BANGOR WEST LIMITED

Overview

Company Name	BANGOR WEST LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	NI053647
Jurisdiction	Northern Ireland
Date of Creation	Jan 19, 2005

Summary

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

What is the purpose of BANGOR WEST LIMITED?

Development of building projects (41100) / Construction

Where is BANGOR WEST LIMITED located?

Registered Office Address	Block D 17 Heron Road BT3 9LE Belfast Northern Ireland
Undeliverable Registered Office Address	No

What were the previous names of BANGOR WEST LIMITED?

Previous Company Names
Company Name	From	Until
CLEAR VALUE LIMITED	Jan 19, 2005	Jan 19, 2005

What are the latest accounts for BANGOR WEST LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2025
Next Accounts Due On	Oct 31, 2025
Last Accounts
Last Accounts Made Up To	Jan 31, 2024

What is the status of the latest confirmation statement for BANGOR WEST LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 20, 2025
Next Confirmation Statement Due	Jul 04, 2025
Next Confirmation Statement Made Up To	Jun 20, 2024
Overdue	No

What are the latest filings for BANGOR WEST LIMITED?

Filings
Date	Description	Document	Type
Feb 28, 2025	Total exemption full accounts made up to Jan 31, 2024	14 pages	AA

Jul 01, 2024	Confirmation statement made on Jun 20, 2024 with no updates	3 pages	CS01

Oct 31, 2023	Unaudited abridged accounts made up to Jan 31, 2023	12 pages	AA

Jun 20, 2023	Confirmation statement made on Jun 20, 2023 with no updates	3 pages	CS01

Mar 10, 2023	Confirmation statement made on Feb 28, 2023 with no updates	3 pages	CS01

Mar 10, 2023	Satisfaction of charge NI0536470001 in full	1 pages	MR04

Mar 10, 2023	Satisfaction of charge NI0536470002 in full	1 pages	MR04

Mar 10, 2023	Satisfaction of charge NI0536470003 in full	1 pages	MR04

Jan 31, 2023	Unaudited abridged accounts made up to Jan 31, 2022	13 pages	AA

Apr 08, 2022	Confirmation statement made on Feb 28, 2022 with no updates	3 pages	CS01

Jan 31, 2022	Unaudited abridged accounts made up to Jan 31, 2021	13 pages	AA

May 24, 2021	Confirmation statement made on Feb 28, 2021 with no updates	3 pages	CS01

Jan 29, 2021	Unaudited abridged accounts made up to Jan 31, 2020	13 pages	AA

Mar 04, 2020	Confirmation statement made on Feb 28, 2020 with no updates	3 pages	CS01

Oct 31, 2019	Unaudited abridged accounts made up to Jan 31, 2019	11 pages	AA

Aug 12, 2019	Registration of charge NI0536470003, created on Aug 08, 2019	23 pages	MR01

Feb 04, 2019	Confirmation statement made on Jan 19, 2019 with no updates	3 pages	CS01

Dec 04, 2018	Registration of charge NI0536470001, created on Nov 30, 2018	23 pages	MR01

Dec 04, 2018	Registration of charge NI0536470002, created on Nov 30, 2018	35 pages	MR01

Oct 31, 2018	Unaudited abridged accounts made up to Jan 31, 2018	11 pages	AA

May 09, 2018	Registered office address changed from 17 Block D, Heron Road Belfast BT3 9LE Northern Ireland to Block D 17 Heron Road Belfast BT3 9LE on May 09, 2018	1 pages	AD01

May 04, 2018	Registered office address changed from 157-173 Roden Street Belfast BT12 5QA to 17 Block D, Heron Road Belfast BT3 9LE on May 04, 2018	1 pages	AD01

Feb 13, 2018	Confirmation statement made on Jan 19, 2018 with no updates	3 pages	CS01

Feb 13, 2018	Notification of a person with significant control statement	2 pages	PSC08

Feb 13, 2018	Withdrawal of a person with significant control statement on Feb 13, 2018	2 pages	PSC09

View All Filings

Who are the officers of BANGOR WEST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SMYTH, Robert Joseph 33 Clonlee Drive Belfast BT4 3DA Northern Ireland United Kingdom	Oct 09, 2006		Secretary	33 Clonlee Drive Belfast BT4 3DA Northern Ireland United Kingdom		British			143722220001
JOHNSTON, Alison Mary Louise Roden Street BT12 5QA Belfast 157-173 Antrim Northern Ireland	Jun 25, 2013		Director	Roden Street BT12 5QA Belfast 157-173 Antrim Northern Ireland	Northern Ireland	British	1968-7	None	143525590001
JOHNSTON, Colin James 23 Adelaide Park Belfast BT9 6FX	Jun 02, 2005		Director	23 Adelaide Park Belfast BT9 6FX	Northern Ireland	British	1966-6	Accountant	144339090001
SIMPSON, Margaret Anne Station Road Doagh BT39 0QT Ballyclare 40 Antrim Northern Ireland	Jun 25, 2013		Director	Station Road Doagh BT39 0QT Ballyclare 40 Antrim Northern Ireland	Northern Ireland	Northern Irish	1957-3	Building Contractor	144537170001
SIMPSON, Nigel John Station Road Doagh BT39 0QT Ballyclare 40 Antrim Northern Ireland	Jun 25, 2013		Director	Station Road Doagh BT39 0QT Ballyclare 40 Antrim Northern Ireland	Northern Ireland	Northern Irish	1953-12	Building Contractor	144124420001
HUTTON, Robert Graeme 16 Rose Avenue Bonnyrig EH19 3RD Edinburgh Scotland	Jan 19, 2005	Jun 02, 2005	Secretary	16 Rose Avenue Bonnyrig EH19 3RD Edinburgh Scotland					142938440001
JOHNSTON, Colin James 23 Adelaide Park Belfast BT9 6FX	Jun 02, 2005	Oct 09, 2006	Secretary	23 Adelaide Park Belfast BT9 6FX		British			144339090001
HUTTON, William Neil 17 Lutton Place Newington EH8 9PD Edinburgh Scotland	Jan 19, 2005	Jun 25, 2013	Director	17 Lutton Place Newington EH8 9PD Edinburgh Scotland	Scotland	British	1965-10	Car Dealer	143250180002

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for BANGOR WEST LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 13, 2018		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Jan 19, 2017	Feb 13, 2018	The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

View Detailed Information on Persons with Significant Control Statements

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.
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