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B9 GAS LIMITED

B9 GAS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameB9 GAS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI660516
    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 B9 GAS LIMITED?

    • Manufacture of gas (35210) / Electricity, gas, steam and air conditioning supply

    Where is B9 GAS LIMITED located?

    Registered Office Address
    5 Willowbank Road
    Millbrook
    BT40 2SF Larne
    Antrim
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for B9 GAS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for B9 GAS LIMITED?

    Last Confirmation Statement Made Up ToApr 09, 2027
    Next Confirmation Statement DueApr 23, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 09, 2026
    OverdueNo

    What are the latest filings for B9 GAS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 09, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2025

    		3 pagesAA

    Micro company accounts made up to Dec 31, 2024

    		3 pagesAA

    Confirmation statement made on Apr 09, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 09, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Apr 09, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 09, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Apr 09, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Dr David Joseph Mckee on Jan 01, 2021

    		2 pagesCH01

    Confirmation statement made on Apr 09, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Current accounting period shortened from Apr 30, 2020 to Dec 31, 2019

    		1 pagesAA01

    Change of details for David Mckee Ltd as a person with significant control on Apr 10, 2019

    		2 pagesPSC05

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 10, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 10, 2019

    Statement of capital on Apr 10, 2019

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of B9 GAS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARVEY, Robert Ian
    Willowbank Road
    Millbrook
    BT40 2SF Larne
    5
    Antrim
    Northern Ireland
    		Director
    Willowbank Road
    Millbrook
    BT40 2SF Larne
    5
    Antrim
    Northern Ireland
    		Northern IrelandBritish213368580001
    MCKEE, David Joseph, Dr
    Willowbank Road
    Millbrook
    BT40 2SF Larne
    5
    Antrim
    Northern Ireland
    		Director
    Willowbank Road
    Millbrook
    BT40 2SF Larne
    5
    Antrim
    Northern Ireland
    		Northern IrelandBritish258609950001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of B9 GAS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Malfi Limited
    Willowbank Road
    Millbrook
    BT40 2SF Larne
    5
    Antrim
    Northern Ireland
    		Apr 10, 2019
    Willowbank Road
    Millbrook
    BT40 2SF Larne
    5
    Antrim
    Northern Ireland
    		No
    Legal FormLimited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredNorthern Ireland
    Registration NumberNi030493
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    David Mckee Ltd
    Clarkes Court
    Knockloughrim
    BT45 8RH Magherafelt
    5
    Northern Ireland
    		Apr 10, 2019
    Clarkes Court
    Knockloughrim
    BT45 8RH Magherafelt
    5
    Northern Ireland
    		No
    Legal FormLimited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredNorthern Ireland
    Registration NumberNi608914
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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