WEST BELFAST ENTERPRISE BOARD LIMITED

Overview

Company Name	WEST BELFAST ENTERPRISE BOARD LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	NI021888
Jurisdiction	Northern Ireland
Date of Creation	Sep 06, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WEST BELFAST ENTERPRISE BOARD LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is WEST BELFAST ENTERPRISE BOARD LIMITED located?

Registered Office Address	Filor Building Twin Spires Centre 155 Northumberland Street BT13 2JF Belfast Northern Ireland
Undeliverable Registered Office Address	No

What were the previous names of WEST BELFAST ENTERPRISE BOARD LIMITED?

Previous Company Names
Company Name	From	Until
WEST BELFAST ENTERPRISES LIMITED	Sep 06, 1988	Sep 06, 1988

What are the latest accounts for WEST BELFAST ENTERPRISE BOARD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for WEST BELFAST ENTERPRISE BOARD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2025
Next Confirmation Statement Due	Jan 14, 2026
Next Confirmation Statement Made Up To	Dec 31, 2024
Overdue	No

What are the latest filings for WEST BELFAST ENTERPRISE BOARD LIMITED?

Filings

Date

Description

Document

Type

Feb 05, 2025

Confirmation statement made on Dec 31, 2024 with no updates

3 pages

CS01

Oct 17, 2024

Group of companies' accounts made up to Dec 31, 2023

38 pages

Jan 15, 2024

Confirmation statement made on Dec 31, 2023 with no updates

3 pages

CS01

Oct 27, 2023

Group of companies' accounts made up to Dec 31, 2022

38 pages

Sep 12, 2023

Registration of charge NI0218880018, created on Sep 12, 2023

44 pages

MR01

Aug 15, 2023

Director's details changed for Mrs Liz Groves on Aug 14, 2023

2 pages

CH01

Feb 08, 2023

Confirmation statement made on Dec 31, 2022 with no updates

3 pages

CS01

Feb 08, 2023

Appointment of Mrs Arlene O'connor as a director on Jun 22, 2022

2 pages

AP01

Feb 08, 2023

Appointment of Ms Emer Hinphey as a director on Jun 22, 2022

2 pages

AP01

Jan 05, 2023

Group of companies' accounts made up to Dec 31, 2021

37 pages

Aug 30, 2022

Registration of charge NI0218880017, created on Aug 19, 2022

22 pages

MR01

May 11, 2022

Auditor's resignation

1 pages

AUD

Mar 01, 2022

Confirmation statement made on Dec 31, 2021 with no updates

3 pages

CS01

Aug 17, 2021

Registered office address changed from Oakmont House 2 Queens Road Lisburn BT27 4TZ Northern Ireland to Filor Building Twin Spires Centre 155 Northumberland Street Belfast BT13 2JF on Aug 17, 2021

2 pages

AD01

Jul 08, 2021

Group of companies' accounts made up to Dec 31, 2020

30 pages

Jun 22, 2021

Registration of charge NI0218880016, created on Jun 18, 2021

22 pages

MR01

Mar 10, 2021

Auditor's resignation

1 pages

AUD

Feb 22, 2021

Confirmation statement made on Dec 31, 2020 with no updates

3 pages

CS01

Oct 01, 2020

Satisfaction of charge NI0218880014 in full

4 pages

MR04

Oct 01, 2020

Registration of charge NI0218880015, created on Sep 22, 2020

17 pages

MR01

Annotations
Date	Annotation
Oct 06, 2020	Other The certified copy instrument associated with this transaction contains some elements which are in colour/larger than A4. At present, we do not provide colour/larger images through our output services and some elements may be illegible. If you would like to view a copy of the instrument, please email northernirelanddeeds@companieshouse.gov.uk

Sep 30, 2020

Group of companies' accounts made up to Dec 31, 2019

29 pages

Aug 21, 2020

Registered office address changed from Fitzmaurice Mcconville & Co Ltd Oakmount House 2 Queens Road Lisburn BT27 4TZ to Oakmont House 2 Queens Road Lisburn BT27 4TZ on Aug 21, 2020

1 pages

AD01

Jul 16, 2020

Registration of charge NI0218880014, created on Jul 09, 2020

17 pages

MR01

Annotations
Date	Annotation
Jul 21, 2020	Other The certified copy instrument associated with this transaction contains some elements which are in colour/larger than A4. At present, we do not provide colour/larger images through our output services and some elements may be illegible. If you would like to view a copy of the instrument, please email northernirelanddeeds@companieshouse.gov.uk

Jun 08, 2020

Termination of appointment of John Noel Carlin as a director on Jun 05, 2020

1 pages

TM01

Jan 06, 2020

Confirmation statement made on Dec 31, 2019 with no updates

3 pages

CS01

View All Filings

Who are the officers of WEST BELFAST ENTERPRISE BOARD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCCOY, Jacqueline 18 Glastonbury Avenue Belfast BT15 4DL Co Antrim N Ireland	Sep 06, 1988		Secretary	18 Glastonbury Avenue Belfast BT15 4DL Co Antrim N Ireland					142976990001
COLLINS, James Joseph 31 Waterloo Park Belfast BT15 5HU Co Antrim	Aug 22, 2003		Director	31 Waterloo Park Belfast BT15 5HU Co Antrim	N Ireland	British	1939-11	Plant Manager (Retired)	145084010001
EWART, Robert Wallace, Prof 125 Circular Road Jordanstown BT37 0RE Newtownabbey Co.Antrim	Sep 06, 1988		Director	125 Circular Road Jordanstown BT37 0RE Newtownabbey Co.Antrim	Northern Ireland, Uk	British	1938-11	University Dean	41926440001
GROVES, Liz 79 Tullymore Gardens Belfast BT11 8NG Co Antrim	Aug 22, 2003		Director	79 Tullymore Gardens Belfast BT11 8NG Co Antrim	Northern Ireland	Irish	1945-10	Welfare Support Officer	142977070002
HINPHEY, Emer 155 Northumberland Street BT13 2JF Belfast Filor Building Twin Spires Centre United Kingdom	Jun 22, 2022		Director	155 Northumberland Street BT13 2JF Belfast Filor Building Twin Spires Centre United Kingdom	United Kingdom	Irish	1973-6	Hr Consultant	305309230001
MCCANN, Gerard c/o Ortus Filor Building Northumberland Street BT13 2JF Belfast 155 Northern Ireland	Mar 21, 2017		Director	c/o Ortus Filor Building Northumberland Street BT13 2JF Belfast 155 Northern Ireland	Northern Ireland	Irish	1969-9	Director	143212330001
MCCOY, Jacqueline 18 Glastonbury Avenue Belfast BT15 4PL Co Antrim	Aug 22, 2003		Director	18 Glastonbury Avenue Belfast BT15 4PL Co Antrim	Northern Ireland	Northern Irish	1958-9	Senior Lecturer	142977090001
MCCRUDDEN, Terry c/o Ortus Northumberland Street BT13 2JF Belfast 155 Northern Ireland	Mar 21, 2017		Director	c/o Ortus Northumberland Street BT13 2JF Belfast 155 Northern Ireland	Northern Ireland	Irish	1966-7	Director	227387750001
O'CONNOR, Arlene 155 Northumberland Street BT13 2JF Belfast Filor Building Twin Spires Centre United Kingdom	Jun 22, 2022		Director	155 Northumberland Street BT13 2JF Belfast Filor Building Twin Spires Centre United Kingdom	United Kingdom	Irish	1984-3	Pr Consultant	305309350001
ROONEY, Noel Francis Northumberland Street Ortus BT13 2JF Belfast 155 Northern Ireland	Mar 21, 2017		Director	Northumberland Street Ortus BT13 2JF Belfast 155 Northern Ireland	Northern Ireland	Irish	1952-11	Director	158170690001
WARD, Gerry 7 Balmoral Park Upper Lisburn Road Belfast	Sep 06, 1988		Director	7 Balmoral Park Upper Lisburn Road Belfast	Northern Ireland	Irish	1943-5	Community Enterprise Manager	158769150001
BYRNE, Paddy Layde School House Cushendall BT44 0NB Co. Antrim	Oct 27, 1998	Mar 24, 2018	Director	Layde School House Cushendall BT44 0NB Co. Antrim	Northern Ireland	Irish	1944-12	Architect	142977020001
CARLIN, John Noel 4 Glengoland Crescent Dunmurry Belfast	Sep 06, 1988	Jun 05, 2020	Director	4 Glengoland Crescent Dunmurry Belfast	Northern Ireland	Irish	1934-12	Dean Of Faculty Of Business	145791960001
COLL, Harry 10 Waterloo Park North Belfast	Aug 22, 2003	Mar 16, 2011	Director	10 Waterloo Park North Belfast	Northern Ireland	Irish	1946-11	Solicitor	145820210001
FILOR, Clarence George Horatio 26 Shancoole Park Belfast BT14 8JQ	Sep 06, 1988	Dec 15, 2006	Director	26 Shancoole Park Belfast BT14 8JQ		British		Retired Civil Engineer	142977030001
MC ALISTER, Constantine 25 Lismoyne Park Belfast BT15 5HE	Sep 06, 1988	Aug 22, 2003	Director	25 Lismoyne Park Belfast BT15 5HE		Irish	1953-9	Solicitor	142977040001
O'NEILL, Kenneth Edward, Professor 374 Belmont Road Belfast BT4 2LB	Sep 06, 1988	Apr 30, 2003	Director	374 Belmont Road Belfast BT4 2LB	Northern Ireland	Irish	1944-7	Accountant	53241530001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WEST BELFAST ENTERPRISE BOARD LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr James Joseph Collins Waterloo Park BT15 5HU Belfast 31 Northern Ireland	Mar 21, 2019	Waterloo Park BT15 5HU Belfast 31 Northern Ireland	No
	Nationality: British Country of Residence: Northern Ireland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Paddy Byrne Fitzmaurice Mcconville & Co Ltd Oakmount House BT27 4TZ 2 Queens Road Lisburn	Apr 06, 2016	Fitzmaurice Mcconville & Co Ltd Oakmount House BT27 4TZ 2 Queens Road Lisburn	Yes
	Nationality: Irish Country of Residence: Northern Ireland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0