Northwin Limited

NI033290

active

Private Limited Company

northern ireland

Companies House

Insolvency history

Health Score

45 / 100

Notable Risks

25/30

Filing

0/30

Financial

20/40

Risk

Active insolvency proceedings (-20)

Details

5 BALLYGOWAN ROAD, HILLSBOROUGH, BT26 6HX

Incorporated 21/11/1997

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/03/2026

Due 10/04/2027

On track

Industry

81100

Combined facilities support activities

Officers

Mr Ciaran Thomas Fegan

secretary · Since 28/11/2019

Ms Alison Mcdonnell

director · Since 03/02/2020

DIRECTOR

IRISH · IRELAND · Age 51

Also on 1 other board

Ms Cã‰Cilia Vernhes

director · Since 31/10/2025

ESG & SUSTAINABILITY DIRECTOR

FRENCH · FRANCE · Age 41

Also on 2 other boards

Persons with Significant Control

Bbgi (Ni) 2 Limited

75–100% shares

75–100% votes

1, Grenfell Road, Maidenhead, SL6 1HN

Reg: 09672768 · England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

BANK OF IRELAND

Created 10/09/1999Registered 14/09/1999Satisfied 12/04/2023

charge

satisfied

BANK OF IRELAND

Created 10/09/1999Registered 14/09/1999Satisfied 12/04/2023

Insolvency History1 case

members voluntary liquidation22/05/2026

Brian Murphy (practitioner) · Michael Jennings (practitioner)