NL

NORBEV LIMITED

Active

Company number NI038887

Ballymena, Northern Ireland · Incorporated 26 June 2000

100 Railway Street, Ballymena, BT42 2AF, Northern Ireland

Last updated on 29 March 2026

Manufacture of soft drinks; production of mineral waters and other bottled waters · SIC 11070

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 March 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 June 2025
Next due
8 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Norbev Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 October 2024

Funding

3 funding rounds
27 March 2025
Shares allotted · 0 shares allotted
—
15 October 2024
Shares allotted · 0 shares allotted
—
8 February 2010
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

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