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BLUEFIELD HOUSEBOATS LTD

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BLUEFIELD HOUSEBOATS LTD

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Key Data

Status

Active

Company No.

NI072891

Incorporation date

11/06/2009

Size

Total Exemption Full

Classification

Building of ships and floating structures (30.11 - SIC 2007);

Contacts

Registered address

Registered address

Unit 4a Channel Wharf, 21 Old Channel Road, Belfast BT3 9DECopy
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Latest events (Record since 11/06/2009)
dot icon08/04/2026
Confirmation statement made on 2026-03-15 with no updates
View PDF (3 pages)
dot icon29/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (8 pages)
dot icon26/03/2025
Confirmation statement made on 2025-03-15 with no updates
View PDF (3 pages)
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (10 pages)
dot icon22/04/2024
Confirmation statement made on 2024-03-15 with no updates
View PDF (3 pages)
dot icon15/03/2024
Certificate of change of name
View PDF (3 pages)
dot icon07/06/2023
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon15/03/2023
Confirmation statement made on 2023-03-15 with no updates
View PDF (3 pages)
dot icon07/12/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon15/09/2022
Registered office address changed from Unit 2 Channel Wharf 21 Old Channel Road Belfast Antrim BT3 9DE to Unit 4a Channel Wharf 21 Old Channel Road Belfast BT3 9DE on 2022-09-15
View PDF (1 pages)
dot icon27/04/2022
Registration of charge NI0728910002, created on 2022-04-06
View PDF (7 pages)
dot icon16/03/2022
Confirmation statement made on 2022-03-15 with updates
View PDF (4 pages)
dot icon15/03/2022
Appointment of Mr Colin Nelson as a director on 2022-03-14
View PDF (2 pages)
dot icon22/12/2021
Total exemption full accounts made up to 2020-12-31
View PDF (7 pages)
dot icon21/07/2021
Confirmation statement made on 2021-07-13 with no updates
View PDF (3 pages)
dot icon23/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (7 pages)
dot icon19/08/2020
Confirmation statement made on 2020-07-13 with updates
View PDF (4 pages)
dot icon03/08/2020
Memorandum and Articles of Association
View PDF (10 pages)
dot icon03/08/2020
Resolutions
View PDF (2 pages)
dot icon31/01/2020
Termination of appointment of Christopher Joseph Coffey as a director on 2020-01-20
View PDF (1 pages)
dot icon19/07/2019
Confirmation statement made on 2019-07-13 with no updates
View PDF (3 pages)
dot icon02/07/2019
Total exemption full accounts made up to 2018-12-31
View PDF (7 pages)
dot icon07/03/2019
Previous accounting period extended from 2018-06-30 to 2018-12-31
View PDF (1 pages)
dot icon20/07/2018
Confirmation statement made on 2018-07-13 with updates
View PDF (4 pages)
dot icon23/11/2017
Total exemption full accounts made up to 2017-06-30
View PDF (6 pages)
dot icon27/09/2017
Statement of capital following an allotment of shares on 2017-07-01
View PDF (3 pages)
dot icon27/07/2017
Confirmation statement made on 2017-07-13 with no updates
View PDF (3 pages)
dot icon31/03/2017
Total exemption small company accounts made up to 2016-06-30
View PDF (3 pages)
dot icon18/07/2016
Confirmation statement made on 2016-07-13 with updates
View PDF (8 pages)
dot icon06/07/2016
Appointment of Mr Justin Reid as a director on 2016-04-01
View PDF (2 pages)
dot icon06/07/2016
Appointment of Mr Jonathan Baird as a director on 2016-04-01
View PDF (2 pages)
dot icon06/07/2016
Appointment of Mr Chris Coffey as a director on 2016-04-01
View PDF (2 pages)
dot icon30/06/2016
Statement of capital following an allotment of shares on 2016-04-01
View PDF (4 pages)
dot icon28/06/2016
Termination of appointment of Thomas Gourley Clarke as a director on 2016-04-01
View PDF (1 pages)
dot icon26/02/2016
Registration of charge NI0728910001, created on 2016-02-26
View PDF (27 pages)
dot icon05/02/2016
Accounts for a dormant company made up to 2015-06-30
View PDF (2 pages)
dot icon27/07/2015
Annual return made up to 2015-06-11 with full list of shareholders
View PDF (3 pages)
dot icon15/12/2014
Accounts for a dormant company made up to 2014-06-30
View PDF (2 pages)
dot icon06/12/2014
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon04/12/2014
Annual return made up to 2014-06-11 with full list of shareholders
View PDF (3 pages)
dot icon04/12/2014
Registered office address changed from Unit 2 Channel Wharf 21 Old Channel Road Belfast Antrim BT3 9DE Northern Ireland to Unit 2 Channel Wharf 21 Old Channel Road Belfast Antrim BT3 9DE on 2014-12-04
View PDF (1 pages)
dot icon04/12/2014
Director's details changed for Mr Thomas Gourley Clarke on 2014-06-01
View PDF (2 pages)
dot icon04/12/2014
Director's details changed for Mr Anthony Frederick Reid on 2014-06-01
View PDF (2 pages)
dot icon04/12/2014
Registered office address changed from At the Offices of Burke Wallace 146 High Street Holywood, County Down BT18 9HS to Unit 2 Channel Wharf 21 Old Channel Road Belfast Antrim BT3 9DE on 2014-12-04
View PDF (1 pages)
dot icon10/10/2014
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon30/04/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (5 pages)
dot icon21/08/2013
Annual return made up to 2013-06-11 with full list of shareholders
View PDF (4 pages)
dot icon29/03/2013
Total exemption small company accounts made up to 2012-06-30
View PDF (6 pages)
dot icon17/08/2012
Annual return made up to 2012-06-11 with full list of shareholders
View PDF (4 pages)
dot icon04/04/2012
Total exemption small company accounts made up to 2011-06-30
View PDF (5 pages)
dot icon26/07/2011
Annual return made up to 2011-06-11 with full list of shareholders
View PDF (4 pages)
dot icon05/04/2011
Total exemption small company accounts made up to 2010-06-30
View PDF (10 pages)
dot icon06/09/2010
Annual return made up to 2010-06-11 with full list of shareholders
View PDF (4 pages)
dot icon06/09/2010
Director's details changed for Thomas Gourley Clarke on 2010-06-11
View PDF (2 pages)
dot icon22/06/2009
Change of dirs/sec
View PDF (2 pages)
dot icon11/06/2009
Incorporation
View PDF (19 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon3 *

* during past year

Number of employees

3
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
15/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
0
192.99K
-
0.00
262.02K
-
2022
3
397.67K
-
0.00
-
-
2022
3
397.67K
-
0.00
-
-

Employees

2022

Employees

3 Ascended- *

Net Assets(GBP)

397.67K £Ascended106.06 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Reid, Anthony Frederick
Director
11/06/2009 - Present
15
Kane, Dorothy May
Secretary
11/06/2009 - 11/06/2009
2882
Reid, Justin
Director
01/04/2016 - Present
5
Clarke, Thomas Gourley
Director
11/06/2009 - 01/04/2016
-
Coffey, Christopher Joseph
Director
01/04/2016 - 20/01/2020
7

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About BLUEFIELD HOUSEBOATS LTD

BLUEFIELD HOUSEBOATS LTD is an(a) Active company incorporated on 11/06/2009 with the registered office located at Unit 4a Channel Wharf, 21 Old Channel Road, Belfast BT3 9DE. There are currently 4 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BLUEFIELD HOUSEBOATS LTD?

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BLUEFIELD HOUSEBOATS LTD is currently Active. It was registered on 11/06/2009 .

Where is BLUEFIELD HOUSEBOATS LTD located?

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BLUEFIELD HOUSEBOATS LTD is registered at Unit 4a Channel Wharf, 21 Old Channel Road, Belfast BT3 9DE.

What does BLUEFIELD HOUSEBOATS LTD do?

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BLUEFIELD HOUSEBOATS LTD operates in the Building of ships and floating structures (30.11 - SIC 2007) sector.

How many employees does BLUEFIELD HOUSEBOATS LTD have?

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BLUEFIELD HOUSEBOATS LTD had 3 employees in 2022.

What is the latest filing for BLUEFIELD HOUSEBOATS LTD?

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The latest filing was on 08/04/2026: Confirmation statement made on 2026-03-15 with no updates.