Inchbervis Limited BELFAST


Inchbervis started in year 2011 as Private Limited Company with registration number NI608047. The Inchbervis company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Belfast at Ground Floor. Postal code: BT7 2JD. Since July 4, 2013 Inchbervis Limited is no longer carrying the name Ballyblack Trading (number 1).

At present there are 4 directors in the the company, namely Philippa J., John J. and Thomas J. and others. In addition one secretary - Patrick B. - is with the firm. Currenlty, the company lists one former director, whose name is Thomas J. and who left the the company on 1 July 2013. In addition, there is one former secretary - Roy B. who worked with the the company until 1 July 2013.

Inchbervis Limited Address / Contact

Office Address Ground Floor
Office Address2 1 Cromac Quay
Town Belfast
Post code BT7 2JD
Country of origin United Kingdom

Company Information / Profile

Registration Number NI608047
Date of Incorporation Tue, 28th Jun 2011
Industry Other letting and operating of own or leased real estate
End of financial Year 30th September
Company age 13 years old
Account next due date Sun, 30th Jun 2024 (63 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 21st Jul 2024 (2024-07-21)
Last confirmation statement dated Fri, 7th Jul 2023

Company staff

Philippa J.

Position: Director

Appointed: 01 July 2013

John J.

Position: Director

Appointed: 01 July 2013

Thomas J.

Position: Director

Appointed: 01 July 2013

Patrick B.

Position: Secretary

Appointed: 01 July 2013

Francis J.

Position: Director

Appointed: 28 June 2011

Roy B.

Position: Secretary

Appointed: 28 June 2011

Resigned: 01 July 2013

Thomas J.

Position: Director

Appointed: 28 June 2011

Resigned: 01 July 2013

People with significant control

The list of PSCs that own or control the company includes 3 names. As BizStats established, there is Stonethorn Holdings Limited from Belfast, Northern Ireland. This PSC is categorised as "a 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. Another one in the persons with significant control register is Motne Shelf Company (No 365) Limited that put Belfast, Northern Ireland as the address. This PSC has a legal form of "a limited company", 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. Then there is Glenmayne Limited, who also meets the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Stonethorn Holdings Limited

1 Cromac Quay, Belfast, BT7 2JD, Northern Ireland

Legal authority Companies Act
Legal form Limited Company
Country registered Northern Ireland
Place registered Companies House
Registration number Ni652157
Notified on 5 June 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Motne Shelf Company (No 365) Limited

1 Cromac Quay, Belfast, BT7 2JD, Northern Ireland

Legal authority Companies Act
Legal form Limited Company
Country registered Northern Ireland
Place registered Companies House
Registration number Ni652156
Notified on 30 May 2018
Ceased on 6 June 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Glenmayne Limited

1 Cromac Quay, Belfast, BT7 2JD, Northern Ireland

Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered Northern Ireland
Place registered Companies House Belfast
Registration number N617844
Notified on 6 April 2016
Ceased on 30 May 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company previous names

Ballyblack Trading (number 1) July 4, 2013

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates July 7, 2023
filed on: 18th, July 2023
Free Download (3 pages)

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