BTWSHIELLS LIMITED

Key Data

Status

Dissolved

Company No.

NI046533

Incorporation date

19/05/2003

Size

Micro Entity

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/05/2003)

17/02/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/12/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/11/2025

Application to strike the company off the register

View PDF (3 pages)

02/06/2025

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

19/05/2025

Confirmation statement made on 2025-05-19 with no updates

View PDF (3 pages)

08/05/2025

Termination of appointment of Keith Shiells as a secretary on 2025-05-07

View PDF (1 pages)

08/05/2025

Termination of appointment of Donall Mc Cann as a director on 2025-05-07

View PDF (1 pages)

08/05/2025

Termination of appointment of Keith Shiells as a director on 2025-05-07

View PDF (1 pages)

20/05/2024

Confirmation statement made on 2024-05-19 with no updates

View PDF (3 pages)

28/03/2024

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

19/05/2023

Confirmation statement made on 2023-05-19 with updates

View PDF (3 pages)

04/05/2023

Director's details changed for Mr Patrick Brennan on 2023-05-04

View PDF (2 pages)

30/03/2023

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

30/06/2022

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

26/06/2022

Confirmation statement made on 2022-05-19 with updates

View PDF (3 pages)

29/06/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

29/06/2021

Confirmation statement made on 2021-05-19 with no updates

View PDF (3 pages)

01/07/2020

Total exemption full accounts made up to 2019-06-30

View PDF (8 pages)

22/06/2020

Confirmation statement made on 2020-05-19 with no updates

View PDF (3 pages)

24/06/2019

Confirmation statement made on 2019-05-19 with no updates

View PDF (3 pages)

04/04/2019

Total exemption full accounts made up to 2018-06-30

View PDF (6 pages)

10/07/2018

Confirmation statement made on 2018-05-19 with no updates

View PDF (3 pages)

05/04/2018

Total exemption full accounts made up to 2017-06-30

View PDF (6 pages)

16/02/2018

Change of details for Mr Keith Shiells as a person with significant control on 2017-05-01

View PDF (2 pages)

14/07/2017

Confirmation statement made on 2017-05-19 with updates

View PDF (4 pages)

14/07/2017

Notification of Patrick Paul Brennan as a person with significant control on 2016-04-06

View PDF (2 pages)

14/07/2017

Notification of Donall Mccann as a person with significant control on 2016-04-06

View PDF (2 pages)

14/07/2017

Notification of Keith Shiells as a person with significant control on 2016-04-06

View PDF (2 pages)

06/04/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (5 pages)

25/05/2016

Annual return made up to 2016-05-19 with full list of shareholders

View PDF (4 pages)

24/05/2016

Group of companies' accounts made up to 2015-06-30

View PDF (21 pages)

16/07/2015

Group of companies' accounts made up to 2014-06-30

View PDF (26 pages)

16/06/2015

Annual return made up to 2015-05-19 with full list of shareholders

View PDF (5 pages)

04/11/2014

Registered office address changed from Clarence House 4-10 May Street Belfast BT1 4NJ to C/O Johnsons Solicitors 56 Wellington Place Belfast BT1 6GF on 2014-11-04

View PDF (1 pages)

21/10/2014

Termination of appointment of James Douglas Mackie Wheeler as a director on 2014-06-11

View PDF (1 pages)

16/10/2014

Appointment of Mr Keith Shiells as a secretary

View PDF (2 pages)

16/10/2014

Appointment of Mr Keith Shiells as a secretary on 2014-10-01

View PDF (2 pages)

16/10/2014

Termination of appointment of Paul Alexander Gamble as a secretary on 2014-10-01

View PDF (1 pages)

16/10/2014

Termination of appointment of Paul Alexander Gamble as a director on 2014-10-01

View PDF (1 pages)

16/10/2014

Termination of appointment of Simon Brien as a director on 2014-06-10

View PDF (1 pages)

16/08/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

08/08/2014

Group of companies' accounts made up to 2013-06-30

View PDF (28 pages)

10/06/2014

Annual return made up to 2014-05-19 with full list of shareholders

View PDF (7 pages)

23/08/2013

Satisfaction of charge 2 in full

View PDF (4 pages)

14/06/2013

Annual return made up to 2013-05-19 with full list of shareholders

View PDF (7 pages)

04/04/2013

Group of companies' accounts made up to 2012-06-30

View PDF (29 pages)

12/03/2013

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

21/05/2012

Annual return made up to 2012-05-19 with full list of shareholders

View PDF (6 pages)

04/04/2012

Group of companies' accounts made up to 2011-06-30

View PDF (30 pages)

19/05/2011

Annual return made up to 2011-05-19 with full list of shareholders

View PDF (6 pages)

05/04/2011

Group of companies' accounts made up to 2010-06-30

View PDF (50 pages)

09/11/2010

Group of companies' accounts made up to 2009-06-30

View PDF (25 pages)

26/10/2010

Director's details changed for Mr James Douglas Mackie Wheeler on 2010-10-26

View PDF (2 pages)

26/10/2010

Director's details changed for Mr Keith Shiells on 2010-10-26

View PDF (2 pages)

26/10/2010

Director's details changed for Donall Mc Cann on 2010-10-26

View PDF (2 pages)

26/10/2010

Director's details changed for Mr Paul Alexander Gamble on 2010-10-26

View PDF (2 pages)

26/10/2010

Director's details changed for Mr Simon Brien on 2010-10-26

View PDF (2 pages)

26/10/2010

Director's details changed for Mr Patrick Paul Brennan on 2010-10-26

View PDF (2 pages)

26/10/2010

Secretary's details changed for Mr Paul Alexander Gamble on 2010-10-26

View PDF (1 pages)

29/07/2010

Termination of appointment of Simon Brien as a director

View PDF (1 pages)

29/07/2010

Annual return made up to 2010-05-19 with full list of shareholders

View PDF (9 pages)

29/07/2010

Appointment of Mr Simon Brien as a director

View PDF (2 pages)

29/07/2010

Appointment of Mr Simon Brien as a director

View PDF (2 pages)

29/07/2010

Director's details changed for Keith Shiells on 2010-05-19

View PDF (2 pages)

29/07/2010

Director's details changed for Donall Mc Cann on 2010-05-19

View PDF (2 pages)

02/07/2010

Accounts for a medium company made up to 2008-06-30

View PDF (19 pages)

25/07/2009

19/05/09 annual return shuttle

View PDF (8 pages)

09/01/2009

Return of allot of shares

View PDF (2 pages)

09/01/2009

Pars re con re shares

View PDF (3 pages)

21/08/2008

30/06/07 annual accts

View PDF (18 pages)

08/07/2008

19/05/08

View PDF (7 pages)

22/05/2007

19/05/07 annual return shuttle

View PDF (7 pages)

11/05/2007

30/06/06 annual accts

View PDF (17 pages)

22/06/2006

19/05/06 annual return shuttle

View PDF (7 pages)

16/06/2006

30/06/05 annual accts

View PDF (15 pages)

19/05/2006

Change of dirs/sec

View PDF (2 pages)

08/08/2005

Change of ARD

View PDF (1 pages)

08/08/2005

30/06/04 annual accts

View PDF (16 pages)

25/05/2005

19/05/05 annual return shuttle

View PDF (7 pages)

27/07/2004

19/05/04 annual return shuttle

View PDF (7 pages)

30/07/2003

Return of allot of shares

View PDF (2 pages)

02/07/2003

Particulars of a mortgage charge

View PDF (5 pages)

23/06/2003

Change of dirs/sec

View PDF (0 pages)

23/06/2003

Change of dirs/sec

View PDF (0 pages)

23/06/2003

Change of dirs/sec

View PDF (0 pages)

23/06/2003

Updated mem and arts

View PDF (16 pages)

23/06/2003

Change in sit reg add

View PDF (0 pages)

23/06/2003

Resolutions

View PDF (2 pages)

23/06/2003

Change of dirs/sec

View PDF (0 pages)

23/06/2003

Change of dirs/sec

View PDF (0 pages)

19/06/2003

Resolution to change name

View PDF (0 pages)

19/05/2003

Memorandum

View PDF (14 pages)

19/05/2003

Articles

View PDF (14 pages)

19/05/2003

Decln complnce reg new co

View PDF (2 pages)

19/05/2003

Pars re dirs/sit reg off

View PDF (3 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

19/05/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

See more events →

Financial Ratios

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

2021
0
131.59K
-
0.00
-
-

2022
0
130.99K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Harrison, Malcolm Joseph	Director	19/05/2003 - 18/06/2003	1261
Kane, Dorothy May	Director	19/05/2003 - 18/06/2003	1573
Thorton, Paul Christopher	Director	18/06/2003 - 09/02/2006	-
Gamble, Paul Alexander	Director	18/06/2003 - 01/10/2014	3
Mc Cann, Donall	Director	06/04/2006 - 07/05/2025	-

Persons with Significant Control

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

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Description

About BTWSHIELLS LIMITED

BTWSHIELLS LIMITED is an(a) Dissolved company incorporated on 19/05/2003 with the registered office located at C/O JOHNSONS SOLICITORS, 56 Wellington Place, Belfast BT1 6GF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BTWSHIELLS LIMITED?

BTWSHIELLS LIMITED is currently Dissolved. It was registered on 19/05/2003 and dissolved on 17/02/2026.

Where is BTWSHIELLS LIMITED located?

BTWSHIELLS LIMITED is registered at C/O JOHNSONS SOLICITORS, 56 Wellington Place, Belfast BT1 6GF.

What does BTWSHIELLS LIMITED do?

BTWSHIELLS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BTWSHIELLS LIMITED?

The latest filing was on 17/02/2026: Final Gazette dissolved via voluntary strike-off.