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Belfast Bankers' Clearing Company Limited

Company Number: NI064872 · Private Limited Company

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Trust Score

70 / 100
Medium Trust 5/7 passed
fact_check Filing

Filing Compliance

Up to date

schedule Age

Company Age

18 years

groups Officers

Active Directors

9

info

Trust Score is calculated from 7 public data checks including filing history, company age, director appointments, and compliance status. Not a credit check.

business Type

Private Limited Company

event Incorporated

24 May 2007

18 years ago

location_on Address

Scottish Provident Building, 7 Donegall Square West, Belfast, BT1 6JH

category Industry

Other Business Support Activities

info About Belfast Bankers' Clearing Company Limited

Belfast Bankers' Clearing Company Limited is a private limited company registered in the United Kingdom with company number NI064872. The company was incorporated on 24 May 2007, making it 18 years old. The company is currently dissolved.

Belfast Bankers' Clearing Company Limited operates in the other business support activities sector.

The company's registered office is located at Scottish Provident Building, 7 Donegall Square West, Belfast, BT1 6JH.

Belfast Bankers' Clearing Company Limited currently has 9 active officers, including LEMON, David, CARPENTER, Steven, CHEEVERS, Mark and 6 others.

Filing History

11 February 2026
GAZ2

Gazette Dissolved Liquidation

11 November 2025
4.72(NI)

Liquidation Return Of Final Meeting Members Voluntary Winding Up Northern Ireland

15 May 2025
4.69(NI)

Liquidation Liquidation Statement Of Receipts And Payments Northern Ireland With Brought Down Date

15 May 2025
4.69(NI)

Liquidation Liquidation Statement Of Receipts And Payments Northern Ireland With Brought Down Date

15 May 2025
4.69(NI)

Liquidation Liquidation Statement Of Receipts And Payments Northern Ireland With Brought Down Date

Show 20 more filings
15 May 2025

4.69(NI) — Liquidation Liquidation Statement Of Receipts And Payments Northern Ireland With Brought Down Date

6 May 2021

4.69(NI) — Liquidation Liquidation Statement Of Receipts And Payments Northern Ireland With Brought Down Date

11 March 2020

4.71(NI) — Liquidation Declaration Of Solvency Northern Ireland

4 March 2020

AD01 — Change Registered Office Address Company With Date Old Address New Address

4 March 2020

VL1 — Liquidation Appointment Of Liquidator

4 March 2020

RESOLUTIONS — Resolution

17 December 2019

AA — Accounts With Accounts Type Small

30 May 2019

CS01 — Confirmation Statement With No Updates

21 January 2019

TM01 — Termination Director Company With Name Termination Date

29 October 2018

AA — Accounts With Accounts Type Small

25 May 2018

CS01 — Confirmation Statement With No Updates

28 December 2017

TM01 — Termination Director Company With Name Termination Date

7 November 2017

AA — Accounts With Accounts Type Audited Abridged

1 November 2017

CH01 — Change Person Director Company With Change Date

1 November 2017

AP01 — Appoint Person Director Company With Name Date

View all 25 filings on Companies House →

Company Timeline

Company dissolved

AD01

change registered office address company with date old address new address

AA

accounts with accounts type small

CS01

confirmation statement with no updates

TM01

termination director company with name termination date

Show 66 more events

BREEN, Recie resigned

AA

CS01

TM01

MOORE, Robert Nigel resigned

AA

CH01

AP01

GLOVER, Jonathan appointed

PEARSON, Aidan David resigned

CHEEVERS, Mark appointed

DUFFY, Anthony resigned

HENRY, Martin David appointed

HODGETT, Gerald appointed

LAIRD, Ivan James resigned

MIDDLETON, Richard Mark resigned

BREEN, Recie appointed

MURPHY, Gillian resigned

MCKEE, Dawn Elizabeth resigned

MIDDLETON, Richard Mark appointed

help Frequently Asked Questions

Is Belfast Bankers' Clearing Company Limited still active?

Belfast Bankers' Clearing Company Limited is currently dissolved. Incorporated on 24 May 2007, 18 years ago.

Can I trust Belfast Bankers' Clearing Company Limited?

Based on publicly available data, Belfast Bankers' Clearing Company Limited has a trust score of 70/100 (medium trust). 5 out of 7 checks passed. This is not a credit check — always do your own due diligence.

Who are the directors?

Belfast Bankers' Clearing Company Limited has 9 active directors: LEMON, David, CARPENTER, Steven, CHEEVERS, Mark and 6 more.

database

Data from Companies House. Crown Copyright. Open Government Licence v3.0.