Burnview Properties Limited

NI030314

active

Private Limited Company

northern ireland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

12 outstanding charges (-10)

Details

54 ELMWOOD AVENUE, BELFAST, BT9 6AZ

Incorporated 04/01/1996

Compliance

Last accounts

30/09/2024

unaudited abridged

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 19/09/2025

Due 03/10/2026

On track

Industry

41100

Development of building projects

68100

Buying and selling of own real estate

87100

Residential nursing care facilities

Officers

Mr James Bernard Kelly

secretary · Since 04/01/1996

BRITISH · NORTHERN IRELAND · Age 76

Also on 11 other boards

Mrs Bridget Agnes Kelly

director · Since 04/01/1996

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 73

Also on 3 other boards

Mr James Bernard Kelly

director · Since 04/01/1996

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 76

Also on 11 other boards

Mr Gavin James Kelly

director · Since 17/02/2016

OPERATIONS DIRECTOR

BRITISH · NORTHERN IRELAND · Age 46

Also on 3 other boards

Persons with Significant Control

Mrs Bridget Agnes Kelly

Significant control

British · Northern Ireland · Age 73

54, Elmwood Avenue, Belfast, BT9 6AZ

Notified 28/09/2016

Mr Gavin James Kelly

Significant control

British · Northern Ireland · Age 46

54, Elmwood Avenue, Belfast, BT9 6AZ

Notified 28/09/2016

Mr James Bernard Kelly

Significant control

British · Northern Ireland · Age 76

24, Deramore Park South, Belfast, BT9 5JY

Notified 28/09/2016

Burnview Holdings Limited

75–100% shares

75–100% votes

54, Elmwood Avenue, Belfast, BT9 6AZ

Reg: Ni636492 · Companies House · Private Limited Company

Notified 28/09/2016

Charges12 outstanding

charge

outstanding

AIB GROUP (UK) PLC

Created 21/04/2008Registered 23/04/2008

charge

outstanding

AIB GROUP (UK) PLC

Created 29/02/2008Registered 29/02/2008

charge

outstanding

AIB GROUP (UK) PLC

Created 15/11/2007Registered 19/11/2007

charge

outstanding

AIB GROUP (UK) PLC

Created 04/10/2007Registered 05/10/2007

charge

outstanding

AIB GROUP (UK) PLC

Created 18/09/2007Registered 04/10/2007

charge

outstanding

AIB GROUP (UK) PLC

Created 20/09/2007Registered 26/09/2007

charge

outstanding

AIB GROUP (UK) PLC

Created 20/09/2007Registered 26/09/2007

charge

outstanding

AIB GROUP (UK) PLC

Created 20/09/2007Registered 26/09/2007

charge

outstanding

AIB GROUP (UK) PLC

Created 20/09/2007Registered 26/09/2007

charge

outstanding

AIB GROUP (UK) PLC

Created 20/09/2007Registered 26/09/2007

charge

outstanding

AIB GROUP (UK) PLC

Created 05/05/2000Registered 09/05/2000

charge

outstanding

AIB GROUP (UK) PLC

Created 14/10/1996Registered 16/10/1996