BP CONCRETE FLOORING LIMITED

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BP CONCRETE FLOORING LIMITED

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Key Data

Status

Active

Company No.

NI009398

Incorporation date

17/04/1973

Size

Dormant

Contacts

Registered address

Registered address

99 Kingsway, Dunmurry, Belfast BT17 9NUCopy
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Latest events (Record since 17/04/1973)
dot icon01/05/2026
Confirmation statement made on 2026-04-19 with no updates
dot icon03/04/2026
Termination of appointment of William John Andrew Donnan as a director on 2026-04-03
dot icon03/04/2026
Appointment of Mr Darren Mcmillan as a director on 2026-04-03
dot icon09/01/2026
Appointment of Mr Paul Adamson as a director on 2026-01-05
dot icon09/01/2026
Termination of appointment of John Nathanial Wilson as a director on 2025-12-31
dot icon05/12/2025
Secretary's details changed for Denise Geddis on 2025-12-04
dot icon16/09/2025
Accounts for a dormant company made up to 2024-12-31
dot icon23/04/2025
Confirmation statement made on 2025-04-19 with no updates
dot icon15/10/2024
Accounts for a dormant company made up to 2023-12-31
dot icon19/04/2024
Confirmation statement made on 2024-04-19 with no updates
dot icon08/01/2024
Director's details changed for Mr William John Andrew Donnan on 2024-01-04
dot icon15/08/2023
Accounts for a dormant company made up to 2022-12-31
dot icon21/04/2023
Confirmation statement made on 2023-04-19 with no updates
dot icon08/09/2022
Accounts for a dormant company made up to 2021-12-31
dot icon20/04/2022
Confirmation statement made on 2022-04-19 with no updates
dot icon02/09/2021
Accounts for a dormant company made up to 2020-12-31
dot icon26/04/2021
Confirmation statement made on 2021-04-19 with no updates
dot icon30/09/2020
Termination of appointment of Edward Sweeney as a director on 2020-09-30
dot icon30/09/2020
Appointment of Mr John Nathanial Wilson as a director on 2020-09-30
dot icon24/09/2020
Accounts for a dormant company made up to 2019-12-31
dot icon27/04/2020
Confirmation statement made on 2020-04-19 with no updates
dot icon25/06/2019
Accounts for a dormant company made up to 2018-12-31
dot icon24/04/2019
Confirmation statement made on 2019-04-19 with no updates
dot icon15/08/2018
Accounts for a dormant company made up to 2017-12-31
dot icon26/04/2018
Confirmation statement made on 2018-04-19 with no updates
dot icon08/08/2017
Accounts for a dormant company made up to 2016-12-31
dot icon26/04/2017
Confirmation statement made on 2017-04-19 with updates
dot icon03/08/2016
Accounts for a dormant company made up to 2015-12-31
dot icon11/05/2016
Annual return made up to 2016-04-19 with full list of shareholders
dot icon28/09/2015
Accounts for a dormant company made up to 2014-12-31
dot icon11/05/2015
Annual return made up to 2015-04-19 with full list of shareholders
dot icon22/09/2014
Accounts for a dormant company made up to 2013-12-31
dot icon13/05/2014
Annual return made up to 2014-04-19 with full list of shareholders
dot icon18/09/2013
Accounts for a dormant company made up to 2012-12-31
dot icon15/05/2013
Annual return made up to 2013-04-19 with full list of shareholders
dot icon12/11/2012
Termination of appointment of Mark Lowry as a director
dot icon09/11/2012
Appointment of Mr Edward Sweeney as a director
dot icon06/09/2012
Accounts for a dormant company made up to 2011-12-31
dot icon17/05/2012
Annual return made up to 2012-04-19 with full list of shareholders
dot icon29/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon16/05/2011
Annual return made up to 2011-04-19 with full list of shareholders
dot icon16/09/2010
Secretary's details changed for Denise Geddis on 2010-09-03
dot icon14/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon18/05/2010
Annual return made up to 2010-04-19
dot icon13/01/2010
Appointment of William John Andrew Donnan as a director
dot icon13/01/2010
Appointment of Mark Richmond Lowry as a director
dot icon13/01/2010
Termination of appointment of William Quinn as a director
dot icon13/01/2010
Termination of appointment of Thomas Sweeney as a director
dot icon12/11/2009
Accounts for a dormant company made up to 2008-12-31
dot icon30/09/2009
Change of dirs/sec
dot icon26/05/2009
19/04/09 annual return shuttle
dot icon27/04/2009
Change of dirs/sec
dot icon27/04/2009
Change of dirs/sec
dot icon10/10/2008
31/12/07 annual accts
dot icon01/05/2008
19/04/08 annual return shuttle
dot icon06/11/2007
31/12/06 annual accts
dot icon22/05/2007
19/04/07 annual return shuttle
dot icon20/10/2006
31/12/05 annual accts
dot icon23/05/2006
19/04/06 annual return shuttle
dot icon16/05/2006
Change of dirs/sec
dot icon16/10/2005
31/12/04 annual accts
dot icon13/06/2005
19/04/05 annual return shuttle
dot icon01/10/2004
31/12/03 annual accts
dot icon08/06/2004
19/04/04 annual return shuttle
dot icon23/09/2003
31/12/02 annual accts
dot icon19/05/2003
19/04/03 annual return shuttle
dot icon10/03/2003
Resolution to change name
dot icon16/10/2002
31/12/01 annual accts
dot icon14/05/2002
19/04/02 annual return shuttle
dot icon27/01/2002
Change of dirs/sec
dot icon26/01/2002
Change of dirs/sec
dot icon19/10/2001
31/12/00 annual accts
dot icon08/09/2001
Resolutions
dot icon13/08/2001
Resolutions
dot icon22/05/2001
19/04/01 annual return shuttle
dot icon31/10/2000
31/12/99 annual accts
dot icon25/05/2000
19/04/00 annual return shuttle
dot icon25/11/1999
Change in sit reg add
dot icon21/10/1999
31/12/98 annual accts
dot icon24/05/1999
19/04/99 annual return shuttle
dot icon06/10/1998
31/12/97 annual accts
dot icon15/05/1998
19/04/98 annual return shuttle
dot icon06/10/1997
31/12/96 annual accts
dot icon07/05/1997
19/04/97 annual return shuttle
dot icon14/10/1996
31/12/95 annual accts
dot icon22/05/1996
19/04/96 annual return shuttle
dot icon11/10/1995
31/12/94 annual accts
dot icon17/05/1995
19/04/95 annual return shuttle
dot icon20/10/1994
31/12/93 annual accts
dot icon16/05/1994
19/04/94 annual return shuttle
dot icon16/10/1993
31/12/92 annual accts
dot icon19/05/1993
19/04/93 annual return shuttle
dot icon15/10/1992
Updated mem and arts
dot icon15/10/1992
31/12/91 annual accts
dot icon20/08/1992
Resolution to change name
dot icon01/06/1992
19/04/92 annual return form
dot icon22/08/1991
31/12/90 annual accts
dot icon08/07/1991
19/04/91 annual return
dot icon01/10/1990
19/04/90 annual return
dot icon27/09/1990
31/12/89 annual accts
dot icon12/09/1990
Resolutions
dot icon10/07/1990
Change of dirs/sec
dot icon10/07/1990
Change of dirs/sec
dot icon03/01/1990
21/04/89 annual return
dot icon27/11/1989
11/07/89 annual return
dot icon19/06/1989
Change of dirs/sec
dot icon31/05/1989
11/04/88 annual return
dot icon25/04/1989
31/12/88 annual accts
dot icon15/02/1989
31/12/87 annual accts
dot icon02/07/1988
Change of dirs/sec
dot icon28/04/1988
Sit of register of mems
dot icon16/02/1988
11/06/87 annual return
dot icon15/02/1988
30/09/86 annual accts
dot icon15/02/1988
Updated mem and arts
dot icon30/12/1986
22/05/86 annual return
dot icon29/12/1986
Change of dirs/sec
dot icon19/12/1986
31/12/85 annual accts
dot icon05/02/1986
20/05/85 annual return
dot icon05/02/1986
31/12/84 annual accts
dot icon05/02/1986
Change of dirs/sec
dot icon11/03/1985
Change of dirs/sec
dot icon11/03/1985
Change of dirs/sec
dot icon30/11/1984
16/05/84 annual return
dot icon30/11/1984
31/12/83 annual accts
dot icon17/07/1984
Change of dirs/sec
dot icon12/06/1984
Change in sit reg office
dot icon10/02/1984
Change of dirs/sec
dot icon25/05/1983
Particulars re directors
dot icon19/05/1983
19/05/83 annual return
dot icon05/05/1983
31/12/82 annual return
dot icon13/12/1982
Notice of ARD
dot icon04/03/1982
31/12/81 annual return
dot icon17/11/1981
Particulars re directors
dot icon17/11/1981
Particulars re directors
dot icon09/10/1981
31/12/80 annual return
dot icon13/03/1980
31/12/79 annual return
dot icon03/07/1979
Mortgage satisfaction
dot icon03/07/1979
Mortgage satisfaction
dot icon20/03/1979
31/12/78 annual return
dot icon08/12/1978
Memorandum and articles
dot icon08/12/1978
Resolutions
dot icon08/12/1978
Not of incr in nom cap
dot icon08/12/1978
Return of allots (cash)
dot icon28/11/1978
Mortgage satisfaction
dot icon20/10/1978
Particulars re directors
dot icon20/10/1978
Particulars re directors
dot icon09/08/1978
31/12/77 annual return
dot icon07/04/1977
Particulars re directors
dot icon21/02/1977
31/12/76 annual return
dot icon03/02/1976
Particulars re directors
dot icon01/01/1976
31/12/75 annual return
dot icon13/01/1975
Return of allots (cash)
dot icon09/01/1975
31/12/74 annual return
dot icon07/01/1975
Particulars re directors
dot icon04/04/1974
Particulars of a mortgage charge
dot icon04/04/1974
Particulars of a mortgage charge
dot icon15/11/1973
Particulars re directors
dot icon07/11/1973
Return of allots (cash)
dot icon06/11/1973
Not of incr in nom cap
dot icon02/11/1973
Return of allots (cash)
dot icon02/11/1973
Resolutions
dot icon01/05/1973
Particulars re directors
dot icon17/04/1973
Decl on compl on incorp
dot icon17/04/1973
Memorandum
dot icon17/04/1973
Situation of reg office
dot icon17/04/1973
Articles
dot icon17/04/1973
Statement of nominal cap
dot icon17/04/1973
Memorandum

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
19/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wilson, John Nathanial
Director
30/09/2020 - 31/12/2025
37
Murphy, Denise
Secretary
09/04/2009 - Present
31
Mcmillan, Darren
Director
03/04/2026 - Present
22
Donnan, William John Andrew
Director
30/12/2009 - 03/04/2026
21
Adamson, Paul
Director
05/01/2026 - Present
15

Persons with Significant Control

0

No PSC data available.

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Description

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About BP CONCRETE FLOORING LIMITED

BP CONCRETE FLOORING LIMITED is an(a) Active company incorporated on 17/04/1973 with the registered office located at 99 Kingsway, Dunmurry, Belfast BT17 9NU. 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 BP CONCRETE FLOORING LIMITED?

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BP CONCRETE FLOORING LIMITED is currently Active. It was registered on 17/04/1973 .

Where is BP CONCRETE FLOORING LIMITED located?

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BP CONCRETE FLOORING LIMITED is registered at 99 Kingsway, Dunmurry, Belfast BT17 9NU.

What does BP CONCRETE FLOORING LIMITED do?

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BP CONCRETE FLOORING LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BP CONCRETE FLOORING LIMITED?

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The latest filing was on 01/05/2026: Confirmation statement made on 2026-04-19 with no updates.