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Bhh Limited

NI031884

active
ltd
northern ireland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

35-39 York Road, Belfast, BT15 3GW
Incorporated 30/01/1997

Previously known as

Barnett & Hall Holdings Limited · until 20/09/1999
Glenco Foods Ltd · until 14/03/1997

Compliance

Last accounts

31/07/2025

group

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Thomas Joseph O'Mahony

director · Since 28/10/2005

COMPANY DIRECTOR

IRISH · IRELAND · Age 64

Also on 7 other boards

Mr William Bingham Barnett

director · Since 23/06/2008

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 49

Also on 33 other boards

Mr Sean Gerard Coyle

director · Since 31/12/2018

DIRECTOR

IRISH · IRELAND · Age 53

Also on 18 other boards

Mr Brendan Francis Kent

director · Since 01/09/2022

DIRECTOR

IRISH · IRELAND · Age 57

Also on 4 other boards

Mrs Claudine Jane Heron

director · Since 08/10/2024

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 51

Also on 2 other boards

Mr Gordon Samuel Donaldson

director · Since 08/10/2024

DIRECTOR

IRISH · NORTHERN IRELAND · Age 54

Also on 18 other boards

Mrs Grainne Caitriona Quinn

director · Since 12/03/2026

IRISH · NORTHERN IRELAND · Age 42

Also on 10 other boards

Thomas Joseph O'Mahony

director · Since 28/10/2005

Irish · Ireland · Age 64

William Bingham Barnett

director · Since 23/06/2008

British · Northern Ireland · Age 49

Sean Gerard Coyle

director · Since 31/12/2018

Irish · Ireland · Age 53

Brendan Francis Kent

director · Since 01/09/2022

Irish · Ireland · Age 57

Gordon Samuel Donaldson

director · Since 08/10/2024

Irish · Northern Ireland · Age 54

Claudine Jane Heron

director · Since 08/10/2024

British · Northern Ireland · Age 51

Grainne Caitriona Quinn

director · Since 12/03/2026

Irish · Northern Ireland · Age 42

Former

Rory Edward Toal

director · Resigned 31/07/2001

Philip Lynch

director · Resigned 23/12/2004

Martin Murphy

director · Resigned 14/10/2005

Alan Lowther

director · Resigned 28/10/2005

Robert Barnett

director · Resigned 23/06/2008

John Morton Mcauley

director · Resigned 23/06/2008

Owen Killian

director · Resigned 23/06/2008

Adrian Louis Thompson

director · Resigned 20/01/2010

Brendan Fitzgerald

director · Resigned 15/08/2014

Imelda Hurley

director · Resigned 28/02/2018

Peter Michael Dunne

director · Resigned 17/12/2018

Geoffrey William Jordan

secretary · Resigned 08/07/2021

William Noel Larkin

director · Resigned 01/09/2022

Declan George Billington

director · Resigned 08/10/2024

Bernard Neillus Mcdonnell

director · Resigned 31/12/2024

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

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE FOR EACH OF THE GOVERNOR AN

Created 21/02/2013Registered 26/02/2013

Change History

statusactive
2026-08-04

Active

typeltd
2026-08-04

Private Limited Company

address line135-39 York Road
2026-08-04

35-39 YORK ROAD

officer appointedBARNETT, William Bingham
2026-08-04
officer appointedCOYLE, Sean Gerard
2026-08-04
officer appointedDONALDSON, Gordon Samuel
2026-08-04
officer appointedHERON, Claudine Jane
2026-08-04
officer appointedKENT, Brendan Francis
2026-08-04
officer appointedO'MAHONY, Thomas Joseph
2026-08-04
officer appointedQUINN, Grainne Caitriona
2026-08-04