BONDELIVERY NI LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-11 (in 1mo)
Last made up 2025-05-28
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one