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B9 DEVELOPMENTS LTD (NI619190)

B9 DEVELOPMENTS LTD (NI619190) is a dissolved UK company. incorporated on 2 July 2013. with registered office in Belfast. The company operates in the Water Supply, Sewerage, Waste Management sector, engaged in unknown sic code (38210). B9 DEVELOPMENTS LTD has been registered for 13 years. Current directors include HARVEY, Robert Ian, DORAN, Michael Francis, MCKEE, David Joseph, Dr and 3 others.

Company Number
NI619190
Status
dissolved
Type
ltd
Incorporated
2 July 2013
Age
13 years
Address
Pkf-Fpm Accountants Ltd, Belfast, BT1 4GA
Industry Sector
Water Supply, Sewerage, Waste Management
Business Activity
Unknown SIC code (38210)
Directors
HARVEY, Robert Ian, DORAN, Michael Francis, MCKEE, David Joseph, Dr, WALSH, Colin James, WARREN, Colm, BAKER, Ruth Alexandra
SIC Codes
38210

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Introduction
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Updated On: 20/07/2026
B

B9 DEVELOPMENTS LTD

B9 DEVELOPMENTS LTD is an dissolved company incorporated on 2 July 2013 with the registered office located in Belfast. The company operates in the Water Supply, Sewerage, Waste Management sector, specifically engaged in unknown sic code (38210). B9 DEVELOPMENTS LTD was registered 13 years ago.(SIC: 38210)

Status

dissolved

Active since 13 years ago

Company No

NI619190

LTD Company

Age

13 Years

Incorporated 2 July 2013

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2019 (6 years ago)
Submitted on 4 January 2021 (5 years ago)
Type: Group Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 26 July 2021 (5 years ago)

Next Due

Due by N/A
Contact
Address

Pkf-Fpm Accountants Ltd 1-3 Arthur Street Belfast, BT1 4GA,

Timeline

14 key events • 2013 - 2021

Funding Officers Ownership
Company Founded
Jul 13
New Owner
Aug 18
Loan Secured
Sept 18
Loan Secured
Sept 18
Funding Round
Nov 18
Director Joined
Nov 18
Director Joined
Nov 18
Director Joined
Nov 18
Director Joined
Nov 18
Owner Exit
Dec 18
Director Left
Dec 20
Director Joined
Mar 21
Loan Cleared
Aug 21
Loan Cleared
Aug 21
1
Funding
6
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

7

6 Active
1 Resigned

HARVEY, Robert Ian

Active
1-3 Arthur Street, BelfastBT1 4GA
Born May 1953
Director
Appointed 02 Jul 2013

TERRINS, Deirdre Rose

Resigned
Point Street, LarneBT40 1HY
Born September 1958
Director
Appointed 30 Aug 2018
Resigned 20 Nov 2020

DORAN, Michael Francis

Active
1-3 Arthur Street, BelfastBT1 4GA
Born August 1955
Director
Appointed 30 Aug 2018

MCKEE, David Joseph, Dr

Active
1-3 Arthur Street, BelfastBT1 4GA
Born October 1980
Director
Appointed 02 Jul 2013

WALSH, Colin James

Active
Upper Crescent, BelfastBT7 1NT
Born August 1955
Director
Appointed 18 Mar 2021

WARREN, Colm

Active
1-3 Arthur Street, BelfastBT1 4GA
Born June 1979
Director
Appointed 30 Aug 2018

BAKER, Ruth Alexandra

Active
1-3 Arthur Street, BelfastBT1 4GA
Born July 1974
Director
Appointed 30 Aug 2018

Persons with significant control

2

1 Active
1 Ceased

Mr Robert Ian Harvey

Active
Willowbank Road, LarneBT40 2SF
Born May 1953

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Jul 2016

Dr David Joseph Mckee

Ceased
Point Street, AntrimBT40 1HY
Born October 1980

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

46

Gazette Dissolved Liquidation
27 December 2023
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Liquidation Statement Of Receipts And Payments Northern Ireland With Brought Down Date
27 September 2023
4.69(NI)4.69(NI)
Liquidation Return Of Final Meeting Members Voluntary Winding Up Northern Ireland
27 September 2023
4.72(NI)4.72(NI)
Liquidation Liquidation Statement Of Receipts And Payments Northern Ireland With Brought Down Date
6 September 2023
4.69(NI)4.69(NI)
Liquidation Liquidation Statement Of Receipts And Payments Northern Ireland With Brought Down Date
23 August 2022
4.69(NI)4.69(NI)
Change Registered Office Address Company With Date Old Address New Address
2 September 2021
AD01Change of Registered Office Address
Liquidation Declaration Of Solvency Northern Ireland
1 September 2021
4.71(NI)4.71(NI)
Liquidation Appointment Of Liquidator
1 September 2021
VL1VL1
Resolution
1 September 2021
RESOLUTIONSResolutions
Mortgage Satisfy Charge Full
4 August 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 August 2021
MR04Satisfaction of Charge
Confirmation Statement With No Updates
26 July 2021
CS01Confirmation Statement
Second Filing Of Director Appointment With Name
31 March 2021
RP04AP01RP04AP01
Appoint Person Director Company With Name Date
30 March 2021
AP01Appointment of Director
Accounts With Accounts Type Group
4 January 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
16 December 2020
TM01Termination of Director
Second Filing Of Confirmation Statement With Made Up Date
30 October 2020
RP04CS01RP04CS01
Confirmation Statement With Updates
2 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
30 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
16 July 2019
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
2 April 2019
AD01Change of Registered Office Address
Cessation Of A Person With Significant Control
28 December 2018
PSC07Cessation of Relevant Legal Entity PSC
Capital Allotment Shares
19 November 2018
SH01Allotment of Shares
Change Person Director Company With Change Date
19 November 2018
CH01Change of Director Details
Appoint Person Director Company With Name Date
19 November 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 November 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 November 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 November 2018
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
3 November 2018
AA01Change of Accounting Reference Date
Resolution
14 September 2018
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
3 September 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 September 2018
MR01Registration of a Charge
Second Filing Notification Of A Person With Significant Control
22 August 2018
RP04PSC01RP04PSC01
Notification Of A Person With Significant Control
14 August 2018
PSC01Notification of Individual PSC
Confirmation Statement With No Updates
2 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 April 2018
AAAnnual Accounts
Confirmation Statement With No Updates
4 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
4 July 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 July 2015
AR01AR01
Accounts With Accounts Type Dormant
9 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 July 2014
AR01AR01
Accounts With Accounts Type Dormant
9 April 2014
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
10 July 2013
AA01Change of Accounting Reference Date
Incorporation Company
2 July 2013
NEWINCIncorporation