James Allen And Company (Belfast) Limited

NI001191

active

Private Limited Company

northern ireland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

CLARENDON HOUSE, BELFAST, BT1 3BG

Incorporated 15/11/1937

Compliance

Last accounts

31/07/2025

dormant

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

99999

Dormant company

Officers

Mr Thomas Joseph O'Mahony

director · Since 23/06/2008

DIRECTOR

IRISH · IRELAND · Age 63

Also on 7 other boards

Peter John Kennedy

director · Since 20/01/2010

CHARTERED ACCOUNTANT

BRITISH · NORTHERN IRELAND · Age 56

Also on 8 other boards

Mrs Claudine Jane Heron

director · Since 01/08/2013

NONE

BRITISH · NORTHERN IRELAND · Age 50

Also on 16 other boards

Mr Brendan Francis Kent

director · Since 01/09/2022

DIRECTOR

IRISH · IRELAND · Age 57

Also on 4 other boards

Persons with Significant Control

W&R Barnett Limited

25–50% shares

25–50% votes

23, Clarendon Road, Belfast, BT1 3BG

Reg: Ni000166 · Uk Register Of Companies · Uk Private Company Limited By Shares

Notified 06/04/2016

Origin Enterprises Uk Limited

25–50% shares

25–50% votes

Unit 4a, Mclean Road, Londonderry, BT47 3PF

Reg: Ni054947 · Uk Register Of Companies · Uk Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

BANK OF IRELAND (UK) PLC · THE GOVERNOR AND THE COMPANY OF THE BANK OF IRELAND

Created 26/05/2016Registered 15/06/2016

charge

satisfied

ULSTER BANK LTD

Created 30/09/1987Registered 19/10/1987Satisfied 21/09/1989