NL

NORTHWIN (INTERMEDIATE) (BELFAST) LIMITED

Active

Company number NI035336

Hillsborough · Incorporated 16 December 1998

5 Ballygowan Road, Hillsborough, County Down, BT26 6HX

Last updated on 25 March 2026

Activities of construction holding companies · SIC 64203

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 September 2002

Company history

Previous company names

PELVARIS LIMITED · 16 December 1998 – 7 June 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
27 March 2025
Next due
10 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bbgi (Ni) 2 Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

3 funding rounds
3 September 2002
Shares allotted · 0 shares allotted
—
3 September 2002
Shares allotted · 0 shares allotted
—
3 September 2002
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
31 October 2025 View
Termination Director Company With Name Termination Date
Officers
31 October 2025 View
Accounts With Accounts Type Group
Accounts
25 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2025 View
Accounts With Accounts Type Group
Accounts
21 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2024 View
Accounts With Accounts Type Group
Accounts
13 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2023 View
Accounts With Accounts Type Group
Accounts
23 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2021 View
Accounts With Accounts Type Group
Accounts
25 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2020 View
Accounts With Accounts Type Small
Accounts
15 September 2020 View
Appoint Person Director Company With Name Date
Officers
6 February 2020 View
Termination Director Company With Name Termination Date
Officers
5 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2019 View
Appoint Person Secretary Company With Name Date
Officers
28 November 2019 View
Accounts With Accounts Type Group
Accounts
30 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2018 View
Accounts With Accounts Type Group
Accounts
19 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2017 View
Accounts With Accounts Type Group
Accounts
23 October 2017 View
Legacy
Miscellaneous
5 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2016 View
Accounts With Accounts Type Dormant
Accounts
26 September 2016 View
Appoint Person Director Company With Name Date
Officers
29 March 2016 View
Appoint Person Director Company With Name Date
Officers
29 March 2016 View
Termination Director Company With Name Termination Date
Officers
29 March 2016 View
Termination Director Company With Name Termination Date
Officers
29 March 2016 View
Termination Director Company With Name Termination Date
Officers
29 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2015 View
Accounts With Accounts Type Dormant
Accounts
21 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2014 View
Accounts With Accounts Type Dormant
Accounts
6 November 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
30 July 2014 View
Capital Allotment Shares
Capital
30 July 2014 View
Capital Allotment Shares
Capital
30 July 2014 View
Capital Allotment Shares
Capital
30 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2013 View
Accounts With Accounts Type Dormant
Accounts
2 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2012 View
Accounts With Accounts Type Full
Accounts
13 December 2012 View
Accounts With Accounts Type Full
Accounts
20 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2011 View
Termination Secretary Company With Name
Officers
16 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2011 View
Accounts With Accounts Type Dormant
Accounts
20 October 2010 View
Change Person Director Company With Change Date
Officers
12 October 2010 View
Change Person Director Company With Change Date
Officers
12 October 2010 View
Appoint Person Director Company With Name
Officers
16 July 2010 View
Accounts With Accounts Type Dormant
Accounts
30 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2010 View
Change Registered Office Address Company With Date Old Address
Address
9 December 2009 View
Legacy
Accounts
11 February 2009 View
Legacy
Annual Return
18 December 2008 View
Legacy
Accounts
9 February 2008 View
Legacy
Annual Return
20 January 2008 View
Legacy
Accounts
8 February 2007 View
Legacy
Annual Return
15 December 2006 View
Legacy
Address
10 April 2006 View
Legacy
Incorporation
10 April 2006 View
Legacy
Officers
10 April 2006 View
Legacy
Officers
10 April 2006 View
Resolution
Resolution
10 April 2006 View
Legacy
Accounts
19 February 2006 View
Legacy
Annual Return
17 February 2006 View
Legacy
Officers
19 January 2006 View
Legacy
Annual Return
3 March 2005 View
Legacy
Accounts
9 February 2005 View
Legacy
Address
14 December 2004 View
Legacy
Accounts
13 February 2004 View
Legacy
Annual Return
15 December 2003 View
Legacy
Annual Return
10 February 2003 View
Legacy
Accounts
4 February 2003 View
Legacy
Capital
4 July 2002 View
Legacy
Capital
4 July 2002 View
Legacy
Capital
4 July 2002 View
Legacy
Capital
15 March 2002 View
Legacy
Capital
14 February 2002 View
Legacy
Accounts
9 February 2002 View
Legacy
Accounts
9 February 2002 View
Legacy
Capital
9 February 2002 View
Legacy
Capital
9 February 2002 View
Legacy
Annual Return
4 February 2002 View
Legacy
Capital
20 December 2001 View
Legacy
Address
29 November 2001 View
Legacy
Capital
16 November 2001 View
Legacy
Capital
11 October 2001 View
Legacy
Capital
25 September 2001 View
Legacy
Capital
10 August 2001 View
Legacy
Capital
19 July 2001 View
Legacy
Capital
27 June 2001 View
Legacy
Capital
10 May 2001 View
Legacy
Capital
1 April 2001 View
Legacy
Capital
22 March 2001 View
Legacy
Capital
11 February 2001 View
Legacy
Annual Return
26 January 2001 View
Legacy
Capital
19 January 2001 View
Legacy
Capital
11 December 2000 View
Legacy
Capital
10 November 2000 View
Legacy
Capital
30 October 2000 View
Legacy
Capital
30 October 2000 View
Legacy
Accounts
24 October 2000 View
Legacy
Address
19 October 2000 View
Legacy
Capital
19 October 2000 View
Legacy
Officers
19 October 2000 View
Legacy
Officers
19 October 2000 View
Legacy
Officers
19 October 2000 View
Legacy
Officers
19 August 2000 View
Particulars Of A Mortgage Charge
Mortgage
21 July 2000 View
Legacy
Incorporation
10 June 2000 View
Legacy
Incorporation
8 June 2000 View
Legacy
Change Of Name
7 June 2000 View
Legacy
Annual Return
9 January 2000 View
Legacy
Incorporation
16 December 1998 View
Legacy
Incorporation
16 December 1998 View
Legacy
Other
16 December 1998 View
Legacy
Other
16 December 1998 View
Miscellaneous
Miscellaneous
16 December 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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