BELFAST ONE BID LIMITED

BELFAST ONE BID LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameBELFAST ONE BID LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number NI637120
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BELFAST ONE BID LIMITED?

    • Activities of business and employers membership organisations (94110) / Other service activities

    Where is BELFAST ONE BID LIMITED located?

    Registered Office Address
    89/101 Royal Avenue
    BT1 1FE Belfast
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BELFAST ONE BID LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BELFAST ONE BID LIMITED?

    Last Confirmation Statement Made Up ToMar 14, 2027
    Next Confirmation Statement DueMar 28, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 14, 2026
    OverdueNo

    What are the latest filings for BELFAST ONE BID LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 14, 2026 with no updates

    3 pagesCS01

    replacement-filing-of-director-appointment-with-name

    3 pagesRP01AP01

    Registered office address changed from Suite 524 Scottish Provident Building Donegall Square West Belfast BT1 6JH Northern Ireland to 89/101 Royal Avenue Belfast BT1 1FE on Jun 09, 2026

    1 pagesAD01

    Termination of appointment of Norman Maynes as a director on Mar 10, 2026

    1 pagesTM01

    Amended accounts made up to Mar 31, 2025

    5 pagesAAMD

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Confirmation statement made on Mar 14, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Appointment of Ms Martina Connolly as a director on Aug 13, 2024

    3 pagesAP01
    Annotations
    DateAnnotation
    Jun 27, 2026Replaced A replacement AP01 was registered on 27/06/2026 as the original contained an error

    Termination of appointment of Alan George Crowe as a director on Apr 12, 2024

    1 pagesTM01

    Confirmation statement made on Mar 14, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Julie Hodgen as a director on Nov 14, 2023

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2023

    14 pagesAA

    Appointment of Dr Alan George Crowe as a director on Oct 16, 2023

    2 pagesAP01

    Termination of appointment of Majella Barkley as a director on Oct 13, 2023

    1 pagesTM01

    Appointment of Dr Majella Barkley as a director on Jul 01, 2023

    2 pagesAP01

    Confirmation statement made on Mar 14, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Jemma Johnston as a director on Mar 10, 2023

    1 pagesTM01

    Termination of appointment of Kathleen Marion Mcbride as a director on Dec 20, 2022

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2022

    14 pagesAA

    Appointment of Mrs Julie Hodgen as a director on Oct 11, 2022

    2 pagesAP01

    Termination of appointment of Barbara Mcmaster as a director on Oct 11, 2022

    1 pagesTM01

    Registered office address changed from Suite 508 Scottish Provident Building Donegall Square West Belfast BT1 6JH Northern Ireland to Suite 524 Scottish Provident Building Donegall Square West Belfast BT1 6JH on Aug 17, 2022

    1 pagesAD01

    Appointment of Mrs Kathleen Marion Mcbride as a director on Aug 16, 2022

    2 pagesAP01

    Termination of appointment of Clare Ethel Maguire as a director on Aug 16, 2022

    1 pagesTM01

    Who are the officers of BELFAST ONE BID LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARR, Leona Geraldine
    Royal Avenue
    BT1 1DD Belfast
    Castlecourt
    Northern Ireland
    Director
    Royal Avenue
    BT1 1DD Belfast
    Castlecourt
    Northern Ireland
    Northern IrelandIrish268113940001
    CONNOLLY, Martina
    Royal Avenue
    BT1 1FE Belfast
    89/101
    Northern Ireland
    Director
    Royal Avenue
    BT1 1FE Belfast
    89/101
    Northern Ireland
    Northern IrelandBritish326631610001
    GREEVES, Michelle
    3rd Floor Management Suite
    1 Victoria Square
    BT1 4QG Belfast
    Victoria Square
    Antrim
    Northern Ireland
    Director
    3rd Floor Management Suite
    1 Victoria Square
    BT1 4QG Belfast
    Victoria Square
    Antrim
    Northern Ireland
    Northern IrelandBritish207308230001
    IRVINE, Andrew Rea
    Skainos Square
    239 Newtownards Road
    BT4 1AF Belfast
    East Belfast Mission
    Director
    Skainos Square
    239 Newtownards Road
    BT4 1AF Belfast
    East Belfast Mission
    Northern IrelandBritish152731900001
    LITTLE, Simon James
    Donegall Square West
    BT1 6JS Belfast
    Danske Bank
    Northern Ireland
    Director
    Donegall Square West
    BT1 6JS Belfast
    Danske Bank
    Northern Ireland
    Northern IrelandBritish296274210001
    SKILLEN, Nigel Victor
    89-101 Royal Avenue
    BT1 1FE Belfast
    Sinclair House
    Northern Ireland
    United Kingdom
    Director
    89-101 Royal Avenue
    BT1 1FE Belfast
    Sinclair House
    Northern Ireland
    United Kingdom
    United KingdomBritish144953870001
    WALKER, Wilson
    Great Victoria Street
    BT2 7LX Belfast
    22
    Antrim
    Northern Ireland
    Director
    Great Victoria Street
    BT2 7LX Belfast
    22
    Antrim
    Northern Ireland
    Northern IrelandBritish207308690001
    BARKLEY, Majella, Dr
    Scottish Provident Building
    Donegall Square West
    BT1 6JH Belfast
    Suite 524
    Northern Ireland
    Director
    Scottish Provident Building
    Donegall Square West
    BT1 6JH Belfast
    Suite 524
    Northern Ireland
    Northern IrelandNorthern Irish310999200001
    BRAITHWAITE, Alan
    Howard Street
    BT1 6PA Belfast
    22
    Northern Ireland
    Director
    Howard Street
    BT1 6PA Belfast
    22
    Northern Ireland
    Northern IrelandIrish145570890002
    BRIOTA, Georgiana Veronica
    c/o Cafe Parisien
    Donegall Place
    BT1 5BB Belfast
    Cleaver House
    Northern Ireland
    Director
    c/o Cafe Parisien
    Donegall Place
    BT1 5BB Belfast
    Cleaver House
    Northern Ireland
    Northern IrelandRomanian,British247143290001
    CROWE, Alan George, Dr
    Scottish Provident Building
    Donegall Square West
    BT1 6JH Belfast
    Suite 524
    Northern Ireland
    Director
    Scottish Provident Building
    Donegall Square West
    BT1 6JH Belfast
    Suite 524
    Northern Ireland
    Northern IrelandBritish186428950001
    DANIELS, Donna
    41 Arthur Street
    BT1 4GB Belfast
    Glandore Uk Ltd
    Northern Ireland
    Director
    41 Arthur Street
    BT1 4GB Belfast
    Glandore Uk Ltd
    Northern Ireland
    Northern IrelandIrish234880780001
    DANIELS, Donna
    Arthur Street
    BT1 4GB Belfast
    41
    Northern Ireland
    Director
    Arthur Street
    BT1 4GB Belfast
    41
    Northern Ireland
    Northern IrelandIrish234880780001
    DUFF, Patrick
    c/o The Berliner
    Lower Garfield Street
    BT1 1FP Belfast
    1-3
    Northern Ireland
    Director
    c/o The Berliner
    Lower Garfield Street
    BT1 1FP Belfast
    1-3
    Northern Ireland
    Northern IrelandIrish221266510001
    DUGGAN, Geraldine Christina
    2nd Floor
    95-101 Royal Avenue
    BT1 1FE Belfast
    Sinclair House
    Northern Ireland
    Director
    2nd Floor
    95-101 Royal Avenue
    BT1 1FE Belfast
    Sinclair House
    Northern Ireland
    Northern IrelandIrish162880760001
    FLYNN, Chris Gerard
    Unit 34 Castlecourt
    Royal Avenue
    BT1 1DD Belfast
    Debenhams Retail Ltd
    Northern Ireland
    Director
    Unit 34 Castlecourt
    Royal Avenue
    BT1 1DD Belfast
    Debenhams Retail Ltd
    Northern Ireland
    Northern IrelandIrish260631910001
    GORDON, Philip Kenneth
    7 Donegall Square West
    BT1 6JH Belfast
    Suite 523, Scottish Provident Building
    Northern Ireland
    Director
    7 Donegall Square West
    BT1 6JH Belfast
    Suite 523, Scottish Provident Building
    Northern Ireland
    Northern IrelandBritish234881890001
    GREER, Louise
    Victoria Square
    BT1 4QG Belfast
    1 Victoria Square
    Northern Ireland
    Director
    Victoria Square
    BT1 4QG Belfast
    1 Victoria Square
    Northern Ireland
    United KingdomIrish234881500001
    HODGEN, Julie
    48, Donegall Place
    BT1 5BY Belfast
    M&S, 48, Donegall Place, Belfast
    Northern Ireland
    Director
    48, Donegall Place
    BT1 5BY Belfast
    M&S, 48, Donegall Place, Belfast
    Northern Ireland
    Northern IrelandBritish301169340001
    JOHNSTON, Jemma
    Donegall Square North
    BT1 5GA Belfast
    Parisien
    Northern Ireland
    Director
    Donegall Square North
    BT1 5GA Belfast
    Parisien
    Northern Ireland
    Northern IrelandBritish296276120001
    KERR, Elizabeth Mary
    Donegall Place
    BT1 5AW Belfast
    35-47
    Northern Ireland
    Director
    Donegall Place
    BT1 5AW Belfast
    35-47
    Northern Ireland
    Northern IrelandIrish207306790001
    LAWLOR, Bronagh Mary
    Royal Ave
    BT1 1FE Belfast
    Sinclair House 95-101
    Antrim
    Ni
    Director
    Royal Ave
    BT1 1FE Belfast
    Sinclair House 95-101
    Antrim
    Ni
    Northern IrelandNorthern Irish226620780001
    LUNN, John Richard
    9-21 Queen's Arcade
    BT1 5FE Belfast
    John H Lunn Jewellers Ltd
    Northern Ireland
    Director
    9-21 Queen's Arcade
    BT1 5FE Belfast
    John H Lunn Jewellers Ltd
    Northern Ireland
    Northern IrelandBritish149664850001
    MAGUIRE, Clare Ethel
    Donegall Square West
    BT1 6JH Belfast
    Suite 508 Scottish Provident Building
    Northern Ireland
    Director
    Donegall Square West
    BT1 6JH Belfast
    Suite 508 Scottish Provident Building
    Northern Ireland
    Northern IrelandNorthern Irish288478220001
    MAGUIRE, Clare Ethel
    7 Donegall Square West
    BT1 6JH Belfast
    Suite 523, Scottish Provident Building
    Northern Ireland
    Director
    7 Donegall Square West
    BT1 6JH Belfast
    Suite 523, Scottish Provident Building
    Northern Ireland
    Northern IrelandBritish207311720001
    MAGUIRE, Clare Ethel
    95-101 Royal Avenue
    BT1 1FE Belfast
    Sinclair House 2nd Floor
    Northern Ireland
    Director
    95-101 Royal Avenue
    BT1 1FE Belfast
    Sinclair House 2nd Floor
    Northern Ireland
    Northern IrelandBritish207311720001
    MATHEWS, Rachel
    Howard Street
    BT1 6PL Belfast
    Deanes 28-40
    Northern Ireland
    Director
    Howard Street
    BT1 6PL Belfast
    Deanes 28-40
    Northern Ireland
    Northern IrelandNorthern Irish247129920001
    MAYNES, Norman
    Lanyon Place Station
    East Bridge Street
    BT3 9DZ Belfast
    Translink
    Northern Ireland
    Director
    Lanyon Place Station
    East Bridge Street
    BT3 9DZ Belfast
    Translink
    Northern Ireland
    Northern IrelandBritish165828490001
    MC GREEVY, Colin
    Donegal Place
    BT1 5BY Belfast
    48-52
    Antrim
    Northern Ireland
    Director
    Donegal Place
    BT1 5BY Belfast
    48-52
    Antrim
    Northern Ireland
    Northern IrelandNorthern Irish208258260001
    MCBRIDE, Kathleen Marion
    Scottish Provident Building
    Donegall Square West
    BT1 6JH Belfast
    Suite 524
    Northern Ireland
    Director
    Scottish Provident Building
    Donegall Square West
    BT1 6JH Belfast
    Suite 524
    Northern Ireland
    Northern IrelandNorthern Irish274444470001
    MCBRIDE, Kathleen Marion
    Donegall Square West
    BT1 6JH Belfast
    Suite 508 Scottish Provident Building
    Northern Ireland
    Director
    Donegall Square West
    BT1 6JH Belfast
    Suite 508 Scottish Provident Building
    Northern Ireland
    Northern IrelandNorthern Irish274444470001
    MCCOUBREY, Robert
    Dundrum Road
    BT33 0LN Newcastle
    115a
    Co Down
    Northern Ireland
    Director
    Dundrum Road
    BT33 0LN Newcastle
    115a
    Co Down
    Northern Ireland
    Northern IrelandBritish143655860004
    MCGIRR, Catriona
    4-8 High Street
    BT1 2BA Belfast
    Bank Of Ireland
    Antrim
    Northern Ireland
    Director
    4-8 High Street
    BT1 2BA Belfast
    Bank Of Ireland
    Antrim
    Northern Ireland
    Northern IrelandIrish207312030001
    MCMAHON, Paul
    7 Donegall Square West
    BT1 6JH Belfast
    Suite 523, Scottish Provident Building
    Northern Ireland
    Director
    7 Donegall Square West
    BT1 6JH Belfast
    Suite 523, Scottish Provident Building
    Northern Ireland
    Northern IrelandIrish143499010001
    MCMASTER, Barbara
    Unit 5 Connswater Retail Park
    BT5 5LP Belfast
    Starbucks
    Northern Ireland
    Director
    Unit 5 Connswater Retail Park
    BT5 5LP Belfast
    Starbucks
    Northern Ireland
    Northern IrelandBritish268114370001

    What are the latest statements on persons with significant control for BELFAST ONE BID LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 14, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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