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Building Me

NI662697

active
private limited guarant nsc limited exemption
northern ireland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Apt 5, Byron Halt Apt 5, Byron Halt, Kinnegar Drive, Holywood, BT18 9JT
Incorporated 02/07/2019

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 29/06/2026

Due 13/07/2027

On track

Industry

96090
Other personal service activities

Officers

Mrs Stella Marie Bolton

director · Since 02/07/2019

RESTAURATEUR

IRISH · NORTHERN IRELAND · Age 51

Mr Gary Stewart

director · Since 02/07/2019

RESTAURATEUR

BRITISH · NORTHERN IRELAND · Age 59

Also on 1 other board

Mrs Ciara Mcclements

director · Since 23/09/2019

NATIONAL TRUST MANAGER

BRITISH · NORTHERN IRELAND · Age 49

Ms Ciara Mcclements

director · Since 23/09/2019

NATIONAL TRUST MANAGER

BRITISH · NORTHERN IRELAND · Age 49

Gary Stewart

director · Since 02/07/2019

British · Northern Ireland · Age 59

Stella Marie Bolton

director · Since 02/07/2019

Irish · Northern Ireland · Age 51

Ciara Mcclements

director · Since 23/09/2019

British · Northern Ireland · Age 49

Former

Anne Louise Casement

director · Resigned 19/12/2022

Joan Christie

director · Resigned 02/01/2023

Paula Mcintyre

director · Resigned 05/03/2026

Elizabeth Mcilveen

director · Resigned 05/03/2026

Ms Karin Eyben

director · Resigned 01/06/2026

Karin Eyben

director · Resigned 01/06/2026

PSC Statements

no individual or entity with signficant control· 02/07/2019

Change History

officer appointedBOLTON, Stella Marie
2026-08-25
officer appointedMCCLEMENTS, Ciara
2026-08-25
officer appointedSTEWART, Gary
2026-08-25
statusactive
2026-08-25

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-08-25

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1Apt 5, Byron Halt Apt 5, Byron Halt
2026-08-25

APT 5, BYRON HALT APT 5, BYRON HALT

post townHolywood
2026-08-25

HOLYWOOD

Filing History31 filings

Confirmation statement

confirmation statement with no updates

13/07/20263 pages · PDF
Director details changed

change person director company with change date

03/07/20262 pages · PDF
Director details changed

change person director company with change date

03/07/20262 pages · PDF
Director details changed

change person director company with change date

02/07/20262 pages · PDF
Director details changed

change person director company with change date

02/07/20262 pages · PDF
Director resigned

termination director company with name termination date

02/07/20261 page · PDF
Director resigned

termination director company with name termination date

12/03/20261 page · PDF
Director resigned

termination director company with name termination date

12/03/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/12/202514 pages · PDF
Confirmation statement

confirmation statement with no updates

02/08/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/05/202514 pages · PDF
Director details changed

change person director company with change date

02/09/20242 pages · PDF
Address changed

change registered office address company with date old address new address

02/09/20241 page · PDF
Confirmation statement

confirmation statement with no updates

22/07/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/12/202314 pages · PDF
Confirmation statement

confirmation statement with no updates

05/07/20233 pages · PDF
Director details changed

change person director company with change date

05/07/20232 pages · PDF
AD02

change sail address company with new address

05/07/20231 page · PDF
Director resigned

termination director company with name termination date

05/07/20231 page · PDF
Director resigned

termination director company with name termination date

05/07/20231 page · PDF
Address changed

change registered office address company with date old address new address

05/07/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

05/04/202314 pages · PDF
Confirmation statement

confirmation statement with no updates

27/07/20223 pages · PDF
DISS40

gazette filings brought up to date

21/07/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

20/07/202214 pages · PDF
GAZ1

gazette notice compulsory

28/06/20221 page · PDF
Confirmation statement

confirmation statement with no updates

13/08/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/05/202114 pages · PDF
Director appointed

appoint person director company with name date

28/02/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

09/09/20203 pages · PDF
Incorporated

incorporation company

02/07/201949 pages · PDF