BEING COMMUNICATIONS LIMITED

Key Data

Status

Active

Company No.

NI039093

Incorporation date

04/08/2000

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 04/08/2000)

22/08/2025

Total exemption full accounts made up to 2025-03-31

View PDF (13 pages)

04/08/2025

Confirmation statement made on 2025-08-04 with no updates

View PDF (3 pages)

11/08/2024

Confirmation statement made on 2024-08-04 with no updates

View PDF (3 pages)

28/06/2024

Total exemption full accounts made up to 2024-03-31

View PDF (13 pages)

27/09/2023

Total exemption full accounts made up to 2023-03-31

View PDF (13 pages)

04/08/2023

Confirmation statement made on 2023-08-04 with no updates

View PDF (3 pages)

14/09/2022

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

View PDF (12 pages)

08/08/2022

Confirmation statement made on 2022-08-04 with no updates

View PDF (3 pages)

21/09/2021

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

View PDF (11 pages)

10/08/2021

Confirmation statement made on 2021-08-04 with updates

View PDF (4 pages)

17/06/2021

Registered office address changed from Russell Court 38-52 Lisburn Road Belfast BT9 6AA to River House 48-60 High Street Belfast BT1 2BE on 2021-06-17

View PDF (1 pages)

25/02/2021

Cancellation of shares. Statement of capital on 2021-01-28

View PDF (6 pages)

25/02/2021

Resolutions

View PDF (1 pages)

25/02/2021

Purchase of own shares.

View PDF (3 pages)

18/02/2021

Change of details for Mr Conor Michael Morrissey as a person with significant control on 2021-01-29

View PDF (2 pages)

15/02/2021

Cessation of Alexander Kennedy Sproule as a person with significant control on 2021-01-29

View PDF (1 pages)

08/02/2021

Termination of appointment of Alexander Kennedy Sproule as a secretary on 2021-01-29

View PDF (1 pages)

08/02/2021

Termination of appointment of Alexander Kennedy Sproule as a director on 2021-01-29

View PDF (1 pages)

14/10/2020

Accounts for a small company made up to 2020-03-31

View PDF (11 pages)

07/08/2020

Confirmation statement made on 2020-08-04 with no updates

View PDF (3 pages)

24/09/2019

Accounts for a small company made up to 2019-03-31

View PDF (10 pages)

16/08/2019

Confirmation statement made on 2019-08-04 with updates

View PDF (4 pages)

29/04/2019

Cancellation of shares. Statement of capital on 2019-01-09

View PDF (6 pages)

24/04/2019

Purchase of own shares.

View PDF (4 pages)

09/01/2019

Cessation of Peter Thomas Ellis as a person with significant control on 2019-01-08

View PDF (1 pages)

09/01/2019

Termination of appointment of Peter Thomas Ellis as a director on 2019-01-08

View PDF (1 pages)

31/10/2018

Accounts for a small company made up to 2018-03-31

View PDF (10 pages)

14/08/2018

Confirmation statement made on 2018-08-04 with no updates

View PDF (3 pages)

11/06/2018

Satisfaction of charge 2 in full

View PDF (3 pages)

07/06/2018

Satisfaction of charge 1 in full

View PDF (3 pages)

07/09/2017

Accounts for a small company made up to 2017-03-31

View PDF (10 pages)

14/08/2017

Confirmation statement made on 2017-08-04 with updates

View PDF (4 pages)

31/01/2017

Statement of capital on 2017-01-31

View PDF (5 pages)

31/01/2017

Statement by Directors

View PDF (1 pages)

31/01/2017

Solvency Statement dated 25/01/17

View PDF (1 pages)

31/01/2017

Resolutions

View PDF (1 pages)

12/10/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

12/10/2016

Change of share class name or designation

View PDF (2 pages)

12/10/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

12/10/2016

Change of share class name or designation

View PDF (2 pages)

12/10/2016

Resolutions

View PDF (26 pages)

17/08/2016

Accounts for a small company made up to 2016-03-31

View PDF (9 pages)

10/08/2016

Confirmation statement made on 2016-08-04 with updates

View PDF (7 pages)

26/02/2016

Resolutions

View PDF (24 pages)

18/08/2015

Annual return made up to 2015-08-04 with full list of shareholders

View PDF (5 pages)

11/08/2015

Accounts for a small company made up to 2015-03-31

View PDF (6 pages)

18/05/2015

Appointment of Mr David Hanvey as a director on 2015-04-01

View PDF (2 pages)

18/05/2015

Appointment of Mr James Gerald Mcwhinney as a director on 2015-04-01

View PDF (2 pages)

14/11/2014

Resolutions

View PDF (1 pages)

13/11/2014

Cancellation of shares. Statement of capital on 2014-10-21

View PDF (4 pages)

07/11/2014

Purchase of own shares.

View PDF (3 pages)

16/10/2014

Termination of appointment of Adrian Oliver Lennon as a director on 2014-09-30

View PDF (1 pages)

20/08/2014

Annual return made up to 2014-08-04 with full list of shareholders

View PDF (5 pages)

19/08/2014

Accounts for a small company made up to 2014-03-31

View PDF (8 pages)

24/10/2013

Accounts for a small company made up to 2013-03-31

View PDF (8 pages)

29/08/2013

Annual return made up to 2013-08-04 with full list of shareholders

View PDF (5 pages)

29/08/2013

Registered office address changed from Channel Wharf Unit 3 21 Old Channel Road Belfast BT3 9DE on 2013-08-29

View PDF (1 pages)

07/09/2012

Accounts for a small company made up to 2012-03-31

View PDF (9 pages)

06/08/2012

Annual return made up to 2012-08-04 with full list of shareholders

View PDF (6 pages)

06/08/2012

Director's details changed for Conor Morrisey on 2012-08-06

View PDF (2 pages)

23/08/2011

Accounts for a small company made up to 2011-03-31

View PDF (9 pages)

16/08/2011

Annual return made up to 2011-08-04 with full list of shareholders

View PDF (5 pages)

13/10/2010

Accounts for a small company made up to 2010-03-31

View PDF (10 pages)

23/08/2010

Annual return made up to 2010-08-04 with full list of shareholders

View PDF (6 pages)

20/08/2010

Secretary's details changed for Alexander Kennedy Sproule on 2010-07-31

View PDF (1 pages)

20/08/2010

Director's details changed for Conor Morrisey on 2010-07-31

View PDF (2 pages)

20/08/2010

Director's details changed for Alexander Kennedy Sproule on 2010-07-31

View PDF (2 pages)

20/08/2010

Director's details changed for Adrian Lennon on 2010-07-31

View PDF (2 pages)

20/08/2010

Director's details changed for Peter Thomas Ellis on 2010-07-31

View PDF (2 pages)

20/10/2009

Annual return made up to 2009-08-04 with full list of shareholders

View PDF (6 pages)

30/09/2009

31/03/09 annual accts

View PDF (10 pages)

06/08/2009

Change of dirs/sec

View PDF (2 pages)

11/12/2008

Not re consol/divn of shs

View PDF (1 pages)

02/12/2008

Change in sit reg add

View PDF (1 pages)

20/10/2008

Not re consol/divn of shs

View PDF (1 pages)

20/10/2008

04/08/08

View PDF (8 pages)

07/08/2008

31/03/08 annual accts

View PDF (9 pages)

08/10/2007

31/03/07 annual accts

View PDF (9 pages)

06/09/2007

04/08/07 annual return shuttle

View PDF (6 pages)

09/11/2006

Change in sit reg add

View PDF (1 pages)

08/11/2006

31/03/06 annual accts

View PDF (9 pages)

27/10/2006

Particulars of a mortgage charge

View PDF (10 pages)

25/09/2006

Change of dirs/sec

View PDF (2 pages)

23/09/2006

Change of dirs/sec

View PDF (2 pages)

15/09/2006

Updated mem and arts

View PDF (21 pages)

15/09/2006

04/08/06 annual return shuttle

View PDF (7 pages)

05/09/2006

Resolution to change name

View PDF (1 pages)

05/09/2006

Cert change

View PDF (1 pages)

10/01/2006

31/03/05 annual accts

View PDF (9 pages)

23/09/2005

04/08/05 annual return shuttle

View PDF (8 pages)

18/05/2005

Return of allot of shares

View PDF (2 pages)

18/05/2005

Updated mem and arts

View PDF (22 pages)

18/05/2005

Not of incr in nom cap

View PDF (1 pages)

18/05/2005

Resolutions

View PDF (3 pages)

14/01/2005

Change of dirs/sec

View PDF (2 pages)

18/11/2004

31/03/04 annual accts

View PDF (8 pages)

14/09/2004

04/08/04 annual return shuttle

View PDF (6 pages)

05/02/2004

31/03/03 annual accts

View PDF (8 pages)

07/09/2003

04/08/03 annual return shuttle

View PDF (4 pages)

14/01/2003

31/03/02 annual accts

View PDF (8 pages)

27/08/2002

04/08/02 annual return shuttle

View PDF (0 pages)

19/07/2002

Updated mem and arts

View PDF (0 pages)

27/01/2002

31/03/01 annual accts

View PDF (9 pages)

08/09/2001

Return of allot of shares

View PDF (2 pages)

04/09/2001

04/08/01 annual return shuttle

View PDF (5 pages)

10/03/2001

Updated mem and arts

View PDF (0 pages)

02/03/2001

Change of dirs/sec

View PDF (0 pages)

28/02/2001

Resolution to change name

View PDF (0 pages)

24/02/2001

Change of ARD

View PDF (0 pages)

20/02/2001

Decl re assist acqn shs

View PDF (0 pages)

27/01/2001

Resolutions

View PDF (0 pages)

18/01/2001

Particulars of a mortgage charge

View PDF (5 pages)

06/09/2000

Change of dirs/sec

View PDF (0 pages)

06/09/2000

Change of dirs/sec

View PDF (0 pages)

06/09/2000

Change of dirs/sec

View PDF (0 pages)

06/09/2000

Change in sit reg add

View PDF (0 pages)

23/08/2000

Resolutions

View PDF (0 pages)

23/08/2000

Updated mem and arts

View PDF (0 pages)

04/08/2000

Memorandum

View PDF (15 pages)

04/08/2000

Articles

View PDF (0 pages)

04/08/2000

Decln complnce reg new co

View PDF (0 pages)

04/08/2000

Pars re dirs/sit reg off

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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

31/03/2025

Next confirmation date

04/08/2026

Last change occurred

31/03/2025

Accounts

Total Exemption 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

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
Palmer, Robert Desmond	Director	04/08/2000 - 04/08/2000	621
Mr Alexander Kennedy Sproule	Director	04/08/2000 - 29/01/2021	4
Hetherington, Robin William	Director	04/08/2000 - 04/09/2006	6
Ellis, Peter Thomas	Director	03/08/2009 - 08/01/2019	1
Ellis, Peter Thomas	Director	04/08/2000 - 18/08/2006	1

Persons with Significant Control

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

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Description

About BEING COMMUNICATIONS LIMITED

BEING COMMUNICATIONS LIMITED is an(a) Active company incorporated on 04/08/2000 with the registered office located at River House, 48-60 High Street, Belfast BT1 2BE. 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 BEING COMMUNICATIONS LIMITED?

BEING COMMUNICATIONS LIMITED is currently Active. It was registered on 04/08/2000 .

Where is BEING COMMUNICATIONS LIMITED located?

BEING COMMUNICATIONS LIMITED is registered at River House, 48-60 High Street, Belfast BT1 2BE.

What does BEING COMMUNICATIONS LIMITED do?

BEING COMMUNICATIONS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for BEING COMMUNICATIONS LIMITED?

The latest filing was on 22/08/2025: Total exemption full accounts made up to 2025-03-31.