Bi Electrical Services (ni) Ltd NEWTOWNABBEY


Founded in 2004, Bi Electrical Services (ni), classified under reg no. NI051722 is an active company. Currently registered at 11 Michelin Road BT36 4PT, Newtownabbey the company has been in the business for twenty years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

The company has one director. Michael B., appointed on 17 November 2017. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Ian H. who worked with the the company until 17 November 2017.

Bi Electrical Services (ni) Ltd Address / Contact

Office Address 11 Michelin Road
Office Address2 Mallusk
Town Newtownabbey
Post code BT36 4PT
Country of origin United Kingdom

Company Information / Profile

Registration Number NI051722
Date of Incorporation Fri, 17th Sep 2004
Industry Electrical installation
Industry Plumbing, heat and air-conditioning installation
End of financial Year 31st March
Company age 20 years old
Account next due date Sun, 31st Dec 2023 (130 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 1st Oct 2024 (2024-10-01)
Last confirmation statement dated Sun, 17th Sep 2023

Company staff

Michael B.

Position: Director

Appointed: 17 November 2017

Kirk R.

Position: Director

Appointed: 17 November 2017

Resigned: 23 December 2019

Roy C.

Position: Director

Appointed: 31 August 2012

Resigned: 22 January 2024

Simon W.

Position: Director

Appointed: 31 August 2012

Resigned: 31 March 2018

James S.

Position: Director

Appointed: 01 July 2012

Resigned: 31 August 2017

Andrew M.

Position: Director

Appointed: 17 September 2004

Resigned: 17 November 2017

Ian H.

Position: Director

Appointed: 17 September 2004

Resigned: 17 November 2017

Ian H.

Position: Secretary

Appointed: 17 September 2004

Resigned: 17 November 2017

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats identified, there is Greenview Gas Ltd from Belfast, Northern Ireland. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Ian H. This PSC owns 75,01-100% shares. The third one is Andrew M., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Greenview Gas Ltd

Unit 1 Greenview Business Park Edgar Road, Carryduff, Belfast, BT8 8NB, Northern Ireland

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Northern Ireland
Place registered Northern Ireland
Registration number Ni640228
Notified on 17 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Ian H.

Notified on 6 April 2016
Ceased on 17 November 2017
Nature of control: 75,01-100% shares

Andrew M.

Notified on 6 April 2016
Ceased on 17 November 2017
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Director appointment termination date: January 22, 2024
filed on: 22nd, January 2024
Free Download (1 page)

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