Bloomfield Avenue Developments Limited is a private limited company situated at 56 Bloomfield Avenue, Belfast BT5 5AD. Its net worth is valued to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2018-07-06, this 5-year-old company is run by 2 directors.
Director Victoria T., appointed on 26 September 2022. Director Stephen T., appointed on 06 July 2018.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The latest confirmation statement was filed on 2023-10-12 and the date for the subsequent filing is 2024-10-26. What is more, the annual accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | 56 Bloomfield Avenue |
| Town | Belfast |
| Post code | BT5 5AD |
| Country of origin | United Kingdom |
| Registration Number | NI654252 |
| Date of Incorporation | Fri, 6th Jul 2018 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st August |
| Company age | 6 years old |
| Account next due date | Fri, 31st May 2024 (35 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sat, 26th Oct 2024 (2024-10-26) |
| Last confirmation statement dated | Thu, 12th Oct 2023 |
Position: Director
Appointed: 26 September 2022
Position: Director
Appointed: 06 July 2018
The list of persons with significant control that own or control the company consists of 3 names. As we established, there is Victoria T. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Stephen T. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Sinclair Property Group Limited, who also meets the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a company incorporated by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Victoria T.
| Notified on | 26 September 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Stephen T.
| Notified on | 26 September 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sinclair Property Group Limited
Unit 2 Channel Wharf, Belfast, Northern Ireland
| Legal authority | Companies Act 2006 |
| Legal form | Company Incorporated By Shares |
| Country registered | Northern Ireland |
| Place registered | Northern Ireland |
| Registration number | Ni654229 |
| Notified on | 6 July 2018 |
| Ceased on | 26 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-08-31 |
| Balance Sheet | ||||
| Current Assets | 1 | 137 696 | 16 796 | |
| Net Assets Liabilities | 1 | 1 | 3 354 | 127 792 |
| Other | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 800 | 1 300 | ||
| Average Number Employees During Period | 1 | 1 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | ||
| Creditors | 95 343 | 248 353 | ||
| Fixed Assets | 400 000 | |||
| Net Current Assets Liabilities | 1 | 42 353 | 231 557 | |
| Number Shares Allotted | 1 | 1 | ||
| Par Value Share | 1 | 1 | ||
| Total Assets Less Current Liabilities | 1 | 42 353 | 168 443 | |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge NI6542520004, created on February 2, 2024 filed on: 2nd, February 2024 |
mortgage | Free Download (29 pages) |
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