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Bel-Air Services (Ni) Limited

NI607964

active
ltd
northern ireland
Companies House
Accounts overdue
Health Score
48 / 100

Notable Risks

10/30
Filing
0/30
Financial
38/40
Risk
  • Accounts filing overdue (-15)
  • 1 outstanding charge (-2)

Details

Unit 1 Greenview Business Park Unit 1 Greenview Business Park, Edgar Road, Carryduff, BT8 8NB
Incorporated 22/06/2011

Previously known as

Moyne Shelf Company (No.296) Limited · until 21/07/2011

Compliance

Last accounts

31/03/2024

small

Next accounts due

31/03/2026

Overdue

Confirmation statement

Last: 22/06/2026

Due 06/07/2027

On track

Industry

35300
Steam and air conditioning supply

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

Richard Fulton

director · Resigned 20/07/2011

Moyne Secretarial Limited

corporate secretary · Resigned 20/07/2011

John Joseph Kearns

director · Resigned 20/07/2011

Andrew Mcclenaghan

director · Resigned 17/11/2017

Ian Humphreys

director · Resigned 17/11/2017

Ian Humphreys

secretary · Resigned 17/11/2017

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

Charges1 outstanding

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

officer appointedBURKE, Michael
2026-08-09
statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line1Unit 1 Greenview Business Park Unit 1 Greenview Business Park
2026-08-09

11 MICHELIN ROAD

post townCarryduff
2026-08-09

NEWTOWNABBEY

postcodeBT8 8NB
2026-08-09

BT36 4PT