DB(NI) REALISATIONS LIMITED
50 BEDFORD STREET, BELFAST BT2 7FW- Active
- Private Limited Company
- Company No. NI010800
- Last Updated: 01 Mar 2024
Company Profile
DB(NI) REALISATIONS LIMITED was incorporated on Tuesday, July 22, 1975 as a Private Limited Company with registered address in BELFAST. DB(NI) REALISATIONS LIMITED has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 49 years 3 months and 12 days.
| Name | DB(NI) REALISATIONS LIMITED |
|---|---|
| Company number | NI010800 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jul 1975 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
50 BEDFORD STREET BELFAST BT2 7FW |
|---|---|
| Country Of Origin | NORTHERN IRELAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Andrew Sutherland Rowe Nationality: British |
Dates: Thursday, April 6, 2017 - Monday, May 1, 2017
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
significant influence or control as trust
|
| Mr Andrew Sutherland Rowe Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 1, 2017
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
significant influence or control
|
| Mr Shyam Sunder Ashoka Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 1, 2017
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
significant influence or control
|
| Mr Michael Andrew Callanan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Connolly Homes Plc Manor Farm Court, LU3 3NZ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (116 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 29 September 2016 |
| Last confirmation statement dated | 01 September 2015 |
Mortgages
| Total of Mortgages | 46 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 43 |
Previous Names
| Name | Change Date |
|---|---|
| DB(NI) REALISATIONS LIMITED | 22 Jul 1975 |
| DINGLES BUILDERS (N.I.) LIMITED | 17 Apr 2014 |