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Belfast Bankers' Clearing Company Limited

Belfast Bankers' Clearing Company Limited is a liquidation company incorporated on 24 May 2007 with the registered office located in Belfast, County Antrim. Belfast Bankers' Clearing Company Limited was registered 18 years ago.
Status
Liquidation
Company No
NI064872
Private limited company
Northern Ireland Company
Age
18 years
Incorporated 24 May 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1980 days
Dated 24 May 2019 (6 years ago)
Next confirmation dated 24 May 2020
Was due on 7 June 2020 (5 years ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jun31 May 2019 (12 months)
Accounts type is Small
Next accounts for period 31 May 2020
Was due on 31 May 2021 (4 years ago)
Address
Scottish Provident Building
7 Donegall Square West
Belfast
BT1 6JH
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
4
Controllers (PSC)
1
Director • Bank Manager • Irish • Lives in Ireland • Born in Apr 1978
Director • Management Consultant • British • Lives in Northern Ireland • Born in Jul 1959
Director • Project Worker • Northern Irish • Lives in Northern Ireland • Born in Oct 1958
Director • Bank Manager • Irish • Lives in Northern Ireland • Born in Jul 1967
Director • Retired • Northern Irish • Lives in Northern Ireland • Born in Jan 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 May 2019
For period 31 May31 May 2019
Traded for 12 months
Cash in Bank
£31.35K
Decreased by £127.4K (-80%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£31.77K
Decreased by £127.41K (-80%)
Total Liabilities
-£31.67K
Decreased by £127.41K (-80%)
Net Assets
£101
Same as previous period
Debt Ratio (%)
100%
Decreased by 0.25% (-0%)
Latest Activity
Registered Address Changed
5 Years Ago on 4 Mar 2020
Small Accounts Submitted
5 Years Ago on 17 Dec 2019
Confirmation Submitted
6 Years Ago on 30 May 2019
Recie Breen Resigned
6 Years Ago on 8 Jan 2019
Small Accounts Submitted
7 Years Ago on 29 Oct 2018
Confirmation Submitted
7 Years Ago on 25 May 2018
Robert Nigel Moore Resigned
7 Years Ago on 22 Dec 2017
Abridged Accounts Submitted
8 Years Ago on 7 Nov 2017
Aidan David Pearson Resigned
8 Years Ago on 31 Oct 2017
Mr Jonathan Glover Appointed
8 Years Ago on 31 Oct 2017
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Documents
Statement of receipts and payments to 25 February 2025
Submitted on 15 May 2025
Statement of receipts and payments to 25 February 2022
Submitted on 15 May 2025
Statement of receipts and payments to 25 February 2023
Submitted on 15 May 2025
Statement of receipts and payments to 25 February 2024
Submitted on 15 May 2025
Statement of receipts and payments to 25 February 2021
Submitted on 6 May 2021
Declaration of solvency
Submitted on 11 Mar 2020
Appointment of a liquidator
Submitted on 4 Mar 2020
Registered office address changed from C/O C/O Pinsent Masons Llp the Soloist 1 Lanyon Place Belfast BT1 3LP to Scottish Provident Building 7 Donegall Square West Belfast BT1 6JH on 4 March 2020
Submitted on 4 Mar 2020
Resolutions
Submitted on 4 Mar 2020
Accounts for a small company made up to 31 May 2019
Submitted on 17 Dec 2019
Repayment History
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