UK Companies House feature
BONDELIVERY NI LIMITED
Profile
- Company number
- NI043334
- Status
- Active
- Incorporation
- 2002-05-28
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 49410
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO Northern Ireland
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “The company has commenced building an additional warehouse at its existing location to allow for growth.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MEEK, Andrew | Secretary | 2023-02-28 | — | — |
| BELL, Allan James Macintyre | Director | 2023-02-28 | Feb 1978 | British |
| MCCREA, Pamela Elizabeth | Director | 2023-02-28 | Dec 1970 | British |
| O'DONNELL, Shane Brendan | Director | 2026-01-01 | Apr 1970 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCBURNEY, Norman Derek | Secretary | 2002-05-28 | 2023-02-28 |
| CARMICHAEL, Carolyn Louise | Director | 2023-02-28 | 2025-12-31 |
| MCBURNEY, Lynn | Director | 2002-05-28 | 2023-02-28 |
| MCBURNEY, Norman Derek | Director | 2002-05-28 | 2023-02-28 |
| SMITH, Valda Georgina Marguerite | Director | 2002-08-16 | 2023-02-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Dfds A/S | Corporate entity | Shares 75–100%, Appoints directors | 2023-02-28 | Active |
| Mcburney Holdings Limited | Corporate entity | Shares 75–100% | 2017-01-01 | Ceased 2023-02-28 |
Filing timeline
Last 20 of 66 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-02 | AP01 | officers | appoint person director company with name date |
| 2026-01-02 | TM01 | officers | termination director company with name termination date |
| 2025-09-30 | AA | accounts | accounts with accounts type full |
| 2025-05-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-20 | AA | accounts | accounts with accounts type full |
| 2024-05-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-20 | CH01 | officers | change person director company with change date |
| 2023-10-09 | AA | accounts | accounts with accounts type full |
| 2023-06-05 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-03-14 | AP03 | officers | appoint person secretary company with name date |
| 2023-03-06 | TM01 | officers | termination director company with name termination date |
| 2023-03-06 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-03-06 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-03-06 | AP01 | officers | appoint person director company with name date |
| 2023-03-06 | AP01 | officers | appoint person director company with name date |
| 2023-03-06 | AP01 | officers | appoint person director company with name date |
| 2023-03-06 | TM02 | officers | termination secretary company with name termination date |
| 2023-03-06 | TM01 | officers | termination director company with name termination date |
| 2023-03-06 | TM01 | officers | termination director company with name termination date |
| 2023-01-04 | SH02 | capital | capital alter shares redemption statement of capital |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory