Back to search

Top Boucher Road Limited

NI617760

active
ltd
northern ireland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

2a Boucher Crescent, Belfast, BT12 6HU
Incorporated 08/04/2013

Compliance

Last accounts

31/01/2026

total exemption full

Next accounts due

31/10/2027

On track

Confirmation statement

Last: 02/03/2026

Due 16/03/2027

On track

Industry

46711
Wholesale of petroleum and petroleum products
47110
Retail sale in non-specialised stores with food, beverages or tobacco predominating

Officers

Diarmuid PáDraig Farrell

director · Since 27/02/2024

Irish · Northern Ireland · Age 51

Former

Diarmuid PáDraig Farrell

director · Resigned 06/08/2019

Sinead Farrell

director · Resigned 27/02/2024

Persons with Significant Control

Mr Diarmuid Pádraig Farrell

75–100% shares
75–100% votes
Appoint directors

Irish · Northern Ireland · Age 51

2a, Boucher Crescent, Belfast, BT12 6HU

Notified 01/03/2024

Former PSCs

Mr Diarmuid Pádraig Farrell

Ceased 30/06/2016

Sinead Farrell

Ceased 01/03/2024

Charges2 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (TRADING AS ULSTER BANK)

Created 02/02/2023Registered 03/02/2023
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (TRADING AS ULSTER BANK)

Created 02/02/2023Registered 03/02/2023
Charge
satisfied

THE GOVENOR AND COMPANY OF THE BANK OF IRELAND

Created 02/01/2020Registered 08/01/2020Satisfied 03/05/2023
Charge
satisfied

THE GOVENOR AND COMPANY OF THE BANK OF IRELAND

Created 02/01/2020Registered 07/01/2020Satisfied 03/05/2023
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 02/01/2020Registered 07/01/2020Satisfied 03/05/2023
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 02/01/2020Registered 07/01/2020Satisfied 03/05/2023
Charge
satisfied

BARCLAYS SECURITY TRUSTEE LIMITED (AS SECURITY TRUSTEE)

Created 10/08/2018Registered 15/08/2018Satisfied 06/12/2021
Charge
satisfied

BARCLAYS SECURITY TRUSTEE LIMITED (AS SECURITY TRUSTEE)

Created 10/08/2018Registered 15/08/2018Satisfied 06/12/2021

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line12a Boucher Crescent
2026-06-06

2A BOUCHER CRESCENT

post townBelfast
2026-06-06

BELFAST