B9 FOOD RECOVERY LIMITED
Overview
| Company Name | B9 FOOD RECOVERY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI035849 |
| Jurisdiction | Northern Ireland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of B9 FOOD RECOVERY LIMITED?
- Remediation activities and other waste management services (39000) / Water supply, sewerage, waste management and remediation activities
Where is B9 FOOD RECOVERY LIMITED located?
| Registered Office Address | 5 Willowbank Road Millbrook Industrial Estate BT40 2SF Larne Co. Antrim Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of B9 FOOD RECOVERY LIMITED?
| Company Name | From | Until |
|---|---|---|
| ISL FOOD RECOVERY LIMITED | Apr 22, 2020 | Apr 22, 2020 |
| KLIMT PROPERTIES LIMITED | Mar 23, 1999 | Mar 23, 1999 |
What are the latest accounts for B9 FOOD RECOVERY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for B9 FOOD RECOVERY LIMITED?
| Last Confirmation Statement Made Up To | Jun 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 24, 2025 |
| Overdue | No |
What are the latest filings for B9 FOOD RECOVERY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2023 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2022 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jun 23, 2022
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jun 17, 2022
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Apr 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2021 with updates | 3 pages | CS01 | ||||||||||
Change of details for Malfi Limited as a person with significant control on Mar 02, 2021 | 2 pages | PSC05 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Director's details changed for Dr David Joseph Mckee on Jun 11, 2020 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Appointment of Dr David Joseph Mckee as a director on Apr 22, 2020 | 2 pages | AP01 | ||||||||||
Cessation of Robert Ian Harvey as a person with significant control on Mar 17, 2020 | 1 pages | PSC07 | ||||||||||
Notification of Malfi Limited as a person with significant control on Mar 17, 2020 | 2 pages | PSC02 | ||||||||||
Current accounting period extended from Sep 30, 2020 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 05, 2020 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Mar 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 6 pages | AA | ||||||||||
Registered office address changed from 19 Point Street Larne Co Antrim BT40 1HY to 5 Willowbank Road Millbrook Industrial Estate Larne Co. Antrim BT40 2SF on Apr 02, 2019 | 1 pages | AD01 | ||||||||||
Who are the officers of B9 FOOD RECOVERY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARVEY, Robert Ian | Director | 11 Wyncairn Drive Larne BT40 2EA Co Antrim | Northern Ireland | British | 143487420001 | |||||
| MCKEE, David Joseph, Dr | Director | Willowbank Road Millbrook Industrial Estate BT40 2SF Larne 5 Co. Antrim Northern Ireland | Northern Ireland | British | 258609950001 | |||||
| BLAIR, Janice | Secretary | 51 The Beeches Larne BT40 2DW Co. Antrim | British | 144836560001 |
Who are the persons with significant control of B9 FOOD RECOVERY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ian Harvey | Mar 17, 2020 | Willowbank Road Millbrook BT40 2SF Larne 5 Northern Ireland | No | ||||||||||
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Natures of Control
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| Mr Robert Ian Harvey | Mar 22, 2017 | Willowbank Road Millbrook Industrial Estate BT40 2SF Larne 5 Co. Antrim Northern Ireland | Yes | ||||||||||
Nationality: British Country of Residence: Northern Ireland | |||||||||||||
Natures of Control
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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