BONDELIVERY NI LIMITED

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BONDELIVERY NI LIMITED

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Key Data

Status

Active

Company No.

NI043334

Incorporation date

28/05/2002

Size

Full

Contacts

Registered address

Registered address

205 Moorfields Road, Ballymena, Antrim BT42 3EGCopy
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Latest events (Record since 28/05/2002)
dot icon02/01/2026
Termination of appointment of Carolyn Louise Carmichael as a director on 2025-12-31
dot icon02/01/2026
Appointment of Mr Shane Brendan O'donnell as a director on 2026-01-01
dot icon30/09/2025
Full accounts made up to 2024-12-31
dot icon30/05/2025
Confirmation statement made on 2025-05-28 with no updates
dot icon20/09/2024
Full accounts made up to 2023-12-31
dot icon28/05/2024
Confirmation statement made on 2024-05-28 with no updates
dot icon20/05/2024
Director's details changed for Ms Carolyn Louise Carmichael on 2024-05-20
dot icon09/10/2023
Full accounts made up to 2022-12-31
dot icon05/06/2023
Confirmation statement made on 2023-05-28 with updates
dot icon14/03/2023
Appointment of Mr Andrew Meek as a secretary on 2023-02-28
dot icon06/03/2023
Termination of appointment of Valda Georgina Marguerite Smith as a director on 2023-02-28
dot icon06/03/2023
Termination of appointment of Lynn Mcburney as a director on 2023-02-28
dot icon06/03/2023
Termination of appointment of Norman Derek Mcburney as a secretary on 2023-02-28
dot icon06/03/2023
Appointment of Mr Allan James Macintyre Bell as a director on 2023-02-28
dot icon06/03/2023
Appointment of Ms Pamela Elizabeth Mccrea as a director on 2023-02-28
dot icon06/03/2023
Appointment of Ms Carolyn Louise Carmichael as a director on 2023-02-28
dot icon06/03/2023
Cessation of Mcburney Holdings Limited as a person with significant control on 2023-02-28
dot icon06/03/2023
Notification of Dfds a/S as a person with significant control on 2023-02-28
dot icon06/03/2023
Termination of appointment of Norman Derek Mcburney as a director on 2023-02-28
dot icon04/01/2023
Statement of capital on 2019-12-31
dot icon04/01/2023
Statement of capital on 2013-12-31
dot icon12/12/2022
Statement of capital on 2017-12-31
dot icon12/12/2022
Statement of capital on 2014-12-31
dot icon30/09/2022
Full accounts made up to 2021-12-31
dot icon30/05/2022
Confirmation statement made on 2022-05-28 with no updates
dot icon30/09/2021
Full accounts made up to 2020-12-31
dot icon31/05/2021
Confirmation statement made on 2021-05-28 with no updates
dot icon30/09/2020
Full accounts made up to 2019-12-31
dot icon03/06/2020
Confirmation statement made on 2020-05-28 with updates
dot icon03/10/2019
Full accounts made up to 2018-12-31
dot icon10/06/2019
Confirmation statement made on 2019-05-28 with no updates
dot icon21/09/2018
Full accounts made up to 2017-12-31
dot icon30/05/2018
Confirmation statement made on 2018-05-28 with updates
dot icon30/05/2017
Confirmation statement made on 2017-05-28 with updates
dot icon04/01/2017
Registration of charge NI0433340001, created on 2017-01-03
dot icon03/01/2017
Re-registration from a private unlimited company to a private limited company
dot icon03/01/2017
Re-registration of Memorandum and Articles
dot icon03/01/2017
Resolutions
dot icon24/06/2016
Annual return made up to 2016-05-28 with full list of shareholders
dot icon15/06/2015
Annual return made up to 2015-05-28 with full list of shareholders
dot icon25/06/2014
Annual return made up to 2014-05-28 with full list of shareholders
dot icon19/06/2013
Annual return made up to 2013-05-28 with full list of shareholders
dot icon29/05/2012
Annual return made up to 2012-05-28 with full list of shareholders
dot icon31/05/2011
Annual return made up to 2011-05-28 with full list of shareholders
dot icon01/06/2010
Annual return made up to 2010-05-28 with full list of shareholders
dot icon28/05/2010
Director's details changed for Norman Derek Mcburney on 2010-05-28
dot icon28/05/2010
Director's details changed for Valda Smith on 2010-05-28
dot icon28/05/2010
Director's details changed for Lynn Mcburney on 2010-05-28
dot icon25/06/2009
28/05/09 annual return shuttle
dot icon01/07/2008
28/05/08
dot icon09/02/2008
Not re consol/divn of shs
dot icon25/06/2007
28/05/07 annual return shuttle
dot icon13/06/2006
28/05/06 annual return shuttle
dot icon14/07/2005
28/05/05 annual return shuttle
dot icon22/06/2004
28/05/04 annual return shuttle
dot icon30/05/2003
28/05/03 annual return shuttle
dot icon03/04/2003
Change of ARD
dot icon03/09/2002
Change of dirs/sec
dot icon29/07/2002
Resolutions
dot icon29/07/2002
Updated mem and arts
dot icon29/07/2002
Not re consol/divn of shs
dot icon05/06/2002
Change of dirs/sec
dot icon28/05/2002
Decln complnce reg new co
dot icon28/05/2002
Memorandum
dot icon28/05/2002
Articles
dot icon28/05/2002
Pars re dirs/sit reg off

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
28/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
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

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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mcburney, Lynn
Director
28/05/2002 - 28/02/2023
7
Mr Norman Derek Mcburney
Director
28/05/2002 - 28/02/2023
8
O'donnell, Shane Brendan
Director
01/01/2026 - Present
3
Mrs Carolyn Louise Carmichael
Director
28/02/2023 - 31/12/2025
4
Bell, Allan James Macintyre
Director
28/02/2023 - Present
13

Persons with Significant Control

2
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 BONDELIVERY NI LIMITED

BONDELIVERY NI LIMITED is an(a) Active company incorporated on 28/05/2002 with the registered office located at 205 Moorfields Road, Ballymena, Antrim BT42 3EG. There are currently 4 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 BONDELIVERY NI LIMITED?

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BONDELIVERY NI LIMITED is currently Active. It was registered on 28/05/2002 .

Where is BONDELIVERY NI LIMITED located?

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BONDELIVERY NI LIMITED is registered at 205 Moorfields Road, Ballymena, Antrim BT42 3EG.

What does BONDELIVERY NI LIMITED do?

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BONDELIVERY NI LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for BONDELIVERY NI LIMITED?

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The latest filing was on 02/01/2026: Termination of appointment of Carolyn Louise Carmichael as a director on 2025-12-31.