DE (BELMONT ROAD) LTD (NI632316)

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Status :

active

Updated :

28 Jun 2019

Qynn Score :

100

Incorporated :

6 Jul 2015

Type :

ltd

Accounts Due :

30 Sep 2020

Last Accounts :

31 Dec 2018

Directors :

5

Secretaries :

1

Shareholders :

5

Resigned Directors :

10

Resigned Secretaries :

0

SIC Codes :

86230

Latest Financials

Address

Mind Your Business (Ni) Limited 1 Elmfield Avenue,
Warrenpoint,
Newry,
County Down,
Northern Ireland,
BT34 3HQ

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

Mind Your Business (Ni) Limited 1 Elmfield Avenue Warrenpoint Newry County Down BT34 3HQ

Date From

06/02/2017

Date To

Current

 

Address

Mind Your Business (Ni) Limited 1 Elmfield Avenue, Warrenpoint, Newry, County Down, Northern Ireland, BT34 3HQ

Date From

06/02/2017

Date To

06/02/2017

legacy

28 June 2019

legacy

28 June 2019

legacy

28 June 2019

Accounts

28 June 2019

Appointment of Gabriela Pueyo Roberts

1 February 2019

Termination of appointment of Catherine Elizabeth Barton

14 December 2018

Termination of appointment of Edward Joseph Coyle

21 September 2018

Appointment of Dr Steven John Preddy

21 September 2018

Confirmation Statment

16 July 2018

legacy

7 June 2018

legacy

7 June 2018

Accounts

7 June 2018

legacy

7 June 2018

Appointment of Ms Catherine Elizabeth Barton

1 March 2018

Termination of appointment of David Jon Leatherbarrow

28 February 2018

Accounting Period

22 December 2017

Secretary Details Changed for Bupa Secretaries Limited

8 December 2017

Director Details Changed for Dr Robin James Bryant

6 December 2017

Director Details Changed for Mr Ian David Wood

6 December 2017

Director Details Changed for Mr David Jon Leatherbarrow

6 December 2017

Director Details Changed for Dr Edward Joseph Coyle

6 December 2017

Change of Details for Xeon Smiles Uk Limited

24 November 2017

Confirmation Statment

19 July 2017

Termination of appointment of Julian Francis Perry

14 July 2017

Termination of appointment of Jordi Gonzalez

14 July 2017

Appointment of Mr Jake Stephen Hockley Wright

14 July 2017

Termination of appointment of Justinian Joseph Ash

14 July 2017

Notification of person with significant control

7 July 2017

Cessation of Person with Significant Control

6 July 2017

Cessation of Person with Significant Control

6 July 2017

Cessation of Person with Significant Control

6 July 2017

Notification of person with significant control

6 July 2017

Cessation of Person with Significant Control

6 July 2017

Director Details Changed for Mr David Jon Leatherbarrow

9 June 2017

Appointment of Bupa Secretaries Limited

15 May 2017

Director Details Changed for Dr Edward Joseph Coyle

5 May 2017

Resolutions

24 March 2017

Accounts

7 March 2017

Satisfaction of a charge

13 February 2017

Appointment of Mr Justinian Joseph Ash

7 February 2017

Appointment of Dr Ian David Wood

6 February 2017

Appointment of Dr Julian Francis Perry

6 February 2017

Termination of appointment of Christopher Luke Mchale

6 February 2017

Address Change

6 February 2017

Termination of appointment of Grainne Louise Hussain

6 February 2017

Appointment of Mr Jordi Gonzalez

6 February 2017

Termination of appointment of Khalid Nauman Hussain

6 February 2017

Appointment of Dr Edward Joseph Coyle

6 February 2017

Termination of appointment of Alison Crawford

6 February 2017

Appointment of Mr David Jon Leatherbarrow

6 February 2017

Appointment of Dr Robin James Bryant

6 February 2017

Confirmation Statment

5 September 2016

Appointment of Mrs Alison Crawford

6 July 2016

Resolutions

11 September 2015

Registration of a charge

28 August 2015

Appointment of Dr Grainne Hussain

30 July 2015

Appointment of Dr Khalid Hussain

30 July 2015

Incorporation

6 July 2015

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£0.00)

Number

NI6323160001

Status

fully-satisfied

Created

27/08/2015

Resolved

n/a

Type

A registered charge

Parties

Ulster Bank Limited

Document Type

Submission Date

Description

Buy Document
(£0.00)

Type

Accounts

Date

28/06/2019

Description

legacy

Type

Other

Date

28/06/2019

Description

legacy

Type

Other

Date

28/06/2019

Description

legacy

Type

Accounts

Date

28/06/2019

Description

Audit exemption subsidiary accounts made up to 31/12/2018

Type

Officers

Date

01/02/2019

Description

Appointment of Gabriela Pueyo Roberts as a director on 01/02/2019

Type

Officers

Date

14/12/2018

Description

Termination of appointment of Catherine Elizabeth Barton as a director on 05/12/2018

Type

Officers

Date

21/09/2018

Description

Termination of appointment of Edward Joseph Coyle as a director on 14/09/2018

Type

Officers

Date

21/09/2018

Description

Appointment of Dr Steven John Preddy as a director on 14/09/2018

Type

Confirmation Statement

Date

16/07/2018

Description

Confirmation statement made on 05/07/2018 with no updates

Type

Accounts

Date

07/06/2018

Description

legacy

Type

Other

Date

07/06/2018

Description

legacy

Type

Accounts

Date

07/06/2018

Description

Audit exemption subsidiary accounts made up to 31/12/2017

Type

Other

Date

07/06/2018

Description

legacy

Type

Officers

Date

01/03/2018

Description

Appointment of Ms Catherine Elizabeth Barton as a director on 28/02/2018

Type

Officers

Date

28/02/2018

Description

Termination of appointment of David Jon Leatherbarrow as a director on 28/02/2018

Type

Accounts

Date

22/12/2017

Description

Current accounting period extended from 31/07/2017 to 31/12/2017

Type

Officers

Date

08/12/2017

Description

Secretarys details changed for Bupa Secretaries Limited on 08/12/2017

Type

Officers

Date

06/12/2017

Description

Directors details changed for Dr Robin James Bryant on 27/11/2017

Type

Officers

Date

06/12/2017

Description

Directors details changed for Mr Ian David Wood on 27/11/2017

Type

Officers

Date

06/12/2017

Description

Directors details changed for Mr David Jon Leatherbarrow on 27/11/2017

Type

Officers

Date

06/12/2017

Description

Directors details changed for Dr Edward Joseph Coyle on 27/11/2017

Type

Persons with Significant Control

Date

24/11/2017

Description

Change of details for Xeon Smiles Uk Limited as a person with significant control on 24/11/2017

Type

Confirmation Statement

Date

19/07/2017

Description

Confirmation statement made on 05/07/2017 with updates

Type

Officers

Date

14/07/2017

Description

Termination of appointment of Julian Francis Perry as a director on 30/06/2017

Type

Officers

Date

14/07/2017

Description

Termination of appointment of Jordi Gonzalez as a director on 30/06/2017

Type

Officers

Date

14/07/2017

Description

Appointment of Mr Jake Stephen Hockley Wright as a director on 30/06/2017

Type

Officers

Date

14/07/2017

Description

Termination of appointment of Justinian Joseph Ash as a director on 30/06/2017

Type

Persons with Significant Control

Date

07/07/2017

Description

Notification of Xeon Smiles Uk Limited as a person with significant control on 01/02/2017

Type

Persons with Significant Control

Date

06/07/2017

Description

Cessation of Grainne Hussain as a person with significant control on 01/02/2017

Type

Persons with Significant Control

Date

06/07/2017

Description

Cessation of Khalid Hussain as a person with significant control on 01/02/2017

Type

Persons with Significant Control

Date

06/07/2017

Description

Cessation of Alison Crawford as a person with significant control on 01/02/2017

Type

Persons with Significant Control

Date

06/07/2017

Description

Notification of Christopher Luke Mchale as a person with significant control on 06/04/2016

Type

Persons with Significant Control

Date

06/07/2017

Description

Cessation of Christopher Luke Mchale as a person with significant control on 01/02/2017

Type

Officers

Date

09/06/2017

Description

Directors details changed for Mr David Jon Leatherbarrow on 19/05/2017

Type

Officers

Date

15/05/2017

Description

Appointment of Bupa Secretaries Limited as a secretary on 01/04/2017

Type

Officers

Date

05/05/2017

Description

Directors details changed for Dr Edward Joseph Coyle on 29/03/2017

Type

Resolution

Date

24/03/2017

Description

Resolutions

Type

Accounts

Date

07/03/2017

Description

Total exemption small company accounts made up to 31/07/2016

Type

Mortgage

Date

13/02/2017

Description

Satisfaction of charge NI6323160001 in full

Type

Officers

Date

07/02/2017

Description

Appointment of Mr Justinian Joseph Ash as a director on 01/02/2017

Type

Officers

Date

06/02/2017

Description

Appointment of Dr Ian David Wood as a director on 01/02/2017

Type

Officers

Date

06/02/2017

Description

Appointment of Dr Julian Francis Perry as a director on 01/02/2017

Type

Officers

Date

06/02/2017

Description

Termination of appointment of Christopher Luke Mchale as a director on 01/02/2017

Type

Address

Date

06/02/2017

Description

Registered office address changed from 65 Bachelors Walk Lisburn Co. Antrim BT28 1XN United Kingdom to Mind Your Business (Ni) Limited 1 Elmfield Avenue Warrenpoint Newry County Down BT34 3HQ on 06/02/2017

Type

Officers

Date

06/02/2017

Description

Termination of appointment of Grainne Louise Hussain as a director on 01/02/2017

Type

Officers

Date

06/02/2017

Description

Appointment of Mr Jordi Gonzalez as a director on 01/02/2017

Type

Officers

Date

06/02/2017

Description

Termination of appointment of Khalid Nauman Hussain as a director on 01/02/2017

Type

Officers

Date

06/02/2017

Description

Appointment of Dr Edward Joseph Coyle as a director on 01/02/2017

Type

Officers

Date

06/02/2017

Description

Termination of appointment of Alison Crawford as a director on 01/02/2017

Type

Officers

Date

06/02/2017

Description

Appointment of Mr David Jon Leatherbarrow as a director on 01/02/2017

Type

Officers

Date

06/02/2017

Description

Appointment of Dr Robin James Bryant as a director on 01/02/2017

Type

Confirmation Statement

Date

05/09/2016

Description

Confirmation statement made on 05/07/2016 with updates

Type

Officers

Date

06/07/2016

Description

Appointment of Mrs Alison Crawford as a director on 24/05/2016

Type

Resolution

Date

11/09/2015

Description

Resolutions

Type

Mortgage

Date

28/08/2015

Description

Registration of charge NI6323160001, created on 27/08/2015

Type

Officers

Date

30/07/2015

Description

Appointment of Dr Grainne Hussain as a director on 26/07/2015

Type

Officers

Date

30/07/2015

Description

Appointment of Dr Khalid Hussain as a director on 26/07/2015

Type

Incorporation

Date

06/07/2015

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Corporate Entity

Name

Xeon Smiles Uk Limited

Notified

01/02/2017

Ceased

n/a

Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Type

Individual Person

Name

Mrs Alison Crawford

Notified

24/05/2016

Ceased

01/02/2017

Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Type

Individual Person

Name

Dr Grainne Hussain

Notified

06/04/2016

Ceased

01/02/2017

Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Type

Individual Person

Name

Dr Khalid Hussain

Notified

06/04/2016

Ceased

01/02/2017

Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Type

Individual Person

Name

Mr Christopher Luke Mchale

Notified

06/04/2016

Ceased

01/02/2017

Level

Right to appoint and remove directors

Name (Job Title)

Date Joined

Tenure

Date Joined

01/02/2017

Tenure

2 Yrs 5 Mths

Date Joined

01/02/2017

Tenure

2 Yrs 5 Mths

Date Joined

30/06/2017

Tenure

2 Yrs

Date Joined

14/09/2018

Tenure

10 Mths

Date Joined

01/02/2019

Tenure

5 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive DE (BELMONT ROAD) LTD.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Backers

Immediately understand who has backed DE (BELMONT ROAD) LTD.

Ownership

Quickly identify the major and minor investors with our interactive Cap Table.

Real-time

Track shareholder changes in real time.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

Joined

01/04/2017

Tenure

2 Yrs 3 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

28/02/2018

Date Resigned

05/12/2018

Tenure

9 Mths

Type

Director

Date Joined

01/02/2017

Date Resigned

14/09/2018

Tenure

1 Yr 7 Mths

Type

Director

Date Joined

01/02/2017

Date Resigned

28/02/2018

Tenure

1 Yr

Type

Director

Date Joined

01/02/2017

Date Resigned

30/06/2017

Tenure

4 Mths

Type

Director

Date Joined

01/02/2017

Date Resigned

30/06/2017

Tenure

4 Mths

Type

Director

Date Joined

01/02/2017

Date Resigned

30/06/2017

Tenure

4 Mths

Type

Director

Date Joined

24/05/2016

Date Resigned

01/02/2017

Tenure

8 Mths

Type

Director

Date Joined

06/07/2015

Date Resigned

01/02/2017

Tenure

1 Yr 6 Mths

Type

Director

Date Joined

26/07/2015

Date Resigned

01/02/2017

Tenure

1 Yr 6 Mths

Type

Director

Date Joined

26/07/2015

Date Resigned

01/02/2017

Tenure

1 Yr 6 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of DE (BELMONT ROAD) LTD are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with DE (BELMONT ROAD) LTD.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with DE (BELMONT ROAD) LTD.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.