Active
Company Information for BL SIGHTHILL LIMITED
THE SOLOIST BUILDING, 1 LANYON PLACE, BELFAST, BT1 3LP,
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Company Registration Number
NI061981 Private Limited Company
Active |
| Company Name | |
|---|---|
| BL SIGHTHILL LIMITED | |
| Legal Registered Office | |
| THE SOLOIST BUILDING 1 LANYON PLACE BELFAST BT1 3LP Other companies in BT1 | |
| Company Number | NI061981 | |
|---|---|---|
| Company ID Number | NI061981 | |
| Date formed | 2006-11-29 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 29/11/2015 | |
| Return next due | 27/12/2016 | |
| Type of accounts | FULL |
| Last Datalog update: | 2026-01-06 22:01:49 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
NIALL QUIGLEY |
||
PHILIP HALPENNY |
||
ROBERT JOHN KNOX |
||
NIALL QUIGLEY |
||
GUY CHRISTOPHER THORLEY |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALAN DAVID WHITE |
Director | ||
NOEL CUNNINGHAM BEATTIE |
Company Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BL CHESSER LIMITED | Company Secretary | 2006-11-30 | CURRENT | 2006-11-29 | Active | |
| BL BROXBURN LIMITED | Company Secretary | 2006-11-30 | CURRENT | 2006-11-29 | Active | |
| BL BROXBURN LIMITED | Director | 2006-11-29 | CURRENT | 2006-11-29 | Active | |
| BL WEST FARM RESIDENTIAL LIMITED | Director | 2014-11-19 | CURRENT | 2014-11-19 | Active | |
| BL WEST FARM COMMERCIAL LIMITED | Director | 2014-11-19 | CURRENT | 2014-11-19 | Active | |
| P.H.E. (MILTON KEYNES) LIMITED | Director | 2011-05-20 | CURRENT | 2000-02-29 | Dissolved 2015-10-20 | |
| SOUTH EAST EDINBURGH DEVELOPMENT COMPANY LIMITED | Director | 2007-09-03 | CURRENT | 2007-03-07 | Active | |
| BL CHESSER LIMITED | Director | 2006-11-29 | CURRENT | 2006-11-29 | Active | |
| BL BROXBURN LIMITED | Director | 2006-11-29 | CURRENT | 2006-11-29 | Active | |
| OVERTON FARM DEVELOPMENTS LIMITED | Director | 2006-06-08 | CURRENT | 2006-06-08 | Active | |
| BALMORAL INTERNATIONAL LAND UK LIMITED | Director | 2006-06-08 | CURRENT | 2006-06-07 | Active | |
| BL WEST FARM RESIDENTIAL LIMITED | Director | 2014-11-19 | CURRENT | 2014-11-19 | Active | |
| BL WEST FARM COMMERCIAL LIMITED | Director | 2014-11-19 | CURRENT | 2014-11-19 | Active | |
| BL CHESSER LIMITED | Director | 2006-11-29 | CURRENT | 2006-11-29 | Active | |
| BL BROXBURN LIMITED | Director | 2006-11-29 | CURRENT | 2006-11-29 | Active | |
| OVERTON FARM DEVELOPMENTS LIMITED | Director | 2006-06-08 | CURRENT | 2006-06-08 | Active | |
| BALMORAL INTERNATIONAL LAND UK LIMITED | Director | 2006-06-08 | CURRENT | 2006-06-07 | Active | |
| BL WEST FARM RESIDENTIAL LIMITED | Director | 2014-11-19 | CURRENT | 2014-11-19 | Active | |
| BL WEST FARM COMMERCIAL LIMITED | Director | 2014-11-19 | CURRENT | 2014-11-19 | Active | |
| OVERTON FARM DEVELOPMENTS LIMITED | Director | 2008-02-01 | CURRENT | 2006-06-08 | Active | |
| BL CHESSER LIMITED | Director | 2007-11-23 | CURRENT | 2006-11-29 | Active | |
| BL BROXBURN LIMITED | Director | 2007-11-23 | CURRENT | 2006-11-29 | Active | |
| SOUTH EAST EDINBURGH DEVELOPMENT COMPANY LIMITED | Director | 2007-09-03 | CURRENT | 2007-03-07 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 29/11/25, WITH NO UPDATES | ||
| Director's details changed for Guy Christopher Thorley on 2025-09-30 | ||
| Director's details changed for Catherine Ghose on 2025-09-30 | ||
| FULL ACCOUNTS MADE UP TO 31/12/24 | ||
| CONFIRMATION STATEMENT MADE ON 29/11/24, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/23 | ||
| Termination of appointment of Niall Quigley on 2023-12-31 | ||
| APPOINTMENT TERMINATED, DIRECTOR NIALL QUIGLEY | ||
| Appointment of Balmoral Secretarial Services Limited as company secretary on 2023-12-31 | ||
| DIRECTOR APPOINTED CATHERINE GHOSE | ||
| APPOINTMENT TERMINATED, DIRECTOR PHILIP HALPENNY | ||
| CONFIRMATION STATEMENT MADE ON 29/11/23, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0619810001 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/11/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/11/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| PSC08 | Notification of a person with significant control statement | |
| PSC09 | Withdrawal of a person with significant control statement on 2018-06-22 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIALL QUIGLEY / 29/09/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN KNOX / 29/09/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GUY CHRISTOPHER THORLEY / 29/09/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HALPENNY / 29/09/2017 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR NIALL QUIGLEY on 2017-09-29 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/11/17, WITH NO UPDATES | |
| CH01 | Director's details changed for Guy Christopher Thorley on 2017-11-02 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/09/17 FROM Stokes House 17-25 College Square East Belfast Antrim BT1 6DH | |
| LATEST SOC | 12/01/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 29/11/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0619810002 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0619810002 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0619810001 | |
| LATEST SOC | 30/12/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 29/11/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN KNOX / 14/01/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GUY CHRISTOPHER THORLEY / 14/01/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HALPENNY / 14/01/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIALL QUIGLEY / 14/01/2014 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / NIALL QUIGLEY / 14/01/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/02/2014 FROM KPMG CHARTERED ACCOUNTANTS STOKES HOUSE COLLEGE SQUARE EAST BELFAST BT1 6HD | |
| LATEST SOC | 14/01/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 29/11/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 29/11/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 29/11/11 NO CHANGES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 29/11/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 29/11/09 NO CHANGES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 371S(NI) | 29/11/08 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/12/07 ANNUAL ACCTS | |
| 371S(NI) | 29/11/07 ANNUAL RETURN SHUTTLE | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 233(NI) | CHANGE OF ARD | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | ALLIED IRISH BANKS PLC (THE "LENDER") | ||
| Satisfied | ALLIED IRISH BANKS PLC (THE "LENDER") |
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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 BL SIGHTHILL LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BL SIGHTHILL LIMITED are:
| 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. |