Bondelivery Ni Limited. Head office in Antrim. Check Director.

Bondelivery Ni Limited, Antrim

Bondelivery Ni Limited is a private limited company. Registered at 205 Moorfields Road, Ballymena, Antrim BT42 3EG, the aforementioned 21 years old company was incorporated on 2002-05-28 and is classified as "freight transport by road" (Standard Industrial Classification code: 49410).
3 directors can be found in the business: Allan B. (appointed on 28 February 2023), Pamela M. (appointed on 28 February 2023), Carolyn C. (appointed on 28 February 2023). When it comes to the secretaries (1 in total), we can name: Andrew M. (appointed on 28 February 2023).

About
Name: Bondelivery Ni Limited
Number: NI043334
Incorporation date: 2002-05-28
End of financial year: 31 December


Address:	205 Moorfields Road Ballymena Antrim BT42 3EG
SIC code:	49410 - Freight transport by road

Company staff

People with significant control

Dfds A/S

28 February 2023

Address	Marmorvej 18 Copenhagen Oe, Copenhagen, DK2100, Denmark
Legal authority	Danish Law
Legal form	Public Listed Company On The Nasdaq Copenhagen
Country registered	Denmark
Place registered	Denmark
Registration number	14194711
Nature of control:	75,01-100% shares right to appoint and remove directors

Mcburney Holdings Limited

1 January 2017 - 28 February 2023

Address	205 Moorfields Road, Ballymena, BT42 3EG, Northern Ireland
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	Northern Ireland
Place registered	Northern Ireland
Registration number	Ni038346
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2018-12-31	2019-12-31
Current Assets	7,257,175	8,159,338
Fixed Assets	3,533,406	3,626,108
Total Assets Less Current Liabilities	6,488,757	7,529,395

The target date for Bondelivery Ni Limited confirmation statement filing is 2024-06-11. The most current confirmation statement was filed on 2023-05-28. The target date for the next annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Dfds A/S has over 3/4 of shares. The corporate PSC can be found at Copenhagen Oe, DK2100 Copenhagen. Mcburney Holdings Limited has over 3/4 of shares. The corporate PSC can be found at Moorfields Road, BT42 3EG Ballymena.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 9th, October 2023 \| accounts	Free Download (28 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 9th, October 2023 \| accounts	Free Download (28 pages)
CS01	Confirmation statement with updates 2023/05/28 filed on: 5th, June 2023 \| confirmation statement	Free Download (4 pages)
AP03	On 2023/02/28, company appointed a new person to the position of a secretary filed on: 14th, March 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on 2023/02/28. filed on: 6th, March 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/02/28 filed on: 6th, March 2023 \| officers	Free Download (1 page)
PSC02	Notification of a person with significant control 2023/02/28 filed on: 6th, March 2023 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2023/02/28. filed on: 6th, March 2023 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2023/02/28 filed on: 6th, March 2023 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment terminated on 2023/02/28 filed on: 6th, March 2023 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2023/02/28 filed on: 6th, March 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/02/28 filed on: 6th, March 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/02/28. filed on: 6th, March 2023 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 30th, September 2022 \| accounts	Free Download (28 pages)
CS01	Confirmation statement with no updates 2022/05/28 filed on: 30th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 30th, September 2021 \| accounts	Free Download (28 pages)
CS01	Confirmation statement with no updates 2021/05/28 filed on: 31st, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 30th, September 2020 \| accounts	Free Download (31 pages)
CS01	Confirmation statement with updates 2020/05/28 filed on: 3rd, June 2020 \| confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 3rd, October 2019 \| accounts	Free Download (26 pages)
CS01	Confirmation statement with no updates 2019/05/28 filed on: 10th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 21st, September 2018 \| accounts	Free Download (27 pages)
CS01	Confirmation statement with updates 2018/05/28 filed on: 30th, May 2018 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates 2017/05/28 filed on: 30th, May 2017 \| confirmation statement	Free Download (6 pages)
MR01	Registration of charge NI0433340001, created on 2017/01/03 filed on: 4th, January 2017 \| mortgage	Free Download (30 pages)
RESOLUTIONS	Resolutions: Re-registration resolution filed on: 3rd, January 2017 \| resolution	Free Download
MAR	Re-registration of Articles and Memorandum filed on: 3rd, January 2017 \| incorporation	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/28 filed on: 24th, June 2016 \| annual return	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/28 filed on: 15th, June 2015 \| annual return	Free Download (7 pages)
SH01	1340087.00 GBP is the capital in company's statement on 2015/06/15 capital
AR01	Annual return with complete list of members, drawn up to 2014/05/28 filed on: 25th, June 2014 \| annual return	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/28 filed on: 19th, June 2013 \| annual return	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/28 filed on: 29th, May 2012 \| annual return	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/28 filed on: 31st, May 2011 \| annual return	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/28 filed on: 1st, June 2010 \| annual return	Free Download (5 pages)
CH01	On 2010/05/28 director's details were changed filed on: 28th, May 2010 \| officers	Free Download (2 pages)
CH01	On 2010/05/28 director's details were changed filed on: 28th, May 2010 \| officers	Free Download (2 pages)
CH01	On 2010/05/28 director's details were changed filed on: 28th, May 2010 \| officers	Free Download (2 pages)
371S(NI)	28/05/09 annual return shuttle filed on: 25th, June 2009 \| annual return	Free Download (7 pages)
371SR(NI)	28/05/08 filed on: 1st, July 2008 \| annual return	Free Download (7 pages)
371S(NI)	28/05/07 annual return shuttle filed on: 25th, June 2007 \| annual return	Free Download (7 pages)
371S(NI)	28/05/06 annual return shuttle filed on: 13th, June 2006 \| annual return	Free Download (7 pages)
371S(NI)	28/05/05 annual return shuttle filed on: 14th, July 2005 \| annual return	Free Download (8 pages)
371S(NI)	28/05/04 annual return shuttle filed on: 22nd, June 2004 \| annual return	Free Download (6 pages)
371S(NI)	28/05/03 annual return shuttle filed on: 30th, May 2003 \| annual return	Free Download (5 pages)
233(NI)	Change of ARD filed on: 3rd, April 2003 \| accounts
296(NI)	On 2002/09/03 Change of dirs/sec filed on: 3rd, September 2002 \| officers
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 29th, July 2002 \| resolution
UDM+A(NI)	Updated mem and arts filed on: 29th, July 2002 \| incorporation	Free Download (13 pages)
296(NI)	On 2002/06/05 Change of dirs/sec filed on: 5th, June 2002 \| officers
G23(NI)	Decln complnce reg new co filed on: 28th, May 2002 \| other
G21(NI)	Pars re dirs/sit reg off filed on: 28th, May 2002 \| other
MEM(NI)	Memorandum filed on: 28th, May 2002 \| incorporation
ARTS(NI)	Articles filed on: 28th, May 2002 \| incorporation

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