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Big Tree Joinery Ltd

NI607185

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

21 Upper Mealough Road, Carryduff, Belfast, BT8 8LR
Incorporated 20/04/2011

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 20/04/2026

Due 04/05/2027

On track

Industry

32990
Other manufacturing

Officers

Mr Stephen Beattie

secretary · Since 20/04/2011

Also on 2 other boards

Mr Stephen Beattie

director · Since 20/04/2011

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 43

Also on 2 other boards

Stephen Beattie

secretary · Since 20/04/2011

Stephen Beattie

director · Since 20/04/2011

British · Northern Ireland · Age 43

Persons with Significant Control

Mr Stephen Beattie

75–100% shares

British · Northern Ireland · Age 43

21, Upper Mealough Road, Belfast, BT8 8LR

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

ULSTER BANK LIMITED

Created 11/03/2015Registered 12/03/2015

Change History

statusactive
2026-09-14

Active

typeltd
2026-09-14

Private Limited Company

address line121 Upper Mealough Road
2026-09-14

21 UPPER MEALOUGH ROAD

post townBelfast
2026-09-14

BELFAST

officer appointedBEATTIE, Stephen
2026-09-14
officer appointedBEATTIE, Stephen
2026-09-14

Filing History39 filings

Confirmation statement

confirmation statement with no updates

12/08/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/09/20257 pages · PDF
Address changed

change registered office address company with date old address new address

03/09/20251 page · PDF
Confirmation statement

confirmation statement with no updates

09/06/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/01/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

09/05/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/01/202410 pages · PDF
Confirmation statement

confirmation statement with no updates

28/06/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/01/202310 pages · PDF
Confirmation statement

confirmation statement with no updates

31/05/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/02/202210 pages · PDF
Confirmation statement

confirmation statement with no updates

18/05/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/01/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

22/04/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/01/202010 pages · PDF
Address changed

change registered office address company with date old address new address

02/10/20191 page · PDF
Confirmation statement

confirmation statement with no updates

16/05/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/01/201910 pages · PDF
Confirmation statement

confirmation statement with no updates

26/04/20183 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

11/01/201811 pages · PDF
Confirmation statement

confirmation statement with updates

23/04/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/10/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/05/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/12/20153 pages · PDF
AD03

move registers to sail company with new address

01/12/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

04/05/20154 pages · PDF
Director details changed

change person director company with change date

04/05/20152 pages · PDF
AD02

change sail address company with old address new address

04/05/20151 page · PDF
CH03

change person secretary company with change date

04/05/20151 page · PDF
MR01

mortgage create with deed with charge number charge creation date

12/03/20159 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/12/20144 pages · PDF
Address changed

change registered office address company with date old address new address

03/11/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

14/05/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/01/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/05/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/01/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/04/20124 pages · PDF
AD02

change sail address company

30/04/20121 page · PDF
Incorporated

incorporation company

20/04/201123 pages · PDF