Belfast Storage Limited

ActiveNI647768 Private limited company
Incorporated
1 September 2017 (9 years)
Industry
Operation of warehousing and storage facilities for land transport activities (52103)
Accounts type
Full
Region
Northern Ireland
Address
C/o Carson Mcdowell LLP Murray House
Murray Street
Belfast
BT1 6DN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 August 2024
British
Born December 1978 (47)
Director · Appointed 10 July 2023
American
Born February 1963 (63)
Corporate Secretary · Appointed 10 July 2023
Officer history (9 former)
9 August 2024
Appointed Knights, Mark Andrew as Director
9 August 2024
Resigned Roberts, Nicholas Elis Vaughan as Director
10 July 2023
Appointed Pettibon, Charles Joseph as Director
10 July 2023
Appointed Law Debenture Corporate Services Limited as Corporate Secretary
10 July 2023
Resigned Donovan, Brian Cody as Director
10 July 2023
Resigned Sarcon Compliance Limited as Corporate Secretary
17 January 2022
Appointed Donovan, Brian Cody as Director
17 January 2022
Resigned Dooley, Matthew Alan as Director
22 September 2021
Resigned Tomp, Edward Matthew as Director
23 July 2018
Resigned Loeber, Martin Edward as Director
1 June 2018
Appointed Dooley, Matthew Alan as Director
19 April 2018
Appointed Sarcon Compliance Limited as Corporate Secretary
19 April 2018
Appointed Tomp, Edward Matthew as Director
19 April 2018
Appointed Roberts, Nicholas Elis Vaughan as Director
19 April 2018
Appointed Loeber, Martin Edward as Director
19 April 2018
Resigned Bane, Killian as Secretary
19 April 2018
Resigned Clancy, Martin as Director
19 April 2018
Resigned O'Neill, Patrick John as Director
1 September 2017
Appointed Bane, Killian as Secretary
1 September 2017
Appointed Clancy, Martin as Director
1 September 2017
Appointed O'Neill, Patrick John as Director

Ownership 1 active

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

Corporate entity · Notified 19 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 08589245
Former controllers (2)
19 April 2018
Ceased Valero Energy Ltd — Owns 75–100% of shares
19 April 2018
Ceased DCC Energy Ltd — Owns 75–100% of shares

Filings 47

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with no updates31 August 2026
10 August 2026Full accounts31 December 2025
10 September 2025Confirmation statement with updates31 August 2025
5 August 2025Full accounts31 December 2024
12 September 2024Confirmation statement with no updates31 August 2024
Show all 47 filings

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