EB (NORTHERN IRELAND) LIMITED

Overview

Company Name	EB (NORTHERN IRELAND) LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	NI621109
Jurisdiction	Northern Ireland
Date of Creation	Oct 24, 2013

Summary

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

What is the purpose of EB (NORTHERN IRELAND) LIMITED?

Fund management activities (66300) / Financial and insurance activities

Where is EB (NORTHERN IRELAND) LIMITED located?

Registered Office Address	C/O Tughans Llp, The Ewart 3 Bedford Square BT2 7EP Belfast Northern Ireland
Undeliverable Registered Office Address	No

What are the latest accounts for EB (NORTHERN IRELAND) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for EB (NORTHERN IRELAND) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 24, 2026
Next Confirmation Statement Due	Nov 07, 2026
Next Confirmation Statement Made Up To	Oct 24, 2025
Overdue	No

What are the latest filings for EB (NORTHERN IRELAND) LIMITED?

Filings
Date	Description	Document	Type
Jan 09, 2026	Termination of appointment of Hugh Douglas Henry as a director on Jan 08, 2026	1 pages	TM01

Dec 22, 2025	Total exemption full accounts made up to Mar 31, 2025	6 pages	AA

Oct 27, 2025	Confirmation statement made on Oct 24, 2025 with no updates	3 pages	CS01

Mar 14, 2025	Termination of appointment of Gregory Martin Beattie as a director on Feb 28, 2025	1 pages	TM01

Dec 20, 2024	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Nov 04, 2024	Confirmation statement made on Oct 24, 2024 with no updates	3 pages	CS01

Dec 17, 2023	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Oct 24, 2023	Confirmation statement made on Oct 24, 2023 with no updates	3 pages	CS01

Jul 03, 2023	Registered office address changed from The Ewart 3 Bedford Square Belfast BT2 7EP Northern Ireland to C/O Tughans Llp, the Ewart 3 Bedford Square Belfast BT2 7EP on Jul 03, 2023	1 pages	AD01

May 03, 2023	Registered office address changed from Marlborough House 30 Victoria Street Belfast Co Antrim BT1 3GG to The Ewart 3 Bedford Square Belfast BT2 7EP on May 03, 2023	1 pages	AD01

Dec 27, 2022	Total exemption full accounts made up to Mar 31, 2022	6 pages	AA

Oct 24, 2022	Confirmation statement made on Oct 24, 2022 with no updates	3 pages	CS01

Dec 29, 2021	Total exemption full accounts made up to Mar 31, 2021	6 pages	AA

Oct 25, 2021	Confirmation statement made on Oct 24, 2021 with no updates	3 pages	CS01

Mar 30, 2021	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Oct 27, 2020	Confirmation statement made on Oct 24, 2020 with no updates	3 pages	CS01

Jan 30, 2020	Termination of appointment of William James Walker as a director on Jan 30, 2020	1 pages	TM01

Dec 23, 2019	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

Oct 24, 2019	Confirmation statement made on Oct 24, 2019 with no updates	3 pages	CS01

Dec 24, 2018	Total exemption full accounts made up to Mar 31, 2018	6 pages	AA

Oct 25, 2018	Confirmation statement made on Oct 24, 2018 with no updates	3 pages	CS01

Nov 28, 2017	Accounts for a small company made up to Mar 31, 2017	6 pages	AA

Oct 25, 2017	Confirmation statement made on Oct 24, 2017 with no updates	3 pages	CS01

Oct 26, 2016	Confirmation statement made on Oct 24, 2016 with updates	4 pages	CS01

Aug 30, 2016	Accounts for a small company made up to Mar 31, 2016	6 pages	AA

View All Filings

Who are the officers of EB (NORTHERN IRELAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BEATTIE, William Eadie 30 Victoria Street BT1 3GG Belfast Marlborough House Co Antrim United Kingdom	Oct 24, 2013		Director	30 Victoria Street BT1 3GG Belfast Marlborough House Co Antrim United Kingdom	Scotland	British	1950-8	74146300004
DUNN, Alastair Kenneth 30 Victoria Street BT1 3GG Belfast Marlborough House Co Antrim United Kingdom	Oct 24, 2013		Director	30 Victoria Street BT1 3GG Belfast Marlborough House Co Antrim United Kingdom	Scotland	British	1966-1	74293660001
GRAHAM, James Cunningham 30 Victoria Street BT1 3GG Belfast Marlborough House Co Antrim United Kingdom	Oct 24, 2013		Director	30 Victoria Street BT1 3GG Belfast Marlborough House Co Antrim United Kingdom	Scotland	British	1954-12	114993230001
BEATTIE, Gregory Martin 30 Victoria Street BT1 3GG Belfast Marlborough House Co Antrim United Kingdom	Oct 24, 2013	Feb 28, 2025	Director	30 Victoria Street BT1 3GG Belfast Marlborough House Co Antrim United Kingdom	United Kingdom	British	1975-9	166442200001
HENRY, Hugh Douglas 30 Victoria Street BT1 3GG Belfast Marlborough House Co Antrim United Kingdom	Oct 24, 2013	Jan 08, 2026	Director	30 Victoria Street BT1 3GG Belfast Marlborough House Co Antrim United Kingdom	United Kingdom	British	1942-1	1021700002
WALKER, William James 30 Victoria Street BT1 3GG Belfast Marlborough House Co Antrim United Kingdom	Oct 24, 2013	Jan 30, 2020	Director	30 Victoria Street BT1 3GG Belfast Marlborough House Co Antrim United Kingdom	Scotland	British	1945-3	9259300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EB (NORTHERN IRELAND) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr William Eadie Beattie 3 Bedford Square BT2 7EP Belfast C/O Tughans Llp, The Ewart Northern Ireland	Apr 06, 2016	3 Bedford Square BT2 7EP Belfast C/O Tughans Llp, The Ewart Northern Ireland	No
	Nationality: British Country of Residence: Scotland
	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