Introduction
Watch Company
B
BELFRAY PROPERTY LTD
BELFRAY PROPERTY LTD is an active company incorporated on 13 June 2017 with the registered office located in Derry. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. BELFRAY PROPERTY LTD was registered 8 years ago.(SIC: 96090)
Status
active
Active since 8 years ago
Company No
NI646398
LTD Company
Age
8 Years
Incorporated 13 June 2017
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 March 2026 (1 month ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 June 2025 (10 months ago)
Submitted on 5 August 2025 (8 months ago)
Next Due
Due by 26 June 2026
For period ending 12 June 2026
Previous Company Names
JEEVES WR2 LTD
From: 13 June 2017To: 23 August 2024
Address
171 Glenshane Road Derry, BT47 3EN,
Previous Addresses
Crobane Enterprise Park 25 Hilltown Road Newry BT34 2LJ Northern Ireland
From: 13 June 2017To: 23 December 2024
16 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
Loan Secured
Aug 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 17
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 17
Appoint Person Director Company With Nam...
Director Left
Nov 17
Termination Director Company With Name T...
Loan Secured
Nov 17
Mortgage Create With Deed With Charge Nu...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Loan Cleared
Mar 23
Mortgage Satisfy Charge Full
Loan Cleared
Mar 23
Mortgage Satisfy Charge Full
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Aug 24
Termination Director Company With Name T...
Loan Cleared
Mar 25
Mortgage Satisfy Charge Full
0
Funding
8
Officers
0
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
MCLAUGHLIN, Ryan
ActiveMain Street, LimavadyBT49 0EP
Born July 1976
Director
Appointed 25 Aug 2017
MCLAUGHLIN, Ryan
Main Street, LimavadyBT49 0EP
Born July 1976
Director
25 Aug 2017
Active
MCLAUGHLIN, Willis
Active41-43 Main Street, LimavadyBT49 9EP
Born August 1973
Director
Appointed 18 Jul 2024
MCLAUGHLIN, Willis
41-43 Main Street, LimavadyBT49 9EP
Born August 1973
Director
18 Jul 2024
Active
CONNOLLY, Barry Thomas
Resigned25 Hilltown Road, NewryBT34 2LJ
Born January 1961
Director
Appointed 30 May 2022
Resigned 18 Jul 2024
CONNOLLY, Barry Thomas
25 Hilltown Road, NewryBT34 2LJ
Born January 1961
Director
30 May 2022
Resigned 18 Jul 2024
Resigned
DONNELLY, William John
Resigned25 Hilltown Road, NewryBT34 2LJ
Born September 1969
Director
Appointed 30 May 2022
Resigned 18 Jul 2024
DONNELLY, William John
25 Hilltown Road, NewryBT34 2LJ
Born September 1969
Director
30 May 2022
Resigned 18 Jul 2024
Resigned
MORGAN, John
Resigned25 Hilltown Road, NewryBT34 2LJ
Born February 1969
Director
Appointed 13 Jun 2017
Resigned 25 Aug 2017
MORGAN, John
25 Hilltown Road, NewryBT34 2LJ
Born February 1969
Director
13 Jun 2017
Resigned 25 Aug 2017
Resigned
WALPOLE, Ivan
Resigned25 Hilltown Road, NewryBT34 2LJ
Born August 1962
Director
Appointed 13 Jun 2017
Resigned 18 Jul 2024
WALPOLE, Ivan
25 Hilltown Road, NewryBT34 2LJ
Born August 1962
Director
13 Jun 2017
Resigned 18 Jul 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Raw Inns Ltd
ActiveMain Street, LimavadyBT49 0EP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Jun 2017
Raw Inns Ltd
Main Street, LimavadyBT49 0EP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Jun 2017
Active
Filing History
39
Description
Type
Date Filed
Document
19 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 December 2025
23 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 October 2025
23 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 December 2024
23 August 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
29 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
29 July 2024
25 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 July 2024
2 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
2 February 2023
12 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 March 2019
28 November 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 November 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
9 November 2017
10 October 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 October 2017
14 August 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 August 2017
14 August 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 August 2017