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Bloomfield Avenue Developments Limited

NI654252

active
ltd
northern ireland
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

56 Bloomfield Avenue, Belfast, BT5 5AD
Incorporated 06/07/2018

Compliance

Last accounts

31/08/2025

micro entity

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 12/10/2025

Due 26/10/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Stephen Paul Turner

director · Since 06/07/2018

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 5 other boards

Ms Victoria Annesley Turner

director · Since 26/09/2022

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 41

Also on 4 other boards

Stephen Paul Turner

director · Since 06/07/2018

British · United Kingdom · Age 46

Victoria Annesley Turner

director · Since 26/09/2022

British · Northern Ireland · Age 41

Persons with Significant Control

Ms Victoria Annesley Turner

25–50% shares
25–50% votes
Appoint directors

British · Northern Ireland · Age 41

56, Bloomfield Avenue, Belfast, BT5 5AD

Notified 26/09/2022

Mr Stephen Paul Turner

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 46

56, Bloomfield Avenue, Belfast, BT5 5AD

Notified 26/09/2022

Former PSCs

Sinclair Property Group Limited

Ceased 26/09/2022

Charges4 outstanding

Charge
outstanding

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

Created 02/02/2024Registered 02/02/2024
Charge
outstanding

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

Created 02/02/2024Registered 02/02/2024
Charge
outstanding

KENSINGTON MORTGAGE COMPANY LIMITED

Created 23/01/2023Registered 03/02/2023
Charge
outstanding

KENSINGTON MORTGAGE COMPANY LIMITED

Created 01/02/2023Registered 03/02/2023

Change History

officer appointedTURNER, Stephen Paul
2026-09-09
officer appointedTURNER, Victoria Annesley
2026-09-09
statusactive
2026-09-09

Active

typeltd
2026-09-09

Private Limited Company

address line156 Bloomfield Avenue
2026-09-09

56 BLOOMFIELD AVENUE

post townBelfast
2026-09-09

BELFAST

Filing History30 filings

Accounts filed

accounts with accounts type micro entity

29/05/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

04/11/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

12/05/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

14/10/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/05/20243 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

02/02/202429 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

02/02/202420 pages · PDF
Confirmation statement

confirmation statement with no updates

24/10/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

10/05/20233 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/02/202321 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/02/202321 pages · PDF
Confirmation statement

confirmation statement with updates

12/10/20224 pages · PDF
Director appointed

appoint person director company with name date

06/10/20222 pages · PDF
Shares cancelled

capital cancellation shares

03/10/20226 pages · PDF
PSC notified

notification of a person with significant control

29/09/20222 pages · PDF
PSC notified

notification of a person with significant control

29/09/20222 pages · PDF
PSC07

cessation of a person with significant control

29/09/20221 page · PDF
Shares allotted

capital allotment shares

28/09/20223 pages · PDF
Confirmation statement

confirmation statement with updates

21/09/20225 pages · PDF
Confirmation statement

confirmation statement with no updates

05/07/20223 pages · PDF
Accounts date changed

change account reference date company current extended

14/06/20221 page · PDF
Accounts filed

accounts with accounts type micro entity

10/06/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

06/07/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

18/05/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

11/09/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

18/11/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

10/07/20193 pages · PDF
Address changed

change registered office address company with date old address new address

04/04/20191 page · PDF
Address changed

change registered office address company with date old address new address

26/10/20181 page · PDF
Incorporated

incorporation company

06/07/201830 pages · PDF