Bocm Silcock (N.I.) Limited

NI003968

active

ltd

northern ireland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

35-39 York Road, Belfast, BT15 3EW

Incorporated 07/11/1957

Compliance

Last accounts

31/10/2025

dormant

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 31/07/2026

Due 14/08/2027

On track

Industry

99999

Dormant company

Officers

Mr Fintan Denis Craig

director · Since 29/07/2009

ACCOUNTANT

IRISH · NORTHERN IRELAND · Age 55

Also on 14 other boards

Mr Gordon Samuel Donaldson

director · Since 08/10/2024

DIRECTOR

IRISH · NORTHERN IRELAND · Age 54

Also on 18 other boards

Fintan Denis Craig

director · Since 29/07/2009

Irish · Northern Ireland · Age 55

Gordon Samuel Donaldson

director · Since 08/10/2024

Irish · Northern Ireland · Age 54

Former

Edwin Victor Truesdale

director · Resigned 10/02/2001

John Morton Mcauley

director · Resigned 19/05/2006

John Derek Caulfield

director · Resigned 31/07/2009

John Derek Caulfield

secretary · Resigned 31/07/2009

Geoffrey William Jordan

secretary · Resigned 08/07/2021

Declan George Billington

director · Resigned 08/10/2024

Persons with Significant Control

John Thompson & Sons Limited

75–100% shares

75–100% votes

Appoint directors

Significant control

35/39, York Road, Belfast, BT15 3GW

Reg: R0000447 · N Ireland Companies Registry · Uk Private Company Limited By Shares

Notified 06/04/2016

Change History

status → active

2026-09-18

Active

type → ltd

2026-09-18

Private Limited Company

address line1 → 35-39 York Road

2026-09-18

35-39 YORK ROAD

officer appointed → CRAIG, Fintan Denis

2026-09-18

officer appointed → DONALDSON, Gordon Samuel

2026-09-18

Filing History100 filings

Confirmation statement

confirmation statement with no updates

10/08/20263 pages · PDF

Accounts filed

accounts with accounts type dormant

21/04/20268 pages · PDF

Director details changed

change person director company with change date

23/03/20262 pages · PDF

Confirmation statement

confirmation statement with no updates

07/08/20253 pages · PDF

Accounts filed

accounts with accounts type dormant

09/07/20258 pages · PDF

Director appointed

appoint person director company with name date

17/12/20242 pages · PDF

Director resigned

termination director company with name termination date

16/12/20241 page · PDF

Confirmation statement

confirmation statement with no updates

02/08/20243 pages · PDF

Accounts filed

accounts with accounts type dormant

25/07/20248 pages · PDF

Confirmation statement

confirmation statement with no updates

11/08/20233 pages · PDF

Accounts filed

accounts with accounts type dormant

27/07/20238 pages · PDF

Confirmation statement

confirmation statement with no updates

13/08/20223 pages · PDF

Accounts filed

accounts with accounts type dormant

29/07/20228 pages · PDF

Confirmation statement

confirmation statement with no updates

10/08/20213 pages · PDF

Accounts filed

accounts with accounts type dormant

02/08/20218 pages · PDF

TM02

termination secretary company with name termination date

08/07/20211 page · PDF

Confirmation statement

confirmation statement with no updates

14/08/20203 pages · PDF

Accounts filed

accounts with accounts type dormant

27/07/20208 pages · PDF

Confirmation statement

confirmation statement with updates

12/08/20194 pages · PDF

Accounts filed

accounts with accounts type dormant

02/08/20198 pages · PDF

Confirmation statement

confirmation statement with no updates

09/08/20183 pages · PDF

Accounts filed

accounts with accounts type dormant

23/07/20188 pages · PDF

Confirmation statement

confirmation statement with no updates

04/09/20173 pages · PDF

Accounts filed

accounts with accounts type dormant

03/08/20178 pages · PDF

Confirmation statement

confirmation statement with updates

12/08/20165 pages · PDF

Accounts filed

accounts with accounts type dormant

26/07/20165 pages · PDF

Annual return

annual return company with made up date full list shareholders

28/08/20154 pages · PDF

Director details changed

change person director company with change date

28/08/20152 pages · PDF

Accounts filed

accounts with accounts type dormant

23/07/20155 pages · PDF

Annual return

annual return company with made up date full list shareholders

28/08/20145 pages · PDF

Accounts filed

accounts with accounts type dormant

21/07/20145 pages · PDF

Annual return

annual return company with made up date full list shareholders

29/08/20135 pages · PDF

Accounts filed

accounts with accounts type dormant

03/07/20132 pages · PDF

Annual return

annual return company with made up date full list shareholders

16/08/20125 pages · PDF

Accounts filed

accounts with accounts type dormant

26/06/20122 pages · PDF

Annual return

annual return company with made up date full list shareholders

09/09/20115 pages · PDF

Accounts filed

accounts with accounts type dormant

01/08/20112 pages · PDF

Annual return

annual return company with made up date full list shareholders

27/08/201014 pages · PDF

Accounts filed

accounts with accounts type dormant

20/07/20102 pages · PDF

371S(NI)

legacy

04/09/20098 pages · PDF

296(NI)

legacy

23/08/20092 pages · PDF

296(NI)

legacy

23/08/20092 pages · PDF

AC(NI)

legacy

22/08/20092 pages · PDF

371S(NI)

legacy

04/09/20086 pages · PDF

AC(NI)

legacy

03/09/20082 pages · PDF

AC(NI)

legacy

30/08/20072 pages · PDF

371S(NI)

legacy

17/08/20076 pages · PDF

AC(NI)

legacy

08/09/20062 pages · PDF

371S(NI)

legacy

24/08/20066 pages · PDF

296(NI)

legacy

06/06/20062 pages · PDF

AC(NI)

legacy

19/09/20056 pages · PDF

371S(NI)

legacy

19/09/20056 pages · PDF

AC(NI)

legacy

13/09/20046 pages · PDF

371S(NI)

legacy

18/08/20044 pages · PDF

371S(NI)

legacy

06/09/20035 pages · PDF

AC(NI)

legacy

28/08/20036 pages · PDF

371S(NI)

legacy

03/08/20024 pages · PDF

AC(NI)

legacy

20/05/20026 pages · PDF

371S(NI)

legacy

19/10/20014 pages · PDF

296(NI)

legacy

05/06/2001PDF

AC(NI)

legacy

05/06/20016 pages · PDF

371S(NI)

legacy

01/09/20005 pages · PDF

AC(NI)

legacy

01/09/20006 pages · PDF

AC(NI)

legacy

03/09/1999PDF

371S(NI)

legacy

14/08/1999PDF

AC(NI)

legacy

27/08/1998PDF

371S(NI)

legacy

24/07/1998PDF

AC(NI)

legacy

05/09/1997PDF

371S(NI)

legacy

05/08/1997PDF

AC(NI)

legacy

30/08/1996PDF

371S(NI)

legacy

30/08/1996PDF

371S(NI)

legacy

31/08/1995PDF

AC(NI)

legacy

31/08/1995PDF

RESOLUTIONS

resolution

02/09/1994PDF

AC(NI)

legacy

02/09/1994PDF

296(NI)

legacy

30/08/1994PDF

371S(NI)

legacy

30/08/1994PDF

296(NI)

legacy

30/08/1994PDF

371S(NI)

legacy

09/09/1993PDF

296(NI)

legacy

09/09/1993PDF

AC(NI)

legacy

09/09/1993PDF

AC(NI)

legacy

08/09/1992PDF

371A(NI)

legacy

08/09/1992PDF

AC(NI)

legacy

03/09/1991PDF

AR(NI)

legacy

03/09/1991PDF

AR(NI)

legacy

13/09/1990PDF

296(NI)

legacy

13/09/1990PDF

AC(NI)

legacy

11/09/1990PDF

AC(NI)

legacy

21/11/1989PDF

AR(NI)

legacy

04/09/1989PDF

AR(NI)

legacy

20/09/1988PDF

AC(NI)

legacy

10/09/1988PDF

AR(NI)

legacy

12/01/19884 pages · PDF

233-1(NI)

legacy

12/01/1988PDF

AC(NI)

legacy

02/09/198715 pages · PDF

296(NI)

legacy

08/09/19862 pages · PDF

AR(NI)

legacy

30/06/1986PDF

AC(NI)

legacy

23/06/1986PDF

AR(NI)

legacy

25/04/1985PDF

AC(NI)

legacy

17/04/1985PDF