Btwshiells Limited in BELFAST

Btwshiells Limited BELFAST

Btwshiells started in year 2003 as Private Limited Company with registration number NI046533. The Btwshiells company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Belfast at 56 Wellington Place. Postal code: BT1 6GF.

At the moment there are 3 directors in the the company, namely Donall M., Patrick B. and Keith S.. In addition one secretary - Keith S. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Paul G. who worked with the the company until 1 October 2014.

Btwshiells Limited Address / Contact

Office Address	56 Wellington Place
Town	Belfast
Post code	BT1 6GF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI046533
Date of Incorporation	Mon, 19th May 2003
Industry	Non-trading company
End of financial Year	30th June
Company age	21 years old
Account next due date	Sun, 31st Mar 2024 (40 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 2nd Jun 2024 (2024-06-02)
Last confirmation statement dated	Fri, 19th May 2023

Company staff

Keith S.

Position: Secretary

Appointed: 01 October 2014

Donall M.

Position: Director

Appointed: 06 April 2006

Patrick B.

Position: Director

Appointed: 18 June 2003

Keith S.

Position: Director

Appointed: 18 June 2003

Simon B.

Position: Director

Appointed: 05 December 2007

Resigned: 05 December 2007

James W.

Position: Director

Appointed: 18 June 2003

Resigned: 11 June 2014

Paul G.

Position: Director

Appointed: 18 June 2003

Resigned: 01 October 2014

Paul T.

Position: Director

Appointed: 18 June 2003

Resigned: 09 February 2006

Malcolm H.

Position: Director

Appointed: 19 May 2003

Resigned: 18 June 2003

Paul G.

Position: Secretary

Appointed: 19 May 2003

Resigned: 01 October 2014

Dorothy K.

Position: Director

Appointed: 19 May 2003

Resigned: 18 June 2003

People with significant control

The register of persons with significant control that own or control the company consists of 3 names. As we found, there is Donall M. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Keith S. This PSC owns 25-50% shares. The third one is Patrick B., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.

Donall M.

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

Keith S.

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

Patrick B.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Current Assets	70 675	69 641	58 965	58 182	53 905
Net Assets Liabilities	143 303	142 269	131 593	130 985	125 976

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal		2 275	2 275	2 100	2 832
Average Number Employees During Period	3	3
Creditors	2 275	2 275
Fixed Assets	74 903	74 903	74 903	74 903	74 903
Net Current Assets Liabilities	68 400	69 641	58 965	58 182	53 905
Total Assets Less Current Liabilities	143 303	144 544	133 868	133 085	128 808

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-06-30 filed on: 28th, March 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-06-30 filed on: 28th, March 2024	accounts	Free Download (3 pages)
CH01	On 2023-05-04 director's details were changed filed on: 4th, May 2023	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2022-06-30 filed on: 30th, March 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-06-30 filed on: 30th, June 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-06-30 filed on: 29th, June 2021	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-06-30 filed on: 1st, July 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-06-30 filed on: 4th, April 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2017-06-30 filed on: 5th, April 2018	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 6th, April 2017	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-19 filed on: 25th, May 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-05-25: 125.00 GBP	capital
AA	Group of companies' accounts made up to 2015-06-30 filed on: 24th, May 2016	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to 2014-06-30 filed on: 16th, July 2015	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-19 filed on: 16th, June 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-06-16: 125.00 GBP	capital
AD01	New registered office address C/O Johnsons Solicitors 56 Wellington Place Belfast BT1 6GF. Change occurred on 2014-11-04. Company's previous address: Clarence House 4-10 May Street Belfast BT1 4NJ. filed on: 4th, November 2014	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-06-11 filed on: 21st, October 2014	officers	Free Download (1 page)
AP03	Appointment (date: 2014-10-01) of a secretary filed on: 16th, October 2014	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2014-10-01 filed on: 16th, October 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-10-01 filed on: 16th, October 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-06-10 filed on: 16th, October 2014	officers	Free Download (1 page)
AP03	Appointment (date: 2014-10-16) of a secretary filed on: 16th, October 2014	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2013-06-30 filed on: 8th, August 2014	accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-19 filed on: 10th, June 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-06-10: 125.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2013-05-19 filed on: 14th, June 2013	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2012-06-30 filed on: 4th, April 2013	accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-19 filed on: 21st, May 2012	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2011-06-30 filed on: 4th, April 2012	accounts	Free Download (30 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-19 filed on: 19th, May 2011	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2010-06-30 filed on: 5th, April 2011	accounts	Free Download (50 pages)
AA	Group of companies' accounts made up to 2009-06-30 filed on: 9th, November 2010	accounts	Free Download (25 pages)
CH01	On 2010-10-26 director's details were changed filed on: 26th, October 2010	officers	Free Download (2 pages)
CH01	On 2010-10-26 director's details were changed filed on: 26th, October 2010	officers	Free Download (2 pages)
CH03	On 2010-10-26 secretary's details were changed filed on: 26th, October 2010	officers	Free Download (1 page)
CH01	On 2010-10-26 director's details were changed filed on: 26th, October 2010	officers	Free Download (2 pages)
CH01	On 2010-10-26 director's details were changed filed on: 26th, October 2010	officers	Free Download (2 pages)
CH01	On 2010-10-26 director's details were changed filed on: 26th, October 2010	officers	Free Download (2 pages)
CH01	On 2010-10-26 director's details were changed filed on: 26th, October 2010	officers	Free Download (2 pages)
CH01	On 2010-05-19 director's details were changed filed on: 29th, July 2010	officers	Free Download (2 pages)
CH01	On 2010-05-19 director's details were changed filed on: 29th, July 2010	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2010-07-29 filed on: 29th, July 2010	officers	Free Download (1 page)
AP01	New director was appointed on 2010-07-29 filed on: 29th, July 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2010-07-29 filed on: 29th, July 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-19 filed on: 29th, July 2010	annual return	Free Download (9 pages)
AA	Medium company accounts made up to 2008-06-30 filed on: 2nd, July 2010	accounts	Free Download (19 pages)
371S(NI)	19/05/09 annual return shuttle filed on: 25th, July 2009	annual return	Free Download (8 pages)
98-2(NI)	Return of allot of shares filed on: 9th, January 2009	capital	Free Download (2 pages)
AC(NI)	30/06/07 annual accts filed on: 21st, August 2008	accounts	Free Download (18 pages)
371SR(NI)	19/05/08 filed on: 8th, July 2008	annual return	Free Download (7 pages)
371S(NI)	19/05/07 annual return shuttle filed on: 22nd, May 2007	annual return	Free Download (7 pages)
AC(NI)	30/06/06 annual accts filed on: 11th, May 2007	accounts	Free Download (17 pages)
371S(NI)	19/05/06 annual return shuttle filed on: 22nd, June 2006	annual return	Free Download (7 pages)
AC(NI)	30/06/05 annual accts filed on: 16th, June 2006	accounts	Free Download (15 pages)
296(NI)	On 2006-05-19 Change of dirs/sec filed on: 19th, May 2006	officers	Free Download (2 pages)
233(NI)	Change of ARD filed on: 8th, August 2005	accounts	Free Download (1 page)
AC(NI)	30/06/04 annual accts filed on: 8th, August 2005	accounts	Free Download (16 pages)
371S(NI)	19/05/05 annual return shuttle filed on: 25th, May 2005	annual return	Free Download (7 pages)
371S(NI)	19/05/04 annual return shuttle filed on: 27th, July 2004	annual return	Free Download (7 pages)
G98-2(NI)	Return of allot of shares filed on: 30th, July 2003	capital	Free Download (2 pages)
296(NI)	On 2003-06-23 Change of dirs/sec filed on: 23rd, June 2003	officers
296(NI)	On 2003-06-23 Change of dirs/sec filed on: 23rd, June 2003	officers
296(NI)	On 2003-06-23 Change of dirs/sec filed on: 23rd, June 2003	officers
296(NI)	On 2003-06-23 Change of dirs/sec filed on: 23rd, June 2003	officers
UDM+A(NI)	Updated mem and arts filed on: 23rd, June 2003	incorporation	Free Download (16 pages)
295(NI)	Change in sit reg add filed on: 23rd, June 2003	address
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 23rd, June 2003	resolution	Free Download (2 pages)
296(NI)	On 2003-06-23 Change of dirs/sec filed on: 23rd, June 2003	officers
CNRES(NI)	Resolution to change name filed on: 19th, June 2003	change of name
ARTS(NI)	Articles filed on: 19th, May 2003	incorporation	Free Download (14 pages)
MEM(NI)	Memorandum filed on: 19th, May 2003	incorporation	Free Download (14 pages)

Btwshiells Limited BELFAST

Btwshiells Limited Address / Contact

Company Information / Profile

Company staff

Keith S.

Donall M.

Patrick B.

Keith S.

Simon B.

James W.

Paul G.

Paul T.

Malcolm H.

Paul G.

Dorothy K.

People with significant control

Annual reports financial information

Company filings

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