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Home > Northern Ireland > BI ELECTRICAL SERVICES (NI) LTD
Company Information for

BI ELECTRICAL SERVICES (NI) LTD

11 MICHELIN ROAD, MALLUSK, NEWTOWNABBEY, CO ANTRIM, BT36 4PT,
Company Registration Number
NI051722
Private Limited Company
Active

Company Overview

About Bi Electrical Services (ni) Ltd
BI ELECTRICAL SERVICES (NI) LTD was founded on 2004-09-17 and has its registered office in Newtownabbey. The organisation's status is listed as "Active". Bi Electrical Services (ni) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BI ELECTRICAL SERVICES (NI) LTD
 
Legal Registered Office
11 MICHELIN ROAD
MALLUSK
NEWTOWNABBEY
CO ANTRIM
BT36 4PT
Other companies in BT36
 
Filing Information
Company Number NI051722
Company ID Number NI051722
Date formed 2004-09-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2022
Account next due 31/03/2024
Latest return 17/09/2015
Return next due 15/10/2016
Type of accounts SMALL
Last Datalog update: 2024-05-05 14:58:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BI ELECTRICAL SERVICES (NI) LTD
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Company Officers of BI ELECTRICAL SERVICES (NI) LTD

Current Directors
Officer Role Date Appointed
MICHAEL JOHN BURKE
 Director 2017-11-17
ROY CONNOLLY
 Director 2012-08-31
KIRK JOSEPH ROGERS
 Director 2017-11-17
SIMON PETER FRANCIS WILSON
 Director 2012-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
IAN GEORGE HUMPHREYS
 Company Secretary 2004-09-17 2017-11-17
IAN GEORGE HUMPHREYS
 Director 2004-09-17 2017-11-17
ANDREW MCCLENAGHAN
 Director 2004-09-17 2017-11-17
JAMES SPEIRS
 Director 2012-07-01 2017-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN BURKE BEL-AIR SERVICES (NI) LIMITED Director 2017-11-17 CURRENT 2011-06-22 Active
MICHAEL JOHN BURKE RENEWABLE ENERGY SOLUTIONS (N. IRELAND) LTD Director 2015-02-23 CURRENT 2013-04-18 Active - Proposal to Strike off
MICHAEL JOHN BURKE SALIIS PROJECTS LTD Director 2014-12-09 CURRENT 2014-12-09 Active - Proposal to Strike off
MICHAEL JOHN BURKE SALIIS LIMITED Director 2011-11-21 CURRENT 2010-01-18 Active - Proposal to Strike off
MICHAEL JOHN BURKE SOL R HUB LTD Director 2011-04-05 CURRENT 2011-04-05 Dissolved 2015-11-17
MICHAEL JOHN BURKE ROBERT NEWBERRY (BANGOR) LIMITED Director 2010-12-01 CURRENT 2002-03-07 Dissolved 2013-08-09
MICHAEL JOHN BURKE HIS ENVIRONMENTAL LIMITED Director 2010-08-30 CURRENT 1992-05-12 Dissolved 2015-07-15
MICHAEL JOHN BURKE ROCKPORT SCHOOL LIMITED Director 2009-11-25 CURRENT 1967-09-26 Active
MICHAEL JOHN BURKE R B M ASSOCIATES LIMITED Director 1997-12-30 CURRENT 1997-12-30 Active - Proposal to Strike off
KIRK JOSEPH ROGERS BEL-AIR SERVICES (NI) LIMITED Director 2017-11-17 CURRENT 2011-06-22 Active
KIRK JOSEPH ROGERS GREENVIEW GAS LTD Director 2017-11-17 CURRENT 2016-08-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-26DIRECTOR APPOINTED MR THOMAS ANDERSON CULLIS
2024-04-26DIRECTOR APPOINTED MR ROHIT KUMAR OHRI
2024-04-26APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN BURKE
2023-09-18CONFIRMATION STATEMENT MADE ON 17/09/23, WITH UPDATES
2023-01-05SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-04-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0517220001
2021-12-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-09-22CS01CONFIRMATION STATEMENT MADE ON 17/09/21, WITH NO UPDATES
2021-03-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-11-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0517220003
2020-11-11MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0517220004
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 17/09/20, WITH NO UPDATES
2020-05-12TM01APPOINTMENT TERMINATED, DIRECTOR KIRK JOSEPH ROGERS
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 17/09/19, WITH NO UPDATES
2019-02-04MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0517220003
2019-01-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0517220002
2019-01-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES
2018-09-18TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PETER FRANCIS WILSON
2018-07-20AA01PREVEXT FROM 31/12/2017 TO 31/03/2018
2018-07-20AA01PREVEXT FROM 31/12/2017 TO 31/03/2018
2017-12-14TM01APPOINTMENT TERMINATED, DIRECTOR IAN HUMPHREYS
2017-12-14TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MCCLENAGHAN
2017-12-14TM02Termination of appointment of Ian George Humphreys on 2017-11-17
2017-12-14PSC02Notification of Greenview Gas Ltd as a person with significant control on 2017-11-17
2017-12-12PSC07CESSATION OF ANDREW MCCLENAGHAN AS A PSC
2017-12-12PSC07CESSATION OF IAN GEORGE HUMPHREYS AS A PSC
2017-12-07MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0517220002
2017-12-06AP01DIRECTOR APPOINTED MR MICHAEL BURKE
2017-12-06AP01DIRECTOR APPOINTED MR KIRK JOSEPH ROGERS
2017-11-28MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0517220001
2017-10-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 17/09/17, WITH NO UPDATES
2017-09-06TM01APPOINTMENT TERMINATED, DIRECTOR JAMES SPEIRS
2016-09-29AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 50000
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 50000
2015-10-05AR0117/09/15 ANNUAL RETURN FULL LIST
2015-09-02AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 50000
2014-09-23AR0117/09/14 ANNUAL RETURN FULL LIST
2014-03-31AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-09-24AR0117/09/13 FULL LIST
2013-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / HUMPHREYS IAN GEORGE / 17/09/2010
2013-07-03ANNOTATIONClarification
2013-07-03RP04SECOND FILING FOR FORM AP01
2013-06-10AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-05RES01ADOPT ARTICLES 30/05/2013
2012-10-15AR0117/09/12 FULL LIST
2012-09-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-09-03AP01DIRECTOR APPOINTED SIMON PETER FRANCIS WILSON
2012-09-03AP01DIRECTOR APPOINTED ROY CONNOLLY
2012-07-17AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-09AP01DIRECTOR APPOINTED MR JAMES SPEIRS
2011-10-12AR0117/09/11 FULL LIST
2011-04-08AA31/12/10 TOTAL EXEMPTION SMALL
2010-09-27AR0117/09/10 FULL LIST
2010-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCCLENAGHAN / 16/09/2010
2010-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / HUMPHREYS IAN GEORGE / 16/09/2010
2010-09-26CH03SECRETARY'S CHANGE OF PARTICULARS / IAN GEORGE HUMPHRYS / 16/09/2010
2010-04-27AA31/12/09 TOTAL EXEMPTION SMALL
2009-09-26371S(NI)17/09/09 ANNUAL RETURN SHUTTLE
2009-09-06AC(NI)31/12/08 ANNUAL ACCTS
2008-11-03371S(NI)17/09/08 ANNUAL RETURN SHUTTLE
2008-06-27AC(NI)31/12/07 ANNUAL ACCTS
2007-09-26371S(NI)17/09/07 ANNUAL RETURN SHUTTLE
2007-08-13AC(NI)31/12/06 ANNUAL ACCTS
2006-10-15371S(NI)17/09/06 ANNUAL RETURN SHUTTLE
2006-05-16AC(NI)31/12/05 ANNUAL ACCTS
2006-03-01RES(NI)SPECIAL/EXTRA RESOLUTION
2006-03-01UDM+A(NI)UPDATED MEM AND ARTS
2006-03-0198-2(NI)RETURN OF ALLOT OF SHARES
2005-09-29371S(NI)17/09/05 ANNUAL RETURN SHUTTLE
2004-10-21233(NI)CHANGE OF ARD
2004-10-21233(NI)CHANGE OF ARD
2004-09-22296(NI)CHANGE OF DIRS/SEC
2004-09-17MISCCERTIFICATE OF INCORPORATION
2004-09-17MEM(NI)MEMORANDUM
2004-09-17ARTS(NI)ARTICLES
2004-09-17G21(NI)PARS RE DIRS/SIT REG OFF
2004-09-17G23(NI)DECLN COMPLNCE REG NEW CO
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation

43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation



Licences & Regulatory approval
We could not find any licences issued to BI ELECTRICAL SERVICES (NI) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BI ELECTRICAL SERVICES (NI) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of BI ELECTRICAL SERVICES (NI) LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BI ELECTRICAL SERVICES (NI) LTD

Intangible Assets
Patents
We have not found any records of BI ELECTRICAL SERVICES (NI) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BI ELECTRICAL SERVICES (NI) LTD
Trademarks
We have not found any records of BI ELECTRICAL SERVICES (NI) LTD registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
BEL-AIR SERVICES (NI) LIMITED 2014-02-14 Outstanding

We have found 1 mortgage charges which are owed to BI ELECTRICAL SERVICES (NI) LTD

Income
Government Income
We have not found government income sources for BI ELECTRICAL SERVICES (NI) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as BI ELECTRICAL SERVICES (NI) LTD are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where BI ELECTRICAL SERVICES (NI) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BI ELECTRICAL SERVICES (NI) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BI ELECTRICAL SERVICES (NI) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BT36 4PT