BEFAB LIMITED

Key Data

Status

Active

Company No.

NI022447

Incorporation date

09/03/1989

Size

Full

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/03/1989)

31/12/2025

Full accounts made up to 2025-03-31

View PDF (29 pages)

01/09/2025

Resolutions

View PDF (1 pages)

30/08/2025

Statement of capital following an allotment of shares on 2025-03-28

View PDF (3 pages)

30/08/2025

Confirmation statement made on 2025-06-24 with updates

View PDF (4 pages)

30/12/2024

Full accounts made up to 2024-03-31

View PDF (27 pages)

18/12/2024

Confirmation statement made on 2024-06-24 with updates

View PDF (4 pages)

13/02/2024

Full accounts made up to 2023-03-31

View PDF (27 pages)

03/01/2024

Statement of capital following an allotment of shares on 2023-12-18

View PDF (3 pages)

28/12/2023

Memorandum and Articles of Association

View PDF (28 pages)

28/12/2023

Resolutions

View PDF (1 pages)

21/11/2023

Confirmation statement made on 2023-11-13 with no updates

View PDF (3 pages)

05/01/2023

Change of details for Mr Mervyn David Elliott as a person with significant control on 2019-08-16

View PDF (2 pages)

22/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (12 pages)

21/11/2022

Confirmation statement made on 2022-11-13 with no updates

View PDF (3 pages)

23/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (13 pages)

18/11/2021

Confirmation statement made on 2021-11-13 with no updates

View PDF (3 pages)

23/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (13 pages)

23/12/2020

Confirmation statement made on 2020-11-13 with no updates

View PDF (3 pages)

18/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (13 pages)

19/11/2019

Confirmation statement made on 2019-11-13 with updates

View PDF (4 pages)

13/11/2019

Cessation of Thomas Ian Lindsay as a person with significant control on 2019-04-09

View PDF (1 pages)

11/09/2019

Cancellation of shares. Statement of capital on 2019-08-16

View PDF (6 pages)

11/09/2019

Purchase of own shares.

View PDF (3 pages)

15/01/2019

Confirmation statement made on 2018-12-18 with no updates

View PDF (3 pages)

03/01/2019

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

21/12/2018

Director's details changed for William Roberts on 2018-12-01

View PDF (2 pages)

21/12/2018

Change of details for Mr Thomas Ian Lindsay as a person with significant control on 2018-04-30

View PDF (2 pages)

21/12/2018

Director's details changed for Mr Mervyn David Elliott on 2018-12-01

View PDF (2 pages)

02/03/2018

Satisfaction of charge 4 in full

View PDF (1 pages)

13/01/2018

Confirmation statement made on 2017-12-18 with updates

View PDF (4 pages)

04/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (15 pages)

27/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (6 pages)

23/12/2016

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

View PDF (6 pages)

09/08/2016

Termination of appointment of Thomas Ian Lindsay as a director on 2016-04-29

View PDF (1 pages)

22/02/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (6 pages)

24/12/2015

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

View PDF (5 pages)

23/10/2015

Termination of appointment of Thomas Ian Lindsay as a secretary on 2015-10-23

View PDF (1 pages)

23/10/2015

Appointment of Mr William Roberts as a secretary on 2015-10-23

View PDF (2 pages)

02/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (6 pages)

31/12/2014

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

View PDF (5 pages)

17/11/2014

Satisfaction of charge 6 in full

View PDF (1 pages)

12/08/2014

Satisfaction of charge 5 in full

View PDF (1 pages)

12/08/2014

Satisfaction of charge 2 in full

View PDF (2 pages)

12/08/2014

Satisfaction of charge 3 in full

View PDF (2 pages)

12/08/2014

Satisfaction of charge 1 in full

View PDF (2 pages)

21/05/2014

Registration of charge 0224470007

View PDF (9 pages)

03/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (6 pages)

23/12/2013

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

View PDF (6 pages)

14/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (6 pages)

21/12/2012

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

View PDF (5 pages)

09/02/2012

Registered office address changed from 9 Winter Garden 34 Alfred Street Belfast Co.Antrim BT2 8EP on 2012-02-09

View PDF (1 pages)

09/02/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (6 pages)

09/02/2012

Secretary's details changed for Mr Thomas Ian Lindsay on 2011-12-31

View PDF (2 pages)

09/02/2012

Director's details changed for Mr Thomas Ian Lindsay on 2011-12-31

View PDF (2 pages)

06/01/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (10 pages)

03/01/2012

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

View PDF (12 pages)

16/08/2011

Registered office address changed from Hanna Thompson Chartered Accountant Century House Enterprise Crescent Ballinderry Road Lisburn BT28 2BP on 2011-08-16

View PDF (2 pages)

17/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (6 pages)

30/12/2010

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

View PDF (7 pages)

08/03/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

11/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

11/02/2010

Director's details changed for Elliott Mervyn on 2009-12-31

View PDF (2 pages)

10/02/2010

Director's details changed for William Roberts on 2009-12-31

View PDF (2 pages)

10/02/2010

Director's details changed for Thomas Ian Lindsay on 2009-12-31

View PDF (2 pages)

09/04/2009

Particulars of a mortgage charge

View PDF (3 pages)

11/03/2009

31/12/08

View PDF (7 pages)

11/03/2009

Return of allot of shares

View PDF (2 pages)

15/09/2008

31/03/08 annual accts

View PDF (7 pages)

02/05/2008

Return of allot of shares

View PDF (2 pages)

02/05/2008

Ret by co purch own shars

View PDF (1 pages)

14/02/2008

Change of dirs/sec

View PDF (4 pages)

24/01/2008

31/03/07 annual accts

View PDF (5 pages)

28/02/2007

31/12/06 annual return shuttle

View PDF (7 pages)

09/02/2007

Particulars of a mortgage charge

View PDF (3 pages)

26/01/2007

31/03/06 annual accts

View PDF (6 pages)

26/09/2006

Change in sit reg add

View PDF (1 pages)

16/03/2006

31/12/05 annual return shuttle

View PDF (8 pages)

11/03/2006

Change in sit reg add

View PDF (1 pages)

26/01/2006

31/03/05 annual accts

View PDF (6 pages)

06/11/2005

Change of dirs/sec

View PDF (2 pages)

02/08/2004

31/03/04 annual accts

View PDF (6 pages)

07/05/2004

31/12/01 annual return shuttle

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07/05/2004

31/12/02 annual return shuttle

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07/05/2004

31/12/03 annual return shuttle

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30/10/2003

Change of dirs/sec

View PDF (0 pages)

22/10/2003

31/03/03 annual accts

View PDF (6 pages)

12/09/2002

31/03/02 annual accts

View PDF (7 pages)

01/03/2002

Change in sit reg add

View PDF (0 pages)

28/01/2002

31/03/01 annual accts

View PDF (7 pages)

24/02/2001

31/12/00 annual return shuttle

View PDF (4 pages)

07/01/2001

31/03/00 annual accts

View PDF (6 pages)

10/02/2000

Particulars of a mortgage charge

View PDF (3 pages)

29/01/2000

31/12/99 annual return shuttle

View PDF (4 pages)

07/12/1999

31/03/99 annual accts

View PDF (0 pages)

12/01/1999

31/03/98 annual accts

View PDF (0 pages)

29/12/1998

31/12/98 annual return shuttle

View PDF (0 pages)

13/11/1998

Particulars of a mortgage charge

View PDF (3 pages)

20/04/1998

31/03/97 annual accts

View PDF (0 pages)

17/01/1998

31/12/97 annual return shuttle

View PDF (0 pages)

25/01/1997

31/12/96 annual return shuttle

View PDF (0 pages)

12/12/1996

Change of dirs/sec

View PDF (0 pages)

12/12/1996

Change of dirs/sec

View PDF (0 pages)

19/06/1996

31/03/96 annual accts

View PDF (0 pages)

18/01/1996

Change in sit reg add

View PDF (0 pages)

07/12/1995

31/12/95 annual return shuttle

View PDF (0 pages)

23/10/1995

31/03/95 annual accts

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

09/12/1994

31/12/94 annual return shuttle

View PDF (0 pages)

03/08/1994

31/03/94 annual accts

View PDF (0 pages)

13/04/1994

31/03/93 annual accts

View PDF (0 pages)

21/01/1994

31/12/93 annual return shuttle

View PDF (0 pages)

09/04/1993

31/03/92 annual accts

View PDF (0 pages)

26/03/1993

Particulars of a mortgage charge

View PDF (3 pages)

02/02/1993

Return of allot of shares

View PDF (0 pages)

02/02/1993

31/12/92 annual return shuttle

View PDF (0 pages)

19/05/1992

31/03/91 annual accts

View PDF (0 pages)

13/04/1992

14/01/92 annual return form

View PDF (0 pages)

27/04/1991

14/01/91 annual return

View PDF (0 pages)

26/03/1991

31/03/90 annual accts

View PDF (0 pages)

29/11/1990

14/01/90 annual return

View PDF (0 pages)

29/03/1989

Change of dirs/sec

View PDF (0 pages)

09/03/1989

Incorporation

View PDF (18 pages)

09/03/1989

Memorandum

View PDF (7 pages)

09/03/1989

Articles

View PDF (6 pages)

09/03/1989

Decln complnce reg new co

View PDF (2 pages)

09/03/1989

Statement of nominal cap

View PDF (0 pages)

09/03/1989

Pars re dirs/sit reg off

View PDF (0 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

24/06/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
29
3.60M
-
0.00
2.52M
-

2022
30
4.71M
-
0.00
2.41M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Roberts, William	Secretary	23/10/2015 - Present	-
Lindsay, Thomas Ian	Secretary	09/03/1989 - 23/10/2015	-
Roberts, William	Director	09/03/1989 - Present	1
Mr Thomas Ian Lindsay	Director	09/03/1989 - 29/04/2016	3
Mr Mervyn David Elliott	Director	01/08/2005 - Present	9

Persons with Significant Control

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

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15/04/1996

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Description

About BEFAB LIMITED

BEFAB LIMITED is an(a) Active company incorporated on 09/03/1989 with the registered office located at C/O MOORE BRANIFF, 2 Beechill Business Park, 96 Beechill Road Newtownbreda, Belfast BT8 7QN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEFAB LIMITED?

BEFAB LIMITED is currently Active. It was registered on 09/03/1989 .

Where is BEFAB LIMITED located?

BEFAB LIMITED is registered at C/O MOORE BRANIFF, 2 Beechill Business Park, 96 Beechill Road Newtownbreda, Belfast BT8 7QN.

What does BEFAB LIMITED do?

BEFAB LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for BEFAB LIMITED?

The latest filing was on 31/12/2025: Full accounts made up to 2025-03-31.