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Bayview Properties (Ni) Ltd

NI616042

active
Private Limited Company
northern ireland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

52 TALBOT PARK, DERRY, BT48 7TA
Incorporated 19/12/2012

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 09/05/2026

Due 23/05/2027

On track

Industry

41100
Development of building projects
68209
Other letting and operating of own or leased real estate

Officers

Mr Paul Martin

secretary · Since 19/12/2012

Mr John Mccartney

director · Since 01/10/2021

DIRECTOR

IRISH · NORTHERN IRELAND · Age 50

Also on 3 other boards

Mr Raymond Gerrard Carlin

director · Since 01/04/2026

NORTHERN IRISH · NORTHERN IRELAND · Age 77

Also on 8 other boards

Persons with Significant Control

Mr John Mccartney

25–50% shares
25–50% votes

Irish · Northern Ireland · Age 50

The Old School House, 44 Main Street, Londonderry, BT47 3AD

Notified 13/07/2022

Talbot Ventures Limited

25–50% shares
25–50% votes

52, Talbot Park, Londonderry, BT48 7TA

Reg: Ni601817 · United Kingdom Companies Registry · Limited Company

Notified 13/07/2022

Former PSCs

Mr Paul Martin

Ceased 13/07/2022

Charges6 outstanding

Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE

Created 19/11/2024Registered 21/11/2024
Charge
outstanding

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

Created 10/02/2023Registered 13/02/2023
Charge
outstanding

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

Created 10/02/2023Registered 13/02/2023
Charge
outstanding

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

Created 10/02/2023Registered 13/02/2023
Charge
outstanding

NORTHERN BANK LIMITED

Created 22/10/2021Registered 22/10/2021
Charge
outstanding

NORTHERN BANK LIMITED

Created 28/01/2020Registered 29/01/2020