BEASTS OF WAR LIMITED

Key Data

Status

Active

Company No.

NI070266

Incorporation date

21/08/2008

Size

Audit Exemption Subsidiary

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/08/2008)

11/02/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/02/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/10/2025

Confirmation statement made on 2025-10-01 with updates

View PDF (4 pages)

01/10/2025

Notification of Wyld Holdings Ltd as a person with significant control on 2025-10-01

View PDF (2 pages)

01/10/2025

Cessation of Wayland Games Limited as a person with significant control on 2025-10-01

View PDF (1 pages)

16/09/2025

Previous accounting period shortened from 2024-09-28 to 2024-09-27

View PDF (1 pages)

25/06/2025

Confirmation statement made on 2025-06-25 with no updates

View PDF (3 pages)

18/04/2025

Director's details changed for Mr Richard Lawford on 2025-04-18

View PDF (2 pages)

21/03/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

21/03/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (3 pages)

21/03/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (38 pages)

21/03/2025

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (6 pages)

25/09/2024

Previous accounting period shortened from 2023-09-29 to 2023-09-28

View PDF (1 pages)

01/07/2024

Confirmation statement made on 2024-06-30 with no updates

View PDF (3 pages)

28/03/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

28/03/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (2 pages)

28/03/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (38 pages)

28/03/2024

Audit exemption subsidiary accounts made up to 2022-09-30

View PDF (6 pages)

02/03/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/02/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/09/2023

Previous accounting period shortened from 2022-09-30 to 2022-09-29

View PDF (1 pages)

30/06/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

10/01/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/01/2023

Audit exemption subsidiary accounts made up to 2021-09-30

View PDF (6 pages)

07/01/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/21

View PDF (38 pages)

06/01/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/21

View PDF (1 pages)

06/01/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/21

View PDF (3 pages)

09/12/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/06/2022

Confirmation statement made on 2022-06-30 with no updates

View PDF (3 pages)

30/09/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

14/07/2021

Confirmation statement made on 2021-06-30 with updates

View PDF (4 pages)

31/03/2021

Unaudited abridged accounts made up to 2020-03-31

View PDF (7 pages)

13/10/2020

Previous accounting period shortened from 2021-03-31 to 2020-09-30

View PDF (1 pages)

12/10/2020

Registered office address changed from River House Castle Lane Coleraine County Londonderry BT51 3DR Northern Ireland to Tlt (N.I) Llp River House 48-60 High Street Belfast BT1 2BE on 2020-10-12

View PDF (1 pages)

12/10/2020

Notification of Wayland Games Limited as a person with significant control on 2020-10-12

View PDF (2 pages)

12/10/2020

Appointment of Mr Richard Lawford as a director on 2020-10-12

View PDF (2 pages)

12/10/2020

Termination of appointment of Warren Lee Carter Johnston as a director on 2020-10-12

View PDF (1 pages)

12/10/2020

Termination of appointment of Karl Lloyd Johnston as a director on 2020-10-12

View PDF (1 pages)

12/10/2020

Cessation of Warren Lee Carter Johnston as a person with significant control on 2020-10-12

View PDF (1 pages)

12/10/2020

Cessation of Karl Vernon Lloyd Johnston as a person with significant control on 2020-10-12

View PDF (1 pages)

30/06/2020

Confirmation statement made on 2020-06-30 with updates

View PDF (4 pages)

25/06/2020

Change of details for Mr Warren Lee Carter Johnston as a person with significant control on 2020-06-24

View PDF (2 pages)

25/06/2020

Change of details for Mr Karl Vernon Lloyd Johnston as a person with significant control on 2020-06-24

View PDF (2 pages)

25/06/2020

Termination of appointment of John Antony Mcnicholl as a director on 2020-06-24

View PDF (1 pages)

25/06/2020

Termination of appointment of John Antony Mcnicholl as a secretary on 2020-06-24

View PDF (1 pages)

31/12/2019

Micro company accounts made up to 2019-03-31

View PDF (3 pages)

23/09/2019

Confirmation statement made on 2019-08-21 with no updates

View PDF (3 pages)

24/12/2018

Micro company accounts made up to 2018-03-31

View PDF (4 pages)

31/08/2018

Confirmation statement made on 2018-08-21 with no updates

View PDF (3 pages)

22/12/2017

Micro company accounts made up to 2017-03-31

View PDF (6 pages)

22/12/2017

Director's details changed for Karl Vernon Lloyd Johnston on 2017-12-22

View PDF (2 pages)

27/09/2017

Confirmation statement made on 2017-08-21 with no updates

View PDF (3 pages)

21/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

24/08/2016

Confirmation statement made on 2016-08-21 with updates

View PDF (6 pages)

18/04/2016

Amended total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

09/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

02/12/2015

Registered office address changed from 18 Market Road Ballymena County Antrim BT43 6EL to River House Castle Lane Coleraine County Londonderry BT51 3DR on 2015-12-02

View PDF (1 pages)

27/08/2015

Annual return made up to 2015-08-21 with full list of shareholders

View PDF (5 pages)

03/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

28/08/2014

Annual return made up to 2014-08-21 with full list of shareholders

View PDF (5 pages)

28/08/2014

Director's details changed for Karl Vernon Lloyd Johnston on 2014-08-21

View PDF (2 pages)

28/08/2014

Director's details changed for Warren Lee Carter Johnston on 2014-08-21

View PDF (2 pages)

03/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

10/09/2013

Annual return made up to 2013-08-21 with full list of shareholders

View PDF (6 pages)

10/09/2013

Secretary's details changed for John Antony Mcnicholl on 2012-08-22

View PDF (2 pages)

10/09/2013

Director's details changed for Mr John Antony Mcnicholl on 2012-08-22

View PDF (2 pages)

10/09/2013

Registered office address changed from 18 Market Road Ballymena BT43 6EZ on 2013-09-10

View PDF (1 pages)

21/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

01/10/2012

Annual return made up to 2012-08-21 with full list of shareholders

View PDF (6 pages)

19/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

07/10/2011

Annual return made up to 2011-08-21 with full list of shareholders

View PDF (6 pages)

07/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

24/08/2010

Annual return made up to 2010-08-21 with full list of shareholders

View PDF (6 pages)

23/08/2010

Director's details changed for Warren Lee Carter Johnston on 2010-08-21

View PDF (2 pages)

23/08/2010

Director's details changed for Karl Vernon Lloyd Johnston on 2010-08-21

View PDF (2 pages)

15/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (3 pages)

05/11/2009

Annual return made up to 2009-08-21 with full list of shareholders

View PDF (6 pages)

09/09/2008

Change of ARD

View PDF (1 pages)

28/08/2008

Change of dirs/sec

View PDF (2 pages)

21/08/2008

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2023

Next confirmation date

01/10/2026

Last change occurred

30/09/2023

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2023

Next account date

27/09/2024

Next due on

16/12/2025

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lawford, Richard	Director	12/10/2020 - Present	12
Kane, Dorothy May	Secretary	21/08/2008 - 21/08/2008	2883
Mr Warren Lee Carter Johnston	Director	21/08/2008 - 12/10/2020	4
Mcnicholl, John Antony	Director	21/08/2008 - 24/06/2020	4
Mcnicholl, John Antony	Secretary	21/08/2008 - 24/06/2020	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Mixed farming

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Category:

Growing of vegetables and melons roots and tubers

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14413930

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No. of employees:

NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

Active

Category:

Raising of dairy cattle

Comp. code:

06382463

Reg. date:

26/09/2007

Turnover:

No. of employees:

PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

Active

Category:

Support activities for crop production

Comp. code:

07400536

Reg. date:

07/10/2010

Turnover:

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YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

Category:

Farm animal boarding and care

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11916611

Reg. date:

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Turnover:

No. of employees:

Description

About BEASTS OF WAR LIMITED

BEASTS OF WAR LIMITED is an(a) Active company incorporated on 21/08/2008 with the registered office located at Tlt (N.I) Llp River House, 48-60 High Street, Belfast BT1 2BE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEASTS OF WAR LIMITED?

BEASTS OF WAR LIMITED is currently Active. It was registered on 21/08/2008 .

Where is BEASTS OF WAR LIMITED located?

BEASTS OF WAR LIMITED is registered at Tlt (N.I) Llp River House, 48-60 High Street, Belfast BT1 2BE.

What does BEASTS OF WAR LIMITED do?

BEASTS OF WAR LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for BEASTS OF WAR LIMITED?

The latest filing was on 11/02/2026: Compulsory strike-off action has been discontinued.