Northwin (intermediate) (belfast) Limited. Head office in Hillsborough. Check Director.

Northwin (intermediate) (belfast) Limited, Hillsborough

Northwin (Intermediate) (Belfast) Limited is a private limited company. Located at 5 Ballygowan Road, Hillsborough BT26 6HX, this 25 years old enterprise was incorporated on 1998-12-16 and is classified as "activities of construction holding companies" (SIC code: 64203).
2 directors can be found in this company: Alison M. (appointed on 03 February 2020), Albert N. (appointed on 09 March 2016). As for the secretaries (1 in total), we can name: Ciaran F. (appointed on 28 November 2019).

About
Name: Northwin (intermediate) (belfast) Limited
Number: NI035336
Incorporation date: 1998-12-16
End of financial year: 31 March


Address:	5 Ballygowan Road Hillsborough BT26 6HX
SIC code:	64203 - Activities of construction holding companies

Company staff

People with significant control

Bbgi (Ni) 2 Limited

6 April 2016

Address	1 Grenfell Road, Maidenhead, SL6 1HN, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England And Wales
Registration number	09672768
Nature of control:	75,01-100% shares

The date for Northwin (Intermediate) (Belfast) Limited confirmation statement filing is 2024-05-20. The most recent one was sent on 2023-05-06. The due date for the next annual accounts filing is 31 December 2024. Last accounts filing was sent for the time up until 31 March 2023.

1 person of significant control is indexed in the Companies House, a solitary corporation Bbgi (Ni) 2 Limited who owns over 3/4 of shares. This corporate PSC can be found at Grenfell Road, SL6 1HN Maidenhead.

Company filing

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AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2023 filed on: 13th, September 2023 \| accounts	Free Download (25 pages)

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AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2023 filed on: 13th, September 2023 \| accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2022 filed on: 23rd, August 2022 \| accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2021 filed on: 25th, August 2021 \| accounts	Free Download (24 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 2020 filed on: 15th, September 2020 \| accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2019 filed on: 30th, August 2019 \| accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2018 filed on: 19th, September 2018 \| accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2017 filed on: 23rd, October 2017 \| accounts	Free Download (21 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 26th, September 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 21st Nov 2015 with full list of members filed on: 8th, December 2015 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 21st, August 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 21st Nov 2014 with full list of members filed on: 26th, November 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 26th Nov 2014: 198655.00 GBP capital
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 6th, November 2014 \| accounts	Free Download (7 pages)
SH01	Capital declared on Tue, 3rd Sep 2002: 186736.00 GBP filed on: 30th, July 2014 \| capital	Free Download (2 pages)
SH01	Capital declared on Tue, 3rd Sep 2002: 198655.00 GBP filed on: 30th, July 2014 \| capital	Free Download (2 pages)
SH01	Capital declared on Tue, 3rd Sep 2002: 190708.00 GBP filed on: 30th, July 2014 \| capital	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 21st Nov 2013 with full list of members filed on: 10th, December 2013 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 2nd, December 2013 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to Wed, 21st Nov 2012 with full list of members filed on: 14th, December 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 13th, December 2012 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 20th, December 2011 \| accounts	Free Download (24 pages)
AR01	Annual return drawn up to Mon, 21st Nov 2011 with full list of members filed on: 25th, November 2011 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 16th Dec 2010 with full list of members filed on: 8th, February 2011 \| annual return	Free Download (15 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 20th, October 2010 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 30th, January 2010 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to Wed, 16th Dec 2009 with full list of members filed on: 24th, January 2010 \| annual return	Free Download (14 pages)
AC(NI)	31/03/08 annual accts filed on: 11th, February 2009 \| accounts	Free Download (9 pages)
371S(NI)	16/12/08 annual return shuttle filed on: 18th, December 2008 \| annual return	Free Download (6 pages)
AC(NI)	31/03/07 annual accts filed on: 9th, February 2008 \| accounts	Free Download (9 pages)
371S(NI)	16/12/07 annual return shuttle filed on: 20th, January 2008 \| annual return	Free Download (6 pages)
AC(NI)	31/03/06 annual accts filed on: 8th, February 2007 \| accounts	Free Download (10 pages)
371S(NI)	16/12/06 annual return shuttle filed on: 15th, December 2006 \| annual return	Free Download (6 pages)
UDM+A(NI)	Updated mem and arts filed on: 10th, April 2006 \| incorporation	Free Download (19 pages)
AC(NI)	31/03/05 annual accts filed on: 19th, February 2006 \| accounts	Free Download (11 pages)
371S(NI)	16/12/05 annual return shuttle filed on: 17th, February 2006 \| annual return	Free Download (8 pages)
371S(NI)	16/12/04 annual return shuttle filed on: 3rd, March 2005 \| annual return	Free Download (9 pages)
AC(NI)	31/03/04 annual accts filed on: 9th, February 2005 \| accounts	Free Download (11 pages)
AC(NI)	31/03/03 annual accts filed on: 13th, February 2004 \| accounts	Free Download (11 pages)
371S(NI)	16/12/03 annual return shuttle filed on: 15th, December 2003 \| annual return	Free Download (6 pages)
371S(NI)	16/12/02 annual return shuttle filed on: 10th, February 2003 \| annual return	Free Download (6 pages)
AC(NI)	31/03/02 annual accts filed on: 4th, February 2003 \| accounts	Free Download (10 pages)
G98-2(NI)	Return of allot of shares filed on: 4th, July 2002 \| capital	Free Download
G98-2(NI)	Return of allot of shares filed on: 4th, July 2002 \| capital	Free Download (2 pages)
G98-2(NI)	Return of allot of shares filed on: 4th, July 2002 \| capital	Free Download (2 pages)
G98-2(NI)	Return of allot of shares filed on: 15th, March 2002 \| capital	Free Download (2 pages)
G98-2(NI)	Return of allot of shares filed on: 14th, February 2002 \| capital	Free Download (2 pages)
AC(NI)	31/12/00 annual accts filed on: 9th, February 2002 \| accounts	Free Download (10 pages)
G98-2(NI)	Return of allot of shares filed on: 9th, February 2002 \| capital	Free Download (2 pages)
G98-2(NI)	Return of allot of shares filed on: 9th, February 2002 \| capital	Free Download (2 pages)
233(NI)	Change of ARD filed on: 9th, February 2002 \| accounts
371S(NI)	16/12/01 annual return shuttle filed on: 4th, February 2002 \| annual return	Free Download (6 pages)
G98-2(NI)	Return of allot of shares filed on: 20th, December 2001 \| capital	Free Download (2 pages)
G98-2(NI)	Return of allot of shares filed on: 16th, November 2001 \| capital	Free Download (2 pages)
G98-2(NI)	Return of allot of shares filed on: 11th, October 2001 \| capital	Free Download (2 pages)
G98-2(NI)	Return of allot of shares filed on: 25th, September 2001 \| capital	Free Download (2 pages)
G98-2(NI)	Return of allot of shares filed on: 10th, August 2001 \| capital	Free Download (2 pages)
G98-2(NI)	Return of allot of shares filed on: 19th, July 2001 \| capital	Free Download (2 pages)
G98-2(NI)	Return of allot of shares filed on: 27th, June 2001 \| capital	Free Download (2 pages)
G98-2(NI)	Return of allot of shares filed on: 10th, May 2001 \| capital	Free Download (2 pages)
G98-2(NI)	Return of allot of shares filed on: 1st, April 2001 \| capital	Free Download (2 pages)
G98-2(NI)	Return of allot of shares filed on: 22nd, March 2001 \| capital	Free Download (2 pages)
G98-2(NI)	Return of allot of shares filed on: 11th, February 2001 \| capital	Free Download (2 pages)
371S(NI)	16/12/00 annual return shuttle filed on: 26th, January 2001 \| annual return	Free Download (6 pages)
G98-2(NI)	Return of allot of shares filed on: 19th, January 2001 \| capital	Free Download (2 pages)
G98-2(NI)	Return of allot of shares filed on: 11th, December 2000 \| capital	Free Download (2 pages)
G98-2(NI)	Return of allot of shares filed on: 10th, November 2000 \| capital	Free Download (2 pages)
G98-2(NI)	Return of allot of shares filed on: 30th, October 2000 \| capital	Free Download (2 pages)
G98-2(NI)	Return of allot of shares filed on: 30th, October 2000 \| capital	Free Download (4 pages)
AC(NI)	31/12/99 annual accts filed on: 24th, October 2000 \| accounts
133(NI)	Not of incr in nom cap filed on: 19th, October 2000 \| capital	Free Download
UDM+A(NI)	Updated mem and arts filed on: 10th, June 2000 \| incorporation	Free Download (23 pages)
UDM+A(NI)	Updated mem and arts filed on: 8th, June 2000 \| incorporation	Free Download (23 pages)
371S(NI)	16/12/99 annual return shuttle filed on: 9th, January 2000 \| annual return	Free Download (6 pages)
MEM(NI)	Memorandum filed on: 16th, December 1998 \| incorporation	Free Download (8 pages)
ARTS(NI)	Articles filed on: 16th, December 1998 \| incorporation	Free Download (5 pages)

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