Northwin (Belfast) Limited

ActiveNI038506 Private limited company
Incorporated
5 May 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Alison Mcdonnell
Owned by
Accounts type
Small
Region
Northern Ireland
Address
5 Ballygowan Road
Hillsborough
BT26 6HX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2025
Also at Northwin (Intermediate) (Belfast) Limited
French
Born July 1985 (41)
Mcdonnell, Alison
Director · Appointed 3 February 2020
Irish
Born June 1975 (51)
Fegan, Ciaran Thomas
Secretary · Appointed 28 November 2019
Officer history (11 former)
31 October 2025
Resigned Naafs, Albert Hendrik as Director
31 October 2025
Appointed Vernhes, Cécilia as Director
3 February 2020
Appointed Mcdonnell, Alison as Director
3 February 2020
Resigned Schramm, Frank Manfred as Director
28 November 2019
Appointed Fegan, Ciaran Thomas as Secretary
9 March 2016
Resigned Devlin, Brendan Patrick as Director
9 March 2016
Appointed Naafs, Albert Hendrik as Director
9 March 2016
Resigned Bill, Andrew Kerr as Director
9 March 2016
Resigned Mccormick, Courtney Peter as Director
9 March 2016
Appointed Schramm, Frank Manfred as Director
3 February 2011
Resigned Mcmorrow, Susan as Secretary
1 July 2010
Appointed Mccormick, Courtney Peter as Director
24 March 2006
Appointed Devlin, Brendan Patrick as Director
24 March 2006
Appointed Mcmorrow, Susan as Secretary
24 March 2006
Resigned Canning, Martin as Secretary
24 March 2006
Resigned Mcginnis, John Charles as Director
22 December 2005
Resigned Clarke, John George as Director
7 July 2000
Appointed Bill, Andrew Kerr as Director
7 July 2000
Appointed Mcginnis, John Charles as Director
7 July 2000
Resigned Henderson, Brian Lindsay as Director
7 July 2000
Resigned Mcbride, Paul as Director
7 July 2000
Appointed Clarke, John George as Director
5 May 2000
Appointed Henderson, Brian Lindsay as Director
5 May 2000
Appointed Mcbride, Paul as Director
5 May 2000
Appointed Canning, Martin as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. Ni035336

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Bbgi (NI) 2 Limited
Northwin (Intermediate) (Belfast) Limited Owns 75–100% of shares
Northwin (Belfast) Limited This company Owns 75–100% of shares
Northwin Limited In liquidationOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Accounts for a small company31 March 2026

Some other companies at this address

Gip Management Services Limited
Graham Asset Management Limited
Graham Investment Projects Limited
Irish Waterways Limited
J G D (Market Square) Limited
J G D (Mossvale) Limited

Other companies in this industry

Belfast
Belfast
Aberdeen
Livingston
Glasgow
Motherwell

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?