BELLE ISLE LIMITED

Key Data

Status

Active

Company No.

NI040561

Incorporation date

04/04/2001

Size

Small

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/04/2001)

19/02/2026

Confirmation statement made on 2026-02-13 with no updates

View PDF (3 pages)

09/07/2025

Appointment of Mrs Margaret Amanda Blakely as a director on 2025-07-02

View PDF (2 pages)

09/07/2025

Appointment of Mr Mark Thomas Crawford as a director on 2025-07-02

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09/07/2025

Appointment of Mr Garreth Ronald Crawford as a director on 2025-07-02

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09/07/2025

Accounts for a small company made up to 2024-12-31

View PDF (10 pages)

13/02/2025

Confirmation statement made on 2025-02-13 with updates

View PDF (4 pages)

12/02/2025

Cessation of Bit Corporate Trustee Limited as a person with significant control on 2024-10-29

View PDF (1 pages)

12/02/2025

Cessation of Nicholas Edward Claud Hamilton as a person with significant control on 2024-10-29

View PDF (1 pages)

12/02/2025

Notification of Rtd Crawford Holdings Ltd as a person with significant control on 2024-10-29

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28/11/2024

Appointment of Mr Ronald Crawford as a director on 2024-10-29

View PDF (2 pages)

27/11/2024

Termination of appointment of Nicholas Edward Claud Hamilton as a director on 2024-10-29

View PDF (1 pages)

27/11/2024

Termination of appointment of Tatiana Hamilton as a director on 2024-10-29

View PDF (1 pages)

28/10/2024

Satisfaction of charge 3 in full

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28/10/2024

Satisfaction of charge 2 in full

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28/10/2024

Satisfaction of charge 1 in full

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05/07/2024

Cessation of Ian William Huddleston as a person with significant control on 2018-09-28

View PDF (1 pages)

05/07/2024

Cessation of Robert William Lowry Scott as a person with significant control on 2018-09-28

View PDF (1 pages)

05/07/2024

Notification of Bit Corporate Trustee Limited as a person with significant control on 2018-09-28

View PDF (2 pages)

07/05/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

04/04/2024

Confirmation statement made on 2024-04-04 with updates

View PDF (4 pages)

03/05/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

15/04/2023

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

View PDF (3 pages)

20/04/2022

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

View PDF (3 pages)

14/04/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

23/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

07/04/2021

Confirmation statement made on 2021-04-04 with no updates

View PDF (3 pages)

16/12/2020

Registered office address changed from Baronscourt Estate Office Newtownstewart Omagh BT78 4EZ to Belle Isle Estate Lisbellaw Enniskillen Co Fermanagh BT94 5HG on 2020-12-16

View PDF (1 pages)

16/12/2020

Director's details changed for Lord Nicholas Edward Claud Hamilton on 2020-04-30

View PDF (2 pages)

24/11/2020

Termination of appointment of Robert William Lowry Scott as a director on 2020-11-23

View PDF (1 pages)

24/11/2020

Termination of appointment of James Harold Charles Hamilton as a director on 2020-11-23

View PDF (1 pages)

14/09/2020

Termination of appointment of Matthew John Stuart as a director on 2020-08-25

View PDF (1 pages)

14/09/2020

Termination of appointment of Matthew John Stuart as a secretary on 2020-08-25

View PDF (1 pages)

04/08/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

19/05/2020

Appointment of Lady Tatiana Hamilton as a director on 2020-05-12

View PDF (2 pages)

15/04/2020

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

View PDF (3 pages)

15/04/2020

Termination of appointment of William Edward Lougheed as a director on 2019-09-30

View PDF (1 pages)

10/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

11/04/2019

Appointment of Lord Nicholas Edward Claud Hamilton as a director on 2019-04-09

View PDF (2 pages)

09/04/2019

Confirmation statement made on 2019-04-04 with no updates

View PDF (3 pages)

20/12/2018

Termination of appointment of Alexandra Anastasia Duchess of Abercorn as a director on 2018-12-10

View PDF (1 pages)

27/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

09/04/2018

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

View PDF (3 pages)

11/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

26/04/2017

Confirmation statement made on 2017-04-04 with updates

View PDF (7 pages)

22/11/2016

Appointment of Mr William Edward Lougheed as a director on 2016-10-01

View PDF (2 pages)

06/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

11/04/2016

Annual return made up to 2016-04-04 with full list of shareholders

View PDF (6 pages)

02/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

24/04/2015

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

View PDF (6 pages)

20/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

29/05/2014

Appointment of Lord Jamie Hamilton as a director

View PDF (2 pages)

29/05/2014

Termination of appointment of Andrew Lamont as a director

View PDF (1 pages)

10/04/2014

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

View PDF (6 pages)

08/08/2013

Termination of appointment of Robert Scott as a secretary

View PDF (1 pages)

26/07/2013

Appointment of Mr Matthew John Stuart as a secretary

View PDF (1 pages)

09/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

24/04/2013

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

View PDF (6 pages)

24/04/2013

Appointment of Mr Andrew Robert Lamont as a director

View PDF (2 pages)

24/04/2013

Appointment of Alexandra Anastasia Duchess of Abercorn as a director

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24/04/2013

Termination of appointment of Charles Plunket as a director

View PDF (1 pages)

11/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

31/05/2012

Appointment of Mr Matthew John Stuart as a director

View PDF (2 pages)

06/04/2012

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

View PDF (5 pages)

21/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (14 pages)

19/04/2011

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

View PDF (5 pages)

15/04/2011

Termination of appointment of James Hamilton as a director

View PDF (1 pages)

25/05/2010

Total exemption small company accounts made up to 2009-12-30

View PDF (7 pages)

19/04/2010

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

View PDF (5 pages)

19/04/2010

Secretary's details changed for Robert William Lowry Scott on 2010-04-04

View PDF (1 pages)

16/04/2010

Director's details changed for Robert William Lowry Scott on 2010-04-04

View PDF (2 pages)

16/04/2010

Director's details changed for Charles Patrick Benjamin Plunket on 2010-04-04

View PDF (2 pages)

16/04/2010

Director's details changed for James Harold Charles Hamilton on 2010-04-04

View PDF (2 pages)

03/07/2009

31/12/08 annual accts

View PDF (7 pages)

29/06/2009

04/04/09

View PDF (7 pages)

29/06/2009

Return of allot of shares

View PDF (2 pages)

17/09/2008

Updated mem and arts

View PDF (10 pages)

17/09/2008

Not of incr in nom cap

View PDF (1 pages)

17/09/2008

Resolutions

View PDF (3 pages)

16/06/2008

31/12/07 annual accts

View PDF (7 pages)

23/04/2008

04/04/08 annual return shuttle

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07/12/2007

Particulars of a mortgage charge

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30/07/2007

Change of dirs/sec

View PDF (2 pages)

23/05/2007

Change of ARD

View PDF (1 pages)

23/05/2007

31/12/06 annual accts

View PDF (7 pages)

02/05/2007

04/04/07 annual return shuttle

View PDF (6 pages)

08/03/2007

Particulars of a mortgage charge

View PDF (3 pages)

08/03/2007

Particulars of a mortgage charge

View PDF (3 pages)

08/11/2006

05/04/06 annual accts

View PDF (7 pages)

18/05/2006

Pars re con re shares

View PDF (3 pages)

17/05/2006

04/04/06 annual return shuttle

View PDF (6 pages)

05/05/2006

Return of allot of shares

View PDF (2 pages)

06/09/2005

05/04/05 annual accts

View PDF (7 pages)

23/09/2004

05/04/04 annual accts

View PDF (7 pages)

25/05/2004

04/04/04 annual return shuttle

View PDF (6 pages)

03/10/2003

05/04/03 annual accts

View PDF (6 pages)

04/06/2003

Resolutions

View PDF (0 pages)

14/04/2003

Resolutions

View PDF (0 pages)

14/04/2003

Not of incr in nom cap

View PDF (0 pages)

14/04/2003

Updated mem and arts

View PDF (9 pages)

11/04/2003

Pars re con re shares

View PDF (0 pages)

27/03/2003

04/04/03 annual return shuttle

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28/01/2003

Change of ARD

View PDF (0 pages)

28/01/2003

05/04/02 annual accts

View PDF (4 pages)

11/05/2002

04/04/02 annual return shuttle

View PDF (5 pages)

07/07/2001

Return of allot of shares

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04/04/2001

Memorandum

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04/04/2001

Articles

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04/04/2001

Decln complnce reg new co

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04/04/2001

Pars re dirs/sit reg off

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04/04/2001

Miscellaneous

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

3 *

* during past year

Number of employees

2023

+101.07 % *

* during past year

Cash in Bank

£584,681.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/02/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
8
1.34M
-
0.00
270.67K
-

2022
11
1.51M
-
0.00
290.79K
-

2023
14
1.71M
-
0.00
584.68K
-

2023
14
1.71M
-
0.00
584.68K
-

Employees

2023

Employees

14 27 % *

Net Assets(GBP)

1.71M £13.82 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

584.68K £101.07 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Crawford, Ronald	Director	29/10/2024 - Present	1
Scott, Robert William Lowry	Director	04/04/2001 - 23/11/2020	27
Hamilton, James Harold Charles, Lord	Director	28/05/2014 - 23/11/2020	19
Hamilton, James Harold Charles, Lord	Director	27/06/2007 - 31/12/2010	19
Lord Nicholas Edward Claud Hamilton	Director	09/04/2019 - 29/10/2024	-

Persons with Significant Control

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

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Description

About BELLE ISLE LIMITED

BELLE ISLE LIMITED is an(a) Active company incorporated on 04/04/2001 with the registered office located at Belle Isle Estate, Lisbellaw, Enniskillen, Co Fermanagh BT94 5HG. There are currently 4 active directors according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of BELLE ISLE LIMITED?

BELLE ISLE LIMITED is currently Active. It was registered on 04/04/2001 .

Where is BELLE ISLE LIMITED located?

BELLE ISLE LIMITED is registered at Belle Isle Estate, Lisbellaw, Enniskillen, Co Fermanagh BT94 5HG.

What does BELLE ISLE LIMITED do?

BELLE ISLE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does BELLE ISLE LIMITED have?

BELLE ISLE LIMITED had 14 employees in 2023.

What is the latest filing for BELLE ISLE LIMITED?

The latest filing was on 19/02/2026: Confirmation statement made on 2026-02-13 with no updates.