BS RETAIL (NI) LIMITED

Key Data

Status

Active

Company No.

NI004101

Incorporation date

03/07/1958

Size

Full

Classification

Gambling and betting activities (92.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/07/1958)

04/12/2025

Full accounts made up to 2024-12-29

View PDF (22 pages)

17/11/2025

Confirmation statement made on 2025-11-13 with no updates

View PDF (3 pages)

17/01/2025

Confirmation statement made on 2025-01-13 with no updates

View PDF (3 pages)

12/12/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

25/01/2024

Confirmation statement made on 2024-01-13 with no updates

View PDF (3 pages)

02/11/2023

Full accounts made up to 2022-12-25

View PDF (22 pages)

26/01/2023

Confirmation statement made on 2023-01-13 with no updates

View PDF (3 pages)

04/10/2022

Full accounts made up to 2021-12-26

View PDF (23 pages)

28/07/2022

Director's details changed for Ms Orla Boyle on 2020-03-27

View PDF (2 pages)

28/07/2022

Secretary's details changed for Orla Boyle on 2020-03-27

View PDF (1 pages)

28/07/2022

Director's details changed for Ms Jenna Boyle on 2020-03-27

View PDF (2 pages)

31/01/2022

Full accounts made up to 2020-12-27

View PDF (26 pages)

18/01/2022

Confirmation statement made on 2022-01-13 with no updates

View PDF (3 pages)

14/12/2021

Confirmation statement made on 2017-09-12 with no updates

View PDF (2 pages)

14/12/2021

Confirmation statement made on 2018-11-13 with no updates

View PDF (2 pages)

14/12/2021

Confirmation statement made on 2020-01-10 with no updates

View PDF (2 pages)

13/12/2021

Confirmation statement made on 2016-09-01 with no updates

View PDF (2 pages)

04/11/2021

Full accounts made up to 2019-12-31

View PDF (29 pages)

05/03/2021

Second filing for the termination of Janet Eleanor Whitelely as a director

View PDF (5 pages)

05/03/2021

Second filing for the appointment of Jenny Boyle as a director

View PDF (5 pages)

19/02/2021

Confirmation statement made on 2021-01-13 with updates

View PDF (4 pages)

29/07/2020

Director's details changed for Jenna Boyle on 2019-02-07

View PDF (2 pages)

27/03/2020

Resolutions

View PDF (3 pages)

27/03/2020

Registered office address changed from 369 Newtownards Road Belfast BT4 1AJ to 87 Main Street Markethill Northern Ireland BT60 1PJ on 2020-03-27

View PDF (1 pages)

26/03/2020

Notification of Boylesports (Ni) Limited as a person with significant control on 2020-02-07

View PDF (2 pages)

26/03/2020

Withdrawal of a person with significant control statement on 2020-03-26

View PDF (2 pages)

26/03/2020

Termination of appointment of Balbir Kelly-Bisla as a director on 2020-02-07

View PDF (1 pages)

26/03/2020

Termination of appointment of Janet Eleanor Whiteley as a director on 2019-02-07

View PDF (2 pages)

26/03/2020

Appointment of Orla Boyle as a secretary on 2020-02-07

View PDF (2 pages)

26/03/2020

Termination of appointment of Balbir Kelly-Bisla as a secretary on 2020-02-07

View PDF (1 pages)

26/03/2020

Appointment of Jenna Boyle as a director on 2019-02-07

View PDF (3 pages)

26/03/2020

Appointment of Orla Boyle as a director on 2020-02-07

View PDF (2 pages)

13/01/2020

Confirmation statement made on 2020-01-13 with no updates

View PDF (3 pages)

10/01/2020

Satisfaction of charge 6 in full

View PDF (4 pages)

07/10/2019

Full accounts made up to 2019-01-01

View PDF (28 pages)

10/01/2019

Confirmation statement made on 2019-01-10 with updates

View PDF (4 pages)

14/12/2018

Appointment of Balbir Kelly-Bisla as a director on 2018-12-14

View PDF (2 pages)

14/12/2018

Appointment of Balbir Kelly-Bisla as a secretary on 2018-12-14

View PDF (2 pages)

14/12/2018

Termination of appointment of Luke Amos Thomas as a director on 2018-12-14

View PDF (1 pages)

14/12/2018

Termination of appointment of Luke Amos Thomas as a secretary on 2018-12-14

View PDF (1 pages)

03/10/2018

Full accounts made up to 2017-12-26

View PDF (27 pages)

24/09/2018

Appointment of Luke Amos Thomas as a secretary on 2018-09-17

View PDF (2 pages)

17/09/2018

Termination of appointment of Thomas Stamper Fuller as a secretary on 2018-09-17

View PDF (1 pages)

13/11/2017

Confirmation statement made on 2017-11-13 with updates

View PDF (4 pages)

05/10/2017

Full accounts made up to 2016-12-27

View PDF (26 pages)

22/09/2016

Full accounts made up to 2015-12-29

View PDF (18 pages)

12/09/2016

Confirmation statement made on 2016-09-12 with updates

View PDF (5 pages)

09/09/2016

Appointment of Mr Thomas Stamper Fuller as a secretary on 2016-09-07

View PDF (2 pages)

09/09/2016

Termination of appointment of Dennis Read as a secretary on 2016-09-07

View PDF (1 pages)

09/10/2015

Termination of appointment of Edward John Thompson as a director on 2015-10-09

View PDF (1 pages)

09/10/2015

Appointment of Luke Amos Thomas as a director on 2015-10-09

View PDF (2 pages)

11/09/2015

Annual return made up to 2015-09-01 with full list of shareholders

View PDF (5 pages)

15/07/2015

Full accounts made up to 2014-12-30

View PDF (18 pages)

25/06/2015

Appointment of Edward John Thompson as a director on 2015-06-25

View PDF (2 pages)

30/09/2014

Full accounts made up to 2013-12-31

View PDF (36 pages)

12/09/2014

Annual return made up to 2014-09-01 with full list of shareholders

View PDF (4 pages)

06/08/2014

Termination of appointment of Josephine Orr as a director on 2013-07-31

View PDF (1 pages)

21/10/2013

Annual return made up to 2013-09-01 with full list of shareholders

View PDF (5 pages)

17/07/2013

Full accounts made up to 2013-01-01

View PDF (19 pages)

12/11/2012

Annual return made up to 2012-09-01 with full list of shareholders

View PDF (5 pages)

16/08/2012

Full accounts made up to 2011-12-27

View PDF (19 pages)

25/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (6 pages)

24/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (6 pages)

18/10/2011

Annual return made up to 2011-09-01 with full list of shareholders

View PDF (5 pages)

08/04/2011

Full accounts made up to 2010-12-28

View PDF (29 pages)

30/11/2010

Full accounts made up to 2009-12-29

View PDF (18 pages)

22/10/2010

Annual return made up to 2010-09-01 with full list of shareholders

View PDF (5 pages)

12/10/2010

Statement of company's objects

View PDF (2 pages)

12/10/2010

Resolutions

View PDF (20 pages)

14/11/2009

Full accounts made up to 2008-12-30

View PDF (19 pages)

30/09/2009

01/09/09 annual return shuttle

View PDF (6 pages)

13/11/2008

01/01/08 annual accts

View PDF (19 pages)

19/09/2008

01/09/08 annual return shuttle

View PDF (6 pages)

05/02/2008

Change of dirs/sec

View PDF (2 pages)

03/01/2008

Change of dirs/sec

View PDF (2 pages)

23/11/2007

26/12/06 annual accts

View PDF (19 pages)

24/09/2007

01/09/07 annual return shuttle

View PDF (6 pages)

24/09/2007

Change of dirs/sec

View PDF (2 pages)

22/05/2007

Change of dirs/sec

View PDF (2 pages)

22/05/2007

Change of dirs/sec

View PDF (2 pages)

28/03/2007

27/12/05 annual accts

View PDF (22 pages)

29/09/2006

21/09/06 annual return form

View PDF (6 pages)

16/11/2005

21/09/05 annual return form

View PDF (6 pages)

28/10/2005

Updated mem and arts

View PDF (21 pages)

17/10/2005

Resolution to change name

View PDF (1 pages)

17/10/2005

Cert change

View PDF (1 pages)

05/07/2005

Resolutions

View PDF (1 pages)

03/07/2005

Change of dirs/sec

View PDF (2 pages)

03/07/2005

Change of ARD

View PDF (1 pages)

09/02/2005

Resolutions

View PDF (1 pages)

09/02/2005

Resolutions

View PDF (1 pages)

09/02/2005

Change of dirs/sec

View PDF (2 pages)

09/02/2005

Updated articles

View PDF (13 pages)

28/10/2004

02/05/04 annual accts

View PDF (15 pages)

21/10/2004

21/09/04 annual return shuttle

View PDF (4 pages)

27/10/2003

28/04/03 annual accts

View PDF (30 pages)

21/10/2003

21/09/03 annual return shuttle

View PDF (4 pages)

01/08/2003

Resolutions

View PDF (1 pages)

26/02/2003

Auditor resignation

View PDF (0 pages)

31/12/2002

28/04/02 annual accts

View PDF (16 pages)

21/10/2002

21/09/02 annual return shuttle

View PDF (6 pages)

11/03/2002

29/04/01 annual accts

View PDF (15 pages)

20/10/2001

21/09/01 annual return shuttle

View PDF (6 pages)

02/03/2001

30/04/00 annual accts

View PDF (15 pages)

10/10/2000

21/09/00 annual return shuttle

View PDF (5 pages)

23/08/2000

Change of dirs/sec

View PDF (0 pages)

23/08/2000

Change of dirs/sec

View PDF (0 pages)

03/06/2000

Resolutions

View PDF (1 pages)

02/03/2000

02/05/99 annual accts

View PDF (16 pages)

15/12/1999

Resolutions

View PDF (1 pages)

08/12/1999

Resolutions

View PDF (1 pages)

19/11/1999

Change of dirs/sec

View PDF (0 pages)

05/11/1999

Change of dirs/sec

View PDF (0 pages)

19/10/1999

21/09/99 annual return shuttle

View PDF (0 pages)

16/05/1999

Resolutions

View PDF (1 pages)

26/01/1999

30/04/98 annual accts

View PDF (0 pages)

07/12/1998

Change of dirs/sec

View PDF (0 pages)

16/10/1998

Return of allot of shares

View PDF (2 pages)

14/09/1998

21/09/98 annual return shuttle

View PDF (0 pages)

28/04/1998

Resolutions

View PDF (1 pages)

13/10/1997

21/09/97 annual return shuttle

View PDF (0 pages)

08/10/1997

30/04/97 annual accts

View PDF (0 pages)

15/02/1997

28/04/96 annual accts

View PDF (0 pages)

14/10/1996

21/09/96 annual return shuttle

View PDF (0 pages)

20/10/1995

30/04/95 annual accts

View PDF (0 pages)

18/10/1995

21/09/95 annual return shuttle

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (27 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (31 pages)

16/11/1994

30/04/94 annual accts

View PDF (0 pages)

19/10/1994

21/09/94 annual return shuttle

View PDF (0 pages)

30/03/1994

Resolutions

View PDF (1 pages)

15/11/1993

30/04/93 annual accts

View PDF (0 pages)

28/10/1993

21/09/93 annual return shuttle

View PDF (0 pages)

29/10/1992

21/09/92 annual return form

View PDF (0 pages)

21/10/1992

03/05/92 annual accts

View PDF (0 pages)

24/08/1992

Change in sit reg add

View PDF (0 pages)

29/04/1992

30/04/91 annual accts

View PDF (0 pages)

07/03/1992

21/09/91 annual return

View PDF (0 pages)

18/04/1991

30/04/90 annual accts

View PDF (16 pages)

20/03/1991

21/09/90 annual return

View PDF (0 pages)

16/01/1991

Mortgage satisfaction

View PDF (0 pages)

16/01/1991

Mortgage satisfaction

View PDF (0 pages)

28/02/1990

21/09/89 annual return

View PDF (0 pages)

28/02/1990

30/04/89 annual accts

View PDF (0 pages)

09/01/1989

22/09/88 annual return

View PDF (0 pages)

04/01/1989

01/05/88 annual accts

View PDF (0 pages)

10/10/1987

22/09/87 annual return

View PDF (0 pages)

01/10/1987

26/04/87 annual accts

View PDF (0 pages)

28/08/1987

Mortgage satisfaction

View PDF (0 pages)

28/08/1987

Mortgage satisfaction

View PDF (0 pages)

15/07/1987

Change of dirs/sec

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

20/10/1986

23/07/86 annual return

View PDF (0 pages)

30/09/1986

30/04/86 annual accts

View PDF (0 pages)

03/05/1986

Mortgage satisfaction

View PDF (0 pages)

03/05/1986

Mortgage satisfaction

View PDF (0 pages)

03/05/1986

Mortgage satisfaction

View PDF (0 pages)

26/11/1985

07/10/85 annual return

View PDF (0 pages)

26/11/1985

28/04/85 annual accts

View PDF (0 pages)

30/04/1985

Allotment other than cash

View PDF (4 pages)

30/04/1985

Allotment other than cash

View PDF (0 pages)

26/04/1985

Pars re con re shares

View PDF (0 pages)

23/04/1985

Change in sit reg office

View PDF (0 pages)

20/02/1985

08/11/84 annual return

View PDF (0 pages)

11/02/1985

28/04/84 annual accts

View PDF (0 pages)

26/09/1984

Change of dirs/sec

View PDF (0 pages)

05/06/1984

Particulars re directors

View PDF (0 pages)

17/05/1984

Particulars of a mortgage charge

View PDF (3 pages)

29/03/1984

Pars re con re shares

View PDF (5 pages)

29/03/1984

Return of allots (cash)

View PDF (3 pages)

07/02/1984

14/01/84 annual return

View PDF (0 pages)

07/02/1984

Resolutions

View PDF (4 pages)

21/09/1983

Particulars re directors

View PDF (0 pages)

16/09/1983

Particulars re directors

View PDF (0 pages)

08/06/1983

Particulars of a mortgage charge

View PDF (3 pages)

09/03/1983

31/12/82 annual return

View PDF (0 pages)

28/10/1982

Particulars of a mortgage charge

View PDF (3 pages)

22/10/1982

Particulars of a mortgage charge

View PDF (3 pages)

15/07/1982

Particulars re directors

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15/07/1982

Particulars re directors

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15/07/1982

Particulars re directors

View PDF (0 pages)

15/07/1982

Particulars re directors

View PDF (0 pages)

15/07/1982

Particulars re directors

View PDF (0 pages)

17/06/1982

Notice of ARD

View PDF (0 pages)

29/04/1982

Particulars of a mortgage charge

View PDF (3 pages)

10/02/1982

31/12/81 annual return

View PDF (0 pages)

30/01/1981

31/12/80 annual return

View PDF (0 pages)

24/06/1980

Situation of reg office

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14/02/1980

Particulars re directors

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12/02/1980

31/12/79 annual return

View PDF (0 pages)

15/06/1979

Particulars of a mortgage charge

View PDF (3 pages)

13/03/1979

31/12/78 annual return

View PDF (0 pages)

12/02/1979

Particulars re directors

View PDF (0 pages)

13/02/1978

31/12/77 annual return

View PDF (0 pages)

15/09/1977

Memorandum and articles

View PDF (0 pages)

15/09/1977

Not of incr in nom cap

View PDF (0 pages)

08/08/1977

Resolutions

View PDF (1 pages)

16/02/1976

31/12/76 annual return

View PDF (0 pages)

16/02/1976

31/12/75 annual return

View PDF (0 pages)

13/01/1976

Particulars re directors

View PDF (0 pages)

29/04/1975

Particulars re directors

View PDF (0 pages)

22/04/1975

31/12/74 annual return

View PDF (0 pages)

24/06/1974

31/12/73 annual return

View PDF (0 pages)

14/03/1974

Particulars of a mortgage charge

View PDF (3 pages)

11/09/1973

31/12/72 annual return

View PDF (0 pages)

11/09/1973

Particulars re directors

View PDF (0 pages)

01/05/1972

Situation of reg office

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01/05/1972

31/12/71 annual return

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03/05/1971

31/12/70 annual return

View PDF (0 pages)

29/06/1970

31/12/69 annual return

View PDF (0 pages)

26/03/1969

31/12/68 annual return

View PDF (0 pages)

03/01/1968

31/12/67 annual return

View PDF (0 pages)

14/06/1967

Return of allots (cash)

View PDF (2 pages)

22/05/1967

Stat inc in nominal cap

View PDF (0 pages)

15/05/1967

Resolutions

View PDF (1 pages)

15/05/1967

Not of incr in nom cap

View PDF (0 pages)

04/04/1967

31/12/66 annual return

View PDF (0 pages)

10/02/1966

31/12/65 annual return

View PDF (0 pages)

27/01/1966

Particulars re directors

View PDF (0 pages)

27/01/1966

Return of allots (cash)

View PDF (2 pages)

22/04/1965

31/12/64 annual return

View PDF (0 pages)

19/08/1964

Situation of reg office

View PDF (0 pages)

02/04/1964

31/12/63 annual return

View PDF (0 pages)

02/04/1964

Return of allots (cash)

View PDF (2 pages)

02/04/1964

Particulars re directors

View PDF (0 pages)

14/03/1963

31/12/62 annual return

View PDF (0 pages)

05/03/1962

31/12/61 annual return

View PDF (0 pages)

15/02/1961

Situation of reg office

View PDF (0 pages)

09/02/1961

31/12/60 annual return

View PDF (0 pages)

31/03/1960

31/12/59 annual return

View PDF (0 pages)

06/11/1958

Situation of reg office

View PDF (0 pages)

03/07/1958

Incorporation

View PDF (1 pages)

03/07/1958

Statement of nominal cap

View PDF (0 pages)

03/07/1958

Situation of reg office

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03/07/1958

Particulars re directors

View PDF (0 pages)

03/07/1958

Decl on compl on incorp

View PDF (0 pages)

03/07/1958

Memorandum

View PDF (0 pages)

03/07/1958

Articles

View PDF (0 pages)

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

29/12/2024

Next confirmation date

13/11/2026

Last change occurred

29/12/2024

Accounts

Full

Last made up date

29/12/2024

Next account date

31/12/2025

Next 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

Person	Title	Period	Connections
Kelly-Bisla, Balbir	Director	14/12/2018 - 07/02/2020	82
Thomas, Luke Amos	Director	09/10/2015 - 14/12/2018	87
Fuller, Thomas Stamper	Secretary	07/09/2016 - 17/09/2018	93
Boyle, Orla	Director	07/02/2020 - Present	4
Read, Dennis	Secretary	26/10/2007 - 07/09/2016	1

Persons with Significant Control

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About BS RETAIL (NI) LIMITED

BS RETAIL (NI) LIMITED is an(a) Active company incorporated on 03/07/1958 with the registered office located at 87 Main Street, Markethill, Northern Ireland BT60 1PJ. 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 BS RETAIL (NI) LIMITED?

BS RETAIL (NI) LIMITED is currently Active. It was registered on 03/07/1958 .

Where is BS RETAIL (NI) LIMITED located?

BS RETAIL (NI) LIMITED is registered at 87 Main Street, Markethill, Northern Ireland BT60 1PJ.

What does BS RETAIL (NI) LIMITED do?

BS RETAIL (NI) LIMITED operates in the Gambling and betting activities (92.00 - SIC 2007) sector.

What is the latest filing for BS RETAIL (NI) LIMITED?

The latest filing was on 04/12/2025: Full accounts made up to 2024-12-29.