Bel-Air Services (NI) Limited

ActiveNI607964 Private limited company
Incorporated
22 June 2011 (15 years)
Previously known as
Moyne Shelf Company (No.296) Limited (until 21 July 2011)
This list may be incomplete. See all names on Companies House
Industry
Steam and air conditioning supply (35300)
Directors
Accounts type
Small
Region
Northern Ireland
Address
Unit 1 Greenview Business Park 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
6 July 2027
Last conf. stmt
22 June 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

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 (12 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
23 January 2019
Appointed Connolly, Roy as Director
17 November 2017
Resigned Humphreys, Ian as Secretary
17 November 2017
Resigned Humphreys, Ian as Director
17 November 2017
Resigned Mcclenaghan, Andrew as Director
17 November 2017
Appointed Rogers, Kirk Joseph as Director
17 November 2017
Appointed Burke, Michael John as Director
20 July 2011
Appointed Humphreys, Ian as Director
20 July 2011
Appointed Mcclenaghan, Andrew as Director
20 July 2011
Appointed Humphreys, Ian as Secretary
20 July 2011
Resigned Moyne Secretarial Limited as Corporate Secretary
20 July 2011
Resigned Fulton, Richard as Director
20 July 2011
Resigned Kearns, John Joseph as Director
22 June 2011
Appointed Moyne Secretarial Limited as Corporate Secretary
22 June 2011
Appointed Fulton, Richard as Director
22 June 2011
Appointed Kearns, John Joseph 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 Andrew Mcclenaghan — Has significant influence or control
17 November 2017
Ceased Ian George Humphreys — 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 This company Owns 75–100% of shares
BI Electrical Services (NI) Ltd 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
(£787,426)
Cash
£22,915
Employees
17
Debt Ratio
358%
Current Ratio
0.3x

Trend

Shareholder Funds
(£1.0M) (£500k) £0 2023 2024 (£603,147) (£787,426)
Balance sheet detail
20242023
Fixed Assets£6,088£10,607
Current Assets£298,801£311,124
Debtors£252,453
Cash£22,915£16,573
Creditors (< 1 year)£1,092,315£924,878
Net Current Assets(£793,514)(£613,754)
Net Assets(£787,426)
Shareholder Funds(£787,426)(£603,147)

Filings

Filing history not loaded yet. See it on Companies House

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