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BALFOUR KILPATRICK NORTHERN IRELAND LIMITED

Company summary

Company number: NI007169
Status: ACTIVE
Incorporated / age: 18 January 196858 years
Registered office: Arnott House, 12-16 Bridge Street, Belfast, BT1 1LS
Accounts due: 30 September 2027
Confirmation statement due: 15 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 11:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Arnott House, 12-16 Bridge Street, Belfast, BT1 1LS
Nature of business
Electrical installation

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BNOMS LIMITED ACTIVE	Secretary	01 Oct 2015				5, Churchill Place, Canary Wharf, London, England, E14 5HU, England
DALLAS, Michael Kane ACTIVE	Director	29 Apr 2022		United Kingdom	February 1981	5, Churchill Place, Canary Wharf, London, England, E14 5HU, England
SMITH, William Johnson Harkin ACTIVE	Director	14 Jan 2022		Scotland	November 1977	Arnott House, 12-16 Bridge Street, Belfast, BT1 1LS
MUTCH, Gregory William RESIGNED	Secretary	18 Jan 1968	30 Sep 2015			Arnott House, 12-16 Bridge Street, Belfast, BT1 1LS, Northern Ireland
ASTIN, Andrew Robert RESIGNED	Director	01 Oct 2015	28 Mar 2017	England	June 1956	Arnott House, 12-16 Bridge Street, Belfast, BT1 1LS
AUCKLAND, Michael John RESIGNED	Director	23 May 2005	12 Sep 2014	England	July 1959	Arnott House, 12-16 Bridge Street, Belfast, BT1 1LS, Northern Ireland
ELLIS, Philip Frank Kenneth RESIGNED	Director	29 Mar 2017	29 Apr 2022	United Kingdom	November 1965	Arnott House, 12-16 Bridge Street, Belfast, BT1 1LS
GILMOUR, James Frew RESIGNED	Director	18 Jan 1968	09 Sep 1999		April 1945	4 Whitelea Avenue, Kilnnacolm, Renfrewshire, PA13 4RJ
LAFFERTY, Simon RESIGNED	Director	29 Mar 2017	26 Nov 2021	United Kingdom	August 1970	Arnott House, 12-16 Bridge Street, Belfast, BT1 1LS
LUNDY, Robert RESIGNED	Director	18 Jan 1968	09 Sep 1999	Scotland	August 1941	Langdene, Moredun Road, Paisley, Renfrewshire, PA2 9LH
MOORE, John Cooperwhite RESIGNED	Director	09 Sep 1999	20 Jul 2001		October 1959	23 Hollington Wade, Solihull, West Midlands, England, B90 4YD
MUTCH, Gregory William RESIGNED	Director	01 Nov 2004	30 Sep 2015	England	January 1957	Arnott House, 12-16 Bridge Street, Belfast, BT1 1LS, Northern Ireland
PEASLAND, Michael John RESIGNED	Director	09 Sep 1999	01 Nov 2004		February 1952	21 Lubnaig Road, Newlands, Glasgow, G43 2RY
SHIELDS, George Crawford RESIGNED	Director	20 Jul 2001	23 Mar 2003		June 1950	15 Castle Avenue, Moira, BT67 0NY
SMITH, Ian Kenneth RESIGNED	Director	29 Mar 2017	13 May 2022	United Kingdom	January 1968	Arnott House, 12-16 Bridge Street, Belfast, BT1 1LS
TOUGH, Stephen Michael RESIGNED	Director	12 Sep 2014	31 Oct 2016	United Kingdom	June 1972	Arnott House, 12-16 Bridge Street, Belfast, BT1 1LS

BNOMS LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Oct 2015
Address: 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England

MUTCH, Gregory William RESIGNED
Role: Secretary
Appointed on: 18 Jan 1968
Resigned on: 30 Sep 2015
Address: Arnott House, 12-16 Bridge Street, Belfast, BT1 1LS, Northern Ireland

ASTIN, Andrew Robert RESIGNED
Role: Director
Appointed on: 01 Oct 2015
Resigned on: 28 Mar 2017
Country of Residence: England
Date of birth: June 1956
Address: Arnott House, 12-16 Bridge Street, Belfast, BT1 1LS

AUCKLAND, Michael John RESIGNED
Role: Director
Appointed on: 23 May 2005
Resigned on: 12 Sep 2014
Country of Residence: England
Date of birth: July 1959
Address: Arnott House, 12-16 Bridge Street, Belfast, BT1 1LS, Northern Ireland

ELLIS, Philip Frank Kenneth RESIGNED
Role: Director
Appointed on: 29 Mar 2017
Resigned on: 29 Apr 2022
Country of Residence: United Kingdom
Date of birth: November 1965
Address: Arnott House, 12-16 Bridge Street, Belfast, BT1 1LS

GILMOUR, James Frew RESIGNED
Role: Director
Appointed on: 18 Jan 1968
Resigned on: 09 Sep 1999
Date of birth: April 1945
Address: 4 Whitelea Avenue, Kilnnacolm, Renfrewshire, PA13 4RJ

LAFFERTY, Simon RESIGNED
Role: Director
Appointed on: 29 Mar 2017
Resigned on: 26 Nov 2021
Country of Residence: United Kingdom
Date of birth: August 1970
Address: Arnott House, 12-16 Bridge Street, Belfast, BT1 1LS

LUNDY, Robert RESIGNED
Role: Director
Appointed on: 18 Jan 1968
Resigned on: 09 Sep 1999
Country of Residence: Scotland
Date of birth: August 1941
Address: Langdene, Moredun Road, Paisley, Renfrewshire, PA2 9LH

MOORE, John Cooperwhite RESIGNED
Role: Director
Appointed on: 09 Sep 1999
Resigned on: 20 Jul 2001
Date of birth: October 1959
Address: 23 Hollington Wade, Solihull, West Midlands, England, B90 4YD

MUTCH, Gregory William RESIGNED
Role: Director
Appointed on: 01 Nov 2004
Resigned on: 30 Sep 2015
Country of Residence: England
Date of birth: January 1957
Address: Arnott House, 12-16 Bridge Street, Belfast, BT1 1LS, Northern Ireland

PEASLAND, Michael John RESIGNED
Role: Director
Appointed on: 09 Sep 1999
Resigned on: 01 Nov 2004
Date of birth: February 1952
Address: 21 Lubnaig Road, Newlands, Glasgow, G43 2RY

SHIELDS, George Crawford RESIGNED
Role: Director
Appointed on: 20 Jul 2001
Resigned on: 23 Mar 2003
Date of birth: June 1950
Address: 15 Castle Avenue, Moira, BT67 0NY

SMITH, Ian Kenneth RESIGNED
Role: Director
Appointed on: 29 Mar 2017
Resigned on: 13 May 2022
Country of Residence: United Kingdom
Date of birth: January 1968
Address: Arnott House, 12-16 Bridge Street, Belfast, BT1 1LS

TOUGH, Stephen Michael RESIGNED
Role: Director
Appointed on: 12 Sep 2014
Resigned on: 31 Oct 2016
Country of Residence: United Kingdom
Date of birth: June 1972
Address: Arnott House, 12-16 Bridge Street, Belfast, BT1 1LS