SHS S.B. Limited

ActiveNI646980 Private limited company
Incorporated
19 July 2017 (9 years)
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
Northern Ireland
Address
Shs House
199 Airport Road West
Belfast
BT3 9ED

Filing status

Accounts due
30 September 2027
Last accounts
2 January 2026
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Orr, Bernadette
Secretary · Appointed 1 May 2025
Director · Appointed 13 January 2025
British
Born January 1980 (46)
Director · Appointed 21 May 2024
Irish
Born July 1983 (43)
Officer history (4 former)
25 September 2026
Resigned Lillie, Chris as Director
1 May 2025
Appointed Orr, Bernadette as Secretary
1 May 2025
Resigned Richmond, Arthur William as Secretary
1 May 2025
Resigned Richmond, Arthur William as Director
13 January 2025
Appointed Gillow, Paul Matthew as Director
21 May 2024
Appointed Orr, Bernadette Marie as Director
31 July 2023
Appointed Lillie, Chris as Director
31 July 2023
Resigned Birchall, Elaine as Director
19 July 2017
Appointed Birchall, Elaine as Director
19 July 2017
Appointed Richmond, Arthur William as Secretary
19 July 2017
Appointed Richmond, Arthur William as Director

Ownership 1 active

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

Corporate entity · Notified 19 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. Ni011256

Group structure 5 companies

Ownership group derived from the Companies House PSC register

3V Natural Foods Limited Owns 50–75% of shares
Meridian Foods Limited Owns 75–100% of shares
Rocks Drinks Limited Owns 75–100% of shares
SHS S.B. Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Confirmation statement with no updates15 July 2026
26 September 2025Other filing
26 September 2025Accounts filing
26 September 2025Audit exemption subsidiary accounts27 December 2024
17 September 2025Other filing
Show all recent filings

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