: 20 May 2013

Resigned: 25 August 2020

Alexandra D.

Position: Director

Appointed: 23 April 2013

Resigned: 10 December 2018

Andrew L.

Position: Director

Appointed: 15 April 2013

Resigned: 27 May 2014

Matthew S.

Position: Director

Appointed: 09 May 2012

Resigned: 25 August 2020

James H.

Position: Director

Appointed: 27 June 2007

Resigned: 31 December 2010

Charles P.

Position: Director

Appointed: 04 April 2001

Resigned: 15 April 2013

Robert S.

Position: Secretary

Appointed: 04 April 2001

Resigned: 20 May 2013

Robert S.

Position: Director

Appointed: 04 April 2001

Resigned: 23 November 2020

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats established, there is Nicholas H. This PSC and has 25-50% shares. The second entity in the PSC register is Robert S. This PSC owns 50,01-75% shares. The third one is Ian H., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 50,01-75% shares.

Nicholas H.

Notified on 6 April 2016
Nature of control: 25-50% shares

Robert S.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Ian H.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Resolution
On Thursday 30th April 2020 director's details were changed
filed on: 16th, December 2020
Free Download (2 pages)

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