BS Retail (NI) Limited

ActiveNI004101 Private limited company
Incorporated
3 July 1958 (68 years)
Previously known as
Willstan Limited (until 27 March 2020)
This list may be incomplete. See all names on Companies House
Industry
Gambling and betting activities (92000)
Accounts type
Full
Region
Northern Ireland
Address
87 Main Street
Markethill
BT60 1PJ

Filing status

Accounts due
31 December 2026
Last accounts
29 December 2024
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Boyle, Orla
Secretary · Appointed 7 February 2020
Director · Appointed 7 February 2020
Irish
Born December 1984 (41)
Director · Appointed 7 February 2020
Irish
Born March 1989 (37)
Officer history (16 former)
7 February 2020
Appointed Boyle, Jenna as Director
7 February 2020
Appointed Boyle, Orla as Director
7 February 2020
Resigned Kelly-Bisla, Balbir as Secretary
7 February 2020
Resigned Kelly-Bisla, Balbir as Director
7 February 2020
Resigned Whiteley, Janet Eleanor as Director
7 February 2020
Appointed Boyle, Orla as Secretary
14 December 2018
Resigned Thomas, Luke Amos as Director
14 December 2018
Appointed Kelly-Bisla, Balbir as Secretary
14 December 2018
Appointed Kelly-Bisla, Balbir as Director
14 December 2018
Resigned Thomas, Luke Amos as Secretary
17 September 2018
Appointed Thomas, Luke Amos as Secretary
17 September 2018
Resigned Fuller, Thomas Stamper as Secretary
7 September 2016
Resigned Read, Dennis as Secretary
7 September 2016
Appointed Fuller, Thomas Stamper as Secretary
9 October 2015
Resigned Thompson, Edward John as Director
9 October 2015
Appointed Thomas, Luke Amos as Director
25 June 2015
Appointed Thompson, Edward John as Director
31 July 2013
Resigned Orr, Josephine as Director
26 October 2007
Appointed Read, Dennis as Secretary
26 October 2007
Resigned Anderson, Sarah as Secretary
14 May 2007
Appointed Orr, Josephine as Director
14 May 2007
Appointed Whiteley, Janet Eleanor as Director
14 May 2007
Resigned Mcdowell, Linda as Director
26 February 2007
Resigned Grantham, Helen Clare as Secretary
26 February 2007
Appointed Anderson, Sarah as Secretary
18 June 2005
Appointed Goulborne, Sarah-Jane as Secretary
18 June 2005
Appointed Grantham, Helen Clare as Secretary
18 June 2005
Resigned Goulborne, Sarah-Jane as Secretary
11 January 2005
Resigned Phillips, Stanley as Director
27 July 2000
Appointed Phillips, Stanley as Director
27 July 2000
Resigned Revill, George C as Director
10 September 1997
Resigned Martin, Alan as Director
3 July 1958
Appointed Martin, Alan as Director
3 July 1958
Appointed Revill, George C as Director
3 July 1958
Appointed Mcdowell, Linda as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 7 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Ni041573

Filings 237

DateDescriptionMade Up ToPagesPDF
4 December 2025Full accounts29 December 2024
17 November 2025Confirmation statement with no updates13 November 2025
17 January 2025Confirmation statement with no updates13 January 2025
12 December 2024Full accounts31 December 2023
25 January 2024Confirmation statement with no updates13 January 2024
Show all 237 filings

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