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Bi Electrical Services (Ni) Ltd

NI051722

active
ltd
northern ireland
Companies House
Accounts overdue
Health Score
44 / 100

Notable Risks

10/30
Filing
0/30
Financial
34/40
Risk
  • Accounts filing overdue (-15)
  • 3 outstanding charges (-6)

Details

Unit 1 Unit 1 Greenview Business Park, Edgar Road, Carryduff, BT8 8NB
Incorporated 17/09/2004

Compliance

Last accounts

31/03/2024

small

Next accounts due

31/03/2026

Overdue

Confirmation statement

Last: 17/09/2025

Due 01/10/2026

On track

Industry

43210
Electrical installation
43220
Plumbing, heat and air-conditioning installation

Officers

Michael Burke

director · Since 01/04/2025

DIRECTOR

NORTHERN IRISH · NORTHERN IRELAND · Age 64

Also on 5 other boards

Michael Burke

director · Since 01/04/2025

Northern Irish · Northern Ireland · Age 64

Former

James Speirs

director · Resigned 31/08/2017

Ian George Humphreys

director · Resigned 17/11/2017

Ian George Humphreys

secretary · Resigned 17/11/2017

Andrew Mcclenaghan

director · Resigned 17/11/2017

Simon Peter Francis Wilson

director · Resigned 31/03/2018

Kirk Joseph Rogers

director · Resigned 23/12/2019

Roy Connolly

director · Resigned 22/01/2024

Michael John Burke

director · Resigned 19/04/2024

Rohit Kumar Ohri

director · Resigned 31/05/2024

Thomas Anderson Cullis

director · Resigned 11/10/2024

James Bishop

director · Resigned 01/04/2025

Persons with Significant Control

Greenview Gas Ltd

75–100% shares
75–100% votes

Unit 1 Greenview Business Park, Edgar Road, Belfast, BT8 8NB

Reg: Ni640228 · Northern Ireland · Private Limited Company

Notified 17/11/2017

Former PSCs

Mr Ian George Humphreys

Ceased 17/11/2017

Mr Andrew Mcclenaghan

Ceased 17/11/2017

Charges3 outstanding

Charge
outstanding

ROOK BRISTOL FINANCIAL LLC

Created 22/01/2026Registered 26/01/2026
Charge
outstanding

BIZCAP LIMITED

Created 19/12/2025Registered 29/12/2025
Charge
outstanding

GROWTH LENDING 2020 LIMITED

Created 05/11/2020Registered 11/11/2020
Charge
satisfied

ROCKPOOL ACQUISITIONS PLC

Created 17/11/2017Registered 28/11/2017Satisfied 06/04/2022

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1Unit 1 Unit 1 Greenview Business Park
2026-07-23

11 MICHELIN ROAD

post townCarryduff
2026-07-23

NEWTOWNABBEY

postcodeBT8 8NB
2026-07-23

BT36 4PT

officer appointedBURKE, Michael
2026-07-23