BELFAST BANKERS' CLEARING COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

NI064872

Incorporation date

24/05/2007

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/05/2007)

11/02/2026

Final Gazette dissolved following liquidation

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11/11/2025

Return of final meeting in a members' voluntary winding up

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15/05/2025

Statement of receipts and payments to 2022-02-25

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15/05/2025

Statement of receipts and payments to 2023-02-25

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15/05/2025

Statement of receipts and payments to 2024-02-25

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15/05/2025

Statement of receipts and payments to 2025-02-25

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06/05/2021

Statement of receipts and payments to 2021-02-25

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11/03/2020

Declaration of solvency

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04/03/2020

Registered office address changed from C/O C/O Pinsent Masons Llp the Soloist 1 Lanyon Place Belfast BT1 3LP to Scottish Provident Building 7 Donegall Square West Belfast BT1 6JH on 2020-03-04

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04/03/2020

Appointment of a liquidator

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04/03/2020

Resolutions

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17/12/2019

Accounts for a small company made up to 2019-05-31

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30/05/2019

Confirmation statement made on 2019-05-24 with no updates

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21/01/2019

Termination of appointment of Recie Breen as a director on 2019-01-08

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29/10/2018

Accounts for a small company made up to 2018-05-31

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25/05/2018

Confirmation statement made on 2018-05-24 with no updates

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28/12/2017

Termination of appointment of Robert Nigel Moore as a director on 2017-12-22

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07/11/2017

Audited abridged accounts made up to 2017-05-31

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01/11/2017

Director's details changed for Mr Mark Cheevers on 2017-08-14

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01/11/2017

Appointment of Mr Jonathan Glover as a director on 2017-10-31

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01/11/2017

Termination of appointment of Aidan David Pearson as a director on 2017-10-31

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25/05/2017

Confirmation statement made on 2017-05-24 with updates

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20/02/2017

Accounts for a small company made up to 2016-05-31

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31/10/2016

Appointment of Mr Mark Cheevers as a director on 2016-10-26

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04/10/2016

Termination of appointment of Anthony Duffy as a director on 2016-10-03

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09/06/2016

Annual return made up to 2016-05-24 with full list of shareholders

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19/10/2015

Accounts for a small company made up to 2015-05-31

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30/07/2015

Appointment of Mr Martin David Henry as a director on 2015-07-21

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30/07/2015

Appointment of Mr Gerald Hodgett as a director on 2015-07-21

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30/07/2015

Termination of appointment of Richard Mark Middleton as a director on 2015-07-21

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30/07/2015

Termination of appointment of Ivan James Laird as a director on 2015-07-21

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28/05/2015

Annual return made up to 2015-05-24 with full list of shareholders

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29/04/2015

Appointment of Recie Breen as a director on 2015-04-22

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26/01/2015

Termination of appointment of Gillian Murphy as a director on 2015-01-19

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13/11/2014

Accounts for a small company made up to 2014-05-31

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01/09/2014

Registered office address changed from Soloist C/O Pinsent Masons Llp 1 Lanyon Place Belfast BT1 3LP Northern Ireland to C/O C/O Pinsent Masons Llp the Soloist 1 Lanyon Place Belfast BT1 3LP on 2014-09-01

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28/08/2014

Registered office address changed from C/O C/O Pinsent Masons Llp Arnott House 12-16 Bridge Street Belfast BT1 1LS to Soloist C/O Pinsent Masons Llp 1 Lanyon Place Belfast BT1 3LP on 2014-08-28

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28/05/2014

Annual return made up to 2014-05-24 with full list of shareholders

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16/04/2014

Appointment of Mr Richard Mark Middleton as a director

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16/04/2014

Termination of appointment of Dawn Mckee as a director

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22/01/2014

Appointment of Mr Aidan David Pearson as a director

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19/12/2013

Termination of appointment of Andree Macrory as a director

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06/12/2013

Accounts for a small company made up to 2013-05-31

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16/10/2013

Appointment of Mr Joseph Vincent Mcknight as a director

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16/10/2013

Appointment of Mr Anthony Duffy as a director

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16/10/2013

Termination of appointment of John Brown as a director

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29/07/2013

Appointment of Dawn Elizabeth Mckee as a director

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29/07/2013

Termination of appointment of Trevor Lightowler as a director

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29/05/2013

Annual return made up to 2013-05-24 with full list of shareholders

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17/04/2013

Appointment of Gillian Murphy as a director

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17/04/2013

Appointment of Mr Trevor Hugh Lightowler as a director

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17/04/2013

Termination of appointment of Paula Rice as a director

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12/01/2013

Termination of appointment of John O'connell as a director

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29/11/2012

Accounts for a small company made up to 2012-05-31

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29/10/2012

Appointment of Paula Mary Rice as a director

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29/10/2012

Termination of appointment of David Martin as a director

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25/09/2012

Registered office address changed from C/O C/O Mcgrigors Belfast Arnott House 12-16 Bridge Street Belfast BT1 1LS Northern Ireland on 2012-09-25

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24/05/2012

Annual return made up to 2012-05-24 with full list of shareholders

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23/04/2012

Appointment of Mr David Robinson Martin as a director

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23/04/2012

Termination of appointment of Elinor Allingham as a director

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16/01/2012

Accounts for a small company made up to 2011-05-31

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04/11/2011

Appointment of Mr Robert Nigel Moore as a director

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04/11/2011

Appointment of Mr Steve Carpenter as a director

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04/11/2011

Appointment of Jacqueline Eunice Smyth as a director

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04/11/2011

Termination of appointment of Florence Mcgarrigle as a director

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02/08/2011

Appointment of Mrs Judy Ann Lenihan as a director

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02/08/2011

Termination of appointment of Nina Lee as a director

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06/06/2011

Annual return made up to 2011-05-24 with full list of shareholders

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27/04/2011

Appointment of Mr John David O'connell as a director

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27/04/2011

Termination of appointment of James Molloy as a director

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25/10/2010

Accounts for a small company made up to 2010-05-31

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27/05/2010

Annual return made up to 2010-05-24 with full list of shareholders

View PDF (7 pages)

04/02/2010

Director's details changed for Ivan James Laird on 2010-02-04

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04/02/2010

Director's details changed for John Kevin Howard Brown on 2010-02-04

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04/02/2010

Director's details changed for Florence Mcgarrigle on 2010-02-04

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04/02/2010

Director's details changed for Andree Barbara Macrory on 2010-02-04

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04/02/2010

Director's details changed for Nina Jeannette Lee on 2010-02-04

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04/02/2010

Director's details changed for Elinor Allingham on 2010-02-04

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03/02/2010

Secretary's details changed for David Lemon on 2010-02-02

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29/01/2010

Termination of appointment of Jackie Smyth as a director

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29/01/2010

Appointment of Mr James Molloy as a director

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04/01/2010

Accounts for a small company made up to 2009-05-31

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05/11/2009

Registered office address changed from C/O L/Estrange & Brett Arnott House 12/16 Bridge Street Belfast BT1 1LS on 2009-11-05

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02/09/2009

Change of dirs/sec

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02/09/2009

Change of dirs/sec

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07/07/2009

24/05/09 annual return shuttle

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07/07/2009

Change in sit reg add

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10/12/2008

31/05/08 annual accts

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15/10/2008

Change of dirs/sec

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30/07/2008

Change of dirs/sec

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30/07/2008

Return of allot of shares

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30/07/2008

Change of dirs/sec

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30/07/2008

24/05/08 annual return shuttle

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30/07/2008

Resolutions

View PDF (2 pages)

06/11/2007

Change of dirs/sec

View PDF (2 pages)

04/07/2007

Change in sit reg add

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04/07/2007

Change of dirs/sec

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04/07/2007

Change of dirs/sec

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04/07/2007

Change of dirs/sec

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24/05/2007

Incorporation

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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

31/05/2019

Next confirmation date

24/05/2020

Last change occurred

31/05/2019

Accounts

Small

Last made up date

31/05/2019

Next account date

31/05/2020

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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
L&B SECRETARIAL LIMITED	Corporate Secretary	24/05/2007 - 06/05/2008	84
Macrory, Andree Barbara	Director	24/05/2007 - 19/12/2013	6
Glover, Jonathan	Director	31/10/2017 - Present	1
Pearson, Aidan David	Director	16/01/2014 - 31/10/2017	3
Laird, Ivan James	Director	05/06/2007 - 21/07/2015	4

Persons with Significant Control

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

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Description

About BELFAST BANKERS' CLEARING COMPANY LIMITED

BELFAST BANKERS' CLEARING COMPANY LIMITED is an(a) Dissolved company incorporated on 24/05/2007 with the registered office located at Scottish Provident Building, 7 Donegall Square West, Belfast BT1 6JH. There are currently 9 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 BELFAST BANKERS' CLEARING COMPANY LIMITED?

BELFAST BANKERS' CLEARING COMPANY LIMITED is currently Dissolved. It was registered on 24/05/2007 and dissolved on 11/02/2026.

Where is BELFAST BANKERS' CLEARING COMPANY LIMITED located?

BELFAST BANKERS' CLEARING COMPANY LIMITED is registered at Scottish Provident Building, 7 Donegall Square West, Belfast BT1 6JH.

What does BELFAST BANKERS' CLEARING COMPANY LIMITED do?

BELFAST BANKERS' CLEARING COMPANY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BELFAST BANKERS' CLEARING COMPANY LIMITED?

The latest filing was on 11/02/2026: Final Gazette dissolved following liquidation.