BI Electrical Services (NI) Ltd

ActiveNI051722 Private limited company
Incorporated
17 September 2004 (22 years)
Industry
Electrical installation (43210)
Plumbing, heat and air-conditioning installation (43220)
Directors
Accounts type
Small
Region
Northern Ireland
Address
Unit 1 Unit 1 Greenview Business Park
Edgar Road
Carryduff
BT8 8NB

Filing status

Accounts due
31 March 2026
Last accounts
31 March 2024
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
Northern Irish
Born February 1962 (64)
Officer history (11 former)
1 April 2025
Resigned Bishop, James as Director
1 April 2025
Appointed Burke, Michael as Director
11 October 2024
Resigned Cullis, Thomas Anderson as Director
11 October 2024
Appointed Bishop, James as Director
31 May 2024
Resigned Ohri, Rohit Kumar as Director
19 April 2024
Resigned Burke, Michael John as Director
19 April 2024
Appointed Ohri, Rohit Kumar as Director
19 April 2024
Appointed Cullis, Thomas Anderson as Director
22 January 2024
Resigned Connolly, Roy as Director
23 December 2019
Resigned Rogers, Kirk Joseph as Director
31 March 2018
Resigned Wilson, Simon Peter Francis as Director
17 November 2017
Resigned Humphreys, Ian George as Secretary
17 November 2017
Appointed Rogers, Kirk Joseph as Director
17 November 2017
Appointed Burke, Michael John as Director
17 November 2017
Resigned Humphreys, Ian George as Director
17 November 2017
Resigned Mcclenaghan, Andrew as Director
31 August 2017
Resigned Speirs, James as Director
31 August 2012
Appointed Wilson, Simon Peter Francis as Director
31 August 2012
Appointed Connolly, Roy as Director
1 July 2012
Appointed Speirs, James as Director
17 September 2004
Appointed Humphreys, Ian George as Secretary
17 September 2004
Appointed Humphreys, Ian George as Director
17 September 2004
Appointed Mcclenaghan, Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 17 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. Ni640228
Former controllers (2)
17 November 2017
Ceased Ian George Humphreys — Owns 75–100% of shares
17 November 2017
Ceased Andrew Mcclenaghan — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Greenview Gas Ltd Owns 75–100% of shares
Bel-Air Services (NI) Limited Owns 75–100% of shares
BI Electrical Services (NI) Ltd This company Owns 75–100% of shares
Central Heating Services Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2024 · small accounts

Net Assets
£3,324,920
Cash
£30,392
Employees
46
Debt Ratio
58%
Current Ratio
1.7x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2023 2024 £3,143,659 £3,324,920
Balance sheet detail
20242023
Fixed Assets£11,323£13,995
Current Assets£7,828,755£5,813,494
Debtors£5,698,353
Cash£30,392£63,499
Creditors (< 1 year)£4,515,158£2,683,830
Net Current Assets£3,313,597£3,129,664
Net Assets£3,324,920
Shareholder Funds£3,324,920£3,143,659

Filings

Filing history not loaded yet. See it on Companies House

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